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
COGNITO SUPPLY CHAIN PRIVATE LIMITED
CIN: U74999DL2016PTC305287 As on: 2026-07-13
COGNITO SUPPLY CHAIN PRIVATE LIMITED (CIN: U74999DL2016PTC305287) is a Private company incorporated on 01 Sep 2016. 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.
COGNITO SUPPLY CHAIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.COGNITO SUPPLY CHAIN PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of COGNITO SUPPLY CHAIN PRIVATE LIMITED are RAJESH SINGH, and GOKAL CHAND.
COGNITO SUPPLY CHAIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC305287 and its registration number is 305287. Users may contact COGNITO SUPPLY CHAIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of COGNITO SUPPLY CHAIN PRIVATE LIMITED is Khasra No. 15/24, Building No. 2 Near Telephone Exchange, Samalkha , New Delhi, Delhi, India - 110037.
Current status of COGNITO SUPPLY CHAIN 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 COGNITO SUPPLY CHAIN 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of COGNITO SUPPLY CHAIN
Purchase full report of COGNITO SUPPLY CHAIN
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 COGNITO SUPPLY CHAIN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of COGNITO SUPPLY CHAIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10191875 | RAJESH SINGH | Additional Director | 2023-06-17 |
| 10192071 | GOKAL CHAND | Additional Director | 2023-06-17 |
Past Directors & Key Managerial Personnel of COGNITO SUPPLY CHAIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07581373 | BEENA NAIR | Director | - | 2017-05-08 |
| 08494261 | MOHNISH NAIR | Director | - | 2022-04-28 |
| 00742835 | MADHUR SHARMA | Additional Director | - | 2023-06-07 |
| 00934417 | RAJESH KUMAR SEHRAWAT | Director | - | 2020-01-20 |
| 01408908 | VIKRANT GOGIA | Additional Director | - | 2023-06-07 |
| 02251432 | SREELAKSHMI VELDIMLLA | Director | - | 2020-03-09 |
| 03261625 | PAWAN YADAV | Director | - | 2017-05-08 |
| 08717909 | VIKAS KUMAR | Director | - | 2022-04-28 |
Other Directorships of BEENA NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHNISH NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COGNITO WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U63030DL2019PTC351845 | Director | 2019-06-26 | Ongoing |
Other Directorships of RAJESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOKAL CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHUR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3AVM IMPEX LIMITED LIABILITY PARTNERSHIP | AAT-6836 | Designated Partner | 2020-09-04 | Ongoing |
| VM PETROTECH AND CONSULTANTS PRIVATE LIMITED | U00893DL2005PTC138719 | Director | - | 2012-01-21 |
| PATENT MARKETING AND TRADING PRIVATE LIMITED | U51109DL1997PTC090234 | Director | 1997-10-16 | Ongoing |
| VM ASHIAYANA PRIVATE LIMITED | U63012DL2005PTC138721 | Director | - | 2007-10-25 |
| TEAM AVIATION (INDIA) PRIVATE LIMITED | U63033DL2007PTC158694 | Director | - | 2017-03-01 |
| SHIV HARI REALCON PRIVATE LIMITED | U70100DL2021PTC388607 | Additional Director | - | 2022-12-30 |
| SHIV HARI REALCON PRIVATE LIMITED | U70100DL2021PTC388607 | Director | - | 2023-09-15 |
Other Directorships of RAJESH KUMAR SEHRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRO GOLD CHEMICALS INDIA LIMITED LIABIL ITY PARTNERSHIP | AAB-5387 | Designated Partner | 2013-05-21 | Ongoing |
| AGRO GOLD CHEMICALS INDIA PRIVATE LIMITED | U24211DL1998PTC093838 | Director | 1998-05-15 | Ongoing |
| MANDOUS PHARMACEUTICAL PRIVATE LIMITED | U46497DL2023PTC421342 | Director | 2023-10-14 | Ongoing |
| VIVANTA BUILDTECH PRIVATE LIMITED | U70102DL2014PTC264601 | Director | 2019-03-26 | Ongoing |
| NARESH KUMAR ESTATES PRIVATE LIMITED | U70109DL2008PTC174149 | Director | 2008-02-18 | Ongoing |
| HALBERT DAVID PHARMACEUTICAL PRIVATE LIMITED | U74999DL2018PTC327929 | Director | 2018-11-09 | Ongoing |
Other Directorships of VIKRANT GOGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRASHIK MULTI MODAL LOGISTICS PRIVATE LIMITED | U63040DL2009PTC187925 | Director | - | 2017-03-02 |
| GROUP A LOGISTICS INDIA PRIVATE LIMITED | U63090DL2010PTC209884 | Director | 2010-10-27 | Ongoing |
| PRIME DRILLING PRIVATE LIMITED | U74999DL2014PTC270720 | Director | - | 2018-07-23 |
Other Directorships of SREELAKSHMI VELDIMLLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| O.S.R. OVERSEAS PRIVATE LIMITED | U51909DL2008PTC182454 | Director | 2008-08-26 | Ongoing |
| COGNITO WAREHOUSING AND LOGISTICS PRIVATE LIMITED | U63030DL2019PTC351845 | Director | 2019-06-26 | Ongoing |
Other Directorships of PAWAN YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BROADWINGS LOGISTICS PRIVATE LIMITED | U74900DL2011PTC219372 | Director | 2011-05-18 | Ongoing |
Other Directorships of VIKAS KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2020PTC362197 | ABHARI CONSULTANCY PRIVATE LIMITED | Plot No.170,G/F,KH No. 15/24,Gali No-6 Near Telephone Exchange,Village-Samalkha , NEW DELHI, Delhi, India - 110037 |
| U51909DL2014PTC263940 | AVI MERCHANDISE PRIVATE LIMITED | Khasra No. 15/15, Warehouse No. 1, Near Telephone Exchange, Samalkha , New Delhi, Delhi, India - 110037 |
| U18101DL2015PTC281560 | SHAICO FASHION PRIVATE LIMITED | KH No. 15/16, G/F SM 1038, Near Telephone Exchange , Samalkha , New Delhi, Delhi, India - 110037 |
| U70102DL2013PTC253582 | CORPORATE PLAZA PRIVATE LIMITED | Nursery, Khasra No. 18/24/2, Samalkha Village, NH-8, Near I.G.I Airport , New Delhi, Delhi, India - 110037 |
| U70109DL2013PTC253579 | CORPORATE MALL PRIVATE LIMITED | Nursery, Khasra No. 18/24/2, Samalkha Village, NH-8, Near I.G.I Airport , New Delhi, Delhi, India - 110037 |
| U70100DL2013PTC252255 | CORPORATE TOWERS PRIVATE LIMITED | Nursery, Khasra No. 18/24/2, Samalkha Village, NH-8, Near I.G.I Airport , New Delhi, Delhi, India - 110037 |
| U70100DL2013PTC254024 | CORPORATE LANDCON PRIVATE LIMITED | Nursery, Khasra No. 18/24/2, Samalkha Village, NH-8, Near I.G.I Airport , New Delhi, Delhi, India - 110037 |
| U70101DL2013PTC252249 | CORPORATE MALL MANAGEMENT PRIVATE LIMITED | Nursery, Khasra No. 18/24/2, Samalkha Village, NH-8, Near I.G.I Airport , New Delhi, Delhi, India - 110037 |
| U63013DL2011PTC226688 | AYUSHI AIR EXPRESS PRIVATE LIMITED | OLD PLOT NO. l120, GALI NO. 15 G.F., PLOT NO. 484, L BLOCK, KHASRA NO. 696/2, MAAAHIPALPUR EXT., , NEW DELHI, Delhi, India - 110037 |
| U35990DL2008PTC181812 | CML TRANSPORTS PRIVATE LIMITED | PLOT NO. 358, GALI NO. 16, NEAR TELEPHONE EXCHANGE VILLAGE SAMALKHA EXTN. , NEW DELHI, Delhi, India - 110037 |
| AAH-2261 | WAREMAX STORAGE AND WAREHOUSING LLP | Khasra Number 15-21/2 Basement, Near Telephone Exchange, Villa,ge Samalka,New Delhi,New Delhi,Delhi,India-110037 |
| U24230DL2021PTC385751 | SHIVAS COSMECEUTICALS PRIVATE LIMITED | OFFICE NO. B-2 , PLOT NO A-102 ROAD NO 02 & 03 LINK ROAD ,Road NO-2 NEAR HOTEL PEARL , New Delhi, Delhi, India - 110037 |
| U62099DL2023PTC412971 | SUNROW BUSINESSLIVE TECHNOLOGIES PRIVATE LIMITED | A-15-R D NO-2-G NO-2 MAHIPALPUR BAG,GA LINK SHOWROOM NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| AAR-4195 | KARAM SESKY MOVERS LLP | KHASRA NO.10/2 VILLAGE SAMALKHA NEAR D POINT NEW DELHI, Delhi, India - 110037 |
| U51909DL2014PTC265187 | AMBA MOTOIMPEX PRIVATE LIMITED | KHASARA NO. 15/19 TELEPHONE EXCHANGE ROAD, SAMALKHA, , NEW DELHI, Delhi, India - 110037 |
| U72900DL2017PTC310812 | TOILMONGER PRIVATE LIMITED | H.NO. 6, SECOND FLOOR, NEAR TELEPHONE EXCHANGE ROA VILLAGE SAMALKHA , NEW DELHI, Delhi, India - 110037 |
| U74140DL2011PTC215602 | M & M MULTISERVICES PRIVATE LIMITED | 15/21/2, VILLAGE- SAMALKHA NEAR TELEPHONE EXCHANGE, TEHSIL- VASANT VIHAR , NEW DELHI, Delhi, India - 110037 |
| U27310DL2009PTC186713 | SHARMA STAR STEELS PRIVATE LIMITED | HOUSE NO. 38, KUNDAN BHAWAN NEAR TELEPHONE EXCHANGE, SAMALKHA EXTENS ION (EAST) , NEW DELHI, Delhi, India - 110037 |
| U27310DL2010PTC204793 | SHRISHTI ALLOYS PRIVATE LIMITED | HOUSE NO. 38, KUNDAN BHAWAN NEAR TELEPHONE EXCHANGE, SAMALKHA EXTENS ION (EAST) , NEW DELHI, Delhi, India - 110037 |
| U67100DL2019PTC357210 | TRAVEL ON PLANET FOREX PRIVATE LIMITED | House No. 67, Pocket-1, Block-A, Near Shanti Palace Mahipalpur Extention, New Delhi (Falling Under Kh No. 379/2 & 384/2) , New Delhi, Delhi, India - 110037 |
| U74899DL1994PTC058123 | SHIVANI IMPEX PRIVATE LIMITED | H. NO. 38, KUNDAN BHAVAN, NEAR TELEPHONE EXCHANGE SAMALKHA EXTN. (EAST) KAPAS KHERA , NEW DELHI, Delhi, India - 110037 |
| U72900DL2019PTC348235 | MOJOTIX IDEAS PRIVATE LIMITED | FLAT NO- 201,S/F PLOT NO-528,KH NO 682/2 BLOCK-L,GALI NO-15, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U63030DL2022PTC397686 | PG FORWARDING PRIVATE LIMITED | FIRST FLOOR ON HOUSE NO.398/7, IN KHASRA NO.398/2 SITUATED AT ROAD NO.2, A-BLOCK, MAHIPALP,UR EXTN.,NEW DELHI,South West Delhi,Delhi,110037-India |
| ACP-1462 | HOTEL PREMIER LLP | Plot No 18,19,20, New No 289A, 289B, 289C,Part of Khasra No 419/2/1, Village Mahipalpur, Teshil Vasant Vihar,,New Delhi,South West Delhi,Delhi,India-110037 |
| U29304DL2019PTC347515 | TOP MOTOCOMPONENTS PRIVATE LIMITED | KHASRA NO-28/4, 2ND FLOOR OLD DELHI GURGAON ROAD OPP. PWD OFFICE, , SAMALKHA, NEW DELHI, Delhi, India - 110037 |
| AAU-3745 | EXCELEX EXPRESS LOGISTICS LLP | Seq No MHP 2494 H. No 27/2 Gali No 2 Block A, Mahipalpur Extn Near Pali House New Delhi, Delhi, India - 110037 |
| U74999DL2014PTC268793 | YAKSHINI IMPEX PRIVATE LIMITED | FLAT NO.202, A-8/86, KHASRA NO.-386/2 MIN ROAD NO. 2, BLOCK A, MAHIPALPUR EXTENSIO N , NEW DELHI, Delhi, India - 110037 |
| U24232DL2011PTC221346 | EXIDE HEALTHCARE PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 90-91, TELEPHONE EXCHANGE ROAD NEAR M.T.N.L. TELEPHONE EXCHANGE, SAMALK HA , NEW DELHI, Delhi, India - 110037 |
| U63090DL2006PTC227973 | VELOGIC INDIA PRIVATE LIMITED | 1st Floor,Plot No 7, in Khasra No 28/3/2, Samalkha Extension, Main Kapashera Bijwasan Road , New Delhi, Delhi, India - 110037 |
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.