Cognito Multitrade Private Limited - Company Profile

It is a business services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
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About Cognito Multitrade Private Limited

Cognito Multitrade Private Limited, a active private limited company, was established on 22 May 2017 in Mumbai, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999MH2017PTC295216. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Cognito Gems And Jewellery Private Limited. It upholds a compliant status. Its leadership includes Shankar Lal Suthar (Director), Pawan Kumar Suthar (Director). Past directors included Mahesh Trivedi, Harish Kumar Sharma, Kamlesh Kumar Vyas. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Shop No. 117 First Floor Eaze Zone Mall Off Link Road Goregaon West, Mumbai, Maharashtra, 400062.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2017PTC295216

  • Registration Number

    295216

  • Incorporation Date

    22 May 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 17 Days
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** -94.68%
  • Profit Growth **** 32.63%
  • Ebitda **** -167.27%
  • Net Worth -225.11%
  • Total Assets **** 513.11%
Company report

Cognito Multitrade Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Cognito Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Cognito Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Shankar Lal Suthar Director 24 Feb 2021 Current
Pawan Kumar Suthar Director 01 Jan 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Feb 2021 Past
Pramod Abcsdd Director 01 Jan 2022 Past
Pramod Abcsdd Director 16 Jun 2017 Past
Pramod Abcsdd Director 25 Feb 2021 Past
Pramod Abcsdd Director 24 May 2017 Past
Pramod Abcsdd Director 30 May 2017 Past

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Financial Performance of Cognito Multitrade.

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%.

Cognito Multitrade revenue growth over time
Cognito Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -94.68%
*******
*******
*******
*******
Revenue from Operations
*******
 -94.99%
*******
*******
*******
*******
Total Assets
*******
 513.11%
*******
*******
*******
*******
Profit or Loss
*******
 32.63%
*******
*******
*******
*******
Net Worth
*******
 -225.11%
*******
*******
*******
*******
EBITDA
*******
 -167.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Cognito Multitrade?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Cognito Multitrade?

Unlock and access historical data on people associated with Cognito Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Cognito Multitrade
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    The activity Pawan Kumar Suthar was appointed as a Director was appointed as a Director on 01 Jan 2022 & has been associated with this company since 4 years 5 months . was completed.

  • 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 5 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Cognito Multitrade Private Limited was registered on 22 May 2017 with Roc Mumbai I & aged 9 years 17 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Cognito Multitrade Private Limited?

The CIN of Cognito Multitrade Private Limited is U74999MH2017PTC295216.

Where is Cognito Multitrade Private Limited headquartered?

Cognito Multitrade Private Limited is headquartered at Shop No. 117 First Floor Eaze Zone Mall Off Link Road Goregaon West, Mumbai, Maharashtra, 400062.

When was Cognito Multitrade Private Limited incorporated?

Cognito Multitrade Private Limited was incorporated on 22 May 2017.

Who are the current directors of Cognito Multitrade Private Limited?

The current directors of Cognito Multitrade Private Limited are

What is the primary industry of Cognito Multitrade Private Limited?

The primary industry of Cognito Multitrade Private Limited is Business Services.

Is Cognito Multitrade Private Limited a listed company?

Cognito Multitrade Private Limited is unlisted.

What is the capital structure of Cognito Multitrade Private Limited?

The authorized capital of Cognito Multitrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Cognito Multitrade Private Limited?

The compliance status of Cognito Multitrade Private Limited is Compliant.

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