Cobby Export Private Limited - Company overview

Cobby Export Private Limited is an active private limited company registered with ROC Mumbai on 9 October 2017, about 9 years ago.

2017-10-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2018
EBITDA
Loss · Under ₹1 Lakh
FY 2018
NET WORTH
Under ₹1 Lakh
FY 2018
TOTAL ASSETS
Under ₹1 Lakh
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-10-09
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
ACTIVE GST
1
Updated: 2023-02-23 07:33:57
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cobby Export Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJENDRA BYAWAT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cobby Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cobby Export Private Limited is an active private limited company registered with ROC Mumbai on 9 October 2017, about 9 years ago. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale Trading.

It has two directors: Dinesh Kumar Meghwanshi and Rajendra Byawat. The longest-serving is Rajendra Byawat, on the board since 2018; the most recent to join is Dinesh Kumar Meghwanshi, appointed in June 2019. Two former directors are on record; the most recent to leave was Dhiraj Kumar Bulakhidas Shah in June 2019. Between them, the directors also sit on the boards of 12 other companies, including Dnb Jewellery Private Limited and Erni Export Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 28 September 2018, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location 13, Floor-1, Plot-100, Rungtha Bhuvan Sitaram Poddar Marg,Fanaswadi,Thakurdwar, Mumbai, Maharashtra - 400002
Legal NameCobby Export Private Limited
CIN / LLPINU51909MH2017PTC300587
Company No.300587
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-10-09
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cobby Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dinesh Kumar Meghwanshi
Director | Since 2019-06-22 | DIN: 08009008
R
Rajendra Byawat
Director | Since 2018-12-03 | DIN: 06626498

Financial Performance of Cobby Export Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Companies With Common Directors Of Cobby Export Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dnb Jewellery Private Limited 2 Shared Directors
Erni Export Private Limited 2 Shared Directors
Aayan Comtrade Private Limited 1 Shared Director
Aayushrishi Multi-Trade Llp 1 Shared Director
Gurukul Exim Private Limited 1 Shared Director
Rajheer Multitrade Private Limited 1 Shared Director
Rightangle Diamonds Private Limited 1 Shared Director
Rishipushp Trading Llp 1 Shared Director
Sangham Diamonds Private Limited 1 Shared Director
Shrimaan Trade Private Limited 1 Shared Director
Somyapushp Export Private Limited 1 Shared Director
Yajmaan Multitrade Private Limited 1 Shared Director

Financial Ratios of Cobby Export Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Cobby Export Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Cobby Export Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Cobby Export Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Cobby Export Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Cobby Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cobby Export Private Limited?
MCA does not publish an "owner" field. Cobby Export Private Limited is run by its directors, Dinesh Kumar Meghwanshi and Rajendra Byawat. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cobby Export Private Limited?
Cobby Export Private Limited has two current directors: Dinesh Kumar Meghwanshi (since June 2019) and Rajendra Byawat (since December 2018).
What is CIN of Cobby Export Private Limited?
The CIN of Cobby Export Private Limited is U51909MH2017PTC300587. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 300587 is its registration number.
When was Cobby Export Private Limited incorporated?
Cobby Export Private Limited was incorporated on 9 October 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Cobby Export Private Limited?
The registered office on MCA records is 13, Floor-1, Plot-100, Rungtha Bhuvan Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Mumbai, Maharashtra - 400002.
What is the current status of Cobby Export Private Limited?
MCA shows Cobby Export Private Limited as Active, and its last AGM on record was in September 2018.
What is the contact number or email for Cobby Export Private Limited?
You can post to its registered office at 13, Floor-1, Plot-100, Rungtha Bhuvan Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Mumbai, Maharashtra - 400002.
What industry or business activity is Cobby Export Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Cobby Export Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Cobby Export Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 September 2018, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Cobby Export Private Limited?
MCA shows no charges registered against Cobby Export Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cobby Export Private Limited?
Yes, two former directors are on record. The most recent to leave were Dhiraj Kumar Bulakhidas Shah (June 2019) and Shirikant Shriram Deshpande (December 2018).
Which companies share directors with Cobby Export Private Limited?
12 companies share directors with Cobby Export Private Limited. Among them are Dnb Jewellery Private Limited, Erni Export Private Limited, Aayan Comtrade Private Limited and 9 more.
What is the net worth of Cobby Export Private Limited?
For FY 2018, the net worth of Cobby Export Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Cobby Export Private Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Cobby Export Private Limited - is it listed or unlisted?
Cobby Export Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cobby Export Private Limited?
Cobby Export Private Limited is registered with ROC Mumbai.
What is the company classification of Cobby Export Private Limited?
MCA classifies Cobby Export Private Limited as: Private Limited Indian Non-Government Company.
Does Cobby Export Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Cobby Export Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.