Cosmopolitan Exim Limited
About Cosmopolitan Exim Limited
Data last updated: 24 July 2025
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 specialised in industrial products retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 22 January 2010.
Registered with ROC Kanpur under CIN U74900UP2010PLC039328.
Capital: 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.
Last AGM: 12 September 2018. Financial statements filed for year ended 31 March 2018. Office: 33 Kasia Road Betiahata, Gorakhpur, Uttar Pradesh, India – 273001.
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 Address33 Kasia Road Betiahata, Gorakhpur, Uttar Pradesh, India – 273001
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IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- 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 Cosmopolitan Exim Limited
Cosmopolitan Exim Limited is audited by NAWAL AGARWAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAWAL AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Cosmopolitan Exim Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Cosmopolitan Exim Limited
Cosmopolitan Exim Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Rai | Director | 22 Jan 2010 | 16 Years 6 Months | As last reported |
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Shyam Bihari Agrawal
Also directs:
Itm Innovation Council
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Director | 22 Jan 2010 | 16 Years 6 Months | As last reported |
| Sukanta Subrata Banerjee | Director | 22 Jan 2010 | 16 Years 6 Months | As last reported |
| Anil Kumar Rai | Director | 22 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Cosmopolitan Exim Limited FY 2018 filings available
Ten-year financial statements for Cosmopolitan Exim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Cosmopolitan Exim Limited
Shareholding and ownership data for Cosmopolitan Exim Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Cosmopolitan Exim Limited
Cosmopolitan Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cosmopolitan Exim Limited
View historical data on people associated with Cosmopolitan Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cosmopolitan Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cosmopolitan Exim Limited
GST registrations and filing compliance for Cosmopolitan Exim Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Cosmopolitan Exim Limited
Credit ratings, litigation, and regulatory alerts for Cosmopolitan Exim Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cosmopolitan Exim Limited
MSME payment history for Cosmopolitan Exim Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cosmopolitan Exim Limited
Corporate group structure for Cosmopolitan Exim Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Cosmopolitan Exim Limited
MCA filings and documents for Cosmopolitan Exim Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Cosmopolitan Exim Limited
Frequently Asked Questions about Cosmopolitan Exim Limited
Cosmopolitan Exim Limited 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 Limited is a struck-off public limited company in the machinery and equipment sector based in Gorakhpur, Uttar Pradesh, India. 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.
The current directors of Cosmopolitan Exim Limited are:
- Sanjay Kumar Rai - Director
- Shyam Bihari Agrawal - Director
- Sukanta Subrata Banerjee - Director
- Anil Kumar Rai - Director
The CIN (Corporate Identification Number) of Cosmopolitan Exim Limited is U74900UP2010PLC039328. 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 Cosmopolitan Exim Limited is machinery and equipment. The company specifically operates in industrial products retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 33 Kasia Road Betiahata, Gorakhpur, Uttar Pradesh, India – 273001.