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
COSMOS FOREX AND TRAVEL PRIVATE LIMITED
CIN: U65999MH2002PTC134850 As on: 2026-07-13
COSMOS FOREX AND TRAVEL PRIVATE LIMITED (CIN: U65999MH2002PTC134850) is a Private company incorporated on 08 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2750000.00.
COSMOS FOREX AND TRAVEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.COSMOS FOREX AND TRAVEL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of COSMOS FOREX AND TRAVEL PRIVATE LIMITED are YASMIN HAROON MEMON, and HAROON MEMON TARMOHAMMED.
COSMOS FOREX AND TRAVEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2002PTC134850 and its registration number is 134850. Users may contact COSMOS FOREX AND TRAVEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of COSMOS FOREX AND TRAVEL PRIVATE LIMITED is 13 MOHD YUSUF CHARITY TRUST BLBUILDING 2ND FLOOR 148-154 IMAMWADA ROAD , MUMBAI, Maharashtra, India - 400009.
Current status of COSMOS FOREX AND TRAVEL 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 COSMOS FOREX AND TRAVEL 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 COSMOS FOREX AND TRAVEL
Purchase full report of COSMOS FOREX AND TRAVEL
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 COSMOS FOREX AND TRAVEL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COSMOS FOREX AND TRAVEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02459912 | YASMIN HAROON MEMON | Director | 2002-02-08 |
| 01297975 | HAROON MEMON TARMOHAMMED | Director | 2002-02-08 |
Past Directors & Key Managerial Personnel of COSMOS FOREX AND TRAVEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YASMIN HAROON MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HAROON MEMON TARMOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COSMOS INTERNATIONAL HUMAN RESOURCE LLP | AAM-6929 | Designated Partner | 2018-05-23 | Ongoing |
| INDIAN PERSONNEL EXPORT PROMOTION COUNCIL | U74910MH1979NPL021368 | Additional Director | - | 2017-09-23 |
| INDIAN PERSONNEL EXPORT PROMOTION COUNCIL | U74910MH1979NPL021368 | Director | - | 2021-11-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC331593 | JUHF CERTIFICATION PRIVATE LIMITED | GROUND FLOOR, KHIDMAT CHARITABLE TRUST IMAMWADA ROAD, UMERKHADI, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U19115MH2016PTC272724 | ELEEZA FASHION PRIVATE LIMITED | BUILDING NO. 2, 2ND FLOOR, ROOM NO. 52 116, IMAMWADA ROAD , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2013PTC241582 | SUFI HOME PRIVATE LIMITED | ROOM NO B-1, 2nd FLOOR, ISMAIL BANK BLDG, 154, SVP ROAD , MUMBAI, Maharashtra, India - 400009 |
| ACJ-8019 | AYUSH BLUE WAVE LLP | 33-A, Floor-Floor 1st, Gujarat Transport,,33, Imamwada Road, Umerkhadi, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| AAY-2775 | KAZI AND KAZI ASSOCIATES LLP | Floor 1, 297, Essak Building, Imamwada Road, Umerkhadi, Chinchbunder, Mumbai 400009 Mumbai, Maharashtra, India - 400009 |
| ACF-9816 | EXPORIUM IMPEX LLP | 33-A, FLOOR 1ST, GUJARAT TRANSPORT, 33 IMAMWADA ROAD,UMERKHADI, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACK-4077 | TALHAA YUSUFF VENTURES LLP | 5, Floor- 2, 3, Fazila Mansion, Shayda Marg,,Flank 2nd Road Khadak, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U68200MH2022PTC393947 | VIVARIA PROPERTIES PRIVATE LIMITED | 16,1st Floor,298/300, Jathawala Building Yusuf Meherali Road, Chinchbunder,Mumbai,Mumbai City,Maharashtra,400009-India |
| ACL-4784 | ECOMSPACE GLOBAL IMPEX LLP | 12, Floor-Grd, Plot-21,3, Fatimabai Building,,Nawroji Hill 2nd Road, Dongri, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACF-2514 | SDM BAGS LLP | 2006, Floor 20th, Plot CS No 82/1721,,Khairunnisa Heights, Nawroji Hill 2nd Road, Chinchbunder,,Mumbai,Mumbai,Maharashtra,India-400009 |
| ACK-5618 | GOMAKKAH TOURISM INDIA LLP | SHOP NO. 2 AND 3 GROUND FLOOR,KARIMABAD CHS LTD, PLOT 116, 1 IMAMWADA ROAD UMERKHADI, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009 |
| U46498MH2023PTC415861 | KHUSHDEEP EXIM PRIVATE LIMITED | 221, 2ND FLOOR, PLOT NO 146/152,,HAZRAT ABBAS ROAD, SAMUEL STREET KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| ACK-2421 | OCEAN FISHERIES TRADING LLP | 2ND FLOOR,GRD,PLOT-95, B P T CHAWL, MALET BUNDER ROAD,,CHAMBAR GODI WADI, BUNDER CHINCHBUNDER,,Mumbai,Mumbai,Maharashtra,India-400009 |
| U51909MH2022PTC385008 | COTS AND CUDDLES PRIVATE LIMITED | 78, FATEMA BLDG, 2ND FLOOR, ROOM NO. 3 SHAYADA MARG, S. V. P. ROAD, DONGRI,MUMBAI,Mumbai City,Maharashtra,400009-India |
| ACH-8976 | PIXEL HEALTHCARE AND DIAGNOSTICS LLP | 1, FLOOR-GRD,PLOT-108/110,108, GUSTAD CHAMBERS,LAXMAN NARAYAN JADHAV ROAD,JAIL ROAD (NORTH),UMERKHADI,CHINCHBUNDER,MUMBAI -400009.,Mumbai,Mumbai,Maharashtra,India-400009 |
| U32111MH2024PTC431274 | GINAYA IMPEX PRIVATE LIMITED | OFFICE NO 221, 2ND FLOOR,PLOT NO 146/152, KOLABA ENTERPRISES, HAZRAT ABBAS ROAD, SAMUEL STREET, KHOJA GULLY , CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India |
| U27100MH1995PTC091255 | BIKANER IRON AND STEEL INDUSTRIES PRIVATE LIMITED | 532 5TH FLOOR, VYAPAR BHAWAN, 49 PD MELLO ROAD, CARNAC BUNDER ROAD, MUMBAI - 400009 , MUMBAI, Maharashtra, India - 400009 |
| AAJ-3049 | HAIYEMAYA DIGITAL MARKETING LLP | 22 Floor Grd, 149, Haroon Manzil, Imamwada Road, Umerkhadi, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U70100MH2005PTC154484 | ALPA DEVELOPERS PRIVATE LIMITED | 2ND FLOOR CHHEDA BHUVANMASJID BUNDER ROAD SURAT STREET , MUMBAI, Maharashtra, India - 400009 |
| U27200MH1990PTC057659 | MONOPLAN METALLURGY PRIVATE LIMITED | CHIMANLAL BHOGILAL RATANBAI BUILDING, 2ND FLOOR, NEW CHINCHBUNDER ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U15490MH2021PTC365476 | BAKHLA FOODS PRIVATE LIMITED | 20, Ground Floor, 149, Haroon Manzil, Imamwada Road, Umerkhadi, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| U51101MH2013PTC242541 | ASTRUM TRADING PRIVATE LIMITED | 62, ZAKARIA MASJID STREET, 2ND FLOOR, ROOM NO.13 , MUMBAI, Maharashtra, India - 400009 |
| U51109MH2009PTC194484 | KARAM NAWAZ TRADING PRIVATE LIMITED | 62, ZAKARIA MASJID STREET, 2ND FLOOR, ROOM NO.13, , MUMBAI, Maharashtra, India - 400009 |
| U65990MH1996PTC098892 | BIBHAS FINVEST PRIVATE LIMITED | 2nd floor, 112 Purshottam Building, Keshavji Naik Road, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| U70200MH1985PTC036276 | VIBGYOR FILMS PRIVATE LIMITED | Chimanlal Bhogilal Ratanbai Building, 2nd Floor, New Chinchbunder Road, , Mumbai, Maharashtra, India - 400009 |
| AAJ-5725 | HAJJ & UMRAH TRAVEL GROUP (INDIA) LLP | 10/A, MEZ (LOFT) FLOOR, 297, ESSAK BUILDING, IMAMWADA ROAD, UMERKHADI, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U51399MH2007PTC171906 | GIFTS 2 YOU (INDIA) PRIVATE LIMITED | VIRAJ IMPEX HOUSE, 2ND FLOOR, 47, P. D MELLO ROAD, , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2007PTC170749 | SKM EXIM TRADING PRIVATE LIMITED | 25/A, LATIF HOUSE, 2ND FLOOR, STATION ROAD MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U65990MH1989PTC054422 | MAHANAGAR INVESTMENTS PRIVATE LIMITED | 13 BHAGWAN BHUVAN 31 ISRAILMOHALLA 3RD FLOOR MASJID BUNDER ROAD , MUMBAI, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.