Cosmo India Constructwell Private Limited
About Cosmo India Constructwell Private Limited
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Cosmo India Constructwell Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 01 November 2011.
Registered with ROC Delhi under CIN U45400DL2011PTC226910.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Parul Mukhi and Nagesh Nagpal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 105 3Rd Floor Tagore Park, Delhi, Delhi, India – 110009.
As per the financials filed for FY 2018, the company reported a revenue of ₹19,100, a decline of 98% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address105 3Rd Floor Tagore Park, Delhi, Delhi, India – 110009
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Cosmo India Constructwell
Cosmo India Constructwell Private Limited is audited by SAAWARIYA & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAAWARIYA & CO | Locked | Locked | Locked |
Complete auditor history for Cosmo India Constructwell Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cosmo India Constructwell Private Limited
Cosmo India Constructwell has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parul Mukhi Also directs: Cosmo India Private Limited | Director | 01 Nov 2011 | 14 Years 11 Months | As last reported |
| Nagesh Nagpal Also directs: Everbake Bakers LLP, Everbake Systems Private Limited | Director | 01 Nov 2011 | 14 Years 11 Months | As last reported |
Financials of Cosmo India Constructwell Private Limited FY 2018 filings available
Cosmo India Constructwell Private Limited reported revenue of ₹19,100 (down 98.00% YoY) for FY 2018.
Ten-year financial statements for Cosmo India Constructwell Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cosmo India Constructwell
Shareholding and ownership data for Cosmo India Constructwell Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cosmo India Constructwell
Cosmo India Constructwell Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cosmo India Constructwell
Employment history and EPFO contributions of people linked to Cosmo India Constructwell.
Employee and EPFO history for Cosmo India Constructwell Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cosmo India Constructwell
GST registrations and filing compliance for Cosmo India Constructwell Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cosmo India Constructwell
Credit ratings, litigation, and regulatory alerts for Cosmo India Constructwell Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cosmo India Constructwell
MSME payment history for Cosmo India Constructwell Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cosmo India Constructwell
Corporate group structure for Cosmo India Constructwell Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cosmo India Constructwell
MCA filings and documents for Cosmo India Constructwell Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cosmo India Constructwell
Frequently Asked Questions about Cosmo India Constructwell Private Limited
Cosmo India Constructwell 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.
Cosmo India Constructwell is a struck-off private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 01 November 2011 and is registered under CIN U45400DL2011PTC226910. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cosmo India Constructwell are:
- Parul Mukhi - Director
- Nagesh Nagpal - Director
The CIN (Corporate Identification Number) of Cosmo India Constructwell is U45400DL2011PTC226910. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cosmo India Constructwell is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 105 3Rd Floor Tagore Park, Delhi, Delhi, India – 110009.