Cognito Multitrade Private Limited
About Cognito Multitrade Private Limited
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Cognito Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 22 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC295216. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Cognito Gems and Jewellery Private Limited. It is led by directors Shankar Lal Suthar and Pawan Kumar Suthar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Shop No. 117 First Floor Eaze Zone Mall Off Link Road Goregaon West, Mumbai, Maharashtra, India – 400062.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.53 Cr, a decline of 79% compared to the previous year. For the same year it recorded a net profit of ₹3.21 Lakh (net margin 1.3%) and EBITDA of ₹3.21 Lakh (EBITDA margin 1.3%). Revenue has declined at a compounded annual rate (CAGR) of 62% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cognito Multitrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No. 117 First Floor Eaze Zone Mall Off Link Road Goregaon West, Mumbai, Maharashtra, India – 400062
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Cognito Multitrade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Cognito Multitrade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Cognito Multitrade Private Limited, buy the company report.
Financials of Cognito Multitrade Private Limited
FY 2022 filings availableCognito Multitrade Private Limited reported revenue of ₹2.53 Cr (down 79% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 62% over three years, including a 79% fall in the latest year. EBITDA rose 37% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | ₹3.21 Lakh | ||||
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| Net Profit (PAT) | ₹3.21 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | 1.3% | ||||
| Net Profit Margin | 1.3% | ||||
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To see the full financial statements and ratios of Cognito Multitrade Private Limited, buy the company report.
Board of directors of Cognito Multitrade Private Limited
Cognito Multitrade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shankar Lal Suthar Also directs: Elenza Gems and Jewellery Private Limited | Director | 24 Feb 2021 | 5 Years 8 Months | Current |
| Pawan Kumar Suthar Also directs: Elenza Gems and Jewellery Private Limited | Director | 01 Jan 2022 | 4 Years 9 Months | Current |
Peer comparison
Cognito Multitrade Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mirah Dekor Private Limited | ₹2.53 Cr (FY 2022) | 367.0% | Mumbai, Maharashtra, India | |||
| Nuravi Imports and Exports Private Limited | ₹2.53 Cr (FY 2024) | Dhanbad, Jharkhand, India | ||||
| Exa Mendy Lab Private Limited | ₹2.53 Cr (FY 2024) | 16.0% | Ghaziabad, Uttar Pradesh, India | |||
| Motorev Automotive Private Limited | ₹2.53 Cr (FY 2024) | 59.0% | Bhibaneswar, Odisha, India | |||
| Suparshva Exim Private Limited | ₹2.53 Cr (FY 2020) | -68.0% | Surat, Gujarat, India | |||
| Cognito Multitrade Private Limitedthis company | ₹2.53 Cr (FY 2022) | ₹3.21 Lakh | 1.3% | -79.0% | Mumbai, Maharashtra, India | |
| Rustom-E-Hind India Private Limited | ₹2.53 Cr (FY 2024) | 4.0% | Mumbai, Maharashtra, India | |||
| Meeraki Exports Private Limited | ₹2.53 Cr (FY 2025) | -44.0% | Ahmedabad, Gujarat, India | |||
| Hercules Auto Spare Parts Private Limited | ₹2.53 Cr (FY 2025) | 104.0% | Chennai, Tamil Nadu, India | |||
| Yakun Marketing Private Limited | ₹2.53 Cr (FY 2024) | 4.0% | Hyderabad, Telangana, India | |||
| Peakray Enterprises Private Limited | ₹2.53 Cr (FY 2023) | 15.0% | Vadavalli, Tamil Nadu, India |
To see the full peer comparison of Cognito Multitrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cognito Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cognito Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cognito Multitrade has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cognito Multitrade Private Limited, buy the company report.
Recent activity
Cognito Multitrade Private Limited has 9 board changes on record since 2017: 2 appointments and 7 cessations. The latest: Harish Kumar Sharma ceased to be Director on 01 Jan 2022.
Frequently asked questions
Cognito Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 22 May 2017 (9+ years old) and is registered under CIN U74999MH2017PTC295216.
Cognito Multitrade has 2 current directors:
- Shankar Lal Suthar - Director
- Pawan Kumar Suthar - Director
The latest financial statements of Cognito Multitrade on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
No. Cognito Multitrade has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Cognito Multitrade is U74999MH2017PTC295216. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cognito Multitrade was incorporated on 22 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Cognito Multitrade by revenue are Mirah Dekor Private Limited, Nuravi Imports and Exports Private Limited, Exa Mendy Lab Private Limited, Motorev Automotive Private Limited, Suparshva Exim Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Harish Kumar Sharma ceased to be Director on 01 Jan 2022. Pawan Kumar Suthar was appointed as Director on 01 Jan 2022. Chandra Prakash Dadhich ceased to be Director on 25 Feb 2021. Cognito Multitrade has 9 board changes on record in total.
The registered office of Cognito Multitrade is at Shop No. 117 First Floor Eaze Zone Mall Off Link Road Goregaon West, Mumbai, Maharashtra, India – 400062.
Cognito Multitrade operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Cognito Multitrade is compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.