About Cognition Export & Import Private Limited
Data last updated:
Cognition Export & Import Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 29 May 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U74999WB2012PTC182182.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chandan Kumar and Sundara Nanda Barman.
Last AGM: 25 September 2020. Financial statements filed for year ended 31 March 2020. Office: Room No.6B 2Nd Floor Sri Mkrishna Ac Market 158 Lenin Sarani, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2020, the company reported a revenue of ₹18.96 Lakh, a growth of 9% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website cognitiongroup.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressRoom No.6B 2Nd Floor Sri Mkrishna Ac Market 158 Lenin Sarani, Kolkata, West Bengal, India – 700013
- IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Cognition Export & Import
The main business activity of Cognition Export & Import is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Cognition Export & Import Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cognition Export & Import
Cognition Export & Import Private Limited is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | Locked | Locked | Locked |
Complete auditor history for Cognition Export & Import Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cognition Export & Import Private Limited
Cognition Export & Import has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandan Kumar | Director | 25 Aug 2014 | 12 Years 1 Months | Current |
| Sundara Nanda Barman | Director | 29 May 2012 | 14 Years 4 Months | Current |
Financials of Cognition Export & Import Private Limited FY 2020 filings available
Cognition Export & Import Private Limited reported revenue of ₹18.96 Lakh (up 9.00% YoY) for FY 2020.
Ten-year financial statements for Cognition Export & Import Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cognition Export & Import
Shareholding and ownership data for Cognition Export & Import Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cognition Export & Import
Cognition Export & Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cognition Export & Import
Employment history and EPFO contributions of people linked to Cognition Export & Import.
Employee and EPFO history for Cognition Export & Import Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cognition Export & Import
GST registrations and filing compliance for Cognition Export & Import Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Cognition Export & Import
Credit ratings, litigation, and regulatory alerts for Cognition Export & Import Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Cognition Export & Import
MSME payment history for Cognition Export & Import Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Cognition Export & Import
Corporate group structure for Cognition Export & Import Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Cognition Export & Import
MCA filings and documents for Cognition Export & Import Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cognition Export & Import
Frequently Asked Questions about Cognition Export & Import Private Limited
Cognition Export & Import is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 29 May 2012 (14+ years old) and is registered under CIN U74999WB2012PTC182182.
Cognition Export & Import reported revenue of ₹18.96 Lakh for FY 2020 (up 9.00% YoY).
The current directors of Cognition Export & Import are:
- Chandan Kumar - Director
- Sundara Nanda Barman - Director
The primary industry of Cognition Export & Import is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Cognition Export & Import can be reached at the registered office: Room No.6B 2Nd Floor Sri Mkrishna Ac Market 158 Lenin Sarani, Kolkata, West Bengal, India – 700013, or through the website cognitiongroup.co.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.