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
CPEC ENGINEERING LIMITED
CIN: U28920MH1999PLC121001 As on: 2026-07-13
CPEC ENGINEERING LIMITED (CIN: U28920MH1999PLC121001) is a Public company incorporated on 27 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
CPEC ENGINEERING LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.CPEC ENGINEERING LIMITED's NIC code is 2892 (which is part of its CIN). As per the NIC code, it is inolved in Treatment and coating of metals; general mechanical engineering on a fee or contract basis.
Directors of CPEC ENGINEERING LIMITED are RAMCHANDRAPPA SHANKAR KOLI, SANGEETA RAMCHANDRAPPA KOLI, MAHADEVI SHANKAR KOLI, DIPAK DATTATRAYA DESHPANDE, and SHYAM SHANKAR KOLI.
CPEC ENGINEERING LIMITED's Corporate Identification Number (CIN) is U28920MH1999PLC121001 and its registration number is 121001. Users may contact CPEC ENGINEERING LIMITED on its Email address - [email protected]. Registered address of CPEC ENGINEERING LIMITED is PLOT No. D 207 TTC INDUSTRIAL AREA MIDC TURBHE, , NAVIMUMBAI, Maharashtra, India - 400705.
Current status of CPEC ENGINEERING 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 CPEC ENGINEERING 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 CPEC ENGINEERING
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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 CPEC ENGINEERING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CPEC ENGINEERING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02850601 | RAMCHANDRAPPA SHANKAR KOLI | Managing Director | 2012-08-01 |
| 02850608 | SANGEETA RAMCHANDRAPPA KOLI | Whole-time director | 2012-08-01 |
| 03012936 | MAHADEVI SHANKAR KOLI | Director | 2010-03-02 |
| 02633139 | DIPAK DATTATRAYA DESHPANDE | Whole-time director | 2005-02-15 |
| 02850592 | SHYAM SHANKAR KOLI | Director | 2010-03-02 |
Past Directors & Key Managerial Personnel of CPEC ENGINEERING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02850601 | RAMCHANDRAPPA SHANKAR KOLI | Director | - | 2010-02-11 |
| 02850608 | SANGEETA RAMCHANDRAPPA KOLI | Director | - | 2012-08-01 |
| 01003151 | SHERNAZ HOSI MASTER | Whole-time director | - | 2012-08-01 |
| 02173481 | ABDULHAMID JAMAL SHAMJI | Director | - | 2012-08-01 |
| 02850592 | SHYAM SHANKAR KOLI | Director | - | 2010-02-11 |
Other Directorships of RAMCHANDRAPPA SHANKAR KOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARDCOM (INDIA) PRIVATE LIMITED | U74999MH2001PTC132440 | Director | - | 2010-02-11 |
Other Directorships of SANGEETA RAMCHANDRAPPA KOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARDCOM (INDIA) PRIVATE LIMITED | U74999MH2001PTC132440 | Director | - | 2010-02-11 |
Other Directorships of MAHADEVI SHANKAR KOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHERNAZ HOSI MASTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C P E C LIMITED | L27200MH1942PLC003671 | Director | - | 2015-08-12 |
| C P E C LIMITED | L27200MH1942PLC003671 | Whole-time director | 2015-08-12 | Ongoing |
| S. J. GREEN PARK ENERGY PRIVATE LIMITED | U40100GJ2010PTC062023 | Director | - | 2012-01-21 |
| KRISCON SERVICES PRIVATE LIMITED | U40104MH1996PTC100378 | Additional Director | - | 2014-05-31 |
| EURO SOLAR POWER PRIVATE LIMITED | U40106GJ2008PTC122853 | Additional Director | - | 2014-05-31 |
| OMC POWER PRIVATE LIMITED | U40300HR2011PTC077814 | Director | - | 2011-05-11 |
| MOULIK IMPEX PRIVATE LIMITED | U51100MH1998PTC117164 | Director | 2005-06-20 | Ongoing |
| PROTEUS TRADING PRIVATE LIMITED | U51900MH1990PTC055376 | Additional Director | 2006-10-19 | Ongoing |
| CARDCOM (INDIA) PRIVATE LIMITED | U74999MH2001PTC132440 | Director | 2004-01-01 | Ongoing |
Other Directorships of ABDULHAMID JAMAL SHAMJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C P E C LIMITED | L27200MH1942PLC003671 | Director | - | 2010-03-15 |
| PROTEUS TRADING PRIVATE LIMITED | U51900MH1990PTC055376 | Director | - | 2010-03-15 |
Other Directorships of DIPAK DATTATRAYA DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARDCOM (INDIA) PRIVATE LIMITED | U74999MH2001PTC132440 | Director | 2010-02-11 | Ongoing |
| HAMMERTECH ELECTRICALS CONTROLS PRIVATE LIMITED | U99999MH1990PTC057988 | Director | - | 2022-04-28 |
Other Directorships of SHYAM SHANKAR KOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARDCOM (INDIA) PRIVATE LIMITED | U74999MH2001PTC132440 | Director | - | 2010-02-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2013FTC241623 | H&R INDIA SALES PRIVATE LIMITED | Unit No. 2801 B, Wing A, Rupa Renaissance, Plot No. D-33, D207, Turbhe MIDC Road, TTC Industrial Area, MIDC Industrial Area, Juinagar, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U35104MH2023FTC398406 | EDF NUCLEAR PROJECTS INDIA PRIVATE LIMITED | Unit No. 3102A, 31st Floor, B -Wing Rupa Renaissance, Plot No. D-33 and D-207,, Juinagar, MIDC Road, TTC Industrial Estate Area Turbhe Navi Mumbai, Maharashtra, India, 400705,Thane,Thane,Maharashtra,400705-India |
| U74999MH2018PTC411171 | ASY ENGINEERING PRIVATE LIMITED | Unit No. 2702, 27th Floor, Rupa Renaissance, Plot No. D-33,D-207 Juinagar, MIDC TTC Industrial Area Turbhe Navi Mumbai , Thane, Maharashtra, India - 400705 |
| ACI-2554 | EDF NUCLEAR ENGINEERING INDIA LLP | Unit No. 3102A, 31st Floor, B-Wing, Rupa Renaissance, Plot No. D-33 and D-207, Juinagar,,MIDC Road, TTC Industrial Estate Area, Turbhe, Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| U29200MH2002PTC137255 | NANDAN GROUND SUPPORT EQUIPMENT PRIVATE LIMITED | PLOT NO.D-205, TTC INDUSTRIAL AREA MIDC TURBHE , NAVIMUMBAI, Maharashtra, India - 400705 |
| U15300MH2022PTC380867 | GABBAR FOODS PRIVATE LIMITED | PLOT NO. D 29-2, TTC INDUSTRIAL AREA MIDC, TURBHE,NAVIMUMBAI,Thane,Maharashtra,400705-India |
| U72900MH2007PTC170398 | COMMAND ALKON INDIA PRIVATE LIMITED | Unit No. 2415, 2416, 2417, 2418, 2421 at Regus, Rupa Renaissance, Unit No. 2402, 24th Floor B-Wing, D-33, Turbhe MIDC Road TTC Industrial Area, MIDC Industrial Area, Turbhe Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U74101MH2022PTC379637 | TESCON LIFESTYLES PRIVATE LIMITED | Plot No. D9/9A MIDC TTC Industrial Area Turbhe,NAVIMUMBAI,Thane,Maharashtra,400705-India |
| U24233MH2014PLC256766 | FF INTERNATIONAL LIMITED | PLOT NO-D-30/8, TTC INDUSTRIAL AREA, MIDC TURBHE, THANE-BELAPUR ROAD, NAVI-MUMBAI , Thane, Maharashtra, India - 400705 |
| ACG-9320 | OSRAM VENTURES LLP | UNIT NO 2302, 23RD FLOOR, PLOT NO D33/D207, MIDC ROAD, TTC INDUSTRIAL AREA,,NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| U74999MH2021PTC370875 | JPM & DJM ENTERPRISES SERVICES PRIVATE LIMITED | Unit No. 2902, 29 Floor Rupa Renaissance Plot No. D-33, D207 Juinagar, MIDC Road, TTC Industrial Area , Thane, Maharashtra, India - 400705 |
| F02399 | EXPRO GULF LIMITED | Unit No. 2801 C, A Wing Rupa Renaissance, Plot No. D-33 & D-207, MIDC, TTC Industrial Area, Juinagar , Thane, Maharashtra, India - 400705 |
| AAP-3590 | APEX FINCORE LLP | Rupa Renaissance, 27th Floor, Plot No. bearing No. D-33, D207Juingar, MIDC Road, TTC Industrial Area, Navi Mumbai Thane, Maharashtra, India - 400705 |
| U71100MH2023PTC403578 | ENTRA ENGINEERING SERVICES PRIVATE LIMITED | Unit No. 801B, 8th Floor, Rupa Renaissance,,Plot No. D-33, D207, Juinagar, MIDC Road, TTC Industrial Area,Thane,Thane,Maharashtra,400705-India |
| U74999MH2018PTC308318 | BHAGIRATH MUTHA AGRO FREEZER PRIVATE LIMITED | Unit No-.01 Plot No. D/77, Sector-D, TTC Industrial Area,MIDC, Node Vashi, Wa rd Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U24100MH2018FTC314115 | OLON ACTIVE PHARMACEUTICAL INGREDIENTS INDIA PRIVATE LIMITED | Unit No. 2801A, 28th Floor, Plot No. D-33, D207, Rupa Renaissance, Juinagar, MIDC Road, TTC Industrial Area, , Thane, Maharashtra, India - 400705 |
| U74909MH2025PTC462450 | 10CUBITS TECH PRIVATE LIMITED | Unit No. 3202,32nd Floor, Rupa Renaissance, Plot No.D-33,D-207,,Juinagar, MIDC Road,TTC Industrial Area, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U72200MH2014FTC257086 | JIBE DEVELOPMENT SERVICES PRIVATE LIMITED | Unit No. 1601 B, 16th floor Rupa Renaissance, Plot no. D33 & D207, Juinagar, MIDC Road, TTC Industrial Area, , Thane, Maharashtra, India - 400705 |
| U74999MH1963PTC012649 | STUP CONSULTANTS PRIVATE LIMITED | Unit No. 2702, 27th Floor, Rupa Renaissance, Plot D-33,D-207,Juinagar, MIDC TTC Indus trialArea, , Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2020FTC340329 | BDX INDIA PRIVATE LIMITED | Office No. 1602B, 16th Floor, Rupa Renaissance, Plot no. D-33, D207, Juinagar, MIDC Road, TTC Industrial Area, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U74999MH2020FTC349303 | ASSYSTEM ENGINEERING SERVICES INDIA PRIVATE LIMITED | Unit No. 2702, 27th Floor, Rupa Renaissance Plot D-33,D-207,Juinagar,MIDC TTC Indust rialArea, , Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| U72300MH2012PTC231287 | LEAPING FROG SOLUTIONS PRIVATE LIMITED | UNIT NO- 2901C 29th FLOOR, Rupa Renaissance, Plot No - D-33 D207, Juinagar ,MIDC Road, TTC Industrial Area, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U72900MH2019PTC332772 | LEAPING FROG CONSULTING PRIVATE LIMITED | UNIT NO- 2901C 29th FLOOR, Rupa Renaissance, Plot No -D-33 & D-207,Juinagar,MIDC Road, TTC Industrial Area, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U74999MH2022PTC395545 | FOREHEDGE MARKETING PRIVATE LIMITED | Unit No 1601 A , 16th floor Rupa renaissance , plot no D-33 , D207 , juingar , MIDC Road ,TTC industrial Area , Navi mumbai , Thane, Maharashtra, India - 400705 |
| U66120MH2023FTC409518 | ADMIRALS FINANCIAL SERVICES INDIA PRIVATE LIMITED | Office No 2449 D 33 Rupa Renaissance Turbhe MIDC Road,TTC Industrial Area MIDC Industrial Area Turbhe Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U10719MH2024PTC420877 | SORA FOODS PRIVATE LIMITED | PLOT NO D28/5, TTC INDUSTRIAL AREA, TURBHE MIDC,,TURBHE, NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India |
| U61100MH2014PTC287146 | NAVIO SHIPPING PRIVATE LIMITED | Rupa Renaissance, Plot No. D-33, D 207, Juinagar, MIDC Road, TTC Industrial Area, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U15412MH2009PTC189787 | MOSHE'S FINE FOODS PRIVATE LIMITED | PLOT NO.D-398/3, T.T.C. INDUSTRIAL AREA, M.I.D.C., KUKSHET VILLAGE, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| F04957 | EXPRO NORTH SEA LIMITED | Unit No. 2801 C, A Wing,Rupa Renaissance, Plot No. D-33 & D-207, MIDC, TTC Industrial Area, Juinagar,Thane,Mumbai,Maharashtra,India-400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10211075 | 2009-04-06 | - | 2010-06-07 | 52,500,000.00 | Bombay Mercantile Co-Operative Bank Limited | |
| 10226477 | 2010-06-18 | - | - | 82,500,000.00 | Bombay Mercantile Co-Operative Bank Limited | |
| 10226478 | 2010-06-19 | - | - | 82,500,000.00 | Bombay Mercantile Co-Operative Bank Limited | |
| 10226479 | 2010-06-19 | - | - | 82,500,000.00 | Bombay Mercantile Co-Operative Bank Limited | |
| 10289926 | 2011-04-25 | - | - | 7,500,000.00 | Bombay Mercantile Co - Operative Bank Limited | |
| 10289930 | 2011-04-25 | - | - | 5,500,000.00 | Bombay Mercantile Co - Operative Bank Limited |
- 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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| 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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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.