KOSAS EXPORTS LIMITED. (CIN: U17119MH2003PLC260568) is a Public company incorporated on 24 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 44000000.00 and its paid up capital is Rs. 43745000.00.
KOSAS EXPORTS LIMITED.'s Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KOSAS EXPORTS LIMITED.'s NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of KOSAS EXPORTS LIMITED. are LALIT OMPRAKASH AGARWAL, MANISH OMPRAKASH AGARWAL, and KAUSHALIYA OMPRAKASH AGARWAL.
KOSAS EXPORTS LIMITED.'s Corporate Identification Number (CIN) is U17119MH2003PLC260568 and its registration number is 260568. Users may contact KOSAS EXPORTS LIMITED. on its Email address - [email protected]. Registered address of KOSAS EXPORTS LIMITED. is 318, HUBTOWN VIVA, SALE BLDG. NO. 1, W.E. HIGHWAY, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060.
Current status of KOSAS EXPORTS LIMITED. is - Active.
| CIN | U17119MH2003PLC260568 |
| Name | KOSAS EXPORTS LIMITED. |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 260568 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2003-01-24 |
| Age of Company | 23 years, 3 months, 22 days |
| Activity | NIC Code: 1711 NIC Description: Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom) |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2015-09-30 |
| Date of Last Filed Balance Sheet | 2015-03-31 |
| Authorised Share Capital | ₹ 44,000,000.00 |
| Paid-up Share Capital | ₹ 43,745,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOSAS EXPORTS LIMITED. |
| KOSAS EXPORTS PRIVATE LIMITED. |
| OM FILAMENT PRIVATE LIMITED |
| U17119GJ2003PLC041894 |
| U17119MH2003PLC260568 |
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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 KOSAS EXPORTS . 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01196348 | LALIT OMPRAKASH AGARWAL | Director | 2003-01-24 |
| 02216255 | MANISH OMPRAKASH AGARWAL | Director | 2004-08-02 |
| 02491273 | KAUSHALIYA OMPRAKASH AGARWAL | Director | 2009-01-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVESH POLYFAB PRIVATE LIMITED | U17120DN2010PTC000333 | Director | 2010-06-29 | Ongoing |
| PARI POLYLINK PRIVATE LIMITED | U17120GJ2010PTC060937 | Director | 2010-06-02 | Ongoing |
| M.S. TEXFAB PRIVATE LIMITED | U17120GJ2012PTC068535 | Director | 2012-01-09 | Ongoing |
| KONARK VINIMAY PRIVATE LIMITED | U51109WB1996PTC081650 | Director | 2011-04-16 | Ongoing |
| TOP VINCOM PRIVATE LIMITED | U51909WB2010PTC140701 | Additional Director | - | 2012-03-31 |
| TOP VINCOM PRIVATE LIMITED | U51909WB2010PTC140701 | Director | 2012-03-31 | Ongoing |
| CHEMTEX TRADECOM PRIVATE LIMITED | U52190WB2010PTC144924 | Additional Director | - | 2012-03-31 |
| CHEMTEX TRADECOM PRIVATE LIMITED | U52190WB2010PTC144924 | Director | 2012-03-31 | Ongoing |
| KOSAS INDUSTRIES PRIVATE LIMITED | U71300MH2009PTC197548 | Director | 2010-08-20 | Ongoing |
| JAIN INFRACON PRIVATE LIMITED | U74300WB1998PTC086595 | Director | 2013-01-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVASHISH POLYFAB PRIVATE LIMITED | U17120GJ2010PTC060938 | Director | 2010-06-02 | Ongoing |
| DIVERSITY VANIJYA PRIVATE LIMITED | U51101WB2010PTC147556 | Additional Director | - | 2012-03-31 |
| DIVERSITY VANIJYA PRIVATE LIMITED | U51101WB2010PTC147556 | Director | 2012-03-31 | Ongoing |
| SG TRADELINK PRIVATE LIMITED | U51109GJ2007PTC051668 | Director | - | 2014-02-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233MH1993PTC075079 | SUGAM LABORATORIES PRIVATE LIMITED | OFF-1116 NO.3 HUBTOWN VIVA,11TH FLOOR,CTS NO. 330(PT) W.E.HIGHWAY, VILG MOGRA SHANKAR WADI, JOGESHWARI (EAST) , Jogeshwari East, Maharashtra, India - 400060 |
| AAJ-2161 | SINGHI & SINGHI SERVICES LLP | OFF-1201, CTS-330(PT), Hubtown Viva, MTR Room-2,Shankarwadi, W.E. Highway, Mogra Vlg, Jogeshwari East, Mumbai Jogeshwari East, Maharashtra, India - 400060 |
| U74140MH2010PTC264961 | FS CORPADVISE PRIVATE LIMITED | 515, HUBTOWN VIVA, SALE BLDG. NO. 1, W.E. HIGHWAY, JOGESHWARI EAST, MUMBAI Mumbai City MH 400060 IN |
| U74120MH2013PTC245692 | FS CAPITAL SERVICES PRIVATE LIMITED | 413-414, HUBTOWN VIVA, SALE BLDG. NO. 1, W.E. HIGHWAY, JOGESHWARI EAST, MUMBAI Mumbai City MH 400060 IN |
| U74900MH2012PTC235384 | FS RECORDS MANAGEMENT SERVICES PRIVATE LIMITED | 413-414, HUBTOWN VIVA, SALE BLDG. NO. 1, W.E. HIGHWAY, JOGESHWARI EAST, MUMBAI Mumbai City MH 400060 IN |
| U74120MH2013PTC248391 | FINMART ADVISORY PRIVATE LIMITED | 413-414, HUBTOWN VIVA, SALE BLDG. NO. 1, W.E. HIGHWAY, JOGESHWARI EAST, MUMBAI Mumbai City MH 400060 IN |
| U74999MH2013PTC247213 | FS EXPERT CHAMBERS PRIVATE LIMITED | 413-414, 4TH FLOOR,HUBTOWN VIVA, SALE BLDG. NO. 1, W.E. HIGHWAY, JOGESHWARI EAST, MUMBAI Mumbai City MH 400060 IN |
| AAN-3288 | GREEN SHOOTS WEALTH MANAGEMENT LLP | 1005, 10th Flr, Hubtown Viva, Shankarwadi , W.E Highway,Mogra Vlg, Jogeshwari ( East) Mumbai Mumbai, Maharashtra, India - 400060 |
| ABB-8741 | WE FOUNDER OPPORTUNITIES LLP | 4th FLOOR, 413 HUBTOWN VIVA, SHANKARWADI,W.E. HIGHWAY. JOGESHWARI EAST, Jogeshwari East, Maharashtra, India - 400060 |
| ABB-9009 | WE FOUNDER OPPORTUNITIES ADVISORS LLP | 4th FLOOR, 413 HUBTOWN VIVA, SHANKARWADI,W.E. HIGHWAY. JOGESHWARI EAST, Jogeshwari East, Maharashtra, India - 400060 |
| ABB-6269 | WE FOUNDER CAPITAL CONSULTING LLP | 4th FLOOR, 413, HUBTOWN VIVA, SHANKARWADI,W.E. HIGHWAY, JOGESHWARI EAST, Jogeshwari East, Maharashtra, India - 400060 |
| ABB-6709 | WE FOUNDER CAPITAL STRATEGIES LLP | 4th FLOOR, 413, HUBTOWN VIVA, SHANKARWADI,W.E. HIGHWAY, JOGESHWARI EAST, Jogeshwari East, Maharashtra, India - 400060 |
| AAB-5082 | VINAY FASHION LLP | 907, Hubtown Viva, Shankarwadi,W.E. Highway, Jogeshwari (East) Mumbai, Maharashtra, India - 400060 |
| AAK-9184 | KAAGAZ PRESS LLP | 907, Hubtown Viva, Shankarwadi, W.E. Highway, Jogeshwari (East), Mumbai, Maharashtra, India - 400060 |
| AAI-8704 | VATSALYA PAPER INDUSTRIES LLP | 907, HUBTOWN VIVA SHANKARWADI, W.E HIGHWAY, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060 |
| AAD-9072 | INVERTED SHOWS REALTY SOLUTIONS LLP | OFF-1201, CTS-330(PT), Hubtown Viva,MTR Room-2, Shankarwadi, W.E. Highway, Mogra Vlg, Jogeshwari East Jogeshwari East, Maharashtra, India - 400060 |
| AAB-3988 | SINGHI FINANCIAL ADVISORS LLP | 908, 9TH FLOOR, HUBTOWN VIVA, W. E. HIGHWAY, JOGESHWARI EAST, MUMBAI, Maharashtra, India - 400060 |
| AAC-7722 | TORO FINSERVE LLP | 6TH FLOOR, 607 HUBTOWN VIVA, OPP. KAHINOOR BAKERY W E HIGHWAY, JOGESHWARI (EAST) MUMBAI, Maharashtra, India - 400060 |
| AAZ-1250 | WE FOUNDER CIRCLE ANGEL ACCELERATOR LLP | 4TH FLOOR 413 HUBTOWN VIVA, W.E. HIGHWAY NEAR SHANKAR WADI, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| AAZ-1240 | WE FOUNDER CIRCLE ADVISORY SERVICES LLP | 4TH FLOOR 413 HUBTOWN VIVA, W.E. HIGHWAY NEAR SHANKAR WADI, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U19200MH1999PTC338152 | D'LORD'S FOOTWEAR AND FASHIONS PRIVATE LIMITED | 801, 8TH FLOOR, HUBTOWN VIVA, OFF W. E. HIGHWAY SHANKARWADI, JOGESHWARI EAST, , MUMBAI, Maharashtra, India - 400060 |
| AAY-1793 | EDIBLE JOY FOODS LLP | 210 MTR. RNO 3, HUBTOWN VIVA, AKRUTI TRADE POIN, SHANKARWADI, W.E. HIGHWAY, JOGESHWARI EAST, MUMBAI, Maharashtra, India - 400060 |
| AAR-7150 | BHAVNA INFRASTRUCTURE PROJECTS LLP | OF 905 HUBTOWN VIVA, METER ROOM 2, CTS 330 PT SHANKARWADI, W.E HIGHWAY JOGESHWARI EAST, MUMBAI, Maharashtra, India - 400060 |
| U24230MH2010PTC251089 | KLM LABORATORIES PRIVATE LIMITED | Unit No - 1004, 10th Floor, Hubtown Viva W E Highway, Jogeshwari Eas t , Mumbai, Maharashtra, India - 400060 |
| U93000MH2015PTC269310 | EATIGO INDIA PRIVATE LIMITED | 413-414, HUBTOWN VIVA, SALE BUILDING NO. 1 W.E. HIGHWAY, JOGESHWARI EAST, MUMBAI Mumbai City MH 400060 IN |
| AAK-6112 | Social Project Engineering and Construction LLP | 601, Hubtown Viva, Shankarwadi, W.E. Highway, Near Ismail College bus stop, Jogeshwari (E), Mumbai, Maharashtra, India - 400060 |
| AAK-8588 | KINDERVISH REGISTRY LLP | 601, Hubtown Viva, Shankar wadi,W.E Highway, Near Ismail College bus stop,Jogeshwari(E), Mumbai, Maharashtra, India - 400060 |
| AAJ-2116 | PUNARVASAN HOUSING LLP | 601, Hubtown Viva, Shankar wadi,W.E Highway, Near Ismail College bus stop,Jogeshwari(E), Mumbai, Maharashtra, India - 400060 |
| AAG-7382 | PAREKH HOME AND INFRA LLP | 601, Hubtown Viva, Shankarwadi, W E Highway, Near Ismail Yoshuf college Bus Stop, Jogeshwari(E) Mumbai, Maharashtra, India - 400060 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10042311 | 2007-03-08 | 2010-02-01 | 2011-11-11 | 121,000,000.00 | BANK OF INDIA | |
| 10133851 | 2008-11-10 | - | 2011-11-11 | 9,000,000.00 | BANK OF INDIA | |
| 10251191 | 2010-10-09 | 2015-10-26 | - | 408,000,000.00 | STATE BANK OF INDIA | |
| 10481208 | 2014-02-26 | - | - | 70,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 90099903 | 2004-09-28 | - | 2007-01-19 | 2,500,000.00 | DENA BAMK |
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.
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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.
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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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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