COCHIN COSMOS FOODS LTD
CIN: U05004KL1990PLC005693
COCHIN COSMOS FOODS LTD (CIN: U05004KL1990PLC005693) is a Public company incorporated on 18 May 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.
COCHIN COSMOS FOODS LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COCHIN COSMOS FOODS LTD's NIC code is 050 (which is part of its CIN). As per the NIC code, it is inolved in Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing.
Directors of COCHIN COSMOS FOODS LTD are GEORGE KADAKKETH NINAN, ALEX KALLUVILA NINAN, and NINAN KADAKKETH CHANDY.
COCHIN COSMOS FOODS LTD's Corporate Identification Number (CIN) is U05004KL1990PLC005693 and its registration number is 5693. Users may contact COCHIN COSMOS FOODS LTD on its Email address - [email protected]. Registered address of COCHIN COSMOS FOODS LTD is 18/47BABY MARINE COMPOUND THOPPUMPADY COCHIN , ERANAKULAM, Kerala, India - 682005.
Current status of COCHIN COSMOS FOODS LTD 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 COCHIN COSMOS FOODS 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.
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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 COCHIN COSMOS FOODS 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.
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Current Directors & Key Managerial Personnel of COCHIN COSMOS FOODS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00966044 | GEORGE KADAKKETH NINAN | Director | 1996-12-22 |
| 01181755 | ALEX KALLUVILA NINAN | Director | 1996-12-22 |
| 01181888 | NINAN KADAKKETH CHANDY | Managing Director | 1990-05-18 |
Past Directors & Key Managerial Personnel of COCHIN COSMOS FOODS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GEORGE KADAKKETH NINAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALAMANGALAM HORTICULTURE PRIVATE LIMITED | U01100KL2011PTC028072 | Director | 2011-03-30 | Ongoing |
| ANG EXPORTS PRIVATE LIMITED | U15490KL2013PTC035040 | Director | 2013-09-23 | Ongoing |
| BMG FOODS PRIVATE LIMITED | U15490KL2013PTC035042 | Managing Director | 2013-09-23 | Ongoing |
| VINEYARD HOMES PRIVATE LIMITED | U45400KL2017PTC050152 | Director | 2017-08-21 | Ongoing |
| TSUKIJI KOCHI RESTAURANTS PRIVATE LIMITED | U55101KL2011PTC027512 | Managing Director | 2011-01-25 | Ongoing |
| BABY MEMORIAL HOSPITAL LIMITED | U85110KL2009PLC037460 | Director | 2020-03-03 | Ongoing |
| BABY MEMORIAL HOSPITAL LIMITED | U85110KL2009PLC037460 | Director | - | 2020-03-02 |
| SEA FOOD EXPORTERS ASSOCIATION OF INDIA | U91200KL1970NPL002301 | Director | 1998-09-26 | Ongoing |
Other Directorships of ALEX KALLUVILA NINAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALAMANGALAM HORTICULTURE PRIVATE LIMITED | U01100KL2011PTC028072 | Managing Director | 2011-03-30 | Ongoing |
| ANG EXPORTS PRIVATE LIMITED | U15490KL2013PTC035040 | Managing Director | 2013-09-23 | Ongoing |
| BMG FOODS PRIVATE LIMITED | U15490KL2013PTC035042 | Director | 2013-09-23 | Ongoing |
| VINEYARD HOMES PRIVATE LIMITED | U45400KL2017PTC050152 | Director | 2017-08-21 | Ongoing |
| TSUKIJI KOCHI RESTAURANTS PRIVATE LIMITED | U55101KL2011PTC027512 | Director | 2011-01-25 | Ongoing |
| SEA FOOD EXPORTERS ASSOCIATION OF INDIA | U91200KL1970NPL002301 | Director | 2017-09-23 | Ongoing |
Other Directorships of NINAN KADAKKETH CHANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-8062 | XSYSTEMS LLP | 18/2041 A, Valummal Road, Thoppumpady, Cochin, Kerala, India - 682005 |
| U70101KL1995PTC009344 | SHEETAL PROMOTERS PRIVATE LIMITED | 16/1692 DP T JACOB ROAD THOPPUMPADY COCHIN , ERANAKULAM, Kerala, India - 682005 |
| U72200KL2014PTC036641 | ACCENSIONE TECH SOLUTIONS PRIVATE LIMITED | 18/1524 Thiruvathira, MK Sidhan Rd, Thoppumpady, Pallichal Rd , Cochin, Kerala, India - 682005 |
| U45400KL2017PTC050152 | VINEYARD HOMES PRIVATE LIMITED | I Floor, Door No 18/101C, Baby Marine Road, Rameswaram Village , Thoppumpady, Kerala, India - 682005 |
| U15127KL1994PTC008298 | SAMRAT MIDDLEEAST EXPORTS PVT LTD | 18/75PARRY JUNCTION THOPPUMPADY COCHIN , ERNAKULAM, Kerala, India - 682005 |
| U15490KL2013PTC035042 | BMG FOODS PRIVATE LIMITED | 18/1801 A, KALLUVILA BABY MARINE ROAD, THOPPUMPADY , KOCHI, Kerala, India - 682005 |
| U15490KL2013PTC035040 | ANG EXPORTS PRIVATE LIMITED | Building No 18/101-A, Baby Marine Road, Thoppumpady P O, , KOCHI, Kerala, India - 682005 |
| U15122KL1993PTC007265 | INDIA SEA FOODS PRIVATE LIMITED | THOPPUMPADY COCHIN , COCHIN, Kerala, India - 682005 |
| AAW-8286 | FLAT BASKET LLP | 18/2381C PARY JUNCTION, WEST THOPPUMPADY, THOPPUMPADY P. O., ERNAKULAM, KERALA ERNAKULAM, Kerala, India - 682005 |
| U10209KL2023PTC083919 | ZOOM FISHERIES PRIVATE LIMITED | R PROPERTIES, New no 10/1871-A,KK Viswanathan Road, Thoppumpady, Cochin Kerala, India.,Kochi,Ernakulam,Kerala,682005-India |
| U24117KL1901PTC002369 | INDIAN SHELL CHEMICALS PRIVATE LIMITED | XXVII/480 THOPPUMPADY , COCHIN, Kerala, India - 682005 |
| U29299KL1945PLC001268 | UNITED INDUSTRIES (COCHIN) LTD | DOOR NO XVIII/120 THOPPUMPADY , COCHIN, Kerala, India - 682005 |
| AAB-1205 | DBRANES INNOVATIONS LLP | CHULLICKAL HOUSE,16/2079 THOPPUMPADY P.O. ERANAKULAM, Kerala, India - 682005 |
| AAL-9446 | FABECK ENTERPRISES LLP | Door No. XI/804(2), Pulikkaparambu, Thoppumpady Cochin, Kerala, India - 682005 |
| U01100KL2011PTC028072 | VALAMANGALAM HORTICULTURE PRIVATE LIMITED | Building No.18/46-52, Parry Junction , Cochin, Kerala, India - 682005 |
| U74140KL2007PTC021543 | AQA QUALITY MANAGEMENT SYSTEMS PRIVATE LIMITED | Door No.11/860 (16/925) Thoppumpady , Cochin, Kerala, India - 682005 |
| U55101KL2012PTC032776 | HOME AWAY LEISUREHOLIDAYS PRIVATE LIMITED | 715 (9/165), KALAPURAKKAL 16 THOPPUMPADY , COCHIN CORPORATION, Kerala, India - 682005 |
| U63090KL2010PTC027237 | NAS TRANS AND LOGISTICS INDIA PRIVATE LIMITED | DOOR NO: 18/2383, NATIONAL BUILDING PALLICHAL ROAD , THOPPUMPADY, Kerala, India - 682005 |
| U92130KL2013PTC034099 | MARIA MEDIA PRIVATE LIMITED | 16/1480, SANTA CECILIA STUDIOS CATHOLIC CENTRE, THOPPUMPADY , COCHIN, Kerala, India - 682005 |
| AAV-0946 | BLUWAGON LLP | C.C 11/927A, VALIYAMUKKATH HOUSE ODAMPALLY LANE,THOPPUMPADY COCHIN, Kerala, India - 682005 |
| U74999KL2014PTC036920 | GLOBAL PEST CONTROL SERVICES (INDIA) PRIVATE LIMITED | CC 16/1858A, Orchid Apartments, Konnully, Kochupally Road, Thoppumpady, , Cochin, Kerala, India - 682005 |
| U29299KL2006PTC019828 | AARBIN ENGINEERS PRIVATE LIMITED | DOOR NO.16/897F(1), HARRIET UNNI RAMESH ROAD, THOPPUMPADY , COCHIN, Kerala, India - 682005 |
| U51909KL2018PTC052813 | MANGALA SEEMANDHRA VENTURES INDIA PRIVATE LIMITED | 11/1336 (OLD NO- 16/1368 B-2), THOPPUMPADY BHAT MEMORIAL BUILDING, PALL URUTHY , COCHIN, Kerala, India - 682005 |
| U05005KL1997PTC011168 | TROPICANA WORLDTRADE PRIVATE LIMITED | 16/453THOPPUMPADY COCHIN , ERNAKULAM, Kerala, India - 682005 |
| U36991KL2022PTC074414 | CORVANTHA CONSULTANCY SERVICES PRIVATE LIMITED | 18/1419-P, THOPPUMPADY , KOCHI, Kerala, India - 682005 |
| U15122KL1995PTC009827 | WALES AND COMPANY SEAFOODS INDIA PRIVATE LIMITED | 18/2512KOCHUPALLY ROAD THOPPUMPADY , ERNAKULAM, Kerala, India - 682005 |
| U15545KL2016PTC046991 | BELL EXIM PRIVATE LIMITED | 18/1555, Pallichal Road Thoppumpady , Kochi, Kerala, India - 682005 |
| U65992KL2012PTC032723 | PULIYANATH CHITS PRIVATE LIMITED | 18/2383, PALLICHAL ROAD THOPPUMPADY , KOCHI, Kerala, India - 682005 |
| U45200KL2009PTC024389 | WALLET BUILDERS AND DEVELOPERS PRIVATE LIMITED | 2357 PONNATTU, 18 PALLICKAL ROAD, THOPPUMPADY , ERNAKULAM, Kerala, India - 682005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10124144 | 2008-08-27 | 2010-06-16 | - | 46,500,000.00 | UCO BANK |
- 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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| 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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As on: 2026-07-13
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.