Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CDP OPERATIONS INDIA PRIVATE LIMITED
CIN: U74999DL2020PTC362706
CDP OPERATIONS INDIA PRIVATE LIMITED (CIN: U74999DL2020PTC362706) is a Private company incorporated on 12 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CDP OPERATIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CDP OPERATIONS INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CDP OPERATIONS INDIA PRIVATE LIMITED are DENNIS JIT-YIN WAN, KOUSHIK CHATTERJEE, SHANKAR VENKATESWARAN, SATYAVATI BERERA, and RANJEEV UGAMRAJ LODHA.
CDP OPERATIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2020PTC362706 and its registration number is 362706. Users may contact CDP OPERATIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CDP OPERATIONS INDIA PRIVATE LIMITED is T-95-A, 4th Floor C.L House, Gautam Nagar, Near Yusuf Sarai Community Center , New Delhi, Delhi, India - 110049.
Current status of CDP OPERATIONS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CDP OPERATIONS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CDP OPERATIONS INDIA
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CDP OPERATIONS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CDP OPERATIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10592469 | DENNIS JIT-YIN WAN | Additional Director | 2024-04-24 |
| 00004989 | KOUSHIK CHATTERJEE | Director | 2022-03-09 |
| 02920174 | SHANKAR VENKATESWARAN | Director | 2020-03-12 |
| 05002709 | SATYAVATI BERERA | Director | 2023-04-10 |
| 07478890 | RANJEEV UGAMRAJ LODHA | Additional Director | 2024-04-24 |
Past Directors & Key Managerial Personnel of CDP OPERATIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08250251 | PRARTHANA BORAH | CEO | - | 2023-12-15 |
| 00232371 | RAJESH THADANI | Director | - | 2022-05-15 |
| 00004989 | KOUSHIK CHATTERJEE | Additional Director | - | 2022-09-26 |
| 02844650 | SUTAPA BANERJEE | Additional Director | - | 2022-09-26 |
| 02844650 | SUTAPA BANERJEE | Director | - | 2024-03-26 |
| 03554693 | DAMANDEEP SINGH | CEO(KMP) | - | 2021-08-30 |
| 05002709 | SATYAVATI BERERA | Additional Director | - | 2023-09-07 |
Other Directorships of PRARTHANA BORAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEAN AIR INITIATIVE FOR ASIAN CITIES CE NTER INC. | F04356 | Authorised Representative | - | 2021-12-31 |
| AURASSURE PRIVATE LIMITED | U32100OR2022PTC039810 | Director | 2023-03-23 | Ongoing |
| CARBON DISCLOSURE PROJECT INDIA | U74140DL2012NPL234683 | Additional Director | - | 2022-09-26 |
| CARBON DISCLOSURE PROJECT INDIA | U74140DL2012NPL234683 | Director | - | 2023-12-15 |
| BONPHUL AIR PRODUCTS PRIVATE LIMITED | U74999DL2017PTC320894 | Director | - | 2019-02-14 |
| CLEANAIRASIA INDIA FOUNDATION | U85300DL2018NPL342838 | Director | - | 2022-03-31 |
Other Directorships of RAJESH THADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOMAL MANUFACTURING CHEMISTS PRIVATE LIMITED | U05518MH1947PTC005518 | Director | - | 2009-04-07 |
| AZURA ENTERPRISES PRIVATE LIMITED | U24100DL2014PTC264805 | Director | - | 2022-08-05 |
| EM GEE ESS RENTALS PRIVATE LIMITED | U70109DL2020PTC360793 | Director | 2020-01-24 | Ongoing |
| CARBON DISCLOSURE PROJECT INDIA | U74140DL2012NPL234683 | Director | - | 2019-10-30 |
| MGSHAHANI AND CO DELHI PRIVATE LIMITED | U74899DL1948PTC001454 | Managing Director | - | 2021-04-10 |
| KUMAUN GRAMEEN UDYOG | U85320DL1996NPL079750 | Additional Director | - | 2015-09-30 |
| KUMAUN GRAMEEN UDYOG | U85320DL1996NPL079750 | Director | 2015-09-30 | Ongoing |
Other Directorships of DENNIS JIT-YIN WAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOUSHIK CHATTERJEE
Other Directorships of SUTAPA BANERJEE
Other Directorships of SHANKAR VENKATESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CARBON DISCLOSURE PROJECT INDIA | U74140DL2012NPL234683 | Additional Director | - | 2018-09-24 |
| CARBON DISCLOSURE PROJECT INDIA | U74140DL2012NPL234683 | Director | - | 2019-10-31 |
| VIKARA SERVICES PRIVATE LIMITED | U74900KA2015PTC078501 | Director | - | 2023-05-09 |
| OXFAM INDIA | U74999DL2004NPL131340 | Additional Director | - | 2019-09-17 |
| OXFAM INDIA | U74999DL2004NPL131340 | Director | 2019-09-17 | Ongoing |
| SUSTAINABILITY SOLUTIONS PRIVATE LIMITED | U74999DL2010FTC207025 | Additional Director | - | 2011-12-29 |
| SUSTAINABILITY SOLUTIONS PRIVATE LIMITED | U74999DL2010FTC207025 | Director | - | 2012-09-30 |
| AATAPI SEVA FOUNDATION | U85100GJ2009NPL058533 | Additional Director | - | 2010-09-30 |
| AATAPI SEVA FOUNDATION | U85100GJ2009NPL058533 | Director | - | 2012-04-09 |
| YOUSHAKTI FOUNDATION | U85300DL2022NPL400453 | Director | 2022-06-22 | Ongoing |
Other Directorships of DAMANDEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARBON DISCLOSURE PROJECT INDIA | U74140DL2012NPL234683 | Director | - | 2021-07-31 |
Other Directorships of SATYAVATI BERERA
Other Directorships of RANJEEV UGAMRAJ LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUHTAMAKI INDIA LIMITED | L21011MH1950FLC145537 | Additional Director | - | 2020-06-30 |
| HUHTAMAKI INDIA LIMITED | L21011MH1950FLC145537 | CFO(KMP) | - | 2021-09-30 |
| HUHTAMAKI INDIA LIMITED | L21011MH1950FLC145537 | Whole-time director | - | 2021-09-30 |
| IVP LTD | L74999MH1929PLC001503 | Additional Director | - | 2022-07-28 |
| IVP LTD | L74999MH1929PLC001503 | Director | 2021-07-28 | Ongoing |
| CARBON DISCLOSURE PROJECT INDIA | U74140DL2012NPL234683 | Additional Director | - | 2024-04-10 |
| NCOURAGE SOCIAL ENTERPRISE FOUNDATION | U74999MH2017NPL302618 | Director | - | 2018-09-23 |
| VILLGRO INNOVATIONS FOUNDATION | U91990TN2001NPL047075 | Additional Director | - | 2023-09-25 |
| VILLGRO INNOVATIONS FOUNDATION | U91990TN2001NPL047075 | Director | 2023-09-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2012NPL234683 | CARBON DISCLOSURE PROJECT INDIA | T-95,Top Floor ,B/P, C.L House, Gautam Nagar, Near Gulmohar House, New Delhi- 110049 , New Delhi, Delhi, India - 110049 |
| U64203DL2018PTC334140 | DAKSHTELECO INDIA SERVICES PRIVATE LIMITED | T-95A, C L HOUSE, YUSUF SARAI COMMERCIAL CENTRE GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U51909DL2008PTC184073 | KAAMA IMPEX PRIVATE LIMITED | Flat No. T-95A, Top Floor, M.NO: 161/A/2, C.L. House, Gautam Nagar Complex , New Delhi, Delhi, India - 110049 |
| U15500DL2016PTC298384 | KAAMA BREWERIES PRIVATE LIMITED | Flat No. 3rd Floor, T- 95A, M.No.: 161/A/2 C.L. House, Gautam Nagar Complex , New Delhi, Delhi, India - 110049 |
| U63040DL2001PTC112586 | NEDLLOYD LOGISTICS INDIA PRIVATE LIMITED | T-95A,C L House, Yusuf Sarai Commercial Centre Gautam Nagar , Delhi, Delhi, India - 110049 |
| U15490DL2022PTC407364 | NOTTA SIN FOODS PRIVATE LIMITED | 5TH FLOOR, UNIT NO 503 AND 504, BUILDING NO N-161 THAPAR HOUSE, GAUTAM NAGAR, NEAR YUSUF SARAI COMMUNITY CENTER , New Delhi, Delhi, India - 110049 |
| U72900DL2011PTC224947 | ALBION GLOBAL SERVICES PRIVATE LIMITED | T-95 A - C. L HOUSE IInd FLOOR GULMOHAR ENCLAVE COMMERCIAL COMPLEX GAU TAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U72900DL2000PLC105183 | ALBION INFOTEL LIMITED | T-95A. C L HOUSE, 2ND FLOOR GULMOHAR ENCLAVE COMMERCIAL COMPLEX, GAU TAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U74140DL2011PTC218699 | ALBION RESEARCH & LABS PRIVATE LIMITED | T 95A, C.L. House, 2nd Floor Gulmohar Enclave Commercial Complex,Gaut am Nagar , New Delhi, Delhi, India - 110049 |
| U63040DL2008PTC180177 | QUALITY INDIA TOURS PRIVATE LIMITED | UNIT NO-501, ON FIFTH FLOOR, BEARING MUNICIPAL No N-161, THAPAR HOUSE, YUSUF SARAI COMMUNITY CENTER, SITUATED AT GAUTAM NAGAR , New Delhi, Delhi, India - 110049 |
| U45300DL2011PTC225765 | MMGS CONSTRUCTIONS PRIVATE LIMITED | C.L.HOUSE T-95 TOP FLOOR B.P GAUTAM NAGAR , NEAR GULMOHAR HOUSE, Delhi, India - 110049 |
| AAF-3157 | MMGS CONSTRUCTIONS LLP | C.L.HOUSE, T-95 GUJJAR DAIRY GAUTAM NAGAR NEW DELHI, Delhi, India - 110049 |
| U60231DL2007PTC158868 | PRIMEWARE LOGISTICS PRIVATE LIMITED | 4th Floor, Ramnath House 18, Community Center, Yusuf Sarai , New Delhi, Delhi, India - 110049 |
| U65999DL2006PTC152206 | FINOBLE INVESTMENT ADVISORS PRIVATE LIMITED | 4th Floor, Ramnath House 18, Community Center, Yusuf Sarai , New Delhi, Delhi, India - 110049 |
| U74999DL2009PTC320086 | MEGAWATT SOLUTIONS PRIVATE LIMITED | T-93, 4TH FLOOR, GAUTAM NAGAR BEHIND YUSUF SARAI COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110049 |
| U47912DL2025PTC441337 | HURRYHUT INNOVATIONS PRIVATE LIMITED | T-95 T/F B/P C L House,Near Gulmohar House,New Delhi,South Delhi,Delhi,110049-India |
| U78300DL2024PTC430043 | INNOVEXA GLOBAL PRIVATE LIMITED | W/O Denio Datt 136,G/F B L Gautam Nagar,Gautam Nagar,New Delhi,South Delhi,Delhi,India,110049.,New Delhi,South Delhi,Delhi,110049-India |
| AAB-0354 | CONGLOMERATE ADVISORS LLP | 5th Floor, Ajit Singh House12, Community Center, Yusuf Sarai New Delhi, Delhi, India - 110049 |
| AAA-5184 | AVISHA DATAMATICS LLP | 216A/18, GROUND FLOOR, GAUTAM NAGAR NEAR FATHER ANGEL SCHOO L NEW DELHI, Delhi, India - 110049 |
| U74120DL2011FTC248106 | AICA LAMINATES INDIA PRIVATE LIMITED | 4TH FLOOR, JET AIR HOUSE 13, COMMUNITY CENTRE, YUSUF SARAI , NEW DELHI, Delhi, India - 110049 |
| U63040DL1996PTC076946 | VENTURE TOURS (INDIA) PRIVATE LIMITED | M161/1 G L HOUSE, YUSUF SARAI COMMERCIAL COMPLEX GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U72100DL1982PLC013907 | GLOBE SYNTHETICS LIMITED | M-161/1 G.L.HOUSE,YUSUF SARAI COMMERCIAL COMPLEX GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U74140DL2008PTC181593 | FLAIR CORPORATE SERVICES PRIVATE LIMITED | 2 nd Floor, Gulmohar House, 161, B/4 Gautam Nagar, Yusuf Sarai , New Delhi, Delhi, India - 110049 |
| U63030DL2017PTC324507 | ASIAN EXCLUSIVE TRAVEL PRIVATE LIMITED | UNIT NO-502, ON FIFTH FLOOR, BEARING MUNICIPAL No N-161, THAPAR HOUSE, YUSUF SARAI COMMUNITY CENTER, , New Delhi, Delhi, India - 110049 |
| U93090DL2018PTC337916 | AMSS DEFINE URBAN ECOLOGICAL DESIGN PRIVATE LIMITED | 216A/13, 3rd FLOOR, GAUTAM NAGAR ROAD NEAR GULMOHAR PARK, GAUTAM NAGAR , NEW DELHI, Delhi, India - 110049 |
| U72900DL2020PTC364060 | TCZ DIGITAL PRIVATE LIMITED | N-161 Saira Tower, Ground Floor, Gautam Nagar Near Green Park Metro Gate No. 2, Delhi , South Delhi DL -110049. , New Delhi, Delhi, India - 110049 |
| U80302DL2011PTC221232 | HASHTAG HUMAN RESOURCES PRIVATE LIMITED | T-93, FOURTH FLOOR, DK HOUSE GAUTAM NAGAR, NEAR GULMOHAR PARK, COMMUN ITY CENTER , SOUTH DELHI, Delhi, India - 110049 |
| U72200DL2019PTC352599 | ONBLINK MOBILE SERVICES PRIVATE LIMITED | HOUSE NO. 41, GROUND FLOOR, GAUTAM NAGAR NEW DELHI - 110049 , NEW DELHI, Delhi, India - 110049 |
| U55200DL1981PTC347097 | JET HOTELS PRIVATE LIMITED | Jetair House, 13 community center, Yusuf Sarai, New Delhi , Delhi, Delhi, India - 110049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.