COGENT ES LIMITED (CIN: U68100DL2018PLC332412) is a Public company incorporated on 12 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 8050000.00.
COGENT ES LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of COGENT ES LIMITED are PRANJAL KUMAR, ABHINAV SINGH, and GAURAV ABROL.
COGENT ES LIMITED's Corporate Identification Number (CIN) is U68100DL2018PLC332412 and its registration number is 332412. Users may contact COGENT ES LIMITED on its Email address - [email protected]. Registered address of COGENT ES LIMITED is C-652 KH. NO. 920, F/FLOOR, CHHATARPUR EXTN. C-BLOCK, JVTS GARDENS, , NEW DELHI, Delhi, India - 110072.
Current status of COGENT ES LIMITED is - Active.
| CIN | U68100DL2018PLC332412 |
| Name | COGENT ES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 332412 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2018-04-12 |
| Age of Company | 8 years, 1 months, 6 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-25 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 8,050,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| COGENT ES LIMITED |
| U68100DL2018PLC332412 |
| U93090DL2018PLC332412 |
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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 ES 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 |
|---|---|---|---|
| 00400950 | PRANJAL KUMAR | Director | 2021-09-20 |
| 01351622 | ABHINAV SINGH | Director | 2021-09-20 |
| 01605911 | GAURAV ABROL | Director | 2021-09-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00400950 | PRANJAL KUMAR | Director | - | 2018-07-05 |
| 00400950 | PRANJAL KUMAR | Whole-time director | - | 2021-09-20 |
| 01351622 | ABHINAV SINGH | Director | - | 2021-09-19 |
| 01351622 | ABHINAV SINGH | Managing Director | - | 2019-06-03 |
| 01599476 | ARUNABH SINGH | Director | - | 2018-07-02 |
| 01605911 | GAURAV ABROL | Director | - | 2018-07-05 |
| 01605911 | GAURAV ABROL | Whole-time director | - | 2021-09-20 |
| 01989822 | ANKIT AGARWAL | Director | - | 2018-10-19 |
| 02930894 | TANUSHREE KHANNA | CFO(KMP) | - | 2019-06-03 |
| 05164476 | BINDU TANDON | Director | - | 2018-10-25 |
| 07153318 | VIKRAM SINGH | Director | - | 2019-04-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOOMERANG TECHNOLOGY LLP | AAD-3429 | Designated Partner | 2015-02-11 | Ongoing |
| TSSR TECHNOLOGY LLP | AAF-9938 | Designated Partner | 2016-03-18 | Ongoing |
| URSA LABS LLP | AAI-8330 | Designated Partner | 2017-03-15 | Ongoing |
| LYRA TECHNO SOURCE LLP | AAI-8549 | Designated Partner | 2017-03-17 | Ongoing |
| CANIS E SERVICES LLP | AAI-9270 | Designated Partner | 2017-03-23 | Ongoing |
| AURUM E SERVE LLP | AAI-9272 | Designated Partner | 2017-03-23 | Ongoing |
| ORION CALL SOURCE LLP | AAJ-0774 | Designated Partner | 2017-04-05 | Ongoing |
| COGENT AI LLP | AAV-4452 | Designated Partner | 2021-01-13 | Ongoing |
| FYDES TECHNOLOGY PVT LTD | U72200DL2006PTC147879 | Director | 2006-03-23 | Ongoing |
| COGENT E-SERVICES LIMITED | U72300DL2004PLC126944 | Director | - | 2016-03-29 |
| COGENT E-SERVICES LIMITED | U72300DL2004PLC126944 | Whole-time director | 2021-11-29 | Ongoing |
| COGENT E-SERVICES LIMITED | U72300DL2004PLC126944 | Whole-time director | - | 2021-03-28 |
| COGENT AI PRIVATE LIMITED | U93090DL2018PTC333428 | Director | - | 2021-01-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECENT ESTATE PRIVATE LIMITED | U70102UP2008PTC034442 | Director | - | 2017-01-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LHBH LEARNING LLP | AAN-3130 | Designated Partner | 2018-09-19 | Ongoing |
| GANPATI DESIGN AND DECORS LLP | AAW-8487 | Designated Partner | 2021-04-29 | Ongoing |
| GANPATI DESIGN AND DECORS LIMITED | U36100DL1998PLC092898 | Additional Director | - | 2010-05-11 |
| GANPATI DESIGN AND DECORS LIMITED | U36100DL1998PLC092898 | Director | - | 2021-04-28 |
| SUKHMANI INFOTECH PRIVATE LIMITED | U74899DL2005PTC143473 | Additional Director | - | 2016-09-29 |
| SUKHMANI INFOTECH PRIVATE LIMITED | U74899DL2005PTC143473 | Director | - | 2018-07-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANCE CONCEPT SOLUTIONS PRIVATE LIMITED | U74999DL2012PTC230728 | Director | 2012-01-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEV TRUE WELLNESS PRIVATE LIMITED | U74120UP2013PTC055728 | Additional Director | - | 2022-11-09 |
| ORGANIC INDIA PRIVATE LIMITED | U74130WB1997PTC280287 | Additional Director | - | 2015-09-30 |
| ORGANIC INDIA PRIVATE LIMITED | U74130WB1997PTC280287 | Director | - | 2024-04-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190DL2018PTC335301 | COGENT FS PRIVATE LIMITED | C-652 KH. NO. 920, F/FLOOR, CHHATARPUR EXTN. C-BLOCK, JVTS GARDENS, , NEW DELHI, Delhi, India - 110072 |
| U36100DL1998PLC092898 | GANPATI DESIGN AND DECORS LIMITED | C-652 KH. NO. 920, F/FLOOR, CHHATARPUR EXTN. C-BLOCK, JVTS GARDENS, NEW DELHI South West Delhi DL 110072 IN |
| U19113DL1998PTC094493 | SARASWATI TIMBER PRIVATE LIMITED | PLOT NO. 30, G/F, KH NO. 113/4, BABA HARI DASS, GEETANJALI ENCLAVE GALI NO. 5 , NEW DELHI, Delhi, India - 110072 |
| AAQ-7443 | JUKETRAVEL YATREE SERVICES LLP | G/F, PLOT NO 32, KH NO 103/20, SATYAM PURAM COLONY JHARODA KALAN BORDER, NAJAFGARH NEW DELHI, Delhi, India - 110072 |
| AAQ-5548 | ADORMA INTERNATIONAL LLP | G/F PLOT NO. A 1/67 E, KH NO 101/18 SATYAM PURAM, NEAR JHARODA BORDER, NAJAFGARH NEW DELHI, Delhi, India - 110072 |
| AAN-6424 | PHSR AGRO PRODUCTS LLP | C/o Kamala Devi, w/o Parmesh Kumar Vashist,Plot 37 Back side,BlockA,Nishnat Park,Kakrolla,Shiv Mandir New Delhi, Delhi, India - 110072 |
| AAB-7435 | K4 SYSTEM LLP | 4023 SECTOR- C PKT-4 VASANT KUNJ NEW DELHI, Delhi, India - 110072 |
| U19200DL2018PTC337631 | CY FOOTWEAR PRIVATE LIMITED | 385/1, KH NO.83/5 VILLAGE JHARODA KALAN , NEW DELHI, Delhi, India - 110072 |
| U85100DL2018NPL339285 | SACRED MOUNTAIN FOUNDATION | 180-A RAJ PUR EXTN,T/F KH NO.-157 CHHATARPUR NEW DELHI South West Delhi DL 110072 IN |
| AAY-4024 | TOP RATED RELATOR LLP | House No 148, Near Pole No 45, Pherwan Panna Village Jharoda, Kalan Najafgarh New Delhi, Delhi, India - 110072 |
| U70109DL2018PTC336778 | GMHUT PROPERTY SOLUTIONS PRIVATE LIMITED | H No.C37,Old No17,Kh No.113/9,Geetanjali Enclave,Jharoda Kalan ,Near PVC Market NEW DELHI South West Delhi DL 110072 IN |
| U15115DL2018PTC329409 | ESS TEE AGRO OILS PRIVATE LIMITED | PLOT NO. 2, KH. NO. 92/23 JHARODA KALAN , DELHI, Delhi, India - 110072 |
| U01403DL2007PTC161850 | SUMAN WASTELAND DEVELOPMENT PRIVATE LIMITED | K-18-F, SHEKH SARAI, PH-II MALVIYA NAGAR , NEW DELHI, Delhi, India - 110072 |
| U74999DL2021PTC388390 | COURSEFLIX PRIVATE LIMITED | Plot no. -121, Kh No. 5/19, Ground Floor Sainik Enclave ,B-Block Near Crpf Camp DELHI New Delhi DL 110072 IN |
| U74999DL2016PTC309730 | VARIENT DRUGS HEALTHCARE PRIVATE LIMITED | G/F PLOT NO. 62/1 & 62/2, KH NO. 48/25, KRISHNA ENCLAVE, A- BLOCK, NAJAFGARH NEW DELHI South West Delhi DL 110072 IN |
| U01100DL2018PTC343496 | PHSR AGRO PRODUCTS INDIA PRIVATE LIMITED | C/oKamala Devi w/o Parmesh Kumar Vashist Plot 37,Back side,Block-A,Nishnat Park , KAKROLLA,SHIV MANDIR, Delhi, India - 110072 |
| U31907DL2019PTC359020 | ALCLED LIGHTING PRIVATE LIMITED | Plot No.34/35-Q No-67-A-2-PP No-0543 Sanik Enclave,Nagafgarh , DELHI, Delhi, India - 110072 |
| U72900DL2012PTC245598 | PLEOLABS TECHNOLOGY PRIVATE LIMITED | 391, 4th Floor Sector A, Pocket C Vasant Kunj New Delhi New Delhi DL 110072 IN |
| U01220DL2013PTC248973 | KRISHIKA HERBAL AGROTECH PRIVATE LIMITED | 129/B, Sainik Enclave, Part-III, CRPF Colony, Jharoda Kalan, , New Delhi, Delhi, India - 110072 |
| U24100DL2009PTC193031 | FULLPOWER AGRITECH PRIVATE LIMITED | Shop 56, Satyam Puram Resident Welfare Association,Jharoda Kal an Border , New Delhi, Delhi, India - 110072 |
| U19129DL2022PTC393472 | WILDTAPS INDIA PRIVATE LIMITED | H NO-125/843 POLE NO BJ87 CHOODAN PANNA VILLAGE JHARODA KALAN NAJAFGARH , DELHI, Delhi, India - 110072 |
| AAH-6491 | SOOCHIT TRASER LLP | HOUSE NO-B 212 NEAR DDA PARK SAINIK ENCLEVE PART 3,JHARODA KALAN SOUTH WEST DELHI, Delhi, India - 110072 |
| U74999DL2022PTC402164 | MAXMETAMARK ADVERTISING PRIVATE LIMITED | Pl No 13 A F/F Kh No 4/25 Naveen Place D-Blk Bengali City Jharoda Kalan Rd Delhi South Delhi DL 110072 IN |
| U74899DL1988PTC033489 | LUCAS AND MAYO NET SOURCING PRIVATE LIMITED | UPPAL'S PLAZA, M-6, SUIT NO-3B, 3RD FLOOR, JASOLA DISTRICT CENTRE, BEHIND APPOLO HO SPITAL , JASOLA, Delhi, India - 110072 |
| U31400DL2015PTC278581 | ANGEL MAGNETICS INDIA PRIVATE LIMITED | Plot No. 34/35-Q.No.67-A-2-PP No.0543 Sanik Enclave , Nagafgarh, Delhi, India - 110072 |
| U31900DL2019PTC350849 | GAO NEW INDUSTRIES PRIVATE LIMITED | B-244, G/F PALAM EXT SEC-7 DWARKA DELHI 110077 , DWARKA, Delhi, India - 110072 |
| U72900DL2019PTC357599 | BOOTSTRAP MEDIA MARKETING PRIVATE LIMITED | RZ- 20A,20B KH No. 54/9, Vinoba Enclave Jharoda Kala NEW DELHI New Delhi DL 110072 IN |
| U63030DL2022PTC409057 | B2C HOLIDAYS PRIVATE LIMITED | Plot No 218, Kh. No. 49/9 Krishna Enclave Part 2,Q Block,Najafgarh Delhi South West Delhi DL 110072 IN |
| U74999DL2017PTC327235 | JSD INNOVATIONS PRIVATE LIMITED | PLOT NO-59 KH NO 4/18 NAVEEN PLACE BANGLI CLY BLK D JAFFAR PUR NEAR JHARODA NEW DELHI South West Delhi DL 110072 IN |
| U72900DL2019PTC356719 | GOBS IT SOLUTIONS PRIVATE LIMITED | Plot No 47 S/F, K/H No 53/10 Sainik Enclave -2 CRPF Camp Jharoda KALAN NAJAFGARH, DELHI South West Delhi DL 110072 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 | |
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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 | |
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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 Shares 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 |
|---|---|---|---|---|---|
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