Kosmos Dia Trading Llp - Company overview

Kosmos Dia Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-1741). Business overview includes El…

2022-08-23 Malad West, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 1 Months
since 2022-08-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-05 19:13:59
SATISFIED CHARGES
-
-

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

Health scores for Kosmos Dia Trading Llp 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Kosmos Dia Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Kosmos Dia Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-1741). Business overview includes Electrnoics (Radio), incorporated on August 23, 2022 (4+ years old), based in Malad West. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Electrnoics •••••••• •••••••• ••••••••
  • Location 502, B Wing, Adarsh Classic Chs. Ltd., Adarsh Vihar Complex, Off Marve Road,, Malad West, Maharashtra - 400064
  • Website kosmosdia.com
Legal NameKosmos Dia Trading Llp
CIN / LLPINABC-1741
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-08-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Kosmos Dia Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sunil Mohanlal Singhvi
Designated Partner | Since 2022-08-23 | DIN: 02287910
V
Vijesh Kumar Modi
Designated Partner | Since 2022-08-23 | DIN: 02559106

Companies With Common Directors Of Kosmos Dia Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Kgk Tradelinks Private Limited 1 Shared Director
Kothari Diamond Industries Private Limited 1 Shared Director
Krishna Kunj Llp 1 Shared Director
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Mango People Homes Llp 1 Shared Director
Marine Global Enterprises Private Limited 1 Shared Director
Marudhar Lease Financing Private Limited 1 Shared Director
Marudhar Properties Private Limited 1 Shared Director
Pck Resources Private Limited 1 Shared Director
Precious Properties Private Limited 1 Shared Director
Shri Kalyan Buildmart Private Limited 1 Shared Director
Snk Resources Private Limited 1 Shared Director
The Oasis Prime Projects (India) Private Limited 1 Shared Director
Vipkon Property Development Services Pvt Ltd 1 Shared Director

GST Compliance of Kosmos Dia Trading Llp 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

MSME Payment Delays by Kosmos Dia Trading Llp 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

MCA Filings & Documents of Kosmos Dia Trading Llp 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
Frequently Asked Questions about Kosmos Dia Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Kosmos Dia Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Kosmos Dia Trading Llp is ABC-1741.
When was Kosmos Dia Trading Llp incorporated?
Kosmos Dia Trading Llp was incorporated 4 years 30 days ago on 23 Aug 2022.
Who are the current designated partners and partners of Kosmos Dia Trading Llp?
Kosmos Dia Trading Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Kosmos Dia Trading Llp?
Kosmos Dia Trading Llp is registered in Malad West, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Kosmos Dia Trading Llp?
The official website of Kosmos Dia Trading Llp is https://kosmosdia.com.
What is the ROC code of Kosmos Dia Trading Llp?
Kosmos Dia Trading Llp ROC code is Roc Mumbai.
What is the company classification of Kosmos Dia Trading Llp?
Kosmos Dia Trading Llp is classified as Limited Liability Partnership.
What is the current status of Kosmos Dia Trading Llp?
Kosmos Dia Trading Llp is currently Active and registered in Malad West, Maharashtra, India.
What industry or business activity is Kosmos Dia Trading Llp associated with?
Kosmos Dia Trading Llp lists activity aligned with: Electrnoics - Radio. See the Overview and Competition sections for fuller industry context.
Does Kosmos Dia Trading Llp have GST registrations on file?
Kosmos Dia Trading Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Kosmos Dia Trading Llp?
Use the official website at https://kosmosdia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Kosmos Dia Trading Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Kosmos Dia Trading Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.