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
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1995PTC090101 As on: 2026-07-13
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED (CIN: U67120MH1995PTC090101) is a Private company incorporated on 30 Jun 1995. 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.
COGENT SECURITIES AND INVESTMENTS 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.COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED are SANTOSH KUMAR, and ROHIT BAGLA.
COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC090101 and its registration number is 90101. Users may contact COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COGENT SECURITIES AND INVESTMENTS PRIVATE LIMITED is 303, ABHAY STEEL HOUSE, 3RD FLOOR, 59-E BARODA STREET, CARNAC BUNDER, , Mumbai, Maharashtra, India - 400009.
Current status of COGENT SECURITIES AND INVESTMENTS 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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Previous CINs
ZaubaCorp's company report for COGENT SECURITIES AND INVESTMENTS 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.
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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 COGENT SECURITIES AND INVESTMENTS 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 COGENT SECURITIES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01293360 | SANTOSH KUMAR | Director | 2024-07-09 |
| 02277973 | ROHIT BAGLA | Director | 2024-07-09 |
Past Directors & Key Managerial Personnel of COGENT SECURITIES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00055570 | BHUPENDRA BAGLA | Additional Director | - | 2008-11-26 |
| 01293360 | SANTOSH KUMAR | Additional Director | - | 2021-09-19 |
| 01418824 | AKHILESHWAR DAYAL BHARGAVA | Director | - | 2013-10-25 |
| 02226338 | VINOD GULABCHAND OJHA | Director | - | 2013-10-25 |
| 02804615 | EESH SABHARWAL | Additional Director | - | 2015-02-04 |
| 02972894 | RAHUL BHATNAGAR | Additional Director | - | 2019-05-13 |
| 08069057 | PRABHA KIRAN | Additional Director | - | 2021-08-09 |
| 00413929 | CHANDAN JAGDISH CHANDRA PATTANAYAK | Additional Director | - | 2021-11-30 |
| 00413929 | CHANDAN JAGDISH CHANDRA PATTANAYAK | Director | - | 2024-06-18 |
| 00504649 | DOLAN CHANDAN PATTANAYAK | Additional Director | - | 2021-11-30 |
| 00504649 | DOLAN CHANDAN PATTANAYAK | Director | - | 2024-06-14 |
| 02358294 | ANIL AGARWAL | Director | - | 2013-10-25 |
| 05116219 | RUMEE KHAN | Additional Director | - | 2015-09-15 |
Other Directorships of BHUPENDRA BAGLA
Other Directorships of SANTOSH KUMAR
Other Directorships of AKHILESHWAR DAYAL BHARGAVA
Other Directorships of VINOD GULABCHAND OJHA
Other Directorships of EESH SABHARWAL
Other Directorships of RAHUL BHATNAGAR
Other Directorships of PRABHA KIRAN
Other Directorships of CHANDAN JAGDISH CHANDRA PATTANAYAK
Other Directorships of DOLAN CHANDAN PATTANAYAK
Other Directorships of ROHIT BAGLA
Other Directorships of ANIL AGARWAL
Other Directorships of RUMEE KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CVIL INFRA LIMITED | L70102MH1992PLC068950 | Additional Director | - | 2015-09-14 |
| IONIC ENERGY SOLUTIONS LIMITED | U40300DL2000PLC104265 | Additional Director | - | 2015-09-15 |
| BIO 2 (INDIA) LIMITED | U41000DL2012PLC243023 | Additional Director | - | 2014-09-05 |
| BENTELS HOUSING PRIVATE LIMITED | U45200MH1995PTC091039 | Additional Director | - | 2015-09-14 |
| CAMRON FINANCE AND INVESTMENTS P.LTD. | U65920MH1993PTC073321 | Additional Director | - | 2015-09-15 |
| TATVAM VENTURES LIMITED | U70101DL2012PLC241353 | Additional Director | - | 2015-09-11 |
| IONULE LIMITED | U74110DL2005PLC138866 | Director | - | 2015-09-16 |
| PURNAYA HERBALS LIMITED | U74110DL2012PLC241229 | Additional Director | - | 2015-09-15 |
| RADIATION SOLUTION LIMITED | U74140DL2013PLC256221 | Additional Director | - | 2014-01-31 |
| RAPL PROJECTS PRIVATE LIMITED | U74140DL2013PTC252980 | Additional Director | - | 2015-05-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01131MH1985PLC036019 | FRESHULE WELLNESS LIMITED | 303, ABHAY STEEL HOUSE, 3RD FLOOR, 59-E BARODA STREET, CARNAC BUNDER, , Mumbai, Maharashtra, India - 400009 |
| U51900MH1989PLC054404 | ASTON ENTERPRIES LIMITED | 303, ABHAY STEEL HOUSE, 3RD FLOOR, 59-E BARODA STREET, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U51397MH2018PTC311931 | REVIFIC LIFECARE PRIVATE LIMITED | 204,59/E, FLOOR-2,PLOT-59 ABHAY STEEL BARODA STREET, TATA POWER CARNAC BUNDER , CHINCHBUNDER, MUMBAI, Maharashtra, India - 400009 |
| ACV-6703 | THANAWALA CONSULTANCY LLP | 505, Floor - 5th, Plot-59, Abhay Steel House,,Baroda Street, Tata Power Carnac Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| U27200MH1992PLC064744 | GUPTA CON-CAST LIMITED | 304, ABHAY STEEL HOUSE, 3RD FLOOR BARODA STREET, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2017PTC295446 | NATIVE MARINE SERVICES PRIVATE LIMITED | 104,1st Floor, Plot -59,Abhay Steel House BarodaStreet,Tata Power,Carnac Bunder,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| U17100MH1988PTC048532 | NEELKANTH SYNTHETICS AND CHEMICALS PRIVATE LIMITED | 303, ABHAY STEEL HOUSE, 59, E BARODA ST. CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U63090MH1991PTC060089 | EMBEE ROAD SERVICES PRIVATE LIMITED | 204-ABHAY STEEL HOUSE, 2ND FLOOR, 59-E, BARODA STREET, MASJID (E), , MUMBAI, Maharashtra, India - 400009 |
| U74140MH1964PLC012855 | BOMBAY LICENSED MEASURES LIMITED | 503 ABHAY STEEL HOUSE22 BARODA STREET CARNAC BUNDER MASJID E , MUMBAI, Maharashtra, India - 400009 |
| U23100MH2022PTC390576 | MINAPUR BIOFUELS PRIVATE LIMITED | 501, Floor-5, Abhay Steel House Plot No-59, Baroda Street, Chinch Bunder , Mumbai, Maharashtra, India - 400009 |
| U15549MH2018PTC311043 | SPEAKEASY SPIRITS PRIVATE LIMITED | 405, Plot - 59, Abhay Steel House, Baroda Street, Tata Power Carnac Bunder , MUMBAI, Maharashtra, India - 400009 |
| ACA-1992 | Ostrano Clothing LLP | 1, Plot No-59, Abhay Steel House,Baroda Street, Tata Power, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U74900MH2016PTC273738 | NATIVE SHIP MANAGEMENT PRIVATE LIMITED | 104, 1st Floor, Abhay Steel House, Baroda Street, Tata Power Carnac Bunder, Chinchbunder, , Mumbai, Maharashtra, India - 400009 |
| U74999MH2014PTC260088 | DELTA MARITIME & INDUSTRIAL SKILL TRAINING INSTITUTE PRIVATE LIMITED | 104,1ST, PLOT NO-59, ABHAY STEEL HOUSE, BARODA STREET, TATAT POWER CARNAC BUNDER , , CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U63010MH1996PTC096182 | EMBEE CLEARING AND SHIPPING SERVICES PRIVATE LIMITED | 105 ABHAY STEEL HOUSE59-E BARODA STREET MASJID (E) , MUMBAI, Maharashtra, India - 400009 |
| U74990MH2016NPL283285 | WORLD BRAHMARSHI FOUNDATION | 501,5th floor,Abhay Street House,Baroda Street, Tata Power, Carnac Bunder,Chinchbunder,M umbai , MUMBAI, Maharashtra, India - 400009 |
| U13100MH2011PTC215716 | AKAR MINERALS PRIVATE LIMITED | 304, ABHAY STEEL HOUSE BARODA STREET, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U45309MH2019PTC332092 | SIDDHARATH ENGINEERING & CONSTRUCTION PRIVATE LIMITED | 504, FLOOR-5TH, PLOT-59, ABHAY STEEL HOUSE, BARODA STREET, TATA POWER , CARNAC BUND, CHINCHBUNDER, Maharashtra, India - 400009 |
| U99999MH1992PLC066444 | BENTELS CORPORATION LIMITED | OFFICE NO. 301, 3RD FLOOR, ABHAY STEEL HOUSE, CTS NO. 41 BARODA STREET, OFF PD MELLO R OAD , MUMBAI, Maharashtra, India - 400009 |
| ACD-3405 | GLOACCTAX CONSULTANCY LLP | Office No 310 3rd Floor Bharat Chamber Premises Co Operative Society Ltd,Baroda Street Carnac Bunder Masjid Bunder East,Mumbai,Mumbai,Maharashtra,India-400009 |
| U74999MH2014PTC255340 | KEY2SUCCESS PRIVATE LIMITED | 24/25 3rd Floor, 67/F, Steel Yard House, Sant Tukaram Marg, Carnac Bunder, Chinch Bunder , MUMBAI, Maharashtra, India - 400009 |
| U45400MH2007PTC171651 | VINUTHNA PROPERTIES PRIVATE LIMITED | Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009 |
| ACO-7646 | SHAHI GASOL LLP | 404 Abhay Steel House,Baroda St Masjid Bunder E,Mumbai,Mumbai,Maharashtra,India-400009 |
| U47640MH2025PTC452026 | TOYRIFFIC TREASURES PRIVATE LIMITED | 1, FLOOR-0, PLOT-59 ABHAY STEEL HOUSE,BARODA,Mumbai,Mumbai,Maharashtra,400009-India |
| U60230MH2001PTC131102 | TRANSCEND LOGISTICS PRIVATE LIMITED | 102 ABHAY STEEL HOUSE95E BARODA STREET , MUMBAI, Maharashtra, India - 400009 |
| U28992MH1996PTC100039 | SHAHI CONTAINERS LIMITED | 404 ABHAY STEEL HOUSE4TH FLOOR BARODA STREET , MUMBAI, Maharashtra, India - 400009 |
| L45203MH1995PLC089748 | SHAHI PORTS LIMITED | 404 ABHAY STEEL HOUSE4TH FLOOR BARODA STREET , MUMBAI, Maharashtra, India - 400009 |
| L61100MH1990PLC058680 | SHAHI SHIPPING LIMITED | 404 ABHAY STEEL HOUSE4 TH FLOOR BARODA STREET , MUMBAI, Maharashtra, India - 400009 |
| U63032MH2004PTC149956 | GLORY SHIPMANAGEMENT PRIVATE LIMITED | Office No. 504, Abhay Steel House, Baroda Street, Masjid Bunder (East) , Mumbai, Maharashtra, India - 400009 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.