Cognito Multitrade Private Limited
About Cognito Multitrade Private Limited
Data last updated: 18 February 2026
Cognito Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 22 May 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC295216.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Cognito Gems and Jewellery Private Limited. It is led by directors Shankar Lal Suthar and Pawan Kumar Suthar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 117 First Floor Eaze Zone Mall Off Link Road Goregaon West, Mumbai, Maharashtra, India – 400062
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Cognito Multitrade Private Limited
Cognito Multitrade Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 Cognito Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Cognito Multitrade Private Limited
Cognito Multitrade Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shankar Lal Suthar
Also directs:
Elenza Gems And Jewellery Private Limited
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Director | 24 Feb 2021 | 5 Years 4 Months | Current |
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Pawan Kumar Suthar
Also directs:
Elenza Gems And Jewellery Private Limited
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Director | 01 Jan 2022 | 4 Years 6 Months | Current |
Financials of Cognito Multitrade Private Limited FY 2022 filings available
Cognito Multitrade Private Limited reported revenue of ₹2.53 Cr (down 79.00% YoY) for FY 2022.
Ten-year financial statements for Cognito Multitrade Private Limited
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Ownership and Shareholding of Cognito Multitrade Private Limited
Shareholding and ownership data for Cognito Multitrade Private Limited
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Charges & Borrowings Cognito Multitrade Private Limited
Cognito Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cognito Multitrade Private Limited
View historical data on people associated with Cognito Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cognito Multitrade Private Limited
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GST Compliance of Cognito Multitrade Private Limited
GST registrations and filing compliance for Cognito Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Cognito Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Cognito Multitrade Private Limited
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MSME Payment Delays by Cognito Multitrade Private Limited
MSME payment history for Cognito Multitrade Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Cognito Multitrade Private Limited
Corporate group structure for Cognito Multitrade Private Limited
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MCA Filings & Documents of Cognito Multitrade Private Limited
MCA filings and documents for Cognito Multitrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Cognito Multitrade Private Limited
Frequently Asked Questions about Cognito Multitrade Private Limited
Cognito Multitrade Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 May 2017 (9+ years old) and is registered under CIN U74999MH2017PTC295216.
Cognito Multitrade Private Limited reported revenue of ₹2.53 Cr for FY 2022 (down 79.00% YoY).
The current directors of Cognito Multitrade Private Limited are:
- Shankar Lal Suthar - Director
- Pawan Kumar Suthar - Director
The primary industry of Cognito Multitrade Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Cognito Multitrade Private Limited can be reached at the registered office: Shop No. 117 First Floor Eaze Zone Mall Off Link Road Goregaon West, Mumbai, Maharashtra, India – 400062.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.