KOSMOS SPIRITS PRIVATE LIMITED (CIN: U74900DL2012PTC241017) is a Private company incorporated on 25 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
KOSMOS SPIRITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KOSMOS SPIRITS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of KOSMOS SPIRITS PRIVATE LIMITED are ARUN ADITYA SINGLA, and PRATEEK BHATNAGAR.
KOSMOS SPIRITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2012PTC241017 and its registration number is 241017. Users may contact KOSMOS SPIRITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOSMOS SPIRITS PRIVATE LIMITED is JA814, 8th FLOOR, DLF TOWER A, JASOLA DISTRICT CENTER, NEW DELHI , NEW DELHI, Delhi, India - 110025.
Current status of KOSMOS SPIRITS PRIVATE LIMITED is - Active.
| CIN | U74900DL2012PTC241017 |
| Name | KOSMOS SPIRITS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 241017 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-08-25 |
| Age of Company | 12 years, 6 months, 18 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KOSMOS SPIRITS PRIVATE LIMITED |
| U74900DL2012PTC241017 |
All 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.
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Get a list of all litigations KOSMOS SPIRITS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KOSMOS SPIRITS. This report helps you understand the risk associated in dealing with KOSMOS SPIRITS and its Directors better.
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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 KOSMOS SPIRITS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06398631 | ARUN ADITYA SINGLA | Director | 2018-09-27 |
| 08782721 | PRATEEK BHATNAGAR | Director | 2024-05-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00093290 | INDER JEET | Additional Director | - | 2016-09-23 |
| 00093290 | INDER JEET | Director | - | 2018-05-25 |
| 00114662 | ASHWANI KUMAR SINGH | Director | - | 2018-05-25 |
| 01983553 | VISHAL SINGLA | Director | - | 2022-05-15 |
| 06398631 | ARUN ADITYA SINGLA | Additional Director | - | 2018-09-27 |
| 08915399 | MUKESH VERMA | Director | - | 2024-05-28 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15500DL2012PTC244951 | KRISTAL SPIRITS INDIA PRIVATE LIMITED | JA814, 8th FLOOR, DLF TOWER A, JASOLA DISTRICT CENTER, , NEW DELHI, Delhi, India - 110025 |
| U07010DL2004PTC356279 | CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED | 11th Floor JA 1120-1121 TOWER A DLF Towers Jasola Jasola District Center , New Delhi, Delhi, India - 110025 |
| U25111DL1998PTC095032 | MICHELIN INDIA PRIVATE LIMITED | Unit 1120 -21 11th Floor Tower A DLF Towers Jasola District Center , New Delhi, Delhi, India - 110025 |
| U72200DL2005PTC138035 | CIENA INDIA PRIVATE LIMITED | Kochhar & Co.,Suite/Unit No.1120-1121, 11th Floor DLF Tower A, Jasola District Center , New Delhi, Delhi, India - 110025 |
| U52399DL2013FTC256222 | IKEA INDIA PRIVATE LIMITED | UNIT NO-421, 4TH FLOOR DLF TOWER A, JASOLA DISTRICT CENTRE, JASOLA VIHAR , New Delhi, Delhi, India - 110025 |
| U15494DL2012PTC236596 | MONDELEZ FOODS PRIVATE LIMITED | Suite # 1120-1121, 11th floor Tower A, DLF Towers Jasola, Jasola Distr ict Center , New Delhi, Delhi, India - 110025 |
| F01673 | EXPRESS GIFTS LIMITED | M/S KOCHHAR AND CO, ADVOCATES AND LEGAL CONSULTANT 11TH FLOOR, TOWER A, DLF TOWER JASOLA, J ASOLA DISTT CENTER , NEW DELHI, Delhi, India - 110025 |
| AAC-5146 | ACCUMEN LAMINATORS LLP | 101- B, DLF TOWER- A, JASOLA DISTRICT CENTER,null NEW DELHI, Delhi, India - 110025 |
| ABB-8721 | RPS DELHI DEVELOPERS LLP | 1123, 11th FloorDLF Tower B, Jasola District Center New Delhi, Delhi, India - 110025 |
| ABB-9254 | SINGHANIA INFRACON LLP | 1123, 11th FloorDLF Tower B, Jasola District Center New Delhi, Delhi, India - 110025 |
| ABA-4852 | RPS BUSINESS STREET LLP | 1123, 11th Floor DLF Tower B, Jasola District Center New Delhi, Delhi, India - 110025 |
| ABB-8366 | Flower Infracon LLP | 1123, 11th FloorDLF Tower B, Jasola District Center New Delhi, Delhi, India - 110025 |
| AAZ-1661 | RPS INFRACON LLP | 1123, 11th Floor DLF Tower B, Jasola District Center New Delhi, Delhi, India - 110025 |
| AAZ-9331 | 12TH AVENUES LLP | 1123, 11th Floor DLF Tower B, Jasola District Center New Delhi, Delhi, India - 110025 |
| U31900DL2012PTC243332 | PAL VECTRA (INDIA) PRIVATE LIMITED | JA 0516, Tower A DLF Towers, District Center Jasola, , NEW DELHI, Delhi, India - 110025 |
| F01525 | DATAMINE INTERNATIONAL LIMITED | UNIT 1107, 11TH FLOOR, DLF TOWER A JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U29243DL2019PTC358606 | ERISHA AGRITECH PRIVATE LIMITED | JA 0625, 6th Floor, DLF Tower A Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U29308DL2021PTC381502 | DARSH AEROSPACE PRIVATE LIMITED | JA 0624, 6th Floor, DLF Tower A Jasola District Centre , New Delhi, Delhi, India - 110025 |
| U18101DL2005PTC135957 | FRIENDS APPARELS PRIVATE LIMITED | DTJ810, 8TH FLOOR, DLF TOWER-B DDA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U24232DL2012PTC234745 | NOBLE WELLNESS PRIVATE LIMITED | DTJ810, 8TH FLOOR, DLF TOWER-B DDA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U29200DL2014FTC266835 | CHUGAI RO (INDIA) PRIVATE LIMITED | Suite No. 1120-21, 11th Floor, Tower A, DLF Towers, Jasola District Centre, , New Delhi, Delhi, India - 110025 |
| F01931 | HYUNDAI ROTEM COMPANY | Unit no. - 705, 706, 707 & 708 (07th Floor), DLF Tower - A Jasola District Centre (Near Apollo Hosp ital - Mathura Road) , New Delhi, Delhi, India - 110025 |
| U27310DL2006FTC155028 | OUTOKUMPU INDIA PRIVATE LIMITED | UNIT NO JA222,2ND FLOOR DLF TOWER -A JASOLA DISTRICT CENTRE NEW DELHI , DELHI, Delhi, India - 110025 |
| U24100DL2013PTC249934 | ETHAN NATURAL BIO-FUEL PRIVATE LIMITED | A 626, SIXTH FLOOR, TOWER - A, DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110025 |
| U29220DL2010PTC201302 | JAKSON ENTERPRISES PRIVATE LIMITED | A 626, SIXTH FLOOR, TOWER - A, DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110025 |
| U27109DL2020PTC396292 | NISARG ISPAT PRIVATE LIMITED | 7th Floor, DTJ719, DLF Tower B, Jasola District Centre, New Delhi, South East Delhi , South East Delhi, Delhi, India - 110025 |
| U74140DL2007PTC166512 | VMC SERVICES INDIA PRIVATE LIMITED | 11th Floor, Tower A, DLF Towers Jasola, Jasola District Center, New Delhi New Delhi New Delhi DL 110025 IN |
| AAL-5435 | SHOE BUSY LLP | DTJ 422, DLF TOWER B JASOLA DISTRICT CENTER, JASOLA NEW DELHI, Delhi, India - 110025 |
| U31900DL2018PTC328738 | DUNE BELAQUA INDIA PRIVATE LIMITED | A-19, DLF TOWERS JASOLA DISTRICT CENTER, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U27106DL2005PTC133973 | R M G ISPAT AND ALLOYS PRIVATE LIMITED | 626, SIXTH FLOOR, TOWER - A, DLF TOWER JASOLA , NEW DELHI, Delhi, India - 110025 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10587088 | 2015-06-29 | - | - | 5,000,000.00 | GANESH GANGA INVESTMENT PRIVATE LIMITED |
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.
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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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