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COGENT PROPERTIES PRIVATE LIMITED

As on: 2024-07-07

COGENT PROPERTIES PRIVATE LIMITED (CIN: U70109WB2008PTC125076) is a Private company incorporated on 22 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 99500000.00 and its paid up capital is Rs. 3703500.00.

COGENT PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COGENT PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of COGENT PROPERTIES PRIVATE LIMITED are VINITA GUPTA, and RAMUGRAH DUBEY.

COGENT PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2008PTC125076 and its registration number is 125076. Users may contact COGENT PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of COGENT PROPERTIES PRIVATE LIMITED is 58 ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016.

Current status of COGENT PROPERTIES PRIVATE LIMITED is - Active.

Basic Information

CIN U70109WB2008PTC125076
Name COGENT PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 125076
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2008-04-22
Age of Company 16 years, 10 months, 21 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 99,500,000.00
Paid-up Share Capital ₹ 3,703,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

COGENT PROPERTIES PRIVATE LIMITED

Previous CINs

U70109WB2008PTC125076

Regulatory Filings of COGENT PROPERTIES

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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.

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Purchase full report of COGENT PROPERTIES

Litigation Search Report of COGENT PROPERTIES

Get a list of all litigations COGENT PROPERTIES 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 PROPERTIES. This report helps you understand the risk associated in dealing with COGENT PROPERTIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 PROPERTIES 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

Investor Complaints & Serious Complaints About COGENT PROPERTIES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of COGENT PROPERTIES

Current Directors & Key Managerial Personnel of COGENT PROPERTIES
DIN Director Name Designation Appointment Date
06389419 VINITA GUPTA Director 2017-09-29
06803551 RAMUGRAH DUBEY Director 2017-09-29
Past Directors & Key Managerial Personnel of COGENT PROPERTIES
DIN Director Name Designation Appointment Date Cessation
06389419 VINITA GUPTA Additional Director - 2017-09-29
06803551 RAMUGRAH DUBEY Additional Director - 2017-09-29
00576717 KIRAN DEVI AGARWALA Director - 2017-08-28
00710355 AVISHEK AGARWAL Director - 2015-03-25
00710520 NARAYAN PRASAD AGARWALA Director - 2015-03-25
01718015 SHRUTI AGARWAL Director - 2017-08-28
Other Directorships of VINITA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMUGRAH DUBEY
Company Name CIN Designation Appointment Date Cessation
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Other Directorships of KIRAN DEVI AGARWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVISHEK AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARAYAN PRASAD AGARWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRUTI AGARWAL
Company Name CIN Designation Appointment Date Cessation

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L65993WB1976PLC030504 SINGHAL INVESTMENTS LTD 46-A RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U01403WB2014PTC199683 ODISHA TERMINAL MARKET PRIVATE LIMITED 30 JAWAHARLAL NEHRU ROAD C BLOCK 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U14290WB2022PTC257167 CHOTIA COAL MINES PRIVATE LIMITED 2ND FLOOR 46 B, RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016
U14290WB2022PTC250741 BGR DECO CONSORTIUM PRIVATE LIMITED 46B RAFI AHMED KIDWAI ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016
AAG-5584 TRACEFUND CONSULTING SERVICES LLP 77 ELLIOT ROAD 4TH FLOOR EXECUTIVE SUITE No.414 KOLKATA, West Bengal, India - 700016
AAG-7192 FAERIE TRADELINKS LLP 63, RAFI AHMED KIDWAI ROAD 2ND FLOOR, PARK STREET KOLKATA, West Bengal, India - 700016
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Prosecution Details of COGENT PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of COGENT PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10314050 2011-10-31 - 2013-05-08 252,500,000.00 ICICI BANK LIMITED
10422413 2013-04-18 - 2019-09-12 100,000,000.00 ICICI BANK LIMITED
10530825 2014-07-04 - 2018-07-20 220,000,000.00 Indian Overseas Bank
10616116 2015-12-29 2019-07-08 2021-07-14 1,250,000,000.00 Bank of Baroda

Contact Details of COGENT PROPERTIES

Email ID: [email protected] Website: Not Available Address: 58 ELLIOT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700016

Principal Products & Services of COGENT PROPERTIES

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

Balance Sheet of COGENT PROPERTIES

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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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

Profit & Loss Statement of COGENT PROPERTIES

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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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

Fund Raising Activity of COGENT PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of COGENT PROPERTIES

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

Board Meetings of COGENT PROPERTIES

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

Auditors of COGENT PROPERTIES

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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