COGNITREX CONSULTANTS PRIVATE LIMITED
CIN: U74140HR2015PTC054776
COGNITREX CONSULTANTS PRIVATE LIMITED (CIN: U74140HR2015PTC054776) is a Private company incorporated on 03 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
COGNITREX CONSULTANTS 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.COGNITREX CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of COGNITREX CONSULTANTS PRIVATE LIMITED are ILA ROUT, and MANAS RANJAN ROUT.
COGNITREX CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2015PTC054776 and its registration number is 54776. Users may contact COGNITREX CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COGNITREX CONSULTANTS PRIVATE LIMITED is B1-11,Florence Super , Sushant Lok Phase III,Sector 57 , Gurgaon, Haryana, India - 122003.
Current status of COGNITREX CONSULTANTS 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 COGNITREX CONSULTANTS 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 COGNITREX CONSULTANTS 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.
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Current Directors & Key Managerial Personnel of COGNITREX CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05272391 | ILA ROUT | Director | 2020-12-31 |
| 06791464 | MANAS RANJAN ROUT | Director | 2018-11-22 |
Past Directors & Key Managerial Personnel of COGNITREX CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05272391 | ILA ROUT | Additional Director | - | 2020-12-31 |
| 07069695 | NEETU SINGH | Director | - | 2016-08-18 |
| 07072672 | SACHIN GUPTA | Director | - | 2019-12-27 |
| 07588552 | ABINASH SAHOO | Additional Director | - | 2016-09-26 |
| 07588552 | ABINASH SAHOO | Director | - | 2018-11-22 |
Other Directorships of ILA ROUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINTAX MARKETING SERVICES PRIVATE LIMITED | U40300DL2014PTC272277 | Director | - | 2015-08-21 |
| IMPEERICAL CONSULTING PRIVATE LIMITED | U62099HR2023PTC116760 | Director | 2023-11-24 | Ongoing |
| JIVISHA HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | U74140HR2014PTC052605 | Additional Director | 2015-09-17 | Ongoing |
| LINTAC SOLUTIONS AND CONSULTANTS PRIVATE LIMITED | U93030DL2012PTC237506 | Director | 2012-06-14 | Ongoing |
Other Directorships of MANAS RANJAN ROUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRUDENT ONLINE PRIVATE LIMITED | U52100DL2014PTC274384 | Director | - | 2015-04-20 |
| IMPEERICAL CONSULTING PRIVATE LIMITED | U62099HR2023PTC116760 | Director | 2023-11-24 | Ongoing |
Other Directorships of NEETU SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN GUPTA
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Other Directorships of ABINASH SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SIHMRACI EDUCATIONS PRIVATE LIMITED | U80900HR2019PTC082122 | Director | 2019-08-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-6643 | NEW STELLA UNISEX SALON LLP | SHOP NO. UG-15, BOOM PLAZA,SECTOR-57, SUSHANT LOK, PHASE-III,Sector -45,Gurgaon,Haryana,India-122003 |
| U70200HR2024PTC118728 | STAMBH MANAGEMENT AND GROWTH PRIVATE LIMITED | HNo C-97A Block c Sushant,Lok Phase -III Sector 57,Sector -45,Gurgaon,Haryana,122003-India |
| U74999HR2022PTC102297 | CHAPERONE PLANTS PRIVATE LIMITED | F-262, FIRST FLOOR, SUSHANT LOK PHASE-III, SECTOR-57,GURGAON,Gurgaon,Haryana,122003-India |
| U85300HR2019NPL081291 | ASEEM SPECIAL NEEDS FOUNDATION | C-91, FLORENCE ELITE SUSHANT LOK-III SECTOR 57, GURGAON , GURGAON, Haryana, India - 122003 |
| U33119HR2020PTC089409 | CELESTIA HEALTHCARE PRIVATE LIMITED | B-240, FLORENCE ELITE, SUSHANT LOK-III, SECTOR 57, , GURGAON, Haryana, India - 122003 |
| AAL-2312 | INDIA LIFESTYLE & FASHION NETWORK LLP | B-23, Sushant lok Florence Marvel Villa Phase-3, Sector-57, Gurgaon, Haryana, India - 122003 |
| U85320HR2017PTC068009 | MINT LEAF DENTAL PRIVATE LIMITED | E-040, FLORENCE VILLA SUSHANT LOK - III, SECTOR 57 , GURGAON, Haryana, India - 122003 |
| U74999HR2017PTC071631 | RASIMAG GLOBAL PRIVATE LIMITED | G-100, ORIENTAL VILLA SUSHANT LOK,PHASE III,SECTOR-57,TIGRA , GURGAON, Haryana, India - 122003 |
| U68200HR2025PTC131593 | ADIONA REALTOR PRIVATE LIMITED | D-41, SUSHANT LOK-III,SECTOR 57,Sector -45,Gurgaon,Haryana,122003-India |
| U62011HR2025PTC134464 | DIGIWINGS TECH SOLUTIONS PRIVATE LIMITED | 778p, Sector 57,Sushant Lok III Extension,Sector -45,Gurgaon,Haryana,122003-India |
| U01121HR2024PTC120491 | REGEN ORGANICS PRIVATE LIMITED | C-147, FIRST FLOOR, SUSHANT LOK-III,,SECTOR-57,Sector -45,Gurgaon,Haryana,122003-India |
| ACJ-1194 | VENSEJ HOSPITALITY LLP | Vensej Mall, A Block, Sushant Lok,,Phase-3, Sector-57,,Sector -45,Gurgaon,Haryana,India-122003 |
| U62099HR2023PTC117473 | LOGICPULSE IT SOLUTIONS PRIVATE LIMITED | F-154GF, SUSHANT LOK-III,SECTOR-57,CABIN NO. 5,Sector -45,Gurgaon,Haryana,122003-India |
| U68200HR2026PTC140145 | CT MIDERS PRIVATE LIMITED | D31, Sushant Lok III, Golf Course,Extention Road, Sector 57,Sector -45,Gurgaon,Haryana,122003-India |
| U46490HR2026PTC142727 | BOONEARTH GLOBAL PRIVATE LIMITED | H.No. 279, Block- F,,Sushant Lok, Phase -3, Sector - 57,Sector -45,Gurgaon,Haryana,122003-India |
| ACH-6513 | RISEINSIGHT CONSULT LLP | A-126,3RD FLOOR,SUSHANT LOK PHASE 3,,SECTOR-57,TIGRA(91),Sector -45,Gurgaon,Haryana,India-122003 |
| U78100HR2023PTC114526 | GANGES GLOBAL PRIVATE LIMITED | 2734 SP, 1ST FLOOR, GOLF COURSE EXT RD,BLOCK A, SUSHANT LOK III, SECTOR -57,Sector -45,Gurgaon,Haryana,122003-India |
| U85100HR2020PTC089292 | MEDINIRVANA INDIA PRIVATE LIMITED | C-249, Sushant Lok-III Sector-57 , Gurgaon, Haryana, India - 122003 |
| AAI-7364 | V11 ENTERPRISES LLP | D-105 FLORENCE MARVEL SUSHANT LOK 3 SECTOR 57 GURGAON, Haryana, India - 122003 |
| U45400HR2013PTC050176 | DX PROJECTS PRIVATE LIMITED | 43/3, HARMONY HOMES, SUSHANT LOK-III, SECTOR-57 , GURGAON, Haryana, India - 122003 |
| U93000HR2015PTC057516 | BG ENTERTAINMENT PRIVATE LIMITED | B1/21 SUSHANT LOK PHASE 3 SECTOR 57 , GURGAON, Haryana, India - 122003 |
| U14101HR2026PTC142275 | MARKNORTH PRIVATE LIMITED | Plot No. 5, Block-B1,,Sushant Lok, Phase-III,,Sector -45,Gurgaon,Haryana,122003-India |
| ABA-6199 | UDAYAH ADVISORS LLP | House No. B 142, Second Floor, Sector 57 Sushant Lok III Gurgaon, Haryana, India - 122003 |
| U49223HR2026PTC143680 | ANYTIME FLEETTECH MANAGEMENT PRIVATE LIMITED | G-579, Block G, Florence,Homes,Sushant Lok,Phase 2,Sector -45,Gurgaon,Haryana,122003-India |
| U72900HR2015PTC055942 | SARASWATI DIGITAL PRIVATE LIMITED | G 194A Florence Villa Sushant Lok 2 Sector 57 , Gurgaon, Haryana, India - 122003 |
| U92419HR2021NPL098950 | WE PLAY INDIA FOUNDATION | F-287, GROUND FLOOR,SECTOR-57 SUSHANT LOK PHASE 3 , GURGAON, Haryana, India - 122003 |
| U46493HR2023PTC115104 | WOODINSPIRE FURNITURE PRIVATE LIMITED | C3-103 The Legend Sushant,Lok Phase- 3, Sec 57,Sector -45,Gurgaon,Haryana,122003-India |
| U72200HR2014PTC053734 | NORTHSTAR GLOBAL TECHNOLOGIES PRIVATE LIMITED | E-178/C, GROUND FLOOR SUSHANT LOK - III, SECTOR 57 , GURGAON, Haryana, India - 122003 |
| U74999HR2022PTC103325 | BRANDOLOGISTS PRIVATE LIMITED | PLOT NUMBER 191, BLOCK F SUSHANT LOK PHASE 3, SECTOR -57,GURUGRAM,GURUGRAM,Gurgaon,Haryana,122003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100674994 | 2022-09-21 | - | - | 1,007,998.00 | HDFC BANK LIMITED | |
| 100735909 | 2023-04-06 | - | - | 3,000,000.00 | HDFC BANK LIMITED |
- 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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| 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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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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As on: 2026-07-13
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.