Cosmopolitan Exim Limited
About Cosmopolitan Exim Limited
Data last updated:
Cosmopolitan Exim Limited was a public limited company based in Gorakhpur, Uttar 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 industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 22 January 2010.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2010PLC039328.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Sanjay Kumar Rai and Shyam Bihari Agrawal.
Its last annual general meeting (AGM) was held on 12 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 33 Kasia Road Betiahata, Gorakhpur, Uttar Pradesh, India – 273001.
Company details
Contact details
Cosmopolitan Exim Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address33 Kasia Road Betiahata, Gorakhpur, Uttar Pradesh, India – 273001
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
To see the full contact details of Cosmopolitan Exim Limited, buy the company report.
- 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 Cosmopolitan Exim Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cosmopolitan Exim Limited, buy the company report.
Board of directors of Cosmopolitan Exim Limited
Cosmopolitan Exim has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Rai | Director | 22 Jan 2010 | 16 Years 9 Months | As last reported |
| Shyam Bihari Agrawal Also directs: Itm Innovation Council | Director | 22 Jan 2010 | 16 Years 9 Months | As last reported |
| Sukanta Subrata Banerjee | Director | 22 Jan 2010 | 16 Years 9 Months | As last reported |
| Anil Kumar Rai | Director | 22 Mar 2011 | 15 Years 7 Months | As last reported |
Auditor
Cosmopolitan Exim Limited is audited by NAWAL AGARWAL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAWAL AGARWAL & CO | FY 2018 | 002953C |
Shareholding
The shareholding of Cosmopolitan Exim Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Cosmopolitan Exim Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cosmopolitan Exim Limited 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 Cosmopolitan Exim Limited; 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 Cosmopolitan Exim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cosmopolitan Exim Limited has 4 board changes on record since 2010: 4 appointments. The latest: Anil Kumar Rai was appointed as Director on 22 Mar 2011.
Frequently asked questions
Cosmopolitan Exim 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.
Cosmopolitan Exim was a public limited company based in Gorakhpur, Uttar Pradesh, India. The company worked in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 22 January 2010 and is registered under CIN U74900UP2010PLC039328. The company has been struck off by the Registrar of Companies and is no longer operational.
Cosmopolitan Exim had 4 directors:
- Sanjay Kumar Rai - Director
- Shyam Bihari Agrawal - Director
- Sukanta Subrata Banerjee - Director
- Anil Kumar Rai - Director
The CIN (Corporate Identification Number) of Cosmopolitan Exim is U74900UP2010PLC039328. 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 Cosmopolitan Exim is at 33 Kasia Road Betiahata, Gorakhpur, Uttar Pradesh, India – 273001.
Cosmopolitan Exim was incorporated on 22 January 2010. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Cosmopolitan Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 12 September 2018. Year-wise statements from 2015 are in the company report.
Cosmopolitan Exim operated in the machinery and equipment industry, in the industrial products retail and distribution segment. It worked in this industry before it was struck off.
Anil Kumar Rai was appointed as Director on 22 Mar 2011. Sanjay Kumar Rai was appointed as Director on 22 Jan 2010. Shyam Bihari Agrawal was appointed as Director on 22 Jan 2010. Cosmopolitan Exim has 4 board changes on record in total.
The compliance status of Cosmopolitan Exim is active non-compliant as of 16 September 2026.