Cognito Multitrade Private Limited

Cognito Multitrade Private Limited

Founded in 2017 headquartered in Maharashtra, India.

2017 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

4 months ago
Cognito Multitrade Private Limited (CMPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 May 2017 (Six years and 11 months 26 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Cognito Gems And Jewellery Private Limited. The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Shankar Suthar and Pawan Suthar serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74999MH2017PTC295216
Company No.295216
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date22 May 2017
Date of AGM30 Sep 2022
Date of Balance Sheet31 Mar 2022
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Cognito Multitrade Private Limited

financial-graph
Content-lock

Cognito Multitrade Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 94.68% decrease. The company also saw a substantial improvement in profitability, with a 32.63% increase in profit. The company's net worth observed a substantial decline by a decrease of 225.11%.

Corporate Structure

Shareholding-Indiacator
Content-lock

Unlock access to Cognito Multitrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Cognito Multitrade Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

Valuation-Graph
Content-lock

Gain comprehensive insights into the Deals and Valuation data of Cognito Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cognito Multitrade's trajectory.

Rating

Rating-Graph
Content-lock

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

Alert-Indicator
Content-lock

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Cognito Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022
  • Activity

    Balance Sheet

    Cognito Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022
  • Activity

    Director Appointment

    Pawan Kumar Suthar was appointed as a Director was appointed as a Director on 01 Jan 2022 & has been associated with this company since 2 years 4 months .

    01 Jan 2022
  • Activity

    Director Appointment

    Shankar Lal Suthar was appointed as a Director was appointed as a Director on 24 Feb 2021 & has been associated with this company since 3 years 2 months .

    24 Feb 2021
  • Activity

    Company Incorporation

    Cognito Multitrade Private Limited was registered on 22 May 2017 with Roc Mumbai & aged 6 years 11 months as per MCA records.

    22 May 2017

Frequently asked questions

What is the Incorporation or founding date of Cognito Multitrade Private Limited?

Cognito Multitrade Private Limited was incorporated 6 years 11 months ago on 22 May 2017 with Registrar of Companies Roc Mumbai.

Similar Companies Based on Miscellaneous Business Activities

  • Swades Foundation

    Mumbai, Maharashtra, India

  • Oxfam India

    South Delhi, Delhi, India

  • Tcs Foundation

    Mumbai, Maharashtra, India

  • Hay Day Gems Private Limited

    Mumbai, Maharashtra, India

  • Ata Stone Private Limited

    Mumbai, Maharashtra, India

  • Trinayani Forex Private Limited

    Kolkata, West Bengal, India

  • Lipners Infrastructure & Engineering Private Limited

    Bangalore, Karnataka, India

  • Roundcut Gems Private Limited

    Mumbai, Maharashtra, India

  • Digitrait Solutions Private Limited

    Bangalore, Karnataka, India

  • Dimanza Stone Private Limited

    Mumbai, Maharashtra, India

  • Wayfic Exim Private Limited

    Mumbai, Maharashtra, India

  • Dunox Trading & Exports Private Limited

    Mumbai, Maharashtra, India