Cognito Advisory Llp - Company overview

Cognito Advisory Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAY-4236). Business overview includes Real…

2021-09-02 Seri Lingampally, Telangana Active LLP
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CA Cognito Advisory Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
21.22 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
5 Years 0 Months
since 2021-09-02
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 20:24:34
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cognito Advisory Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cognito Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Cognito Advisory Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAY-4236). Business overview includes Real Estate and Construction (Real Estate Brokerage & Services), incorporated on September 02, 2021 (5+ years old), based in Seri Lingampally. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Flat No A1, Block No A, Ground Floor, Seri Lingampally, Telangana - 500032
Legal NameCognito Advisory Llp
CIN / LLPINAAY-4236
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-09-02
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Cognito Advisory Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Designated Partner | Since 2021-09-02 | DIN: 09303407
M
Designated Partner | Since 2021-09-02 | DIN: 02865548

Charges of Cognito Advisory Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 21.22 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 21.22 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 26 Apr 2022
21.22 Lakh Open

GST Compliance of Cognito Advisory Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Cognito Advisory Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Cognito Advisory Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Cognito Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Cognito Advisory Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Cognito Advisory Llp is AAY-4236.
When was Cognito Advisory Llp incorporated?
Cognito Advisory Llp was incorporated 5 years 20 days ago on 02 Sep 2021.
Who are the current designated partners and partners of Cognito Advisory Llp?
Cognito Advisory Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cognito Advisory Llp?
Cognito Advisory Llp is registered in Seri Lingampally, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Cognito Advisory Llp?
Cognito Advisory Llp ROC code is Roc Hyderabad.
What is the company classification of Cognito Advisory Llp?
Cognito Advisory Llp is classified as Limited Liability Partnership.
What is the current status of Cognito Advisory Llp?
Cognito Advisory Llp is currently Active and registered in Seri Lingampally, Telangana, India.
What industry or business activity is Cognito Advisory Llp associated with?
Cognito Advisory Llp lists activity aligned with: Real Estate and Construction - Real Estate Brokerage & Services. See the Overview and Competition sections for fuller industry context.
Does Cognito Advisory Llp have GST registrations on file?
Cognito Advisory Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Cognito Advisory Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Cognito Advisory Llp.
What is the turnover or revenue of Cognito Advisory Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Cognito Advisory Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.