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
CECOP INDIA PRIVATE LIMITED
CIN: U74120MH2011PTC215222 As on: 2026-07-13
CECOP INDIA PRIVATE LIMITED (CIN: U74120MH2011PTC215222) is a Private company incorporated on 24 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13366970.00.
CECOP INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CECOP INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of CECOP INDIA PRIVATE LIMITED are PRIYANKA REBELLO MARIA, and KIRAN RAICHANDBHAI NANDHA.
CECOP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC215222 and its registration number is 215222. Users may contact CECOP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CECOP INDIA PRIVATE LIMITED is SILVER SYMPHONY, 1ST FLOOR, 37, CHURCH AVENUE, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054.
Current status of CECOP INDIA PRIVATE LIMITED is - Strike Off.
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 CECOP 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 CECOP INDIA
Purchase full report of CECOP INDIA
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 CECOP 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
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Current Directors & Key Managerial Personnel of CECOP INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05350847 | PRIYANKA REBELLO MARIA | Additional Director | 2013-10-03 |
| 06613511 | KIRAN RAICHANDBHAI NANDHA | Additional Director | 2014-06-01 |
Past Directors & Key Managerial Personnel of CECOP INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020301 | NEERAJ KUMAR | Director | - | 2011-08-31 |
| 00121722 | SANJEEV KUMAR KOUL | Director | - | 2011-08-31 |
| 03595706 | JORGE ALBERTO RUBIO RAMOS | Additional Director | - | 2012-08-07 |
| 03595706 | JORGE ALBERTO RUBIO RAMOS | Director | - | 2014-07-03 |
| 03595708 | MILAGROS RAMOS BARBA | Additional Director | - | 2012-08-07 |
| 03595708 | MILAGROS RAMOS BARBA | Director | - | 2014-07-03 |
| 05350847 | PRIYANKA REBELLO MARIA | Additional Director | - | 2013-09-30 |
Other Directorships of NEERAJ KUMAR
Other Directorships of SANJEEV KUMAR KOUL
Other Directorships of JORGE ALBERTO RUBIO RAMOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MILAGROS RAMOS BARBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANKA REBELLO MARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN RAICHANDBHAI NANDHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALITY TOURS AND TRAVEL PRIVATE LIMITED | U63040MH2005PTC156009 | Additional Director | - | 2022-11-11 |
| DYNASTY SOFTWARE (INDIA) PRIVATE LIMITED | U72200MH2005PTC155270 | Additional Director | - | 2013-09-30 |
| DYNASTY SOFTWARE (INDIA) PRIVATE LIMITED | U72200MH2005PTC155270 | Director | - | 2017-08-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51100MH1998PTC115850 | GRAEME MARKETING PRIVATE LIMITED | SILVER SYMPHONY 1ST FLOOR37 CHURCH AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U51900MH1998PTC115137 | RPA MARKETING PRIVATE LIMITED | SILVER SYMPHONY 1ST FLOOR37 CHURCH AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U51900MH1998PTC115265 | OBRIEN MARKETING PRIVATE LIMITED | SILVER SYMPHONY 1ST FLOOR37 CHURCH AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U51900MH1998PTC115293 | STEINBACH MARKETING PRIVATE LIMITED | SILVER SYMPHONY 1ST FLOOR37 CHURCH AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U51900MH1998PTC115294 | WIEDEN MARKETING PRIVATE LIMITED | SILVER SYMPHONY 1ST FLOOR37 CHURCH AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U62200MH2010PTC200325 | ACS FLIGHT TRAINING PRIVATE LIMITED | 1ST FLOOR, SILVER SYMPHONY 37 CHURCH AVENUE, SANTACRUZ(WEST), , MUMBAI, Maharashtra, India - 400054 |
| U85110MH2007PTC176388 | GMC HOSPITAL PRIVATE LIMITED | SILVER SYMPHONY, 1ST FLOOR, 37, CHURCH AVENUE, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U70101MH1992PTC068650 | SYMPHONY HOMES PVT LTD | SILVER SYMPHONY37 CHURCH AVENUE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U51900MH1998PTC115871 | CARSELDINE MARKETING PRIVATE LIMITED | 101 SILVER SYMPHONY37 CHURCH AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U67110MH1998PTC115125 | EARL MARKETING COMPANY PRIVATE LIMITED | 101 SILVER SYMPHONY37 CHURCH AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U62020MH2023PTC398654 | VANDELAY TECHNOLOGIES INDIA PRIVATE LIMITED | Anna apartment, 1st Floor, 14 main avenue road,,Santacruz (W), Mumbai- 400054,Mumbai,Mumbai,Maharashtra,400054-India |
| U63999MH2024PTC423666 | OPTISMART SYSTEM PRIVATE LIMITED | Shop. No-F 45, 1st Floor, Hi Life, Plot No.37,P M Road,,Santacruz (W), Opp. Shabari Hotel,,Mumbai,Mumbai,Maharashtra,400054-India |
| U74999MH2008PTC179802 | VANGUARD GUJARAT PROJECTS DEVELOPMENT PR IVATE LIMITED | 1st FLOOR, HENLEEN, 32 MAIN AVENUE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| AAQ-0379 | BELLE-ROBE CLOTHING LLP | 101, Atlanta, 1st Floor, Church Avenue Road Next to Willingdon Catholic Gymkhana, Santacruz Mumbai, Maharashtra, India - 400054 |
| AAI-5648 | ARMANI TRAVELS AND TOURS LLP | 74, 1st Floor,Hi Life Mall,Phiroze Shah Mehta Road Near Shabri Hotel, Santacruz (W), Mumbai - 400054 MUMBAI, Maharashtra, India - 400054 |
| U74120MH2013PTC250530 | RAIN CREATIVE CONSULTANCY PRIVATE LIMITED | 28-29, 1st Floor, Janki Kutir, Juhu Church Road, Opp. St. Joseph Church, Santacruz (West) , Mumbai, Maharashtra, India - 400054 |
| AAX-7225 | DIVOJA MARKETING LLP | Flat No 4A,wing A, Floor No.4,Aangan Avenue,Main Avenue Road,Opp.Vijaya Bank, Santacruz (w). MUMBAI, Maharashtra, India - 400054 |
| U66190MH2023PTC400319 | SKY FUNDSMART PRIVATE LIMITED | F7 1ST FLOOR, HI LIFT, PLOT NO 37 PHIROZSHA MEHTA,ROAD, SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,400054-India |
| U93190MH2024NPL422410 | MAX PLAYINSPIRE SPORTS FOUNDATION | 1st Floor, Flat No. 1, Plot 37 38 Saraswat COL, Saraswati Rd, Santacruz,Near St Lawarence School,Mumbai,Mumbai,Maharashtra,400054-India |
| ABB-0796 | TRADISGURU LLP | 102, 1st Floor, Sai Bazar Shopping Centre, Cabin 1, Opp. Axis Bank ATM,,Santacruz W, Opp. Railway Station Middle Bridge,,Mumbai,Mumbai,Maharashtra,India-400054 |
| AAM-1017 | PARO SOYA LLP | 61/62 6TH FLOOR SOLITAREBUILDING CENTRAL AVENRE SANTACRUZ (W) MUMBAI Maharashtra 400054India Mumbai, Maharashtra, India - 400054 |
| U32300MH2004PTC145675 | N E B ELECTRONICS PRIVATE LIMITED | 502 SILVER ARK 62CONVENT AVENUE SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U22300MH2021FTC360704 | SAPHIRA STUDIOS PRIVATE LIMITED | 1st Floor, Mayfair Melody, Tagore Road Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| U45200MH2007PTC175147 | VERVANT DEVELOPMENT PRIVATE LIMITED | 1ST FLOOR, HENLEEN, 32 MAIN AVENUE, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U72300MH2000PTC127424 | VIRTUAL NEIGHBOURHOOD.COM PRIVATE LIMITE D | 1ST FLOOR HOMLOOM 32MAIN AVENUE SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U70109MH2006PTC160010 | NAZRANA PROPERTY DEVELOPMENT AND MANAGEM ENT SERVICES PRIVATE LIMITED | SUNSHINE 1ST FLOOR42 LINKING ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U70100MH1995PTC089695 | NUWAVE BUILDERS PRIVATE LIMITED | SWATI BLDG, GROUND FLOOR,NORTH AVENUE RD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| U70100MH1995PTC089696 | SEASHEEL BUILDERS PRIVATE LIMITED | SWATI BLDG, GROUND FLOOR,NORTH AVENUE RD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054 |
| AAA-7369 | APNE REALTORS LLP | 3RD FLOOR, SHAMROCK APARTMENT MAIN AVENUE ROAD, SANTACRUZ W EST MUMBAI, Maharashtra, India - 400054 |
| 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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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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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.