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
COZY TRADERS PRIVATE LIMITED
CIN: U51909DL1996PTC084026 As on: 2026-07-13
COZY TRADERS PRIVATE LIMITED (CIN: U51909DL1996PTC084026) is a Private company incorporated on 24 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
COZY TRADERS PRIVATE LIMITED'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.COZY TRADERS 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 COZY TRADERS PRIVATE LIMITED are REKHA RANI ., and VARUN KUMAR VERMA.
COZY TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1996PTC084026 and its registration number is 84026. Users may contact COZY TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COZY TRADERS PRIVATE LIMITED is 42, Gali No-1, Shastri Park, Khureji Khas, , Delhi, Delhi, India - 110051.
Current status of COZY TRADERS 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 COZY TRADERS 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 COZY TRADERS 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 COZY TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00559820 | REKHA RANI . | Director | 1999-01-25 |
| 09111887 | VARUN KUMAR VERMA | Additional Director | 2021-03-25 |
Past Directors & Key Managerial Personnel of COZY TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00560036 | KEWAL VERMA KRISHAN | Director | - | 2020-06-20 |
Other Directorships of REKHA RANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEERAJ GLASS CHATONS PRIVATE LIMITED | U26101DL1997PTC085911 | Director | 1997-03-18 | Ongoing |
Other Directorships of KEWAL VERMA KRISHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEERAJ GLASS CHATONS PRIVATE LIMITED | U26101DL1997PTC085911 | Director | 1997-03-18 | Ongoing |
Other Directorships of VARUN KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2012PTC244222 | ALIG PRODUCTS INDIA PRIVATE LIMITED | HOUSE NO-15, THIRD FLOOR, GALI NO-2 ARAM PARK, KHUREJI KHAS, WEST LAXMI NAGA R , DELHI, Delhi, India - 110051 |
| U85300DL2022NPL402289 | TALE OF HUMANKIND FOUNDATION | W/O SANJAY GUPTA, H NO., H-42, GALI NO-2 SHASTRI PARK, B S ROAD, BHAGAT SINGH, , DELHI, Delhi, India - 110051 |
| U74999DL2018PTC331025 | KZN INTERNATIONAL PRIVATE LIMITED | Prop no-42,New no- 110/1C,F/F Gali No-03 West Azad Nagar, Chintpurni Mandir , DELHI, Delhi, India - 110051 |
| U51909DL2022PTC400655 | WANJU TOYS PRIVATE LIMITED | D-118 F/F GALI NO.1 SOUTH ANARKALI EXTN. NEAR TIKONA PARK,DELHI,East Delhi,Delhi,110051-India |
| U85300DL2022NPL393588 | MARISE FOUNDATION | 38 B/3, F/F GALI NO-5 BRUPURI KHUREJI KHAS DELHI NEAR PARVANA ROAD , DELHI, Delhi, India - 110051 |
| U36910DL2020PTC360465 | SHRI GOKUL JI JEWELLERS PRIVATE LIMITED | H.NO-34 RECT NO18 F/F KILLA NO18&23 PLOT 34&35 GALI NO 1 SHYAM NAGAR DELHI NEAR , KAPOOR PROPERTY DELHI, Delhi, India - 110051 |
| U74999DL2017PTC317168 | QUARIA'S HOME BAKER'S PRIVATE LIMITED | PLOT NO. C-6, GALI NO. 2 KHUREJI KHAS, SHIVA MARKET , DELHI, Delhi, India - 110051 |
| U74999DL2020PTC375013 | FITNESS AQUA PRIVATE LIMITED | 42-A/5, G/F, MUNICIPAL NO-85 PLOT NO-271-274, KHUREJI KHAS , DELHI, Delhi, India - 110051 |
| U63031DL2018PTC336181 | QUICKREZ DMC PRIVATE LIMITED | C-12, G/F, Shop No.1, Gali No.2, Laxman Park, Chander Nagar, , NEW DELHI, Delhi, India - 110051 |
| U51909DL2022PTC401520 | MAHAMRITUNJAYA TRADING CORPORATIONS PRIVATE LIMITED | A - 81/1, T/F, RADHEY SHYAM PARK EXTN, PLOT NO.-81, NEAR PARK, DELHI - 110051 , DELHI, Delhi, India - 110051 |
| U74900DL2010PLC200297 | PICS ENGINEERS & BUSINESS SUPPORT INDIA LIMITED | 50-A/1, Second Floor, Plot No. 1, Prop. No. 50, Gali No.5,Shankar Nagar, Krishna Nagar, , Delhi, Delhi, India - 110051 |
| U74999DL2015PTC283452 | SPINE CARE MEDICAL INSTRUMENTS PRIVATE LIMITED | SHOP NO.-126-A BALDEV PARK,KHUREJI KHAS , DELHI, Delhi, India - 110051 |
| AAT-7690 | RAMESHMAMTA INDUSTRY LLP | 46 A, S/F, KHUREJI KHAS SHASTRI PARK NEW DELHI, Delhi, India - 110051 |
| U24290DL2022PTC401652 | CRAYER PHARMACEUTICAL PRIVATE LIMITED | 12/27/1 Gali No. 4 Chandu Park, Krishna Nagar , Delhi, Delhi, India - 110051 |
| U85190DL2022PTC395237 | VIVEKANAND MEDICURE PRIVATE LIMITED | FLAT NO.1 F/F , Vivekanand Hospital Khureji Khas , DELHI, Delhi, India - 110051 |
| U45400DL2011PTC213940 | MAZIA BUILDERS PRIVATE LIMITED | 26/1-D, FLAT NO. F/8, PARWANA ROAD, KHUREJI KHAS , DELHI, Delhi, India - 110051 |
| AAO-9200 | TBJ ENTERPRISES LLP | 12/2, S/F, Gali No- 1, Laxman Park ,Chander Nagar New Delhi, Delhi, India - 110051 |
| U72900DL2020PTC373672 | SIMPLYASSIST WEBSERVICES PRIVATE LIMITED | A-8, GALI NO.-4 SHASTRI PARK KRISHANA NAGAR NEAR GOLD GURUDWARA , DELHI, Delhi, India - 110051 |
| U60200DL2011PTC229475 | DCB LOGISTICS PRIVATE LIMITED | C-31, 2ND FLOOR, GALI NO-1 HAZARA PARK, CHANDER NAGAR , NEW DELHI, Delhi, India - 110051 |
| AAN-0252 | TBJ INTERIO STUDIO LLP | 12/2, S/F, GALI NO. 1, LAXMAN PARK, CHANDER NAGAR, NEW MAIN ROAD, KRISHNA NAGAR NEW DELHI, Delhi, India - 110051 |
| U64120DL2022PTC397370 | BRILLIANT VISION PRIVATE LIMITED | 104, RECT NO 4, KILLA NO 39, OLD ANARKAL VILLAGE KHUREJI KHAS, SHAHDARA,,DELHI,East Delhi,Delhi,110051-India |
| U85500DL2025PTC457681 | TOH IMPACT VENTURES PRIVATE LIMITED | H-42 3rd floor GALI NO-2,SHASTRI PARK, CHANDAR NAG,Shahdara,Shahdara,Delhi,110051-India |
| U27108DL2013PTC256073 | POWER AUTOMATION PRIVATE LIMITED | H.No. 9A, Gali No. 15, Indra Park Som Bazar, Chander Park , Delhi, Delhi, India - 110051 |
| U31900DL2017PTC320515 | CREDIBLE ELECTROTECH INDIA PRIVATE LIMITED | 28/1/3, OLD HOUSE NO-39, GALI NO-1, EAST AZAD NAGAR, NEAR SARVODYA BAL VIDHYALAY , DELHI, Delhi, India - 110051 |
| U17309DL2017PTC324078 | CREDIBLE KNITTING INDIA PRIVATE LIMITED | 28/1/3, G/F, Old H.No-39,Gali No-1,East Azad Nagar,Near Sarvody Bal Vidhyalay , DELHI, Delhi, India - 110051 |
| U05005DL2019PTC354729 | COCKSNCOCKS (INDIA) PRIVATE LIMITED | KH.NO. 172/1/1, G/F PLOT N. 18B, 18C,18A 18D, 18F, 17K, GALI NO.3, WAZIRABAD VILL , DELHI, Delhi, India - 110051 |
| U74999DL2018PTC336595 | GHURA INDUSTRIES PRIVATE LIMITED | A-25, G/F GALI NO.3, WEST AZAD NAGAR, NEAR BHAGAT SINGH PARK, DELHI-110051 , DELHI, Delhi, India - 110051 |
| AAB-8260 | DREAM COMES TRUE EDUCATION NETWORKS LLP | Office No - 2, Plot No - 4, 2nd Floor West Arjun Nagar, Gali No-1, Near Main Road Delhi, Delhi, India - 110051 |
| U74140DL2016PTC304050 | NORDIC TECHNOLOGIES PRIVATE LIMITED | 105, Gali No.3, Gopal Park, Delhi , Delhi, Delhi, India - 110051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10065107 | 2007-08-14 | - | - | 1,200,000.00 | ORIENTAL BANK OF COMMERCE SSI | |
| 80036269 | 2004-07-13 | 2007-08-14 | - | 1,000,000.00 | ORINENTAL BANK OF COMMERCE SSI | |
| 90039153 | 2004-07-13 | - | - | 700,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90039156 | 2004-07-14 | 2007-08-14 | - | 3,500,000.00 | ORIENTAL BANK OF COMMERCE SSI |
- 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.
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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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