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  • Complaints
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COGNOSCENTI CONSULTANCY PRIVATE LIMITED

CIN: U70100MH2005PTC154084 As on: 2026-07-13

COGNOSCENTI CONSULTANCY PRIVATE LIMITED (CIN: U70100MH2005PTC154084) is a Private company incorporated on 20 Jun 2005. 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.

COGNOSCENTI CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COGNOSCENTI CONSULTANCY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of COGNOSCENTI CONSULTANCY PRIVATE LIMITED are PRAKUL PRASHANT BANTHIA, and JYOTI PRASHANT BANTHIA.

COGNOSCENTI CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC154084 and its registration number is 154084. Users may contact COGNOSCENTI CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of COGNOSCENTI CONSULTANCY PRIVATE LIMITED is BLOCK NO 911 BLOKMAT BHAWAN RAMDASPETH , NAGPUR, Maharashtra, India - 440012.

Current status of COGNOSCENTI CONSULTANCY 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 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 COGNOSCENTI CONSULTANCY 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 COGNOSCENTI CONSULTANCY
DIN Director Name Designation Appointment Date
08937244 PRAKUL PRASHANT BANTHIA Director 2020-12-30
08348550 JYOTI PRASHANT BANTHIA Director 2019-09-30
Past Directors & Key Managerial Personnel of COGNOSCENTI CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
08937244 PRAKUL PRASHANT BANTHIA Additional Director - 2020-12-30
00849726 PRASHANT NILAMCHAND BANTHIA Director - 2020-10-28
01019904 VYENKTESH DAYASHANKAR SHUKLA Additional Director - 2016-09-30
01019904 VYENKTESH DAYASHANKAR SHUKLA Director - 2019-09-13
01777549 SURYA PRAKASH TRIPATHI Director - 2016-03-30
08348550 JYOTI PRASHANT BANTHIA Additional Director - 2019-09-30
Other Directorships of PRAKUL PRASHANT BANTHIA
Company Name CIN Designation Appointment Date Cessation
SHYAMSHARDA FAMILY PROPERTIES PRIVATE LIMITED U45201MH2015PTC262681 Director - 2024-04-26
Other Directorships of PRASHANT NILAMCHAND BANTHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VYENKTESH DAYASHANKAR SHUKLA
Company Name CIN Designation Appointment Date Cessation
COGNOSCENTI GREEN ENERGY PRIVATE LIMITED U40108MH2007PTC168946 Director 2007-03-20 Ongoing
FLINT SPARK ENERGY PRIVATE LIMITED U40300MH2007PTC168942 Director - 2016-07-30
COGNOSCENTI TOURS & TRAVELS PRIVATE LIMITED U63011MH2008PTC184102 Director - 2015-04-24
Other Directorships of SURYA PRAKASH TRIPATHI
Company Name CIN Designation Appointment Date Cessation
COGNOSCENTI GREEN ENERGY PRIVATE LIMITED U40108MH2007PTC168946 Director 2007-03-20 Ongoing
FLINT SPARK ENERGY PRIVATE LIMITED U40300MH2007PTC168942 Director - 2016-07-30
Other Directorships of JYOTI PRASHANT BANTHIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAS-6239 SUNX SOLUTIONS LLP BLOCK NO.807, A WING, LOKMAT BHAWAN LOKMAT SQAURE, RAMDASPETH, NAGPUR, Maharashtra, India - 440012
U72200MH2016PTC274776 BALAJI ENTERPRISE SOLUTIONS PRIVATE LIMITED BLOCK NO.807, A WING,LOKMAT BHAWAN, LOKMAT SQAURE RAMDASPETH, , NAGPUR, Maharashtra, India - 440012
U45400MH2017PTC293245 TRICONNECT INFRA PRIVATE LIMITED PLOT NO. 09, BLOCK NO. 11, FIRST FLOOR, DIWAN PLAZA, RAMDASPETH, NAGPUR-440012 , NAGPUR, Maharashtra, India - 440012
U45201MH2018PTC310961 HINGNA KELZAR ROADWAYS PRIVATE LIMITED PLOT NO. 09, BLOCK NO. 11 FIRST FLOOR, DIWAN PLAZA, RAMDASPETH , Nagpur, Maharashtra, India - 440012
U64204MH2015PTC271249 TRICONNECT NETWORKS PRIVATE LIMITED PLOT NO. 9, BLOCK NO.6, THIRD FLOOR, DIWAN PLAZA, RAMDASPETH , NAGPUR, Maharashtra, India - 440012
U74999MH2014PTC251634 CAREER DEFINERS PRIVATE LIMITED CHAMBER NO. 412, 4TH FLOOR, LOKMAT BHAWAN PLOT NO 17 AND 18, FARMLAND, RAMDASPETH , NAGPUR, Maharashtra, India - 440012
U46596MH2025PTC440258 CTMRIHUB INDIA PRIVATE LIMITED BLOCK NO.GHS-5 ASHWAMEGH,APT. LENDRA RAMDASPETH,Nagpur,Nagpur,Maharashtra,440012-India
U88100MH2025NPL459180 ORBITAL FOUNDATION FLAT NO 912 A WING LOKMAT,BHAWAN RAMDASPETH,Nagpur,Nagpur,Maharashtra,440012-India
U72900MH2021PTC372816 KALIBA ENTERPRISES PRIVATE LIMITED GHATAE BLDG. BLOCK NO.8 BEFORE PANCHSHEEL TALKIES RAMDASPETH , NAGPUR, Maharashtra, India - 440012
ACI-4656 VMAAR PROPERTIES LLP Plot No. 72, Flat No. 801, Royal Park,,Ramdaspeth, Nagpur,Nagpur,Nagpur,Maharashtra,India-440012
U70102MH2009PTC190618 DIVYA JAYOTI INFRASTRUCTURE PRIVATE LIMITED BLOCK NO. 16, MASRANI BHAWAN, ABHANKAR ROAD, NEAR YASWANT STADIUM, DHANTOLI , NAGPUR, Maharashtra, India - 440012
U00892MH1995PTC339514 TENETCOMPUTER AND COMMUNICATION PRIVATE LIMITED BLOCK NO. 11, GROUND FLOOR, DIWAN PLAZA LOKMAT SQUARE, WARDHA ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440012
U74900MH2010PTC204979 A. R. COMM TELEVENTURE PRIVATE LIMITED Block No.6, 3rd Floor, Diwan Plaza, Near Lokmat Square, Ramdaspeth, , Nagpur, Maharashtra, India - 440012
U46909MH2025PTC453370 SAMPANN MULTICORP PRIVATE LIMITED H NO. 14/T/26,BLOCK NO326,NILKAMAL COMPLEX,3RD FLOO,Nagpur,Nagpur,Maharashtra,440012-India
U74909MH2022PTC383561 FOOD SAFETY SERVICES PRIVATE LIMITED PLOT NO 199, H. NO 386 SAI VILLA LENDRA PARK NEAR HANUMAN MANDIR RAMDASPETH,NAGPUR,Nagpur,Maharashtra,440012-India
ACM-4777 BUILD BLOOMM REALITY LLP H NO 684 685A, BLOCK NO 505 506, FIFTH FLOOR,SOMWAR BAZAR ROAD, IMPERIAL PLAZA,Nagpur,Nagpur,Maharashtra,India-440012
U40108MH2010PTC201150 RICHMOND POWER PRIVATE LIMITED Block Bearing No. 17, Rajkamal Commercial Complex 4TH Floor City Survey No110 & Sheet no79 3 Dhantoli , Nagpur, Maharashtra, India - 440012
U72900MH2020PTC337578 MAHAFINTECH SOLUTIONS PRIVATE LIMITED SHOP NO W-11/2, HINDI MORE BHAWAN, ZANSHI SQ. S/BULDI, NAGPUR-440012 , NAGPUR, Maharashtra, India - 440012
U27320MH2021PTC353425 SKGL CASTINGS PRIVATE LIMITED H. NO. 36/F, SHOP NO. 7 RAMDASPETH , NAGPUR, Maharashtra, India - 440012
U51101MH2012PTC232763 MEHADIA SALES TRADE CORPORATION PRIVATE LIMITED H.NO. 314 PL. NO. 128 LENDRA PARK, RAMDASPETH , NAGPUR, Maharashtra, India - 440012
AAC-7424 TRANSCEND ADVISORS LLP PLOT NO 196, NEW PLOT NO 24, NEAR LENDRA PARK NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440012
U51909MH2021PTC371695 JMSD ALLOYS PRIVATE LIMITED Block No - 02, Plot No-616, Burad Galli, Telipura, Sitabuldi , Nagpur, Maharashtra, India - 440012
U40300MH2015PTC267056 SAUR SURYAKANTA NATURAL ENERGY PRIVATE LIMITED Flat No. 205, Block no. 4,Rajat Sankul-II ST Stand ,Ganeshpeth , Nagpur, Maharashtra, India - 440012
U85100MH2021PTC361795 VIVANTA CRITICAL CARE PRIVATE LIMITED Cabin No. 1, Block No. SO-33,Amajyoti Palace Dhantoli, Wardha Road , Nagpur, Maharashtra, India - 440012
U01400MH2010PTC199121 ASA AGROTECH PRIVATE LIMITED SHOP NO. 111, 112, 1ST FLOOR, PLOT NO. 12 MILESTONE APTS, WARDHA ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440012
ACQ-3376 TARUSHPRANAA LLP Flat No 501,Gulab palace, Ramdaspeth,Nagpur,Nagpur,Maharashtra,India-440012
ACS-1846 KAUTILYA COMPASS LLP OFFICE NO 810/A,LOKMAT BHAWAN,Nagpur,Nagpur,Maharashtra,India-440012
U62099MH2023PTC414742 WISDOM SQUARE TECHNOLOGIES PRIVATE LIMITED FLAT NO 201 DWARKAMAI APP,RAMDASPETH,Nagpur,Nagpur,Maharashtra,440012-India
U62099MH2024PTC435469 VETVITALITY SOLUTIONS PRIVATE LIMITED BLOCK NO 10;11,IMPRESSION PLAZA,Nagpur,Nagpur,Maharashtra,440012-India

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

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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
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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
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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 Shares 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

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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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