Cosmos Wampum Pvt Ltd
About Cosmos Wampum Pvt Ltd
Data last updated:
Cosmos Wampum Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 September 1994.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U65993MP1994PTC008594.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shabnam Soni and Anuradha Soni.
The registered office was at Janak 10 – 11 Chain Singh Ka Bagicha, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Cosmos Wampum Pvt Ltd's registered office is in Indore, Madhya Pradesh.
- Registered AddressJanak 10 – 11 Chain Singh Ka Bagicha, Indore, Madhya Pradesh, India – 452001
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cosmos Wampum Pvt Ltd
Year-wise financial statements and ratios of Cosmos Wampum Pvt Ltd are in the company report Buy the company report.
Board of directors of Cosmos Wampum Pvt Ltd
Cosmos Wampum has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabnam Soni Also directs: Neo Finance Pvt Ltd | Director | 22 Dec 2001 | 24 Years 10 Months | As last reported |
| Anuradha Soni | Director | 22 Dec 2001 | 24 Years 10 Months | As last reported |
| Poonam Soni Also directs: Crystal Vinyl Private Limited | Director | 22 Dec 2001 | 24 Years 10 Months | As last reported |
| Jaishree Soni | Director | 22 Dec 2001 | 24 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Cosmos Wampum Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cosmos Wampum Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cosmos Wampum Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cosmos Wampum Pvt Ltd has 4 board changes on record since 2001: 4 appointments. The latest: Anuradha Soni was appointed as Director on 22 Dec 2001.
Frequently asked questions
Cosmos Wampum has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cosmos Wampum was a private limited company based in Indore, Madhya Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 07 September 1994 and is registered under CIN U65993MP1994PTC008594. The company has been struck off by the Registrar of Companies and is no longer operational.
Cosmos Wampum had 4 directors:
- Shabnam Soni - Director
- Anuradha Soni - Director
- Poonam Soni - Director
- Jaishree Soni - Director
The CIN (Corporate Identification Number) of Cosmos Wampum is U65993MP1994PTC008594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cosmos Wampum is at Janak 10 – 11 Chain Singh Ka Bagicha, Indore, Madhya Pradesh, India – 452001.
Cosmos Wampum was incorporated on 07 September 1994. It is registered with the Registrar of Companies, Gwalior.
Cosmos Wampum operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Anuradha Soni was appointed as Director on 22 Dec 2001. Jaishree Soni was appointed as Director on 22 Dec 2001. Poonam Soni was appointed as Director on 22 Dec 2001. Cosmos Wampum has 4 board changes on record in total.
Cosmos Wampum can be reached at its registered office: Janak 10 – 11 Chain Singh Ka Bagicha, Indore, Madhya Pradesh, India – 452001.
Cosmos Wampum is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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