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  • Outstanding Payments (MSME)
  • Complaints
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COGNICURE SOLUTIONS INDIA LLP

LLPIN: AAW-3386 As on: 2026-07-13

COGNICURE SOLUTIONS INDIA LLP (LLPIN: AAW-3386) is a Limited Liability Partnership firm incorporated on 16 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of COGNICURE SOLUTIONS INDIA LLP are RAJARAM JHA KUMAR, and SHYAMA JHA.

COGNICURE SOLUTIONS INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

COGNICURE SOLUTIONS INDIA LLP's LLP Identification Number is (LLPIN)AAW-3386. Its Email address is [email protected] and its registered address is OFFICE NO. 219, 2ND FLOOR, SHREE KRISHNA INDUSTRIAL ESTATE,OPP DAHISAR TOLL PLAZA, Dahisar East, Maharashtra, India - 400068

Current status of COGNICURE SOLUTIONS INDIA LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 COGNICURE SOLUTIONS INDIA 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.

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

Current Directors & Key Managerial Personnel of COGNICURE SOLUTIONS INDIA
DIN Director Name Designation Appointment Date
07873057 RAJARAM JHA KUMAR Designated Partner 2023-03-16
08939394 SHYAMA JHA Designated Partner 2023-03-16
Past Directors & Key Managerial Personnel of COGNICURE SOLUTIONS INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJARAM JHA KUMAR
Company Name CIN Designation Appointment Date Cessation
BIZMANTRA GLOBAL LLP AAU-6208 Designated Partner 2020-11-09 Ongoing
MANTRA SHIPPING AND LOGISTICS PRIVATE LIMITED U63030MH2019PTC328276 Managing Director 2019-07-19 Ongoing
JHA CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC298306 Director - 2018-12-04
KRAAS SECURITY AND MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2019PTC319533 Director - 2024-01-25
Other Directorships of SHYAMA JHA
Company Name CIN Designation Appointment Date Cessation
BIZMANTRA GLOBAL LLP AAU-6208 Designated Partner 2020-11-09 Ongoing
KRAAS SECURITY AND MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2019PTC319533 Director 2021-02-18 Ongoing

CIN Company Name Company Address
U74999MH2019PTC319533 ASIAN INTEGRATED SECURITY PRIVATE LIMITED Office No. 204,Shree Krishna Ind. Premises, Opposite Dahisar Toll Plaza, , Dahisar East, Maharashtra, India - 400068
U45100MH2013PTC244268 RIVAANSH INFRATECH PRIVATE LIMITED UNIT NO 319, 3RD FLOOR SARITA BUILDING PRABHAT INDUSTRIAL AND RESIDENTAL COMPLEX,WESTEN EXPRESS HIGHWAY NEAR TOLL PLAZA DAHISAR EAST , Dahisar East, Maharashtra, India - 400068
U72900MH2016PTC285302 INNOVATIVE DIGITAL MARKETING PRIVATE LIMITED Gala No. 209, 2nd Floor, Shree Krishna Industrial Premises CHS Ltd., Western Express Highway, Ketaki Pada, Dahisar (East), , Dahisar West, Maharashtra, India - 400068
ABZ-6768 BNV GLOBBY SHOP LLP 2ND FLOOR 201 B WING SHREE KRISHNA CTS NO 2846 SUHASINIPAWASKAR RD NR W EXP HIGHWAY GHURTANPADA BHOIR COMPOUND DAHISAR (E) Dahisar East, Maharashtra, India - 400068
U51909MH2023PTC398066 CETRIX TRADING PRIVATE LIMITED Flat No. 30, Ground Floor of A K Tiwari Compound Opp. Beliram Industrial Estate , Dahisar East, Maharashtra, India - 400068
U82920MH2013PTC244268 RIVAANSH PACKAGING SOLUTIONS PRIVATE LIMITED UNIT NO 319, 3RD FLOOR SARITA BUILDING,PRABHAT INDUSTRIAL AND RESIDENTAL COMPLEX,WESTEN EXPRESS HIGHWAY NEAR TOLL PLAZA DAHISAR EAST,Dahisar East,Mumbai,Maharashtra,400068-India
U29150MH1996PTC100612 KEMCO ELEVATORS PRIVATE LIMITED Office No. 207, DIAMOND INDUSTRIAL ESTATE NO. 2 KETKIPADA ROAD, DAHISAR (EAST) MUMBAI MH 400068 IN , DAHISAR, Maharashtra, India - 400068
ABB-6494 FORTUNE ACRES INDIA LLP OFFICE NO. 5, 1ST FLOOR, DAHISAR GULISTAN CHS LTDSV ROAD, DAHISAR (EAST) MUMBAI 400068 Dahisar East, Maharashtra, India - 400068
U74140MH2008PTC184092 UNIVERSAL BUSINESS SOLUTIONS PRIVATE LIMITED Unit No.117/118 Shree Krishna Industrial Estate, Near Dahisar Toll Plaza, Ketki Pada Dahi sar(E). , Mumbai, Maharashtra, India - 400068
U52100MH2015PTC261410 DSP POWER SOLUTIONS PRIVATE LIMITED GALA NO.209, SHREE KRISHNA INDUSTRIAL ESTATE 2ND FLOOR, KETKI PADA, NEAR TOLL TAX, DA HISAR EAST , MUMBAI, Maharashtra, India - 400068
U74999MH2014PTC258993 NAGNECHI INTERIORS PRIVATE LIMITED GALA NO. 209,SHREE KRISHNA INDUSTRIAL ESTATE, 2ND FLOOR,KETKI PADA, NEAR TOLL TAX, DAH ISAR EAST , MUMBAI, Maharashtra, India - 400068
U65900MH2011PTC217776 PINNACLE CORPORATE ADVISORY PRIVATE LIMITED GALA NO.11, 1ST FLOOR, JALARAM INDUSTRIAL ESTATE, KETKI PADA ROAD, NR TOL NAKA, DAHISAR EA ST , DAHISAR EAST, Maharashtra, India - 400068
U62090MH2025PTC447397 AQUA CALM PRIVATE LIMITED 305,, Shree Krishna Industrial Estate,Western Express Highway, Near Dahisar Toll Naka,Dahisar East,Mumbai,Maharashtra,400068-India
U18101MH2003PTC140127 FACIO APPARELS (INDIA) PRIVATE LIMITED 103 DIAMOND INDUSTRIAL ESTATE NO 2 KETKI PADA ROAD NR DAHISAR TOLL PLAZA DAHISAR EAST , MUMBAI, Maharashtra, India - 400068
ACN-6738 LINE TO LINE ART LLP Unit No. 115, First Floor, Diamond Industrial Estate,,Building No. A, Ketkipada, Near Hanuman Mandir, Dahisar East,,Dahisar East,Mumbai,Maharashtra,India-400068
ACA-9014 VAJ CONSTRUCTIONS LLP Ground Shop No. 1, A-Wing, Shree Krishna Tower CHS,CSC Road No. 2, Link Road, Dahisar (East), Dahisar East, Maharashtra, India - 400068
ABC-5467 SPACE AND TECH ENGINEERING LLP Room No OB37A, First Floor, Patel Industrial Estate,S V Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068
U40105MH2008PTC182824 ADVANCE POWER SAVING EQUIPMENTS PRIVATE LIMITED 306, 3rd floor, Sagar Industrial Estate, Ketki Pada road, Near Toll Naka, , Dahisar East, Maharashtra, India - 400068
ACO-6846 AXNOY EV GREEN MOBILITY LLP 410 Diamond Industrial Estate CHS LTD,Ketki Pada Road, Near Western Express Highway Dahisar East Toll Plaza,Dahisar East,Mumbai,Maharashtra,India-400068
U17299MH2022PTC382158 APPLIQUE FASHION'S PRIVATE LIMITED OFFICE NO 4 E, WING B, TANVIS TANISHKA INDUSTRIAL ESTATE CO-OP SOCIETY,,S V ROAD, NEAR PETROL PUMP DAHISAR EAST,,Dahisar East,Mumbai,Maharashtra,400068-India
AAP-6736 PRESSION BOURDON INDIA LLP Unit No 102-B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068
AAK-9061 R E ENGINEERING LLP Unit No 102 B,1st Floor,A Wing,Tanvi s Tanishka Industrial Estate CSL,Tanvi Complex, S V Road Dahisar East, Maharashtra, India - 400068
U46909MH2023PTC398600 EASYSHIP FULFILLMENT PRIVATE LIMITED Unit No.6, 1-E Ground Floor, HITEX EMBROIDERY INDUSTRIAL ESTATE,Vardhman Compound, S V Road, Behind Petrol Pump, Dahisar East,Dahisar East,Mumbai,Maharashtra,400068-India
U93090MH2017PTC291478 KAIROS ENTERTAINMENT PRIVATE LIMITED Office No 58 Orchid Plaza RT Road Dahisar East , Dahisar East, Maharashtra, India - 400068
U93090MH2020PTC337862 VINARCH BUSINESS CONSULTING PRIVATE LIMITED Office No 58 Orchid Plaza RT Road Dahisar East , Dahisar East, Maharashtra, India - 400068
U45200MH1995PTC092223 JVS BUILDERS & INFRA PRIVATE LIMITED OFFICE NO.008,C-WING,RAJ NAGAR CHS LTD, OPP.GULFAM HOTEL,DAHISAR-EAST , Dahisar East, Maharashtra, India - 400068
U14101MH2018PTC311762 AKSHIKA FASHION PRIVATE LIMITED Office No. 5, Dahisar Ulhas Co- Operative Housing Society Ltd Bharucha Road, Dahisar East, Mumbai- 400068 , Dahisar East, Maharashtra, India - 400068
U43302MH2025PTC457928 RAM INTERIO PRIVATE LIMITED Gala No 307,Shree Krishna,Industrial Near Toll Naka,Dahisar East,Mumbai,Maharashtra,400068-India
U63011MH2007PTC167193 SUPER EXPRESS CARGO PRIVATE LIMITED 122, SHRI KRISHNA INDUSTRIAL ESTATE, OPP. TOLL NAKA, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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

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

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

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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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