Cogito Wealth Consultants Llp
About Cogito Wealth Consultants Llp
Data last updated: 02 July 2025
Cogito Wealth Consultants Llp was a limited liability partnership company based in Ambarnath, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 04 November 2015.
Registered with ROC Mumbai under LLPIN AAF-1216.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Krishnan Raman Vedant and Keerthivasan Srinivasan Iyer.
Accounts filed on 31 March 2019. Office: Flat No.34 Building No.25 Navre Nagar B Cab Road Ambernath, Ambarnath, Maharashtra, India – 421501.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No.34 Building No.25 Navre Nagar B Cab Road Ambernath, Ambarnath, Maharashtra, India – 421501
-
IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Cogito Wealth Consultants Llp
Cogito Wealth Consultants Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnan Raman Vedant | Designated Partner | 04 Nov 2015 | 10 Years 9 Months | As last reported |
| Keerthivasan Srinivasan Iyer | Designated Partner | 04 Nov 2015 | 10 Years 9 Months | As last reported |
| Nilesh Prafulchandra Sharma | Designated Partner | 04 Nov 2015 | 10 Years 9 Months | As last reported |
Financials of Cogito Wealth Consultants Llp FY 2019 filings available
Ten-year financial statements for Cogito Wealth Consultants Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Cogito Wealth Consultants Llp
Cogito Wealth Consultants Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cogito Wealth Consultants Llp
View historical data on people associated with Cogito Wealth Consultants Llp, including employment history and EPFO contributions.
Employee and EPFO history for Cogito Wealth Consultants Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cogito Wealth Consultants Llp
GST registrations and filing compliance for Cogito Wealth Consultants Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cogito Wealth Consultants Llp
Credit ratings, litigation, and regulatory alerts for Cogito Wealth Consultants Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cogito Wealth Consultants Llp
MSME payment history for Cogito Wealth Consultants Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cogito Wealth Consultants Llp
Corporate group structure for Cogito Wealth Consultants Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cogito Wealth Consultants Llp
MCA filings and documents for Cogito Wealth Consultants Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cogito Wealth Consultants Llp
Frequently Asked Questions about Cogito Wealth Consultants Llp
Cogito Wealth Consultants Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cogito Wealth Consultants Llp is a struck-off limited liability partnership in the business services sector based in Ambarnath, Maharashtra, India. It was incorporated on 04 November 2015 and is registered under LLPIN AAF-1216. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Cogito Wealth Consultants Llp are:
- Krishnan Raman Vedant - Designated Partner
- Keerthivasan Srinivasan Iyer - Designated Partner
- Nilesh Prafulchandra Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cogito Wealth Consultants Llp is AAF-1216. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Cogito Wealth Consultants Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No.34 Building No.25 Navre Nagar B Cab Road Ambernath, Ambarnath, Maharashtra, India – 421501.