Kozmik E-Commerce Private Limited (Opc)
About Kozmik E-Commerce Private Limited (Opc)
Data last updated: 19 December 2025
Kozmik E-Commerce Private Limited (Opc) is a active entity based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 30 November 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016OPC288053.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Kishore Nilkanth Kamble.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹32.32 Lakh, a decline of 59% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No. 413 Ghanshyam Enclave Premises Cts No. 856 Lalji Pada Link Road Kand, Ivali – West, Mumbai, Maharashtra, India – 400067
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Kozmik E-Commerce Private Limited (Opc)
Kozmik E-Commerce Private Limited (Opc) is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Kozmik E-Commerce Private Limited (Opc)
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kozmik E-Commerce Private Limited (Opc)
Kozmik E-Commerce Private Limited (Opc) is audited by G J NIGAM & 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 |
|---|---|---|---|
| G J NIGAM & CO | Locked | Locked | Locked |
Complete auditor history for Kozmik E-Commerce Private Limited (Opc)
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kozmik E-Commerce Private Limited (Opc)
Kozmik E-Commerce Private Limited (Opc) is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Nilkanth Kamble | Director | 30 Nov 2016 | 9 Years 8 Months | Current |
Financials of Kozmik E-Commerce Private Limited (Opc) FY 2019 filings available
Kozmik E-Commerce Private Limited (Opc) reported revenue of ₹32.32 Lakh (down 59.00% YoY) for FY 2019.
Ten-year financial statements for Kozmik E-Commerce Private Limited (Opc)
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kozmik E-Commerce Private Limited (Opc)
Shareholding and ownership data for Kozmik E-Commerce Private Limited (Opc)
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kozmik E-Commerce Private Limited (Opc)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2020 | Indian Bank | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kozmik E-Commerce Private Limited (Opc)
View historical data on people associated with Kozmik E-Commerce Private Limited (Opc), including employment history and EPFO contributions.
Employee and EPFO history for Kozmik E-Commerce Private Limited (Opc)
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kozmik E-Commerce Private Limited (Opc)
GST registrations and filing compliance for Kozmik E-Commerce Private Limited (Opc)
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Kozmik E-Commerce Private Limited (Opc)
Credit ratings, litigation, and regulatory alerts for Kozmik E-Commerce Private Limited (Opc)
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kozmik E-Commerce Private Limited (Opc)
MSME payment history for Kozmik E-Commerce Private Limited (Opc)
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kozmik E-Commerce Private Limited (Opc)
Corporate group structure for Kozmik E-Commerce Private Limited (Opc)
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Kozmik E-Commerce Private Limited (Opc)
MCA filings and documents for Kozmik E-Commerce Private Limited (Opc)
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
Verified entity values are shown only after access is granted.
Recent Activity on Kozmik E-Commerce Private Limited (Opc)
Frequently Asked Questions about Kozmik E-Commerce Private Limited (Opc)
Kozmik E-Commerce Private Limited (Opc) is an active enterprise in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 November 2016 (10+ years old) and is registered under CIN U74999MH2016OPC288053.
Kozmik E-Commerce Private Limited (Opc) reported revenue of ₹32.32 Lakh for FY 2019 (down 59.00% YoY).
The current directors of Kozmik E-Commerce Private Limited (Opc) are:
- Kishore Nilkanth Kamble - Director
The primary industry of Kozmik E-Commerce Private Limited (Opc) is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Kozmik E-Commerce Private Limited (Opc) can be reached at the registered office: Unit No. 413 Ghanshyam Enclave Premises Cts No. 856 Lalji Pada Link Road Kand, Ivali – West, Mumbai, Maharashtra, India – 400067.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.