Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
KOSMO PLASTIC EXPORTS PRIVATE LIMITED
CIN: U25209PB1995PTC017278 As on: 2026-07-13
KOSMO PLASTIC EXPORTS PRIVATE LIMITED (CIN: U25209PB1995PTC017278) is a Private company incorporated on 14 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 34950000.00.
KOSMO PLASTIC EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOSMO PLASTIC EXPORTS PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of KOSMO PLASTIC EXPORTS PRIVATE LIMITED are POONAM AHUJA, PARVEEN AHUJA, RASHMI AHUJA, and PANKAJ AHUJA.
KOSMO PLASTIC EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209PB1995PTC017278 and its registration number is 17278. Users may contact KOSMO PLASTIC EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOSMO PLASTIC EXPORTS PRIVATE LIMITED is MAIN G T ROADOPP DELHI PUBLIC SCHOOL JALANDHAR , PUNJAB, Punjab, India - 143001.
Current status of KOSMO PLASTIC EXPORTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for KOSMO PLASTIC EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KOSMO PLASTIC EXPORTS
Purchase full report of KOSMO PLASTIC EXPORTS
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 KOSMO PLASTIC 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.
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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
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Current Directors & Key Managerial Personnel of KOSMO PLASTIC EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00713818 | POONAM AHUJA | Director | 2003-03-01 |
| 00714138 | PARVEEN AHUJA | Managing Director | 1995-11-14 |
| 00714563 | RASHMI AHUJA | Director | 1995-11-14 |
| 07587957 | PANKAJ AHUJA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of KOSMO PLASTIC EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02201427 | RAGHAV AHUJA | Director | - | 2009-10-19 |
| 02201427 | RAGHAV AHUJA | Whole-time director | - | 2009-10-19 |
| 05127161 | CHAND RANI AHUJA | Director | - | 2023-01-11 |
| 07587957 | PANKAJ AHUJA | Additional Director | - | 2016-09-30 |
Other Directorships of POONAM AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOSMO AUTOS PRIVATE LIMITED | U50100PB2005PTC028892 | Director | 2005-08-31 | Ongoing |
Other Directorships of PARVEEN AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOSMO AUTOZONE LLP | ACD-7028 | Designated Partner | 2023-10-31 | Ongoing |
| KOSMO AUTOWINGS PRIVATE LIMITED | U50404PB2022PTC057517 | Director | 2022-12-22 | Ongoing |
| KOSMO AUTOZONE PRIVATE LIMITED | U50500PB2022PTC057519 | Director | 2022-12-22 | Ongoing |
Other Directorships of RASHMI AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAGHAV AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOSMO AUTOS PRIVATE LIMITED | U50100PB2005PTC028892 | Director | 2008-07-24 | Ongoing |
| KOSMO VEHICLES PRIVATE LIMITED | U50401PB2009PTC033352 | Director | 2009-11-10 | Ongoing |
Other Directorships of CHAND RANI AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PANKAJ AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOSMO AUTOWINGS PRIVATE LIMITED | U50404PB2022PTC057517 | Managing Director | 2022-12-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900PB2015PTC039454 | JORSS CONTRACTS PRIVATE LIMITED | Plot No.5 Mandir Wala, Opposite R.N. Public School Ujjagar Nagar, Sultanwind Link Road, G.t . Road , Amritsar, Punjab, India - 143001 |
| U17221PB1971PTC003015 | ESSMA WOOLLEN MILLS PRIVATE LIMITED | G T ROADPUTLIGARH AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U15143PB1979PTC003978 | GURU KIRPA SOLVEX PVT LTD | G T ROADJANDIALA GURU AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U15143PB1992PTC012730 | DIAMOND SOLVEX PRIVATE LIMITED | G T ROADJANDIALA GURU AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U01222PB1989PTC009755 | SARMUKH FARM PVT LTD | 312- G T ROAD AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U21012PB1995PTC017320 | SHRI BRAHMA PAPER MILLS PRIVATE LIMITED | G T ROADMEHARBAAN PURA DISTT AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U29110PB1978PTC003822 | OSHAN ENGINEERING WORKS PVT LTD | 3596 G T ROADRAM TALAI AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U35999PB1979PTC004058 | PADAM PISTON PRIVATE LIMITED | G T ROAD PO FOUR FIELDS AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U65121PB1998PLC021086 | SBR FINCAP AND HIRE PURCHASE LIMITED | SARHADI COMPLEXOPP CANAL OFFICE G T ROAD AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U60220PB2014PTC038360 | SRI.ANANTHA PADMANABHA TRANSIT PRIVATE LIMITED | City Bus Terminal, New Golden Avenue Near EB Power House, Mal Mandi, G T Road , Amritsar City Punjab, Punjab, India - 143001 |
| ACX-3529 | BEEJVANTA AGRO LLP | 168 G.NO 5 GURNAM NAGAR,MOHINDERA PUBLIC SCHOOL,Amritsar,Amritsar,Punjab,India-143001 |
| U70109PB2013PTC037255 | JOHAL INFRA VENTURES PRIVATE LIMITED | SCO-12, Main Market, New Amritsar, G.T Road, , Amritsar, Punjab, India - 143001 |
| U93090PB2011PTC035602 | B & G HITECH PRIVATE LIMITED | G.T Road, Manawala Kalan Opp. Senior Secondary School , Amritsar, Punjab, India - 143001 |
| U80301PB2005PTC027929 | RADICAL LEARNING SERVICES PRIVATE LIMITED | 718 MCLEOD ROADOPP PUNJAB NATIONAL BANK DISTT AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U55101PB2024PTC060820 | ANAMYA HOSPITALITY PRIVATE LIMITED | G.T Road, Sharifpura,,Near Punjab and Sind Bank,,Amritsar,Amritsar,Punjab,143001-India |
| AAE-4755 | RIAR ABROAD STUDY LLP | SHOP (COMM) 17-A, G.T. ROAD, CHOWK PUTLIGHAR OPP. MODERN COMPUTERS G.P.O AMRITSAR, Punjab, India - 143001 |
| U74900PB2015PTC039161 | TRADENEXT TECHNOLOGIES PRIVATE LIMITED | 381, Street No. 3, G. T. Road, Partap Avenue Opp. Alpha One G. P. O. , Amritsar, Punjab, India - 143001 |
| U71200PB2023OPC059854 | DR. N.S. MICROANALYSIS BIOLABS (OPC) PRIVATE LIMITED | 1018,GURU GOBIND SINGH,NAGAR,MAJITHA ROAD,Amritsar G.P.O.,Amritsar,Amritsar,Punjab,India,143001.,Amritsar,Amritsar,Punjab,143001-India |
| U28992PB1983PTC005562 | AMRITSAR CROWN CAPS PRIVATE LIMITED | OPP RAYON &SILK MILLSG T ROAD AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U17112PB1993PTC013554 | LOTUS NETS PRIVATE LIMITED | P O RAYON SILK MILLSG T ROAD AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U45202PB1988PTC008631 | AMRITSAR BEVERAGES PRIVATE LIMITED | PO RAYON AND SILK MILSG T ROAD AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U67120PB1995PTC016534 | KINGS FINVEST PRIVATE LIMITED | 318OUT SIDE HALL GATEG T ROAD AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U99999PB1998PTC021572 | AMITESH ENTERPRISES PRIVATE LIMITED | 10 A MCLEOD ROADSAINT FRNCIS SCHOOL CHOWK AMRITSAR , PUNJAB, Punjab, India - 143001 |
| U70102PB2011PTC035457 | CHANDI CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED | G.T. ROAD DUBURJI , AMRITSAR, Punjab, India - 143001 |
| U50403PB2008PTC032250 | TEG MOTORS PRIVATE LIMITED | RAM TALAI G T ROAD , AMRITSAR, Punjab, India - 143001 |
| U63022PB1946PTC001064 | NARAYAN COLD STORAGE PVT LTD | 3/2, G T ROAD , AMRITSAR, Punjab, India - 143001 |
| U74995PB2017PTC047299 | JHITA KALAN CONSULTANCY PRIVATE LIMITED | ADDA DABURJI G.T. ROAD , AMRITSAR, Punjab, India - 143001 |
| U85110PB2008PTC032129 | R. S. MEDICARE PRIVATE LIMITED | MODEL TOWN G.T. ROAD, , AMRITSAR, Punjab, India - 143001 |
| U21012PB1980PTC004195 | NOVELTY ASSOCIATES PRIVATE LIMITED | NEAR NEW AMRITSAR G.T.ROAD , AMRITSAR, Punjab, India - 143001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10162714 | 2009-03-12 | 2012-04-09 | 2016-05-20 | 45,000,000.00 | State Bank of India | |
| 10435470 | 2013-05-31 | - | 2016-05-21 | 2,016,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10435473 | 2013-05-31 | - | 2016-05-21 | 1,838,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10439010 | 2013-05-31 | - | 2016-05-21 | 1,005,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10439014 | 2013-05-31 | - | 2016-05-21 | 1,180,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10439017 | 2013-05-31 | - | 2016-05-21 | 945,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10439379 | 2013-05-31 | - | 2016-05-21 | 1,654,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10575781 | 2014-12-24 | 2021-10-19 | - | 269,700,000.00 | State Bank of India | |
| 100558604 | 2022-03-28 | 2023-07-24 | - | 170,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
| 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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.