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COSME BIO-TECH PRIVATE LIMITED

CIN: U31200GA1997PTC002440 As on: 2026-07-13

COSME BIO-TECH PRIVATE LIMITED (CIN: U31200GA1997PTC002440) is a Private company incorporated on 18 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 37000000.00 and its paid up capital is Rs. 24800000.00.

COSME BIO-TECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COSME BIO-TECH PRIVATE LIMITED's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].

Directors of COSME BIO-TECH PRIVATE LIMITED are CHRISTINE STEPHANIE MENEZES, MARYANN VERONICA MENEZES, SANDESH ANANT KAMAT BAMBOLKAR, and BRENDA JULIETTE NAZARETH MENEZES.

COSME BIO-TECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U31200GA1997PTC002440 and its registration number is 2440. Users may contact COSME BIO-TECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of COSME BIO-TECH PRIVATE LIMITED is 5TH FLOOR DEMPO TOWERSEDC PATTO PLAZA PANAJI , GOA, Goa, India - 403001.

Current status of COSME BIO-TECH 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 Names

Previous CINs

ZaubaCorp's company report for COSME BIO-TECH 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 COSME BIO-TECH 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.

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

Current Directors & Key Managerial Personnel of COSME BIO-TECH
DIN Director Name Designation Appointment Date
06549798 CHRISTINE STEPHANIE MENEZES Director 2013-09-30
00145980 MARYANN VERONICA MENEZES Director 2013-09-30
06451041 SANDESH ANANT KAMAT BAMBOLKAR Director 2022-02-01
01126236 BRENDA JULIETTE NAZARETH MENEZES Director 2017-01-05
Past Directors & Key Managerial Personnel of COSME BIO-TECH
DIN Director Name Designation Appointment Date Cessation
06549798 CHRISTINE STEPHANIE MENEZES Additional Director - 2013-09-30
00043224 COSME M L J C MENEZES Director - 2013-11-06
00145980 MARYANN VERONICA MENEZES Additional Director - 2013-09-30
06451041 SANDESH ANANT KAMAT BAMBOLKAR Additional Director - 2017-12-05
06451041 SANDESH ANANT KAMAT BAMBOLKAR Director - 2016-09-08
06451041 SANDESH ANANT KAMAT BAMBOLKAR Whole-time director - 2022-02-01
00036646 RAMACHANDRA PARAMESHWAR HEGDE Additional Director - 2007-08-14
00043305 PANDHARINATH JINGU SHET TALAULIKAR Additional Director - 2009-08-05
00043305 PANDHARINATH JINGU SHET TALAULIKAR Director - 2012-11-26
00145711 ALDEN MATIAS MENEZES Director - 2007-02-05
00145908 ANDRE JOSE JOAO DE MENEZES Director - 2018-04-04
01126236 BRENDA JULIETTE NAZARETH MENEZES Additional Director - 2017-01-05
Other Directorships of CHRISTINE STEPHANIE MENEZES
Company Name CIN Designation Appointment Date Cessation
MENEZES PHARMACEUTICALS LIMITED U24232GA1996PLC002040 Additional Director - 2014-09-29
MENEZES PHARMACEUTICALS LIMITED U24232GA1996PLC002040 Director 2014-09-29 Ongoing
CFL PHARMACEUTICALS LIMITED U24246GA1981PLC000465 Additional Director - 2013-09-30
CFL PHARMACEUTICALS LIMITED U24246GA1981PLC000465 Director - 2024-03-31
CFL PHARMACEUTICALS LIMITED U24246GA1981PLC000465 Whole-time director 2013-09-30 Ongoing
FREDERICK ELECTRO DEVICES PRIVATE LIMITED U29308GA1992PTC001217 Director 2013-04-10 Ongoing
MENEZES REMEDIES LIMITED U52311GA1996PLC002041 Additional Director - 2018-09-28
MENEZES REMEDIES LIMITED U52311GA1996PLC002041 Director 2018-09-28 Ongoing
COSME STOCKS AND CREDITS PRIVATE LIMITED U67120GA1996PTC002039 Additional Director - 2016-11-10
COSME STOCKS AND CREDITS PRIVATE LIMITED U67120GA1996PTC002039 Director 2016-11-10 Ongoing
Other Directorships of COSME M L J C MENEZES
Company Name CIN Designation Appointment Date Cessation
CFL PHARMACEUTICALS LIMITED U24246GA1981PLC000465 Director - 2009-04-01
CFL PHARMACEUTICALS LIMITED U24246GA1981PLC000465 Managing Director - 2013-11-06
COSME STOCKS AND CREDITS PRIVATE LIMITED U67120GA1996PTC002039 Director - 2013-11-06
Other Directorships of MARYANN VERONICA MENEZES
Company Name CIN Designation Appointment Date Cessation
MENEZES PHARMACEUTICALS LIMITED U24232GA1996PLC002040 Director 2006-04-25 Ongoing
CFL PHARMACEUTICALS LIMITED U24246GA1981PLC000465 Additional Director - 2013-09-30
CFL PHARMACEUTICALS LIMITED U24246GA1981PLC000465 Director - 2024-03-31
CFL PHARMACEUTICALS LIMITED U24246GA1981PLC000465 Whole-time director 2013-09-30 Ongoing
FREDERICK ELECTRO DEVICES PRIVATE LIMITED U29308GA1992PTC001217 Director 2013-04-10 Ongoing
MENEZES REMEDIES LIMITED U52311GA1996PLC002041 Additional Director - 2013-09-30
MENEZES REMEDIES LIMITED U52311GA1996PLC002041 Director 2013-09-30 Ongoing
COSME STOCKS AND CREDITS PRIVATE LIMITED U67120GA1996PTC002039 Additional Director - 2013-09-30
COSME STOCKS AND CREDITS PRIVATE LIMITED U67120GA1996PTC002039 Director 2013-09-30 Ongoing
Other Directorships of SANDESH ANANT KAMAT BAMBOLKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMACHANDRA PARAMESHWAR HEGDE
Company Name CIN Designation Appointment Date Cessation
WALLACE PHARMACEUTICALS PRIVATE LIMITED U24239GA1968PTC000080 Additional Director - 2022-09-28
WALLACE PHARMACEUTICALS PRIVATE LIMITED U24239GA1968PTC000080 Director 2022-04-15 Ongoing
CFL PHARMACEUTICALS LIMITED U24246GA1981PLC000465 Managing Director - 2008-07-31
ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Additional Director - 2013-08-16
ERIS OAKNET HEALTHCARE PRIVATE LIMITED U74999GJ2011PTC145203 Director - 2015-01-31
Other Directorships of PANDHARINATH JINGU SHET TALAULIKAR
Company Name CIN Designation Appointment Date Cessation
MENEZES PHARMACEUTICALS LIMITED U24232GA1996PLC002040 Additional Director - 2009-08-05
MENEZES PHARMACEUTICALS LIMITED U24232GA1996PLC002040 Director - 2013-01-15
CFL PHARMACEUTICALS LIMITED U24246GA1981PLC000465 Additional Director - 2012-09-06
CFL PHARMACEUTICALS LIMITED U24246GA1981PLC000465 Director - 2012-11-30
Other Directorships of ALDEN MATIAS MENEZES
Company Name CIN Designation Appointment Date Cessation
COSME STOCKS AND CREDITS PRIVATE LIMITED U67120GA1996PTC002039 Director - 2013-04-29
Other Directorships of ANDRE JOSE JOAO DE MENEZES
Company Name CIN Designation Appointment Date Cessation
MENEZES PHARMACEUTICALS LIMITED U24232GA1996PLC002040 Additional Director - 2013-09-30
MENEZES PHARMACEUTICALS LIMITED U24232GA1996PLC002040 Director - 2017-01-06
CFL PHARMACEUTICALS LIMITED U24246GA1981PLC000465 Additional Director - 2013-09-30
CFL PHARMACEUTICALS LIMITED U24246GA1981PLC000465 Director - 2018-12-28
MENEZES REMEDIES LIMITED U52311GA1996PLC002041 Director - 2017-01-04
COSME STOCKS AND CREDITS PRIVATE LIMITED U67120GA1996PTC002039 Director 2006-04-25 Ongoing
MENEZES MARKETING SERVICES PRIVATE LIMITED U93000GA1972PTC000147 Director 2013-03-28 Ongoing
Other Directorships of BRENDA JULIETTE NAZARETH MENEZES
Company Name CIN Designation Appointment Date Cessation
MENEZES PHARMACEUTICALS LIMITED U24232GA1996PLC002040 Additional Director - 2014-09-29
MENEZES PHARMACEUTICALS LIMITED U24232GA1996PLC002040 Director 2014-09-29 Ongoing
CFL PHARMACEUTICALS LIMITED U24246GA1981PLC000465 Additional Director - 2014-09-23
CFL PHARMACEUTICALS LIMITED U24246GA1981PLC000465 Director 2014-09-23 Ongoing
FREDERICK ELECTRO DEVICES PRIVATE LIMITED U29308GA1992PTC001217 Director 2013-04-10 Ongoing
MENEZES REMEDIES LIMITED U52311GA1996PLC002041 Additional Director - 2018-09-28
MENEZES REMEDIES LIMITED U52311GA1996PLC002041 Director 2018-09-28 Ongoing
COSME STOCKS AND CREDITS PRIVATE LIMITED U67120GA1996PTC002039 Director 2007-04-19 Ongoing

CIN Company Name Company Address
U93000GA1972PTC000147 MENEZES MARKETING SERVICES PRIVATE LIMITED 5TH FLOOR, DEMPO TOWER EDC PATTO PLAZA, PANAJI GOA , PANAJI, Goa, India - 403001
U29308GA1992PTC001217 FREDERICK ELECTRO DEVICES PRIVATE LIMITED DEMPO TOWERS, 5TH FLOOR EDC PATTO PLAZA , PANAJI, Goa, India - 403001
U01403GA2012PTC007035 HARE KRISHNA AGRINATURAL PRIVATE LIMITED 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. , Panaji, Goa, India - 403001
U70101GA2013PTC007174 HARE KRISHNA CREATIVE REALTY PRIVATE LIMITED 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. , Panaji, Goa, India - 403001
U74140GA2014PLC007571 FOREMOST INFORMATION AND DATA INTERCHANGE LIMITED 501-A, 5th Floor, B Wing, Sunteck Kanaka , Corporate Park, Patto Plaza, Panaji Goa. , Panaji, Goa, India - 403001
U67120GA1996PTC002039 COSME STOCKS AND CREDITS PRIVATE LIMITED DEMPO TOWERS5TH FLOOR, EDC PATTO PLAZA PANAJI , GOA, Goa, India - 403001
U66220GA2025PTC017135 PN ONE INSURANCE BROKING PRIVATE LIMITED Office No. 501 5th Floor Geras Imperium Star,Patto Plaza Panjim Goa 403001,Tiswadi,North Goa,Goa,403001-India
U85300GA2022NPL015391 APARANT FOOD FOUNDATION PLOT NO. 40, SPACES, 7TH FLOOR, EDC PATTO PLAZA, PANAJI PATTO, TISWADI, , GOA, Goa, India - 403001
U24222GA2005PTC003951 GOA PAINTS AND ALLIED PRODUCTS PRIVATE LIMITED DEMPO TRADE CENTRE 1ST FLOOR PATTO PLAZA , PANAJI, Goa, India - 403001
AAL-9107 FLUID AND POWER AUTOMATIONS LLP 520, 5th Floor Gera Imperium Star, Patto Plaza Panaji, Goa, India - 403001
U63031GA2016PTC007800 JOVIAL VACATIONS PRIVATE LIMITED 518, 5th Floor ,Citi Centre , Patto Plaza , Panaji, Goa, India - 403001
U31200GA1990PTC001056 MICHAEL AND MICHAEL MANUFACTURES AND CONTRACTORS PRIVATE LIMITED 502, 5th Floor, Gera’s Imperium Grand, Patto Plaza, , Panaji, Goa, India - 403001
U31200GA1990PTC001057 MICHAEL AND MICHAEL PIPES PRIVATE LIMITED 502, 5th Floor, Gera’s Imperium Grand, Patto Plaza, , Panaji, Goa, India - 403001
U74140GA2012PTC006992 NAGESH DEMPO COMPANY PRIVATE LIMITED Office No. 710, 7th floor, Dempo Tower, EDC Patto Plaza , Panaji, Goa, India - 403001
U22300GA2011PTC006564 AMAN FILMSZ PRIVATE LIMITED 701 7TH FLOOR DEMPO TRADE CENTRE 11 EDC COMPLEX PATTO PLAZA , PANAJI, Goa, India - 403001
U52601GA2021PTC014976 ARTVMESTE PRIVATE LIMITED 610, 6th Floor, Dempo Towers, Near Kadamba Bus Terminal, Patto Plaza, , Panaji, Goa, India - 403001
U55109GA2019PTC014202 SUNNY COW PRIVATE LIMITED 610, 6th Floor, Dempo Towers, Nr. Kadamba Bus Terminal, Patto Plaza, , PANAJI, Goa, India - 403001
U40107GA2019PTC014162 ANMAX ENERGY PRIVATE LIMITED 610, 6th Floor, Dempo Towers, Tiswadi Nr Kadamba Bus Terminal, Patto Plaza , PANAJI, Goa, India - 403001
U55101GA2005PTC003841 HACIENDA HOTEL PRIVATE LIMITED 610 ,6th Floor, Dempo Towers, Near Kadamba Bus Terminal,Patto Plaza, T iswadi , Panaji, Goa, India - 403001
U72900GA2010PTC006463 RUBIQ SOLUTIONS PRIVATE LIMITED Office Nos. 604, 605 & 606, 6th Floor, Dempo Towers, EDC Patto Plaza, , Panaji, Goa, India - 403001
U27205GA2020PTC014577 HARE KRISHNA STEEL AND ROLLING PRIVATE LIMITED B-WING, FLAT NO 501A, 5TH FLOOR, SUNTECK KANAKA, CORPORATE PARK, PATTO PLAZA, , PANAJI, Goa, India - 403001
U13100GA2003PTC003274 AMBEY IRON PRIVATE LIMITED H.NO 506-B, 5th Floor, Dempo trade centre, 11 EDC Complex, Patto, panjim , Panaji, Goa, India - 403001
U74999GA2018PTC013544 SABKAGENIE BUSINESS CONSULTANTS PRIVATE LIMITED UNIT 211, SECOND FLOOR, GERA IMPERIUM GRAND , PATTO PLAZA PANAJI, Goa, India - 403001
U65993GA1997PLC002274 DEEPLAXMI NIDHI LIMITED 209 CITICENTREIIND FLOOR PATTO PLAZA PANAJI , GOA, Goa, India - 403001
U24246GA1981PLC000465 CFL PHARMACEUTICALS LIMITED DEMPO TOWERS 5TH FLOOREDC PATTO PLAZA PANJIM , GOA, Goa, India - 403001
U27101GA2004PLC003747 ANSHUL STEELS LIMITED 505A , DEMPO TRADE CENTRE, PATTO PLAZA PANAJI , GOA, Goa, India - 403001
U51109GA1986PTC000671 DEMPO MARKETING COMPANY PRIVATE LIMITED DEMPO TRADE CENTRE 1ST FLOOR PATTO PLAZA PANJIM , GOA, Goa, India - 403001
U45201GA2004PTC003426 REENA ENGINEERS AND CONTRACTORS PRIVATE LIMITED 602 SHIV TOWERS6TH FLOOR PATTO PLAZA PANAJI , GOA, Goa, India - 403001
U65993GA1985PTC000615 GALLA INVESTMENT COMPANY PRIVATE LIMITED. 407 SHIV TOWERS4TH FLOOR PATTO PLAZA PANAJI , GOA, Goa, India - 403001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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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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

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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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