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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
COSMO EXPORT AND IMPORT PRIVATE LIMITED
CIN: U51900MH1990PTC055267 As on: 2026-07-13
COSMO EXPORT AND IMPORT PRIVATE LIMITED (CIN: U51900MH1990PTC055267) is a Private company incorporated on 31 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 750000.00.
COSMO EXPORT AND IMPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.COSMO EXPORT AND IMPORT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of COSMO EXPORT AND IMPORT PRIVATE LIMITED are SURJIT SINGH DHAMI, and MOHAN SINGH JAGAT SINGH DHAMI.
COSMO EXPORT AND IMPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1990PTC055267 and its registration number is 55267. Users may contact COSMO EXPORT AND IMPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of COSMO EXPORT AND IMPORT PRIVATE LIMITED is 17, SUNDER APTT., OPP. DIAMOND GARDEN, S.T.ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071.
Current status of COSMO EXPORT AND IMPORT PRIVATE LIMITED is - Strike Off.
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 COSMO EXPORT AND IMPORT 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 COSMO EXPORT AND IMPORT
Purchase full report of COSMO EXPORT AND IMPORT
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 COSMO EXPORT AND IMPORT 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COSMO EXPORT AND IMPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01454801 | SURJIT SINGH DHAMI | Director | 1990-01-31 |
| 01550397 | MOHAN SINGH JAGAT SINGH DHAMI | Director | 1990-01-31 |
Past Directors & Key Managerial Personnel of COSMO EXPORT AND IMPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURJIT SINGH DHAMI
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Other Directorships of MOHAN SINGH JAGAT SINGH DHAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2022OPC391705 | LEO MARINE SOLUTIONS (OPC) PRIVATE LIMITED | 201, Sangeeta Apts II, Plot No. 588, Opp Diamond Garden, S T Road, , Mumbai, Maharashtra, India - 400071 |
| ACF-5034 | RG CORPORATION LLP | S.S ROAD NO-18, RASMONI SADAN CHS,OPP, RELIANCE ENERGY ,NEAR AMBEDKAR GARDEN , CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071 |
| U46596MH2023PTC402853 | SMARTQR TECHNOLOGIES PRIVATE LIMITED | Office No. 514, 5th Floor, Bezzola Complex, S T Road, Opp Suman Nagar, Chembur East, Chembur, Kurla,Mumbai,Mumbai,Maharashtra,400071-India |
| U80301MH2009PTC197446 | DYOTA SOLUTIONS PRIVATE LIMITED | C-56, SUNDER APARTMENTS SION TROMBAY ROAD (OPP. DIAMOND GARDEN), CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2020PTC341652 | BUSINESS DESIGN LAB PRIVATE LIMITED | Bunglow-13, The Basant Garden Bunglows CHS Ltd, S T Road, Opp Maitrei park, Chembur , Mumbai, Maharashtra, India - 400071 |
| U65990MH2019PTC319547 | MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED | 206, Ghatla Village Road Chembur, Opp. Union Park, S T Road , Mumbai, Maharashtra, India - 400071 |
| U67100MH2019PTC320254 | MUTHOOT TRUSTEE PRIVATE LIMITED | 206, Ghatla Village Road Chembur, Opp. Union Park, S T Road , Mumbai, Maharashtra, India - 400071 |
| U22219MH2006PTC164416 | JAYASHREE ADVERTISING PRIVATE LIMITED | SH 38,SHIVAJI NAGAR (CHEMBUR) SRA, S T ROAD,CHEMBUR,OPP SWASTIK CHAMBERS, , MUMBAI, Maharashtra, India - 400071 |
| U21096MH2022PTC387207 | SHANKARA ECO PAPER SOLUTION PRIVATE LIMITED | SH47 SHIVAJI NAGAR (CHEMBUR) SRA S T ROAD CHEMBUR OPP SWASTIK CHAMBERS , MUMBAI, Maharashtra, India - 400071 |
| U63030MH2021PTC370162 | AAMARA LOGISTICZ PRIVATE LIMITED | OFFICE-203, SABRI SAMRIDDHI, GHATLA VILLAGE ROAD, OPP. UNION PARK, S T ROAD, CHEMBUR , Mumbai, Maharashtra, India - 400071 |
| U74120MH2013PTC241417 | CHAVNI ENTERPRISES PRIVATE LIMITED | 404, NELLAI CO. OP. HOUSING SOCIETY LTD., SWASTIK PARK,CENTRAL S.ROAD,OPP. S.T.ROA D, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U51909MH2018PTC309067 | LSC CONSULTING PRIVATE LIMITED | 29/211, THAKKAR BAPPA COLONY ROOM NO 211 C S T ROAD, S G BARVE ROAD , CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| U45200MH1991PTC061070 | PARESH CONSTRUCTIONS AND FOUNDATIONS PRIVATE LIMITED | E 59 CHEMBUR NAKA NEAR BANK OF INDIA S.T. ROAD CHEMBUR MUMBAI , MUMBAI, Maharashtra, India - 400071 |
| U85191MH2014PTC252365 | SPARSH AYURVED CHIKITSALAYA PRIVATE LIMITED | Bunglow No.7, Basant Garden, Bunglow Scheme, S.T. Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U25209MH1993PTC071895 | DEVEESH MANUFACTURING COMPANY PVT LTD | ANAND NIWAS PLOT NO 3S T ROAD OPP HANUMAN TEMPLE CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U60200MH2007PTC171802 | AMRIK SINGH AND SONS CRANE SERVICES PRIVATE LIMITED | CHACHA HOUSE, OPP. BEZZOLA COMPLEX, NEAR SUMAN NAGAR, S.T.ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U92490MH2019PTC329006 | SPORTLEAD VENTURES PRIVATE LIMITED | 3/2, TWINKLE STAR CHS, GHATLA VILLAGE ROAD, OPP DIAMOND GARDEN, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAU-8472 | KSS BHARAT BIZ-CORP LLP | LAL DONGAR, SHRI SAI AARTI PHOTO STUDIO S T ROAD, CHEMBUR, OPP HANUMAN MANDIR MUMBAI, Maharashtra, India - 400071 |
| U36103MH2007PTC175257 | TOMTA FURNITURE MANUFACTURER (INDIA) PRIVATE LIMITED | SHOP NO 8, SUNDER APARTMENT SION TRAMBE ROAD, OPP.DIAMOND GARDEN, CH EMBUR (E) , MUMBAI, Maharashtra, India - 400071 |
| U65910MH1996PLC096618 | JATASHANKAR FINANCE LIMITED | SHIVAJI NAGAR,SHOP NO.23/2C S T ROAD,OPP.SWASTIK CHAMBERS,CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| AAL-8376 | MYSPACE FINANCIAL SERVICES LLP | OFFICE NO. 601, 6TH FLOOR, STELLAR TOWER OPP. K STAR MALL, S.T. ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U60232MH2020PTC347042 | CINCO XPRESLOGISTIX PRIVATE LIMITED | D-401, Meena Towers CHS LTD, C S T Road, Opp. Swastik Chamber, Chembur (W) , Mumbai, Maharashtra, India - 400071 |
| AAN-8306 | ARTFINE ADVISORY LLP | 34/2,GURUKRIPA WHITE CASTLE CHS LTD,S T ROAD UNION PARK,OPP.MAITRE PARK,CHEMBUR EAST MUMBAI, Maharashtra, India - 400071 |
| U65990MH2020PTC348007 | ARTH PADARTH FACTORS AND FINANCE PRIVATE LIMITED | 34/2 GURUKRIPA WHITE CASTLE CHS LTD, S T ROAD, UNION PARK OPP MAITRE PARK CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2020PTC348382 | ARRIVES FINANCE CONSULTANCY PRIVATE LIMITED | 604, M. J. CHS, S.T.ROAD, V N PURAV MARG OPP ALLAHABAD BANK,KUMBHRWADA,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAI-7400 | REALTA PROJECTS LLP | 501, A - Wing, CTS No - 413, 12, S T Road, Village Deonar, Chembur, Opp. Deonar Depot Mumbai, Maharashtra, India - 400071 |
| U74110MH2017PLC293810 | REALTA HOSPITALITY LIMITED | 501, A Wing, CTS No - 413, 12, S T Road, Village Deonar Chembur, Opp Deonar Depot , Mumbai, Maharashtra, India - 400071 |
| U92490MH2017PTC297382 | ESTRELLA SPORTS PRIVATE LIMITED | 501, A Wing CTS, No - 413, 12, S T Road, Village Deonar Chembur, Opp Deonar Depot , Mumbai, Maharashtra, India - 400071 |
| AAJ-8182 | KHOPOLI AUTOCARE LLP | MG43 1/2A,1st floor,C S T Road, Chembur Above Sai Motors, Opp.Vatsalatai Naik NGR, Mumbai, Maharashtra, India - 400071 |
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- Email ID
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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 |
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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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