COGENT CAPITAL LLP (LLPIN: AAG-1928) is a Limited Liability Partnership firm incorporated on 19 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of COGENT CAPITAL LLP are SOHAM PRAKASHBHAI DHOLAKIA, SAROJBEN PRAVINBHAI PANCHAL, PRAVINBHAI SHANTILAL PANCHAL, HEMANTKUMAR DATTATRAY KASHIKAR, ANKITA SNEHAL KOTHARI, PARAGBHAI PRAVINBHAI PANCHAL, KALPESHKUMAR BHAGUBHAI PATEL, PARTH VIKRAM PATEL, BHARTIBEN VIKRAMBHAI PATEL, NAYANKUMAR CHANDUBHAI PATEL, BINDYABEN KALPESHBHAI PATEL, DOLARRAY GORDHANBHAI PANCHAL, RAJIT HEMANT KASHIKAR, and BHARATKUMAR RAMBHAI PATEL.
COGENT CAPITAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 Dec 2024.
COGENT CAPITAL LLP's LLP Identification Number is (LLPIN)AAG-1928. Its Email address is [email protected] and its registered address is 53, ASHLESHA BUNGLOWS BAKROL-LAMBHVEL ROAD BAKROL, Gujarat, India - 388315
Current status of COGENT CAPITAL LLP is - Active.
| LLP Identification Number | AAG-1928 |
| Name | COGENT CAPITAL LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 19 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-04-19 |
| Age of Company | 8 years, 10 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COGENT CAPITAL LLP |
| AAG-1928 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by COGENT CAPITAL in a way that was never possible before.
Get a list of all litigations COGENT CAPITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of COGENT CAPITAL. This report helps you understand the risk associated in dealing with COGENT CAPITAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if COGENT CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07400160 | SOHAM PRAKASHBHAI DHOLAKIA | Designated Partner | 2016-04-19 |
| 07526794 | SAROJBEN PRAVINBHAI PANCHAL | Partner | 2016-06-20 |
| 00027387 | PRAVINBHAI SHANTILAL PANCHAL | Partner | 2016-06-20 |
| 08893643 | HEMANTKUMAR DATTATRAY KASHIKAR | Partner | 2018-07-24 |
| 07557499 | ANKITA SNEHAL KOTHARI | Partner | 2016-06-20 |
| 00219608 | PARAGBHAI PRAVINBHAI PANCHAL | Partner | 2017-08-21 |
| 01455688 | KALPESHKUMAR BHAGUBHAI PATEL | Partner | 2016-06-20 |
| 02680998 | PARTH VIKRAM PATEL | Designated Partner | 2016-04-19 |
| 07378788 | BHARTIBEN VIKRAMBHAI PATEL | Designated Partner | 2016-04-19 |
| 07526600 | NAYANKUMAR CHANDUBHAI PATEL | Partner | 2016-06-20 |
| 07557216 | BINDYABEN KALPESHBHAI PATEL | Partner | 2016-06-20 |
| 07526773 | DOLARRAY GORDHANBHAI PANCHAL | Partner | 2016-06-20 |
| 07526779 | RAJIT HEMANT KASHIKAR | Partner | 2016-06-20 |
| 07557209 | BHARATKUMAR RAMBHAI PATEL | Partner | 2016-06-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-15 | |||
| SHITAL INDUSTRIES PRIVATE LIMITED | U24231GJ1989PTC012326 | Director | 2007-04-02 | Ongoing |
| DHRIVA ENTERPRISE LLP | AAG-6368 | Designated Partner | - | 2018-12-19 |
| PINNACLE ASSET MANAGEMENT LLP | AAG-6726 | Designated Partner | 2016-06-15 | Ongoing |
| ARCHER CAPITAL LLP | AAL-7711 | Designated Partner | 2018-01-19 | Ongoing |
| HAIYARU ENTERPRISE LLP | AAM-2535 | Designated Partner | - | 2018-07-25 |
| DHRIVA ENTERPRISE LLP | AAG-6368 | Designated Partner | - | 2018-12-19 |
| PINNACLE ASSET MANAGEMENT LLP | AAG-6726 | Designated Partner | 2016-06-15 | Ongoing |
| ARCHER CAPITAL LLP | AAL-7711 | Designated Partner | 2018-01-19 | Ongoing |
| HAIYARU ENTERPRISE LLP | AAM-2535 | Designated Partner | - | 2018-07-25 |
| ARCHER CAPITAL LLP | AAL-7711 | Designated Partner | 2018-01-19 | Ongoing |
| ASD ASSOCIATES CONSULTANCY LLP | AAM-1639 | Designated Partner | 2018-03-05 | Ongoing |
| HAIYARU ENTERPRISE LLP | AAM-2535 | Designated Partner | 2018-03-16 | Ongoing |
| PCCP INDUSTRIES PRIVATE LIMITED | U29307GJ2020PTC117282 | Director | 2020-10-13 | Ongoing |
| MARKARIAN INTERNATIONAL PRIVATE LIMITED | U29309GJ2020PTC116819 | Director | 2020-09-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7711 | ARCHER CAPITAL LLP | 53, ashlesha bunglows bakrol-lambhvel road bakrol, Gujarat, India - 388315 |
| AAG-6726 | PINNACLE ASSET MANAGEMENT LLP | 53, Ashlesha Bunglows, Bakrol- Lambhvel Road, Bakrol, Gujarat, India - 388315 |
| AAW-0770 | GMV ORGANIC HERBS AND SPICES LLP | 20 SANGAM GREENS, PURSHOTTAM NAGAR ROAD, BAKROL BAKROL, Gujarat, India - 388315 |
| AAV-8788 | AATMIYA ORGANIC PRODUCTS LLP | 20 SANGAM GREENS, PURSHOTTAM NAGAR ROAD, VILLAGE BAKROL BAKROL, Gujarat, India - 388315 |
| U24233GJ2007PTC049946 | B. C. CALCIUM TECHNOLOGY PRIVATE LIMITED | VRINDAVAN BUNGLOW, VINUKAKA MARG, ANAND BAKROL ROAD, , BAKROL, Gujarat, India - 388315 |
| AAP-6603 | DIL INFOTECH LLP | FLATE NO. C/5, ADITYA COURT YARD, BAKROL-VADTAL ROAD BAKROL, Gujarat, India - 388315 |
| U72200GJ2015PTC085469 | HD INFOSERVICES PRIVATE LIMITED | Flat No. C/5, Aditya Court Yard, Bakrol-Vadtal Road , Bakrol, Gujarat, India - 388315 |
| U24290GJ2021PTC124434 | BRUHAD PHARMACEUTICALS PRIVATE LIMITED | A/28, Kalrav Bunglows, Vadtal Road Opp Parth Township, Bakrol , Anand, Gujarat, India - 388315 |
| U31109GJ2015PTC082498 | GDH ELEVATORS PRIVATE LIMITED | 18, Maple Avenue Dev Sarjan Bunglows, Vinukaka marg, , Bakrol, Gujarat, India - 388315 |
| AAR-2746 | EVER POPULAR PRODUCTS LLP | B 10 SURYANAGARI, B/H VAIBHAV CINEMA, VILLAGE: BAKROL(PART), TALUKA:ANAND, BAKROL, Gujarat, India - 388315 |
| AAT-0048 | HEAL BY HERB LLP | B 1 , BANSARI VIHAR, NR. ZEN SCHOOL, BAKAROL VADTAL ROAD, BAKROL ANAND, Gujarat, India - 388315 |
| U16009GJ2021PTC126168 | KNBRO TRADING PRIVATE LIMITED | 14, Nand Pujan Bunglows, Opp. Pramukh Township, Bh. Vinayaka Clg, Bakrol , Anand, Gujarat, India - 388315 |
| U29190GJ2020PTC118672 | SHREEJIKRUPA AUTOMOTIVE PRIVATE LIMITED | 44 RADHA SMARAN SOCIETY, OPP ZEN SCHOOL, VIDYANAGAR VADTAL ROAD BAKROL (PART) , ANAND, Gujarat, India - 388315 |
| AAI-6603 | ALMIGHTY BAKERS LLP | G-20 TRIVENI ARCADE Ta. Anand BAKROL, Gujarat, India - 388315 |
| U15134GJ2022PTC135508 | COMOX FRESHNDESI FOODS PRIVATE LIMITED | 221 SHALIGRAM GREENS RAMBHAIKAKA MARG , BAKROL, Gujarat, India - 388315 |
| AAM-0790 | ABATE ADVERTISEMENT LIMITED LIABILITY PA RTNERSHIP | SHOP-262, BAKROL SQUARE, NEAR VAIBHAV CINEMA, BAKROL ANAND, Gujarat, India - 388315 |
| U93090GJ2018OPC101636 | DEVENDRA WORLDWIDE (OPC) PRIVATE LIMITED | FF-14, PEARL HERITAGE, NEAR BAKROL GATE, BAKROL, , VALLABH VIDHYANAGAR, Gujarat, India - 388315 |
| ACB-6743 | GREEN SOLAR ENERGY SOLUTIONS LLP | Shop-111, Bakrol SquareNear Vaibhav Cinema Anand, Gujarat, India - 388315 |
| AAG-6368 | DHRIVA ENTERPRISE LLP | 3, Shiv Residency, Nr. Darshan Society, Bakrol (Part) Anand, Gujarat, India - 388315 |
| ACA-9055 | SRHP FILMS LLP | 8 ANANDLILA LUXURIOUS BUNGLOWVINUKAKAMARGNR SURYA VILA VILLAGE BAKROL(PART) Anand, Gujarat, India - 388315 |
| U23209GJ2020PTC119237 | NANOADDITIVE TECHNOLOGY PRIVATE LIMITED | BGP 1639, Plot No. 2598, B/H. Kanyashala, Bakrol, , Anand, Gujarat, India - 388315 |
| AAV-3525 | TWIG MEDIA LLP | C/O DINESHKUMAR AMARSINGH LAMBA C52,SHALIGRAM GREEN,RAMSBHAI MARG,BAKROL ANAND, Gujarat, India - 388315 |
| U15490GJ2022PTC130191 | TEA PILOT PRIVATE LIMITED | D 12, B/H HANUMAN MANDIR, B/H CHAROTAR JANSEVA VILLAGE BAKROL TALUKA ANAND , ANAND, Gujarat, India - 388315 |
| U91110GJ1975PTC002665 | KIRIT PACKAGING INDUSTRIES PVT LTD | 33, SURYA VALLEY, OPP. ASHLESHA BUNGLOWS, BAKROL ROAD ANAND GJ 388315 IN |
| U74140GJ2014PTC081612 | MEIOSIS 4 SQUARE CONSULTANTS PRIVATE LIMITED | Manmath, 23/24 Sanskruti Bunglows, Nr Vaibhav Cinema, Bakrol Road, Bakrol Anand GJ 388315 IN |
| U67110GJ2021PTC128369 | KHUSHI WEALTH PRIVATE LIMITED | 31, NARAYAN EXOTICA, NISHMUKH NR. PEARL ELEGANCE, BAKROL-LAMBHVEL ROAD BAKROL Anand GJ 388315 IN |
| U92411GJ2000GAT038921 | DELUX GYMKHANA PRIVATE LIMITED | HAJEE NO KUVO, BAKROL KARMSAD ROAD VIL. BAKROL BAKROL Anand GJ 388315 IN |
| AAX-9795 | ORNARE TRADE LLP | 04, Ram Madhav , Pramukh TownshipNr. Vinayaka Institute Vadtal Road Anand, Gujarat, India - 388315 |
| AAJ-8772 | JBS IT SERVICES LLP | F-3, Astha Apartment, Off kush farm, Vadtal Road Bakrol Gujarat 388315 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.