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      COGNIGO TRADE AND CUSTOMS MANAGEMENT LLP

      LLPIN: AAX-0083 As on: 2026-07-13

      COGNIGO TRADE AND CUSTOMS MANAGEMENT LLP (LLPIN: AAX-0083) is a Limited Liability Partnership firm incorporated on 14 May 2021. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of COGNIGO TRADE AND CUSTOMS MANAGEMENT LLP are HOSNEARA BEGAM, and RUBAIYA NASRIN.

      COGNIGO TRADE AND CUSTOMS MANAGEMENT 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 29 May 2024.

      COGNIGO TRADE AND CUSTOMS MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAX-0083. Its Email address is [email protected] and its registered address is H.NO 85 AJODHYA SHYAMPUR, SHYAMPUR B.S.N.L TOWER KYC AJODHYA, West Bengal, India - 711312

      Current status of COGNIGO TRADE AND CUSTOMS MANAGEMENT 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 COGNIGO TRADE AND CUSTOMS MANAGEMENT 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 COGNIGO TRADE AND CUSTOMS MANAGEMENT
      DIN Director Name Designation Appointment Date
      09173406 HOSNEARA BEGAM Designated Partner 2021-05-14
      09173407 RUBAIYA NASRIN Designated Partner 2021-05-14
      Past Directors & Key Managerial Personnel of COGNIGO TRADE AND CUSTOMS MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HOSNEARA BEGAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RUBAIYA NASRIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U21099WB2018PTC226185 SOFTMI INDIA PRIVATE LIMITED C/o Balai Charan Paul,N0008 Vill:Gourangapur,P.o Sasati,P.s Shyampur , SHYAMPUR, West Bengal, India - 711312
      U66190WB2025PTC283264 ROYELBULL PRIVATE LIMITED C/O.AsimKumarSantra,Purba,para, Ajodhya, Shyampur,Howrah,Howrah,West Bengal,711312-India
      AAB-5221 SRISTISUKH PROKASHAN LLP Vill & P.O. Hallyan, P.S. Bagnan, Khatian No. 291/2, J. L. No. 96, P.S. Bagnan Howrah, West Bengal, India - 711312
      U01229WB2017PTC219178 DURJA AGROTECH PRIVATE LIMITED C/O ASHOK KUMAR KARAK VILL P.O.- AJODHYA , AJODHYA, West Bengal, India - 711312
      U36999WB2017PTC221717 DULAL STEEL FURNITURE PRIVATE LIMITED KANTAGACHI, NAUL, P.S SHYAMPUR HOWRAH , KOLKATA, West Bengal, India - 711312
      U64990WB2023PLN261486 UDIOMAN GRAMIN VIKAS NIDHI LIMITED S/O SANAT BHOUMIK, VILL-,NAKULYAN, SHYAMPUR,Howrah,Howrah,West Bengal,711312-India
      U52100WB2015PTC208346 JIBANSATHI COMOTRADE PRIVATE LIMITED VILL NAKULYAN, P.O. NAKOLE, P.S. SHYAMPUR , HOWRAH, West Bengal, India - 711312
      U70102WB2013PTC195003 SK REJAUL KARIM CONSTRUCTION COMPANY PRIVATE LIMITED VILL.- CHAMPABAR P.O.-KULTIKARI P.S.- SHYAMPUR , HOWRAH, West Bengal, India - 711312
      U74110WB2019PTC230708 FERIENE SERVICES PRIVATE LIMITED 676, VILL- KHAJNABAHALA P.O- NAUL, P.S- SHYAMPUR,HOWARH,Howrah,West Bengal,711312-India
      U74999WB2017PTC224027 SRIJONI BUSINESS SERVICES PRIVATE LIMITED VILL -KULTIKARI,P.O.-KULTIKARI P.S-SHYAMPUR , HOWRAH, West Bengal, India - 711312
      AAO-2241 YEMA HEALTH & HYGIENE CARE LLP S/O - PANCHU PAUL, HOUSE NO - N0057 GANESHPUR, MANDIR TALA HOWRAH, West Bengal, India - 711312
      U74900WB2021PTC247216 BMTH FOOD ANGELS INDIA PRIVATE LIMITED C/O.- TARUN MONDAL VILL & P.O. - AJODHYA, P.S.- SHYAMPUR KOLKATA Howrah WB 711312 IN
      U72900WB2020PTC241382 RETURNTECH SOFTWARE PRIVATE LIMITED Bargorchumuk, Garchumuk Shyampur , Howrah, West Bengal, India - 711312
      AAY-3794 SRA MEDIA NETWORK LLP Village & PO Bargarchumuk, Shyampur Howrah, West Bengal, India - 711312
      U74999WB2011PTC166401 PUNORUTTHAN MARKETING PRIVATE LIMITED VILL-BARADABAR, P.O. AJODHYA , HOWRAH, West Bengal, India - 711312
      U64920WB2024PTC274429 ARSHI MICRO FINANCE PRIVATE LIMITED C/O SANAT BHOUMIK,DEORAH PURBA, SHYAMPUR,Howrah,Howrah,West Bengal,711312-India
      U88900WB2024NPL273405 PRANTIKBHARAT JANA KALYAN YUVO SKILL DEVELOPMENT FOUNDATION C/O MANDIRA NANDI, UTTAR,DURGAPUR SHYAMPUR, HOWRAH,Howrah,Howrah,West Bengal,711312-India
      U42900WB2023PTC259872 AIRKING INTERNATIONAL PRIVATE LIMITED CO/ - SEKH FIROJ, AT/PO- SASATI MOKTAB PS- SHYAMPUR , KOLKATA, West Bengal, India - 711312
      U80903WB2021OPC248640 BEBEST CONSULTANCY (OPC) PRIVATE LIMITED C/O TARAK NATH MONDAL, VILL-NILKURA P.O GANESHPUR, SHYAMPUR , HOWRAH, West Bengal, India - 711312
      U74900WB2012PTC189329 ZAMBEL MARKETING PRIVATE LIMITED VILL : BELPUKUR P.O. AJODHYA SHYAMPUR Howrah WB 711312 IN
      U85300WB2022NPL251526 NEWSY WELFARE FOUNDATION C/O SOMNATH MONDAL, VILL-NILKURIYA, P.O- GANESHPUR, SHYAMPUR PRI SCHOOL , HOWRAH, West Bengal, India - 711312
      U52291WR2026PTC292769 TOUR KINGDDAM PRIVATE LIMITED ASIT KUMAR MAITY,S/O- RANJAN MAITY,Howrah,Howrah,West Bengal,711312-India
      ACK-0922 DIALYOPLUS LLP C/O DHIRENDRA N MANNA,SADASHIBPUR PO BACHRI,Howrah,Howrah,West Bengal,India-711312
      ACE-7369 BLUEBUCK RESEARCH LLP C/O RINARANI PAL, VILL-,PRANBALLAVPUR, B.C.PARA,Howrah,Howrah,West Bengal,India-711312
      U74999WB2011PTC161080 R R K ENGINEERING PRIVATE LIMITED VILLAGE- GOHALBERIA, P.O.-BANTUL P.S.- BAGNAN, , HOWRAH, West Bengal, India - 711312
      U32120WB2025PTC285073 MAA MANOSA TRADING AND SUPPLIERS PRIVATE LIMITED C/o Tapan Mondal, No. 024,Basudebpur W Ramnagar PSC,Howrah,Howrah,West Bengal,711312-India
      U88900WB2023NPL266526 UDIOMAN GRAMIN VIKAS SOLUTION FOUNDATION C/O SUBHANKAR BHOUMIK S/O,SANAT BHOUMIK VILL-NAKULY,Howrah,Howrah,West Bengal,711312-India
      U27100WB2021PTC247465 FRIEND OF NATURE PRIVATE LIMITED C/O-LATE SK.ABDUN ROUF,VILL-KULITAPARA P.S-BAGNAN , HOWRAH, West Bengal, India - 711312
      U34300WB2021PTC247698 UTPAKHI AUTOMOBILE PRIVATE LIMITED C/O-LATE SK.ABDUN ROUF,VILL-KULITAPARA P.S-BAGNAN , HOWRAH, West Bengal, India - 711312
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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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