Kosmos Dia Trading Llp - Company overview

Registered with ROC Mumbai on 23 August 2022, Kosmos Dia Trading LLP is an active limited liability partnership that has been around for abo…

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 2 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.

Registered with ROC Mumbai on 23 August 2022, Kosmos Dia Trading LLP is an active limited liability partnership that has been around for about 4 years. Its registered office is in Malad West, Maharashtra.

Infyner groups it under Electrnoics, in the Radio segment.

It has two partners - Sunil Mohanlal Singhvi and Vijesh Kumar Modi - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 25 other companies, including Diamond Spring Villas LLP and Fine Gems Export Pvt.Ltd..

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

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

Diamond Spring Villas Llp 1 Shared Director
Fine Gems Export Pvt.Ltd. 1 Shared Director
Jewel Stone Private Limited 1 Shared Director
Kaygee Holdings Pvt Ltd 1 Shared Director
Kgk Designers Llp 1 Shared Director
Kgk Developers Llp 1 Shared Director
Kgk Diajewels Private Limited 1 Shared Director
Kgk Infotech Llp 1 Shared Director
Kgk Infra Project Llp 1 Shared Director
Kgk Innovative Private Limited 1 Shared Director
Kgk Properties (India) Llp 1 Shared Director
Kgk Tradelinks Private Limited 1 Shared Director
Kothari Diamond Industries Private Limited 1 Shared Director
Krishna Kunj Llp 1 Shared Director
Lovely Farms Llp 1 Shared Director
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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kosmos Dia Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kosmos Dia Trading LLP?
In an LLP the partners are the owners. The partners on record for Kosmos Dia Trading LLP are Sunil Mohanlal Singhvi and Vijesh Kumar Modi.
Who are the current designated partners and partners of Kosmos Dia Trading LLP?
Kosmos Dia Trading LLP has two partners on record: Sunil Mohanlal Singhvi (since August 2022) and Vijesh Kumar Modi (since August 2022).
What is LLPIN/FCRN number of Kosmos Dia Trading LLP?
The LLPIN of Kosmos Dia Trading LLP is ABC-1741. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kosmos Dia Trading LLP incorporated?
Kosmos Dia Trading LLP was incorporated on 23 August 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Kosmos Dia Trading LLP?
The registered office on MCA records is 502, B Wing, Adarsh Classic Chs. Ltd., Adarsh Vihar Complex, Off Marve Road, Malad West, Maharashtra - 400064.
What is the current status of Kosmos Dia Trading LLP?
MCA shows Kosmos Dia Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kosmos Dia Trading LLP?
You can post to its registered office at 502, B Wing, Adarsh Classic Chs. Ltd., Adarsh Vihar Complex, Off Marve Road, Malad West, Maharashtra - 400064 and use its website, https://kosmosdia.com.
What industry or business activity is Kosmos Dia Trading LLP associated with?
It is grouped under Electrnoics, in the Radio segment.
When did Kosmos Dia Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kosmos Dia Trading LLP?
MCA shows no charges registered against Kosmos Dia Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kosmos Dia Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Kosmos Dia Trading LLP?
25 companies share partners with Kosmos Dia Trading LLP. Among them are Diamond Spring Villas LLP, Fine Gems Export Pvt.Ltd., Jewel Stone Private Limited and 22 more.
How can I get the financial details of Kosmos Dia Trading LLP?
No financial statements for Kosmos Dia Trading LLP are on record with us yet.
What is the official website of Kosmos Dia Trading LLP?
The website on record for Kosmos Dia Trading LLP is https://kosmosdia.com.
Which company owns kosmosdia.com?
kosmosdia.com is the website listed for Kosmos Dia Trading LLP in its company records.
What is the ROC code of Kosmos Dia Trading LLP?
Kosmos Dia Trading LLP is registered with ROC Mumbai.
What is the company classification of Kosmos Dia Trading LLP?
MCA classifies Kosmos Dia Trading LLP as: Limited Liability Partnership.
Does Kosmos Dia Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Kosmos Dia Trading LLP.

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.