Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
COGNEZIC TAXATIONS PRIVATE LIMITED
CIN: U74999MH2018PTC311565 As on: 2026-07-13
COGNEZIC TAXATIONS PRIVATE LIMITED (CIN: U74999MH2018PTC311565) is a Private company incorporated on 05 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.
COGNEZIC TAXATIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COGNEZIC TAXATIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of COGNEZIC TAXATIONS PRIVATE LIMITED are SHAILENDRA SINGH, SUDARSANAN GOVINDA KURUP, SURBHI JAIN, and VIJAY KUMAR NAIR.
COGNEZIC TAXATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC311565 and its registration number is 311565. Users may contact COGNEZIC TAXATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COGNEZIC TAXATIONS PRIVATE LIMITED is H NO 144, SMURTI NAGAR, BHOKARA POLE NO SN 65 KORADI NAGAR , NAGPUR, Maharashtra, India - 441111.
Current status of COGNEZIC TAXATIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for COGNEZIC TAXATIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of COGNEZIC TAXATIONS
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 COGNEZIC TAXATIONS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COGNEZIC TAXATIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08813080 | SHAILENDRA SINGH | Director | 2020-07-28 |
| 08985702 | SUDARSANAN GOVINDA KURUP | Director | 2021-01-15 |
| 09771792 | SURBHI JAIN | Director | 2023-07-13 |
| 08813065 | VIJAY KUMAR NAIR | Director | 2020-07-28 |
Past Directors & Key Managerial Personnel of COGNEZIC TAXATIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08173557 | SANDEEP MAROTRAO NAGARKAR | Director | - | 2020-07-28 |
| 08173558 | HARSHLATA SANDEEP NAGARKAR | Director | - | 2020-07-28 |
Other Directorships of SHAILENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDARSANAN GOVINDA KURUP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURBHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP MAROTRAO NAGARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SWAYAMBHU WELFARE FOUNDATION | U80900PN2021NPL197658 | Director | 2021-01-12 | Ongoing |
Other Directorships of HARSHLATA SANDEEP NAGARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY KUMAR NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U42201MH2023PTC411775 | M S POWER CARE INDIA PRIVATE LIMITED | H.NO.12-A,SMURTI NAGAR BOKAHRA,KORADI,Kamthi,Nagpur,Maharashtra,441111-India |
| U85100MH2022PTC379535 | SAFFONA HEALTHCARE PRIVATE LIMITED | Plot No.8, Smurti Gruh Nirman Soc Smurti Nagar, Bhokhara,Nagpur,Nagpur,Maharashtra,441111-India |
| U51410MH2004PTC149513 | TRANSWELL AUTOMALL PRIVATE LIMITED | PLOT NO. 38, FLAT NO. 705, ORCHID WING-B LEVERAGE GREENS, VIDYA NAGAR, KORADI ROA D , NAGPUR, Maharashtra, India - 441111 |
| U72900MH2016PTC279997 | PURVI INFOCOM PRIVATE LIMITED | H.NO. 187, Ward NO. 06, koradi Road, New Panjra Near Shere Punjab Dhaba koradi (N.V) Kor adi Tps , NAGPUR, Maharashtra, India - 441111 |
| U55101PN2025PTC237517 | A S HORIZONS PRIVATE LIMITED | House No 214/15 Ward No. 2,Shivaji Nagar Mahadula, Nagpur,Kamthi,Nagpur,Maharashtra,441111-India |
| U63090MH2013PTC251026 | RSKM FORWARDERS PRIVATE LIMITED | H.NO 21, SMRUTI NAGAR V.G BHOKHARA , NAGPUR, Maharashtra, India - 441111 |
| U15400MH2021PTC353642 | SAISHA INDUSTRIES PRIVATE LIMITED | PLOT NO 39 SHIVAJI NAGAR,MAHADULLA KORADI TQ-KAMPTEE , NAGPUR, Maharashtra, India - 441111 |
| U46901PN2023PTC219093 | KORADI INFRA SERVICES SOLUTION PRIVATE LIMITED | House No: 5385 ward No: 02,sambhaji nagar mahadula,Kamthi,Nagpur,Maharashtra,441111-India |
| U45400MH2013PTC240982 | JAKHAPUR JAGDAMBA (KORADI) INFRATECH PRIVATE LIMITED | 326 KORADI DEVI MANDIR RD PANCHSHEEL BHAVAN, WD NO 5, NURE NAGAR CHURCH PARISAR, MAHADULA,G ATE NO.2 , KAMPTEE, Maharashtra, India - 441111 |
| AAJ-2466 | VIRANGANA LAND DEVELOPERS LLP | H N 1145, Ward No. 03 Koradi, District : Nagpur Koradi, Maharashtra, India - 441111 |
| U74999MH2017PTC296527 | WASSAIL HOSPITALITY PRIVATE LIMITED | House No. 1145, Ward No. 03 Koradi, District Nagpur , Nagpur, Maharashtra, India - 441111 |
| ACF-5776 | KHURANA FARM & VILLA INFRA LLP | Plot No 38, Flat No 608, Orchid Wing B,Koradi Road, Nagpur,Kamptee,Nagpur,Maharashtra,India-441111 |
| U22193ME2026PTC474591 | RYDME PRIVATE LIMITED | Barkat Villa Plot No. 08,Smriti Nagar, Bokhara,Kamptee,Nagpur,Maharashtra,441111-India |
| U43299ME2026PTC474700 | ELVORA INFRA PRIVATE LIMITED | Barkat Villa Plot No. 08,Smriti Nagar, Bokhara,Kamptee,Nagpur,Maharashtra,441111-India |
| AAB-4189 | DGR UNIVERSAL POWER SYSTEMS LLP | FLAT NO. 03, BHAVIKA APARTMENT, PADMAVATI NAGAR, GODHANI(RLY) NAGPUR, Maharashtra, India - 441111 |
| ACE-2182 | VAN OORJA NIRMITI LLP | H No 11, Tapowan Housing, Soc. Koradi Rd Bokhara,Kamthi,Nagpur,Maharashtra,India-441111 |
| U74999MH2017PTC294395 | ORANGE CITY HOUSE KEEPING SERVICES PRIVATE LIMITED | Plot No. 46 , Godhani RLY, Venketesh Nagar , NAGPUR, Maharashtra, India - 441111 |
| U74909MH2025OPC451426 | AGNI SUTRA CONSULTING SERVICES (OPC) PRIVATE LIMITED | POLT NO 103 CO OP SOC,DIVYA NAGAR GODHANI RLY,Kamthi,Nagpur,Maharashtra,441111-India |
| U64204MH2021PTC362468 | DDS OUT BOUND CALL CENTRE PRIVATE LIMITED | C/O DEEPAK PANDURANG SHAHANE, P.NO.6/7/8 G. FLOOR RAJAT TOWN, RAJAT NAGAR,GODHANI , NAGPUR, Maharashtra, India - 441111 |
| U64990MH2024PTC420137 | HAVILAH INVESTMENT PRIVATE LIMITED | H NO 113,WARD NO 03,Kamthi,Nagpur,Maharashtra,441111-India |
| U41003MH2023PTC405896 | BOTMI ENGINEERING PRIVATE LIMITED | PLOT NO. 5, WARD NO. 01,,BHOKARA,Kamthi,Nagpur,Maharashtra,441111-India |
| U62010ME2026PTC474772 | LOCUTA TECH PRIVATE LIMITED | H.NO.1161,,W.NO.6 MAHADULA,Kamptee,Nagpur,Maharashtra,441111-India |
| U47721MH2023PTC398641 | CURUM PHARMACEUTICAL PRIVATE LIMITED | H. No. 1298 W. No. 15,Godhani Railway,Kamthi,Nagpur,Maharashtra,441111-India |
| ACL-3061 | MVCS SPORTS LLP | PLOT NO- 43, 44, H.NO.2396,GODHANI RLY, CHANDRIKAPURE LAYOUT,Kamthi,Nagpur,Maharashtra,India-441111 |
| U88900MH2025NPL464349 | GENIUS BOOK OF GLOBAL RECORD RESEARCH FOUNDATION | H NO .453/508, FL NO.105,1ST FLOORWING AGULMOHAR,Kamthi,Nagpur,Maharashtra,441111-India |
| ABC-5874 | SSCORPS TRANSMISSION INDIA LLP | H.NO.C-76, W.NO.1, PANJARA COLONY,WATER TANK, PANJARA,Kamthi,Nagpur,Maharashtra,India-441111 |
| U28113MH2021PTC354499 | APBS INDUSTRIES PRIVATE LIMITED | Building No.3, Flat No 21, (130/1) Near S.N Public School, Godhani, , Nagpur, Maharashtra, India - 441111 |
| ABZ-3249 | EMPRESS IMPERIAL INDUSTRIES LLP | DUPLEX NO 18 LEVERAGEGREENS VIDYA NAGAR,NEAR BPCL BOKHARA KORADI (CT) KAMPTEE Kamthi, Maharashtra, India - 441111 |
| U41002MH2026PTC467685 | NARAYANI ELECTRICAL AND MECHANICAL INDUSTRIES PRIVATE LIMITED | PLOT NO 55 KORADI ROAD,KORADI BOKHARA,Kamptee,Nagpur,Maharashtra,441111-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 |
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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 |
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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 |
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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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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.