Cosabay Commodity Private Limited - Company overview

Registered with ROC Mumbai Ii on 22 May 2018, Cosabay Commodity Private Limited is an active private limited company that has been around fo…

2018-05-22 Navi Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 26.7%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▲ 869.5%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▼ -4633.0%
FY 2020
NET WORTH
₹1–10 Lakh
▲ 390.1%
FY 2020
TOTAL ASSETS
₹5–10 Cr
▼ -90.4%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-05-22
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
-
Updated: 2023-02-21 16:12:08
SATISFIED CHARGES
-
-

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

Health scores for Cosabay Commodity 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 8 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 2020 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Cosabay Commodity Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 22 May 2018, Cosabay Commodity Private Limited is an active private limited company that has been around for about 8 years. The registered office is in Navi Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

John Percival Cannell and Amita John Cannell are its two directors, both appointed when the company was incorporated. One former director, Rupesh Natwarlal Nayak, left in December 2020.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 31 December 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Agriculture ••••••••
  • Location Flat No. 1204, 12Th Floor, Plot No.72 Purnima Paradise, Sector-20, Kharghar, Navi Mumbai, Maharashtra - 410210
Legal NameCosabay Commodity Private Limited
CIN / LLPINU74999MH2018PTC309740
Company No.309740
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-05-22
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

J
John Percival Cannell
Director | Since 2018-05-22 | DIN: 08139730
A
Amita John Cannell
Director | Since 2018-05-22 | DIN: 07600577

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

Estimated bands · FY 2020
Revenue ₹100–500 Cr ▲ 26.7%
P&L ₹1–10 Lakh ▲ 869.5%
EBITDA Loss · ₹10–50 Lakh ▼ -4633.0%
Net worth ₹1–10 Lakh ▲ 390.1%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Cosabay Commodity 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 Cosabay Commodity 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Cosabay Commodity Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cosabay Commodity Private Limited?
MCA does not publish an "owner" field. Cosabay Commodity Private Limited is run by its directors, John Percival Cannell and Amita John Cannell. 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 Cosabay Commodity Private Limited?
Cosabay Commodity Private Limited has two current directors: John Percival Cannell (since May 2018) and Amita John Cannell (since May 2018).
What is CIN of Cosabay Commodity Private Limited?
The CIN of Cosabay Commodity Private Limited is U74999MH2018PTC309740. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 309740 is its registration number.
When was Cosabay Commodity Private Limited incorporated?
Cosabay Commodity Private Limited was incorporated on 22 May 2018 with ROC Mumbai Ii. That makes it about 8 years old.
What is the registered address of Cosabay Commodity Private Limited?
The registered office on MCA records is Flat No. 1204, 12Th Floor, Plot No.72 Purnima Paradise, Sector-20, Kharghar, Navi Mumbai, Maharashtra - 410210.
What is the current status of Cosabay Commodity Private Limited?
MCA shows Cosabay Commodity Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Cosabay Commodity Private Limited?
You can post to its registered office at Flat No. 1204, 12Th Floor, Plot No.72 Purnima Paradise, Sector-20, Kharghar, Navi Mumbai, Maharashtra - 410210.
What industry or business activity is Cosabay Commodity Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Cosabay Commodity Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Cosabay Commodity Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Cosabay Commodity Private Limited?
MCA shows no charges registered against Cosabay Commodity Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cosabay Commodity Private Limited?
Yes, one former director is on record. Rupesh Natwarlal Nayak (December 2020) left.
What is the turnover or revenue of Cosabay Commodity Private Limited?
Based on filed financial statements, the revenue of Cosabay Commodity Private Limited for FY 2020 was in the ₹100–500 Cr range. That is up 26.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Cosabay Commodity Private Limited?
For FY 2020, the net worth of Cosabay Commodity Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Cosabay Commodity Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Cosabay Commodity Private Limited - is it listed or unlisted?
Cosabay Commodity 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 Cosabay Commodity Private Limited?
Cosabay Commodity Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Cosabay Commodity Private Limited?
MCA classifies Cosabay Commodity Private Limited as: Private Limited Indian Non-Government Company.

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.