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
CMSPEY INDIA PRIVATE LIMITED
CIN: U72900UP2022PTC174855 As on: 2026-07-13
CMSPEY INDIA PRIVATE LIMITED (CIN: U72900UP2022PTC174855) is a Private company incorporated on 12 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CMSPEY INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of CMSPEY INDIA PRIVATE LIMITED are SHAHNAWAJ KHAN, and MANEESH KUMAR GAUTAM.
CMSPEY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900UP2022PTC174855 and its registration number is 174855. Users may contact CMSPEY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CMSPEY INDIA PRIVATE LIMITED is OFFICE NO 602 6TH FLOOR RATAN SQUARE VIDHAN SADHA MARG LALBAGH , LUCKNOW, Uttar Pradesh, India - 226001.
Current status of CMSPEY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CMSPEY 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 CMSPEY INDIA
Purchase full report of CMSPEY 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 CMSPEY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of CMSPEY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09463996 | SHAHNAWAJ KHAN | Director | 2022-12-12 |
| 09463995 | MANEESH KUMAR GAUTAM | Director | 2022-12-12 |
Past Directors & Key Managerial Personnel of CMSPEY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAHNAWAJ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMSFS INDIA PRIVATE LIMITED | U67110UP2022PTC157928 | Director | 2022-01-11 | Ongoing |
Other Directorships of MANEESH KUMAR GAUTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMSFS INDIA PRIVATE LIMITED | U67110UP2022PTC157928 | Director | 2022-01-11 | Ongoing |
| CMSRS INDIA PRIVATE LIMITED | U74999UP2022PTC165323 | Director | 2022-06-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2016OPC085846 | SAKSHI FERTILIZERS (OPC) PRIVATE LIMITED | 610, 6th Floor Ratan Square, Vidhan Sabha Marg, Near Pe trol Pump , Lucknow, Uttar Pradesh, India - 226001 |
| ACW-2131 | FLYING STACCATO LLP | 610, 6TH FLOOR,RATAN SQUARE VS MARG,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| AAQ-3338 | V6 ARTHGYAN LLP | Shop No 14 15 16 17 Lower Ground Floor Burlington MallCorporation no 47/CC Main Vidhan Sabha Marg Lucknow, Uttar Pradesh, India - 226001 |
| U62099UP2025PTC219541 | NEUBIZ VENTURES PRIVATE LIMITED | OFFICE 201, 2ND FLOOR,,SHALIMAR SQUARE, LALBAGH,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U63910UP2026PTC247117 | GLOBAL VISION MEDIA NETWORK PRIVATE LIMITED | OFFICE SPACE NO.407,IV FLOOR, SHALIMAR SQUARE,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U86900UP2025PTC224601 | PEACEBAY PRIVATE LIMITED | Office 305 3rd floor,Shalimar Square Lalbagh,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U79120UP2024PTC211943 | SAGAR TRANSWORLD PRIVATE LIMITED | OFFICE NO 204, 2ND FLOOR,,JEWEL HEIGHTS, LALBAGH,,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U29101UP2025PTC224828 | VASUDHA SHRI AUTOMATION PRIVATE LIMITED | OFFICE NO.407, IV FLOOR,SHALIMAR SQUARE,B.N. ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U10619UP2025PTC227074 | VASUDHA SHRI BEVERAGES PRIVATE LIMITED | OFFICE NO.407, IV FLOOR,SHALIMAR SQUARE,B.N. ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U10792UP2025PTC233906 | VASUDHA SHRI INTERNATIONAL PRIVATE LIMITED | OFFICE NO.407, IV FLOOR,SHALIMAR SQUARE,B.N. ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U02100UP2025PTC224879 | RAM RAM FORESTRY PRIVATE LIMITED | OFFICE NO.407, IV FLOOR,SHALIMAR SQUARE,B.N. ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U01122UP2025PTC223156 | SHRIMANTA ORGANICS PRIVATE LIMITED | OFFICE NO.407, IV FLOOR,SHALIMAR SQUARE B.N. ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U43299UP2026PTC248045 | XIRAM REALTY PRIVATE LIMITED | OFFICE NO.407, IV FLOOR,SHALIMAR SQUARE,B.N. ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U46909UP2025PTC225636 | VASUDHA SHRI TRADING PRIVATE LIMITED | OFFICE NO.407, IV FLOOR,SHALIMAR SQUARE,B.N. ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U46909UP2026PTC247417 | SHRIMANTA ENTERPRISES PRIVATE LIMITED | OFFICE NO.407, IV FLOOR,,SHALIMAR SQUARE,B.N. ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U56302UP2025PTC225988 | NATURE COFFEE HOUSE PRIVATE LIMITED | OFFICE NO.407, IV FLOOR,SHALIMAR SQUARE,B.N. ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U56290UP2025PTC225294 | XISHRI FOODS AND BEVERAGES PRIVATE LIMITED | OFFICE NO.407, IV FLOOR,SHALIMAR SQUARE,B.N. ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U64990UP2025PTC228838 | RAM RAM CAPITAL PRIVATE LIMITED | OFFICE NO.407, IV FLOOR,SHALIMAR SQUARE,B.N. ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U86901UP2025PTC224374 | SHRIMANTA AYURVEDA PRIVATE LIMITED | OFFICE NO.407, IV FLOOR,SHALIMAR SQUARE B.N. ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U86909UP2025PTC224375 | SHRIMANTA HEALTHCARE PRIVATE LIMITED | OFFICE NO.407, IV FLOOR,SHALIMAR SQUARE,B.N. ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U88100UP2025NPL224723 | PUNCH MAHATATVA FOUNDATION | OFFICE NO.407, IV FLOOR,SHALIMAR SQUARE,B.N. ROAD,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U74999UP2022PTC165970 | SPARK FIRST INDIA PRIVATE LIMITED | FLAT NO 102 FIRST FLOOR AWADH APARMENTS13/43, CLAY SQUARE KABIR MARG,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U24290UP2021PTC154230 | MJS AGENCIES PRIVATE LIMITED | FLAT NO-101, Ist FLOOR SURYA SQUARE, GOKHALE MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAB-8613 | VARALIKA CREATIONS LLP | Flat No. 501 5th Floor, Surya Square, Gokhale Marg Lucknow, Uttar Pradesh, India - 226001 |
| U74999UP2017PTC099642 | RIRANSA GENESYS GEOMATICS PRIVATE LIMITED | SHOP NO. 34, GROUND FLOOR DILKUSHA PLAZA, VIDHAN SABHA MARG , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2020PTC139347 | MAXMOON HERON MULTI SERVICES PRIVATE LIMITED | SHAGUN PALACE THIRD FLOOR, OFFICE NO.4 SAPRU MARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| AAR-2860 | HOME OF EMILY LLP | FLAT NO H 6, 6TH FLOOR SHALIMAR IMPERIAL 13 GOKHALE MARG LUCKNOW, Uttar Pradesh, India - 226001 |
| U33309UP2020OPC130899 | COAXXTEC (OPC) PRIVATE LIMITED | Chamber No. 206, 2nd Floor Aakriti Tower, Vidhan Sabha Marg , Lucknow, Uttar Pradesh, India - 226001 |
| U52100UP2016PTC076530 | VARSHAEMPIRE FAMILY RETAILS PRIVATE LIMITED | FLAT NO. 2, FIRST FLOOR, WARIS PLAZA, HUSSAINGANJ, VIDHAN SABHA MARG, , LUCKNOW, Uttar Pradesh, India - 226001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.