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
COGNITO MULTITRADE PRIVATE LIMITED
CIN: U74999MH2017PTC295216 As on: 2026-07-13
COGNITO MULTITRADE PRIVATE LIMITED (CIN: U74999MH2017PTC295216) is a Private company incorporated on 22 May 2017. 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. 100000.00.
COGNITO MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.COGNITO MULTITRADE 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 COGNITO MULTITRADE PRIVATE LIMITED are SHANKAR LAL SUTHAR, and PAWAN KUMAR SUTHAR.
COGNITO MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC295216 and its registration number is 295216. Users may contact COGNITO MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of COGNITO MULTITRADE PRIVATE LIMITED is SHOP NO. 117 FIRST FLOOR EAZE ZONE MALL OFF LINK ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062.
Current status of COGNITO MULTITRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for COGNITO MULTITRADE 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 COGNITO MULTITRADE
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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 COGNITO MULTITRADE 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 COGNITO MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09084010 | SHANKAR LAL SUTHAR | Director | 2021-02-24 |
| 09484295 | PAWAN KUMAR SUTHAR | Director | 2022-01-01 |
Past Directors & Key Managerial Personnel of COGNITO MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02809880 | MAHESH TRIVEDI | Director | - | 2021-02-25 |
| 07702636 | RAHESH MANOHAR JADHAV | Director | - | 2017-05-24 |
| 07836863 | CHANDRA PRAKASH DADHICH | Director | - | 2021-02-25 |
| 07999419 | HARISH KUMAR SHARMA | Director | - | 2022-01-01 |
| 07651075 | DARSHAN VALJI BHANUSHALI | Director | - | 2017-05-24 |
| 09083086 | NARAYAN LAL JAT | Director | - | 2021-09-15 |
Other Directorships of MAHESH TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNDAN DIAMONDS PRIVATE LIMITED | U36912GJ2012PTC068893 | Director | - | 2016-05-04 |
| SHIVVIDIT MERCHANT PRIVATE LIMITED | U36999RJ2017PTC058525 | Director | - | 2019-02-20 |
| ADHIRAJ MULTITRADE PRIVATE LIMITED | U36999RJ2017PTC058530 | Director | - | 2022-10-31 |
| RAGHUNANDAN IMPEX PRIVATE LIMITED | U51909GJ2009PTC058794 | Director | - | 2016-05-04 |
| AGGREEN TECH PRIVATE LIMITED | U74110KA2016PTC094772 | Director | - | 2022-01-01 |
| ELENZA GEMS AND JEWELLERY PRIVATE LIMITED | U74999MH2017PTC294133 | Director | - | 2021-08-31 |
Other Directorships of RAHESH MANOHAR JADHAV
Other Directorships of CHANDRA PRAKASH DADHICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVVIDIT MERCHANT PRIVATE LIMITED | U36999RJ2017PTC058525 | Director | - | 2019-02-20 |
| ADHIRAJ MULTITRADE PRIVATE LIMITED | U36999RJ2017PTC058530 | Director | - | 2022-10-31 |
| ELENZA GEMS AND JEWELLERY PRIVATE LIMITED | U74999MH2017PTC294133 | Director | - | 2021-08-15 |
Other Directorships of HARISH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMBH IMPEX PRIVATE LIMITED | U51909GJ2014PTC080276 | Director | 2021-12-06 | Ongoing |
| NIRVANG TRADING PRIVATE LIMITED | U51909MH2018PTC304773 | Director | 2021-06-01 | Ongoing |
| ADHIVESHAN GEMS PRIVATE LIMITED | U52609MH2017PTC302349 | Director | 2017-12-01 | Ongoing |
| ELENZA GEMS AND JEWELLERY PRIVATE LIMITED | U74999MH2017PTC294133 | Director | - | 2021-09-01 |
Other Directorships of SHANKAR LAL SUTHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELENZA GEMS AND JEWELLERY PRIVATE LIMITED | U74999MH2017PTC294133 | Director | 2022-01-01 | Ongoing |
Other Directorships of PAWAN KUMAR SUTHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELENZA GEMS AND JEWELLERY PRIVATE LIMITED | U74999MH2017PTC294133 | Director | 2022-01-01 | Ongoing |
Other Directorships of DARSHAN VALJI BHANUSHALI
Other Directorships of NARAYAN LAL JAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC294133 | ELENZA GEMS AND JEWELLERY PRIVATE LIMITED | SHOP NO. 117, FIRST FLOOR EAZE ZONE MALL OFF LINK ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| AAZ-0716 | R. S. PARIVAR LLP | Shop No. 58, First Floor, Eaze Zone Mall, Off Link Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| U74999MH2021PTC366836 | A H INTRADE & IMPEX PRIVATE LIMITED | Shop No.3035, first floor, EAZE Zone Mall off link Road,CTS no. 1214/1 of village malad sou th , Goregoan west mumbai, Maharashtra, India - 400062 |
| U74999MH2022PTC382021 | BRAND FOCUS INTERIORS PRIVATE LIMITED | SHOP NO. 4036, SECOND FLOOR, EAZE ZONE MALL OFF SV ROAD, GOREGAON MULUND LINK ROAD,,MALAD WEST,MUMBAI,Mumbai City,Maharashtra,400062-India |
| U29255MH2013PTC243504 | SPHERE HOME APPLIANCES PRIVATE LIMITED | SHOP NO. 57, SECOND FLOOR,EAZE ZONE MALL OFF LINK ROAD, CTS NO. 1214/1 GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| AAO-4300 | ADDIPRA FILMS LLP | SHOP NO.124, GROUND FLOOR, EAZE ZONE MALL OFF LINK ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400062 |
| U67190MH2020PTC348894 | 10X FINWIN ADVISORS PRIVATE LIMITED | Shop No. 5, Lower Ground Floor, Eaze Zone Mall Off Link Road, Goregaon - West , Mumbai, Maharashtra, India - 400062 |
| U74120MH2014PTC257411 | PRAG RESOURCES PRIVATE LIMITED | SHOP NO - 83, SECOND FLOOR, EAZE ZONE MALL OFF LINK ROAD,CTS NO.1214/1 OF VILLAGE M ALADSOUTH , Goregaon west, Maharashtra, India - 400062 |
| U74999MH2017PTC297330 | ORAGEN EXIM PRIVATE LIMITED | SHOP NO 29, GROUND FLOOR, EAZE ZONE MALL OFF LINK ROAD,CTS NO 1214/1 OF VILLAGE M ALAD SOUTH , GOREGAON WEST, Maharashtra, India - 400062 |
| U74999MH2018PTC318382 | METCORE IMPEX PRIVATE LIMITED | Shop No 3060 , 1st Floor, Eaze Zone Mall, Off Link Road, CTS No 1214/1 Village Mal ad, , Goregaon West, Maharashtra, India - 400062 |
| U74999MH2020PTC349836 | ALTROS INFRASTRUCTURE PRIVATE LIMITED | shop no 15 Ground Floor eaze zone mall off link road cts no 1214/1 of village malad sout h , goregaon west, Maharashtra, India - 400062 |
| U47912MH2012PTC234664 | THEGLOBALGENIE ECOMMERCE PRIVATE LIMITED | SHP NO 10,2ND FLOOR,EAZE ZONE MALL,OFF LINK ROAD CTS NO. 1214/1 OF VILLAGE SOUTH, GOREGAO,N (WEST),MUMBAI,Mumbai City,Maharashtra,400062-India |
| AAX-1665 | WEALTHEMOJI LLP | Office No.6,1st Floor, Eaze Zone Mall Off Link Road,At Goregaon West Mumbai, Maharashtra, India - 400062 |
| U74999MH2020PTC346981 | COURAGE VENTURES INDIA PRIVATE LIMITED | SHOP NO-100 LOWER GROUND FLOOR,EAZE ZONE MALL, OFF LINK ROAD, MALAD SOUTH AT GOREGAON W EST , MUMBAI, Maharashtra, India - 400062 |
| AAX-7984 | AUTO KONNECT LLP | SHP No. 134 Second Floor, Eaze Zone Mall, Off Link Road,CTS No. 1214/1 of Village MaladSouth Goregaon Mumbai, Maharashtra, India - 400062 |
| ACA-1683 | AGUA-PRECIOSA ENTERPRISES LLP | Shop No. - 42 Third Floor, Eaze Zone MallOff Link Road, CTS No. 1214/1 of Village Maladsouth Malad West, Maharashtra, India - 400062 |
| U74999MH2018PTC315225 | DEVYANSHU COMMERCE PRIVATE LIMITED | 2ND FLOOR SHOP NO 4021, EAZE ZONE MALL CTS NO 1214 1 OF VILLAGE MALAD AT SOUTH, LINK ROAD, GOREGAON W , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2018PTC315338 | SAHISHNUTA CORPORATE SERVICES PRIVATE LIMITED | 2ND FLOOR SHOP NO 4021, EAZE ZONE MALL CTS NO 1214 1 OF VILLAGE MALAD AT SOUTH, LINK ROAD, GOREGAON W , MUMBAI, Maharashtra, India - 400062 |
| U46209MH2024PTC430682 | BLUESTONE RESOURCES PRIVATE LIMITED | 3060 1ST FLOOR EAZE ZONE,MALL OFF LINK ROAD 400062,Goregaon West,Mumbai,Maharashtra,400104-India |
| U74999MH2015PTC265576 | NILSSON CORPORATE SERVICES PRIVATE LIMITED | Shop No.3021, OFF LINK ROAD , EAZE ZONE MALL CTS NO.1214 OF VILLAGE MALAD SOUTH AT GO REGAON (W) , MUMBAI, Maharashtra, India - 400062 |
| AAU-1251 | JUZ REALTY LLP | SHOP NO 128, FIRST FLOOR, TOPIWALA CENTER, OFF STATION ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| U24239MH2008PTC179859 | ACTGEN PHARMA PRIVATE LIMITED | SHOP NO. 45, 1ST FLOOR, RUSTOMJEE EASE ZONE, GOREGAON MULUND LINK ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400062 |
| U72900MH2014PTC383733 | INNOVATIVE CORE SYSTEMS PRIVATE LIMITED | Shp No 10, Grd Flr, Eaze Zone Mall, Off Link Rd, Cts Rd, Goregaon West, , MUMBAI, Maharashtra, India - 400062 |
| AAP-1788 | RPGS TRADING LLP | C WING SHOP NO.14 2ND FLOOR, HARMONY MALL LINK ROAD, GOREGAON(WEST), NR. MOTILAL NAGAR, MUMBAI, Maharashtra, India - 400062 |
| U92490MH2020OPC349770 | PRESTON ENTERTAINMENT (OPC) PRIVATE LIMITED | SHOP NO 133 1ST FLR EAZE ZONE MALL OFF LINK RD GOREGAON W 400062 , MUMBAI, Maharashtra, India - 400061 |
| U63030MH2019PTC331975 | WHITEBOARD TOURS PRIVATE LIMITED | Shp No.120 Lower Grnd Flr,Eaze Zone Mall Off Link Rd,CTS No.1214/1,Goregaon (W) , MUMBAI, Maharashtra, India - 400062 |
| ACE-0046 | RADIANTSUN ARRAY LLP | 87 LOWER GROUND,EAZE ZONE MALL, LINK ROAD,Goregaon West,Mumbai,Maharashtra,India-400062 |
| U45400MH2019PTC327770 | MAHAVED INTERIOR AND CONSTRUCTION PRIVATE LIMITED | Shop 128, First Floor, Topiwala Center, Off Station Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U67100MH2019PTC324016 | MBNK CONSULTING PRIVATE LIMITED | SHOP NO 128 FIRST FLOOR TOPIWALA CENTER STATION ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.