Cognitive Fintech LLP
About Cognitive Fintech LLP
Data last updated:
Cognitive Fintech LLP is a limited liability partnership company based in Bangalore South, Karnataka, India. It specialises in telecommunication, a part of the broader logistics and supply chain sector. Incorporated on 25 July 2022.
Registered with ROC Bangalore under LLPIN ABB-8643.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Mydolalu Nagaraj Sapna and Puttamadaiah Divya Shree.
Office: Bangalore South, Karnataka.
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- Registered Address001 1St Main 1St Cross, Raghavendra Layout Gubbalala, Bangalore South, Karnataka, India – 560061
- IndustryLogistics, Telecommunication, Post
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Cognitive Fintech LLP
Cognitive Fintech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mydolalu Nagaraj Sapna | Designated Partner | 25 Jul 2022 | 4 Years 2 Months | Current |
| Puttamadaiah Divya Shree | Designated Partner | 25 Jul 2022 | 4 Years 2 Months | Current |
Financials of Cognitive Fintech LLP
Ten-year financial statements for Cognitive Fintech LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Cognitive Fintech
Cognitive Fintech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cognitive Fintech
Employment history and EPFO contributions of people linked to Cognitive Fintech.
Employee and EPFO history for Cognitive Fintech LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cognitive Fintech
GST registrations and filing compliance for Cognitive Fintech LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Cognitive Fintech
Credit ratings, litigation, and regulatory alerts for Cognitive Fintech LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cognitive Fintech
MSME payment history for Cognitive Fintech LLP
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
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Subsidiaries & Group Companies of Cognitive Fintech
Corporate group structure for Cognitive Fintech LLP
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
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MCA Filings & Documents of Cognitive Fintech
MCA filings and documents for Cognitive Fintech LLP
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
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Recent Activity on Cognitive Fintech
Frequently Asked Questions about Cognitive Fintech LLP
Cognitive Fintech is an active limited liability partnership in the logistics sector based in Bangalore South, Karnataka, India. It was incorporated on 25 July 2022 (4+ years old) and is registered under LLPIN ABB-8643.
The current designated partners of Cognitive Fintech are:
- Mydolalu Nagaraj Sapna - Designated Partner
- Puttamadaiah Divya Shree - Designated Partner
The primary industry of Cognitive Fintech is logistics. The LLP specifically operates in telecommunication. The LLP is currently active in this sector.
Cognitive Fintech can be reached at the registered office: 001 1St Main 1St Cross, Raghavendra Layout Gubbalala, Bangalore South, Karnataka, India – 560061.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 001 1St Main 1St Cross, Raghavendra Layout Gubbalala, Bangalore South, Karnataka, India – 560061.