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COTTONCONNECT (SOUTH ASIA) PRIVATE LIMITED

As on: 2024-08-08

COTTONCONNECT (SOUTH ASIA) PRIVATE LIMITED (CIN: U93030HR2009PTC039774) is a Private company incorporated on 04 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 100000.00.

COTTONCONNECT (SOUTH ASIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COTTONCONNECT (SOUTH ASIA) PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].

Directors of COTTONCONNECT (SOUTH ASIA) PRIVATE LIMITED are ALISON CHARLOTTE WARD, GEETANJALI SOLANKI, and ABHISHEK NAMBIAR.

COTTONCONNECT (SOUTH ASIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030HR2009PTC039774 and its registration number is 39774. Users may contact COTTONCONNECT (SOUTH ASIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of COTTONCONNECT (SOUTH ASIA) PRIVATE LIMITED is 03-109 at WeWork Forum, Cybercity, Phase III, Gurugram, , Dlf Qe, Haryana, India - 122002.

Current status of COTTONCONNECT (SOUTH ASIA) PRIVATE LIMITED is - Active.

Basic Information

CIN U93030HR2009PTC039774
Name COTTONCONNECT (SOUTH ASIA) PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 39774
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2009-12-04
Age of Company 16 years, 5 months, 13 days
Activity NIC Code: 9303 NIC Description: Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-25
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 35,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AV COTTONCONNECT (SOUTH ASIA) PRIVATE LIMITED
COTTONCONNECT (SOUTH ASIA) PRIVATE LIMITED
COTTONCONNECT (SOUTH ASIA) PRIVATELIMITED
COTTONCONNECT SOUTH ASIA PRIVATE LIMITED

Previous CINs

U93030HR2009PTC039774

Regulatory Filings of COTTONCONNECT (SOUTH ASIA)

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Litigation Search Report of COTTONCONNECT (SOUTH ASIA)

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if COTTONCONNECT (SOUTH ASIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About COTTONCONNECT (SOUTH ASIA)

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of COTTONCONNECT (SOUTH ASIA)

Current Directors & Key Managerial Personnel of COTTONCONNECT (SOUTH ASIA)
DIN Director Name Designation Appointment Date
06948397 ALISON CHARLOTTE WARD Director 2014-09-29
09170712 GEETANJALI SOLANKI Director 2021-09-22
10659727 ABHISHEK NAMBIAR Additional Director 2024-07-03
Past Directors & Key Managerial Personnel of COTTONCONNECT (SOUTH ASIA)
DIN Director Name Designation Appointment Date Cessation
00001360 OM PRAKASH VAISH Director - 2010-03-22
00041433 NITIN CHANDRASHANKER SHUKLA Additional Director - 2011-09-30
00041433 NITIN CHANDRASHANKER SHUKLA Director - 2013-05-17
02829849 ANURADHA BHAVNANI Director - 2015-12-08
06948397 ALISON CHARLOTTE WARD Additional Director - 2014-09-29
00771934 VINOD KUMAR BAKSHI Additional Director - 2010-09-30
00771934 VINOD KUMAR BAKSHI Director - 2024-03-19
07330715 ARVIND REWAL Additional Director - 2016-09-19
07330715 ARVIND REWAL Director - 2019-06-28
09170712 GEETANJALI SOLANKI Additional Director - 2021-09-22
Other Directorships of NITIN CHANDRASHANKER SHUKLA
Company Name CIN Designation Appointment Date Cessation
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Additional Director - 2015-09-29
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED L14100GJ1963SGC001206 Director - 2024-10-13
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Additional Director - 2022-05-03
GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director 2022-05-03 Ongoing
ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2022-12-14
ACC LIMITED L26940GJ1936PLC149771 Director 2022-09-16 Ongoing
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Additional Director - 2022-04-30
GUJARAT INDUSTRIES POWER COMPANY LTD. L99999GJ1985PLC007868 Director 2022-02-07 Ongoing
SHELL INDIA MARKETS PRIVATE LIMITED U23201TN2004PTC053147 Additional Director - 2012-09-26
SHELL INDIA MARKETS PRIVATE LIMITED U23201TN2004PTC053147 Director - 2016-10-01
SHELL INDIA PRIVATE LIMITED U23209DL1996PTC083423 Director 2005-06-08 Ongoing
SHELL ENERGY INDIA PRIVATE LIMITED U40100GJ2000PTC038780 Director - 2016-10-01
HAZIRA GAS PRIVATE LIMITED U40200GJ2002PTC044028 Director 2002-03-25 Ongoing
DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Additional Director - 2017-09-27
DAHEJ SEZ LIMITED U45209GJ2004PLC044779 Director - 2019-12-09
HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director - 2016-10-01
ANUVAD ACADEMY & RESEARCH FOUNDATION U74120GJ2014NPL081465 Director 2014-12-09 Ongoing
GUJARAT FOUNDATION FOR ENTREPRENEURIAL EXCELLENCE U80903GJ2011NPL066999 Nominee Director - 2019-09-29
Other Directorships of ALISON CHARLOTTE WARD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD KUMAR BAKSHI
Company Name CIN Designation Appointment Date Cessation
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Additional Director - 2012-12-14
MOSER BAER INDIA LIMITED L51909DL1983PLC015418 Director - 2013-02-09
SITI NETWORKS LIMITED L64200MH2006PLC160733 Additional Director - 2011-07-26
SITI NETWORKS LIMITED L64200MH2006PLC160733 Director - 2019-03-31
ZEE MEDIA CORPORATION LIMITED L92100MH1999PLC121506 Director - 2015-09-09
PLANETCAST MEDIA SERVICES LIMITED U64200DL1996PLC078558 Director - 2020-11-04
MEDIAGURU BROADCAST PRIVATE LIMITED U92200DL2003PTC120244 Director - 2008-03-23
Other Directorships of ARVIND REWAL
Company Name CIN Designation Appointment Date Cessation
COTTONCONNECT FARMER COMMUNITY FOUNDATION U85300HR2017NPL071298 Director - 2019-06-27
Other Directorships of GEETANJALI SOLANKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK NAMBIAR
Company Name CIN Designation Appointment Date Cessation
COTTONCONNECT FARMER COMMUNITY FOUNDATION U85300HR2017NPL071298 Additional Director 2024-07-03 Ongoing

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Prosecution Details of COTTONCONNECT (SOUTH ASIA)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of COTTONCONNECT (SOUTH ASIA)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of COTTONCONNECT (SOUTH ASIA)

Email ID: [email protected] Website: http://www.cottonconnect.org Address: 03-109 at WeWork Forum, Cybercity, Phase III, Gurugram, , Dlf Qe, Haryana, India - 122002

Principal Products & Services of COTTONCONNECT (SOUTH ASIA)

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of COTTONCONNECT (SOUTH ASIA)

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of COTTONCONNECT (SOUTH ASIA)

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of COTTONCONNECT (SOUTH ASIA)

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of COTTONCONNECT (SOUTH ASIA)

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of COTTONCONNECT (SOUTH ASIA)

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of COTTONCONNECT (SOUTH ASIA)

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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