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
COGNITIM INDIA PRIVATE LIMITED
CIN: U74140DL2005PTC132697 As on: 2026-07-13
COGNITIM INDIA PRIVATE LIMITED (CIN: U74140DL2005PTC132697) is a Private company incorporated on 04 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150000.00.
COGNITIM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Jun 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.COGNITIM INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of COGNITIM INDIA PRIVATE LIMITED are BHARTI SUNEJA, and VISHAL SUNEJA.
COGNITIM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2005PTC132697 and its registration number is 132697. Users may contact COGNITIM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of COGNITIM INDIA PRIVATE LIMITED is 222-223ASHIRWAD, D-1 GREEN PARK , NEW DELHI, Delhi, India - 110016.
Current status of COGNITIM INDIA PRIVATE LIMITED is - Under process of striking off.
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 COGNITIM INDIA 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of COGNITIM INDIA
Purchase full report of COGNITIM INDIA
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 COGNITIM 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.
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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 COGNITIM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00777369 | BHARTI SUNEJA | Director | 2005-02-04 |
| 00777431 | VISHAL SUNEJA | Director | 2005-02-04 |
Past Directors & Key Managerial Personnel of COGNITIM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARTI SUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEVATE DECOR LLP | ACI-1418 | Designated Partner | 2024-07-02 | Ongoing |
| FINCAP FINANCIAL CORPORATION LIMITED | U65910DL1991PLC043020 | Additional Director | - | 2013-09-27 |
| FINCAP FINANCIAL CORPORATION LIMITED | U65910DL1991PLC043020 | Director | 2013-09-27 | Ongoing |
| IVORY HOLDINGS LIMITED | U67120DL1996PLC076793 | Director | - | 2021-07-27 |
| FINCAP GLOBAL SECURITIES LIMITED | U74899DL1995PLC070181 | Additional Director | - | 2013-09-28 |
| FINCAP GLOBAL SECURITIES LIMITED | U74899DL1995PLC070181 | Director | 2013-09-28 | Ongoing |
| TSB HOLDINGS PRIVATE LIMITED | U74899DL1995PTC074443 | Director | 1995-12-07 | Ongoing |
| IVORY CASA LIMITED | U74992DL1996PLC076796 | Director | 1996-03-01 | Ongoing |
Other Directorships of VISHAL SUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUTYENS NETWORK LLP | AAH-2687 | Designated Partner | 2023-08-26 | Ongoing |
| INDAGE CAPITAL RESURGENCE LLP | AAN-4443 | Designated Partner | 2018-10-18 | Ongoing |
| EK OM FACILITY MANAGEMENT LLP | ACJ-2296 | Designated Partner | 2024-08-31 | Ongoing |
| FINCAP FINANCIAL CORPORATION LIMITED | U65910DL1991PLC043020 | Managing Director | 1992-10-01 | Ongoing |
| IVORY HOLDINGS LIMITED | U67120DL1996PLC076793 | Director | - | 2021-07-27 |
| KAILASH NATH FINANCE AND INVESTMENTS PRIVATE LIMITED | U74899DL1983PTC015437 | Additional Director | - | 2023-08-17 |
| PELICAN PUBLISHING PRIVATE LIMITED | U74899DL1992PTC050949 | Director | 1992-11-20 | Ongoing |
| FINCAP GLOBAL SECURITIES LIMITED | U74899DL1995PLC070181 | Director | 1995-06-26 | Ongoing |
| TSB HOLDINGS PRIVATE LIMITED | U74899DL1995PTC074443 | Director | 2001-02-01 | Ongoing |
| IVORY CASA LIMITED | U74992DL1996PLC076796 | Director | 1998-12-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100DL2020PTC363573 | OAGRI FARM PRIVATE LIMITED | G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016 |
| AAN-4443 | INDAGE CAPITAL RESURGENCE LLP | 222-223, ASHIRWAD D-1, GREEN PARK NEW DELHI, Delhi, India - 110016 |
| U65910DL1991PLC043020 | FINCAP FINANCIAL CORPORATION LIMITED | 222-223ASHIRWAD D-1 GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| U67120DL1996PLC076793 | IVORY HOLDINGS LIMITED | 222 -223 D -1 AASHIRWAD GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| U74992DL1996PLC076796 | IVORY CASA LIMITED | 222-223 D-1,AASHIRWAD GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| U74899DL1995PLC070181 | FINCAP GLOBAL SECURITIES LIMITED | 222-223, ASHIRWAD D-1 GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| U74899DL1995PTC074443 | TSB HOLDINGS PRIVATE LIMITED | 222 - 223 D - 1AASHIRWAD GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| U62099DL2024PTC435931 | DOCG AI TECHNOLOGIES PRIVATE LIMITED | D-10, 1st Floor, Main Green park,South West Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| ACH-9330 | RAYASOFT INFOTECH LLP | No. D-16, 1st Floor, Green Park Extension,Hauz Khas S.O., South West Delhi,New Delhi,South West Delhi,Delhi,India-110016 |
| AAQ-4682 | KOALA GLOBAL SERVICES LLP | H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016 |
| U74140DL2008PTC178203 | ASSOCIATION MANAGEMENT INITIATIVES PRIVA TE LIMITED | C1/D, 1st FLOOR GREEN PARK EXTN. , NEW DELHI, Delhi, India - 110016 |
| U24230DL2022PTC404070 | ARN PHARMA PRIVATE LIMITED | 114, 1ST FLOOR, AASHIRWAD COMMERCIAL COMPLEX PROPERTY NO-K-84, D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| U45201DL2006PTC144764 | AMBIENCE SEZ DEVELOPERS PRIVATE LIMITED | L-4, GREEN PARK EXTN,NEW DELHI-110016 NEW DELHI-110016 , NEW DELHI-110016, Delhi, India - 000000 |
| U68200DL2024PTC434935 | JET PANTHER REALTY PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U68200DL2024PTC434961 | EVONY WHISK BUILDBLISS PRIVATE LIMITED | B13, 3RD FLOOR, Green Park,,South West Delhi, New Delhi, Delhi, India, 110016,New Delhi,South West Delhi,Delhi,110016-India |
| U68100DL2017PTC325506 | KEYWEST EDUINFRA & SERVICES PRIVATE LIMITED | K-1 GREEN PARK MAIN NEW DELHI-110016 , NEW DELHI, Delhi, India - 110016 |
| ACP-9374 | BIG LEAF HOSPITALITYS LLP | D-1, GREEN PARK,New Delhi,South West Delhi,Delhi,India-110016 |
| ACQ-2324 | ISLE FARMS LLP | D 1 GREEN PARK,New Delhi,South West Delhi,Delhi,India-110016 |
| ACG-0668 | CPKA INTERNATIONAL LLP | Ashirwad Building,D-1, Green Park,New Delhi,South West Delhi,Delhi,India-110016 |
| U24110DL2023PTC409727 | OFBEY CHEM PRIVATE LIMITED | Shop No G-22 C (UGF) D-1 (K-84) GREEN PARK MAIN NEW DELHI , DELHI, Delhi, India - 110016 |
| U46497DL2025PTC448169 | SAI RK PHARMA PRIVATE LIMITED | G-24 & G-25, AASHIRWAD COMPLEX,,D-1, GREEN PARK,,New Delhi,South West Delhi,Delhi,110016-India |
| U55100DL1995PTC067154 | BIG LEAF HOSPITALITYS PRIVATE LIMITED | D-1, GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| U74899DL1995PTC065299 | SUNSHINE LAND AND DEVELOPMENT PRIVATE LIMITED | D-1 GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| U74899DL1995PTC065307 | EVERGREEN ORCHARDS PRIVATE LIMITED | D 1, GREEN PARK, , NEW DELHI, Delhi, India - 110016 |
| U74899DL1995PTC065778 | QUEEN'S FARMS AND FINANCE PRIVATE LIMITED | D-1, GREEN PARK, , NEW DELHI, Delhi, India - 110016 |
| U74899DL1995PTC066853 | SURTANI FARMS AND FINANCE PRIVATE LIMITE D | D-1 GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| U74899DL1995PTC065305 | ISLE FARMS PRIVATE LIMITED | D 1 GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| AAR-0255 | C P KUKREJA INTERNATIONAL LLP | Ashirwad BuildingD-1, GREEN PARK New Delhi, Delhi, India - 110016 |
| U45400DL2007PTC162995 | INAIS INFRASTRUCTURE PRIVATE LIMITED | D-1A, GREEN PARK , NEW DELHI, Delhi, India - 110016 |
| 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.