You are here

COGENT ENTERPRISES LIMITED




Cogent Enterprises Limited is a Public incorporated on 10 August 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 50,000,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Cogent Enterprises Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Cogent Enterprises Limited are Ramesh Kesarimal Sonigara, Kiranraj Sonigara Keshrimal, Girimon Pattupara Thankappan, Sandeep Hiraman Bhoir, Thottathil Seena Sadhan and Priyanka Dharmesh Pandey.

Cogent Enterprises Limited's Corporate Identification Number is (CIN) U99999MH1992PLC068106 and its registration number is 68106.Its Email address is [email protected] and its registered address is SHOP NO. 3, SHIVAM PARADISE, NEAR JOY HOMES BEHIND DENA BANK, BHANDUP WEST MUMBAI Mumbai City MH 400078 IN.

Current status of Cogent Enterprises Limited is - Active.

Company Details

CIN

U99999MH1992PLC068106

Company Name

COGENT ENTERPRISES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

68106

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 August 1992

Age of Company

31 years, 8 month, 14 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹50,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of COGENT ENTERPRISES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP NO. 3, SHIVAM PARADISE, NEAR JOY HOMES BEHIND DENA BANK, BHANDUP WEST MUMBAI Mumbai City MH 400078 IN

Director Details

DIN Director Name Designation Appointment Date

00081861

RAMESH KESARIMAL SONIGARA

Additional Director

03 July 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KAKADE SONIGARA REALTY LLP

Designated Partner

14 February 2012

DEVIKE CONSTRUCTIONS AND DEVELOPERSPRIVATE LIMITED

Director

14 November 2002

AMBOLI VALLEY CORPORATION PRIVATELIMITED

Director

29 September 2010

FOREST MEADOWS HOSPITALITY PRIVATELIMITED

Director

16 May 2023

KHDT FINANCE COMPANY PRIVATE LIMITED

Director

23 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00387460

KIRANRAJ SONIGARA KESHRIMAL

Additional Director

03 July 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KAKADE SONIGARA REALTY LLP

Designated Partner

22 March 2018

SONIGARA GOLD LLP

Designated Partner

20 May 2016

LEGACY TOWERS ASSOCIATES LLP

Individual Partner

14 December 2017

AMBOLI VALLEY CORPORATION PRIVATELIMITED

Director

29 September 2010

FOREST MEADOWS HOSPITALITY PRIVATELIMITED

Director

16 May 2023

KHDT FINANCE COMPANY PRIVATE LIMITED

Director

23 March 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01966151

GIRIMON PATTUPARA THANKAPPAN

Director

03 September 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

B AND W CONSTRUCTIONS PRIVATE LIMITED

Director

03 March 2008

MYSTICA RESORTS PRIVATE LIMITED

Director

03 September 2019

EVANGELINE HOSPITALITY AND ENTERTAINMENTPRIVATE LIMITED

Director

06 November 2019

BLACK & WHITE INTERIORS PRIVATE LIMITED

Director

27 March 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06566399

SANDEEP HIRAMAN BHOIR

Additional Director

03 July 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

13 May 2013

FOREST MEADOWS HOSPITALITY PRIVATELIMITED

Director

16 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08532063

THOTTATHIL SEENA SADHAN

Additional Director

17 May 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MYSTICA RESORTS PRIVATE LIMITED

Director

03 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BAUPP9132R

Priyanka Dharmesh Pandey

Company Secretary

01 February 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KEERTI KNOWLEDGE AND SKILLS LIMITED

Company Secretary

21 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74999MH2018OPC308787
RURAL EXPERIENCES TRAVELS (OPC) PRIVATE LIMITED A-1502, Joy Homes CHS Behind Dena Bank, LBS Road, Bhandup West MUMBAI Mumbai City MH 400078 IN
U74120MH2015NPL263631
REACH OUT INDIA FOUNDATION C-301,JOY HOMES, BEHIND DENA BANK,L B S MARG, BHANDUP WEST MUMBAI Mumbai City MH 400078 IN
U74999MH2018PTC304280
ENTIRETY CLEARING AND FORWARDING SERVICES PRIVATE LIMITED ROOM NO-102, DAFFODILS JOY HOMES BEHIND DENA BANK, LBS ROAD, BHANDUP (W) MUMBAI Mumbai City MH 400078 IN
U18109MH2010PTC210970
SPOONBILL LIFESTYLE PRIVATE LIMITED E-702,JOY HOMES, BEHIND DENA BANK, L. B. S. MARG, BHANDUP (WEST), MUMBAI Mumbai City MH 400078 IN
U63030MH2021PTC354156
HMJ LOGISTICS PRIVATE LIMITED D 504, Joy Homes, Behind Dena Bank, LBS Marg, Bhandup Mumbai Mumbai City MH 400078 IN
U72900MH2020PTC340058
AMPLEX SOFTECH & SERVICES INDIA PRIVATE LIMITED D903 Joy Homes Behind Dena Bank LBS Marg Bhandup Mumbai Mumbai City MH 400078 IN
U31909MH2020PTC340309
NEOPERKS MARKETING SOLUTIONS PRIVATE LIMITED D903 Joy Homes Behind Dena Bank LBS Marg Bhandup Mumbai Mumbai City MH 400078 IN
AAV-6635
SAIARYA ENTERPRISES LLP B 103, JOY HOMES, BEHIND DENA BANK L.B.S. MARG, BHANDUP Mumbai Mumbai City MH 400078 IN
U18204MH2012PTC238515
SAISAMRUDHI FEBTEX PRIVATE LIMITED PRATHAMESH HEIGHTS, SHOP NO. 7, BEHIND DENA BANK LBS MARG, BHANDUP (W) MUMBAI Mumbai City MH 400078 IN
View all 3,346 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.M/s COGENT ENTERPRISES LIMITED

  • 2.Shri Seth Anti Vikash

  • 3.Shri Maliwal G K Vijay

  • 4.Shri Bagri Mahabir Mahipal

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

159, 160, 161

26-02-2001

Case Filed

2

  • 1.M/s COGENT ENTERPRISES LIMITED

  • 2.Shri Seth Anti Vikash

  • 3.Shri Maliwal G K Vijay

  • 4.Shri Bagri Mahabir Mahipal

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

220(1), 220(2)

26-02-2001

Case Filed

3

  • 1.Shir Manojkumar Jain

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

227, 229

25-04-2013

In Progress

Charges/Borrowing Details

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

10171793

2009-08-07

-

-

Immovable property or any interest therein

80,000,000

ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

10608279

2015-05-25

2015-12-05

2019-10-25

Immovable property or any interest therein

20,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page