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
CPL IMPEX PRIVATE LIMITED
CIN: U51101DL2007PTC159767 As on: 2026-07-13
CPL IMPEX PRIVATE LIMITED (CIN: U51101DL2007PTC159767) is a Private company incorporated on 27 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
CPL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.CPL IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of CPL IMPEX PRIVATE LIMITED are KAMLESH SINGH, GARIMA SAINI, and VANDANA BHASIN.
CPL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC159767 and its registration number is 159767. Users may contact CPL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CPL IMPEX PRIVATE LIMITED is A/609-610, RAGHUBIR NAGAR NEAR SHIVAJI COLLEGE , DELHI, Delhi, India - 110027.
Current status of CPL IMPEX 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 CPL IMPEX 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 CPL IMPEX
Purchase full report of CPL IMPEX
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 CPL IMPEX 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 CPL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01762831 | KAMLESH SINGH | Director | 2007-02-27 |
| 01225180 | GARIMA SAINI | Director | 2007-02-27 |
| 01737588 | VANDANA BHASIN | Director | 2007-09-24 |
Past Directors & Key Managerial Personnel of CPL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GARIMA SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANDANA BHASIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52100DL2014PTC273197 | OPULENCE EXIM PRIVATE LIMITED | C-94-A GROUND FLOOR, RAGHUBIR NAGAR BEHIND SHIVAJI COLLEGE , NEW DELHI, Delhi, India - 110027 |
| U58203DL2023PTC418441 | SNEHATECH ENTERTAINMENT PRIVATE LIMITED | Flat No-C-58 B,Raghubir,Nagar, near shivaji colla,New Delhi,West Delhi,Delhi,110027-India |
| U63030DL2017PTC322084 | FAIRY TALE HOSPITALITY SERVICES PRIVATE LIMITED | DDA Shop No. 12, CSC (1040 Tenements) Raghubir Nagar, Near Shivaji Enclave,New Delhi,West Delhi,Delhi,110027-India |
| U52609DL2017PTC327538 | TWAIN MARKETING PRIVATE LIMITED | A-6, GROUND FLOOR, SHOP PLOT IN LSC,SECTOR F & G, SHIVAJI ENCLAVE, NEAR SHIVAJI COLLEGE , NEW DELHI, Delhi, India - 110027 |
| U29253DL2013PTC256527 | JAY KAY MECHANICALS PRIVATE LIMITED | A-92, JANTA COLONY RAGHUBIR NAGAR, SHIVAJI COLONY , NEW DELHI, Delhi, India - 110027 |
| U45402DL2008PTC176590 | PRAGATI DESIGN AND DECORE PRIVATE LIMITED | A 420, RAGHUBIR NAGAR NEAR GAON WALA CHOWK , NEW DELHI, Delhi, India - 110027 |
| U74999DL2017PTC317191 | PHOTOSBAZAAR AUDIO VISUALS PRIVATE LIMITED | C-464 , J.J COLONY RAGHUBIR NAGAR, NEAR SHIVAJI ENCLAVE , DELHI, Delhi, India - 110027 |
| U72200DL2011PTC213286 | DIP SOFTWARE TECHNOLOGIES PRIVATE LIMITED | A 684-685 RAGHUBIR NAGAR NEAR RAJOURI GARDEN METRO STATION , NEW DELHI, Delhi, India - 110027 |
| U50400DL2022PTC405777 | AEROTECH GARARGE EQUIPMENTS PRIVATE LIMITED | FLAT NO 3/A G/F, JJ COLONY RAGHUBIR NAGAR, NEAR KENDRIYA VIDHYALAYA , DELHI, Delhi, India - 110027 |
| AAC-5972 | BUZZWORD INFOTECH LLP | Flat No 97-B, Block -B(1040 Tensments) Raghubir Nagar, Behind Shivaji College New Delhi, Delhi, India - 110027 |
| U72200DL2015PTC286126 | ORIOLES SOFTWARE SERVICES PRIVATE LIMITED | A-105, 3RD FLOOR, JANTA COLONY SHIVAJI VIHAR, NEAR RAGHUVIR NAGAR , NEW DELHI, Delhi, India - 110027 |
| U51909DL2003PTC120889 | DISCOVERY ENTERPRISES PRIVATE LIMITED | Plot No-20, Block-FE Shivaji Enclave, Sector-F N.G. Road, Near Raghubir Nagar , DELHI, Delhi, India - 110027 |
| U74140DL2015PTC284822 | UNIQUE ONCOLOGY SOLUTIONS PRIVATE LIMITED | A-55, S/F, RAGHUBIR NAGAR TAGORE GARDEN EXT, NEAR SAI BABA MANDIR , NEW DELHI, Delhi, India - 110027 |
| U70109DL2019PTC349602 | BHRITHI INFOCOM PRIVATE LIMITED | Shop at Plot No-2(L.S.C) (S.F) Shivaji Enclave Near Raghubir Nagar , NEW DELHI, Delhi, India - 110027 |
| U25190DL2012PTC234568 | NEWTECH PLASTICS & GRANULES PRIVATE LIMITED | PLOT NO-261A, WZ-20A, (WZ-20A/261A), JANTA COLONY, NEAR RAGHBIR NAGAR , NEW DELHI, Delhi, India - 110027 |
| U88900DL2025NPL448626 | SATYAPARA FOUNDATION | A-2 B RAGHUBIR NAGAR,NEW DELHI,New Delhi,West Delhi,Delhi,110027-India |
| AAU-6063 | VICTORIA GLOBAL LEGAL SERVICES LLP | B 133, NEAR SHIVAJI COLLEGE, SHIVAJI VIHAR RAJAURI MARKET, WEST DELHI DELHI, Delhi, India - 110027 |
| U46510DC2026PTC471784 | DATA INVENTA FINTECH PRIVATE LIMITED | GN-9 S/F SHIVAJI ENCLAVE,NEAR SHIVAJI COLLEGE,New Delhi,West Delhi,Delhi,110027-India |
| U52520DL2021PTC378994 | OXERY TRADE IMPEX PRIVATE LIMITED | FLAT NO A-65-A G/F JANTA RAGHUBIR NAGAR NEW DELHI , DELHI, Delhi, India - 110027 |
| U62099DL2024PTC434128 | JASUN TECHNOLOGIES PRIVATE LIMITED | A-82, F/F, VISHAL MARKET,,J.J. COLONY, RAGHUBIR NAGAR, NEW DELHI,,New Delhi,West Delhi,Delhi,110027-India |
| U46909DL2023PTC422044 | FARHANEX TRADEX PRIVATE LIMITED | Property No.-A/33 (S-F), Vishal Market, Raghubir Nagar, Tagore garden Etn, New Delhi,New Delhi,West Delhi,Delhi,110027-India |
| U35201DL2023PTC423318 | PUSHKAL GREEN ENERGY PRIVATE LIMITED | 212,ANSALS CLASSIQUE TOWERSubhash Nagar (West Delhi), West Delhi, New Delhi, Delhi, India, 110027,New Delhi,West Delhi,Delhi,110027-India |
| ACX-5681 | NUTRIVORA LLP | A-4, G/FJJ COLONY,RAGHUBIR NAGAR,New Delhi,West Delhi,Delhi,India-110027 |
| ACC-8770 | VASTAV INTELLECT IP SOLUTIONS LLP | A- 61-C,(1040 QTR),Raghubir Nagar,New Delhi,West Delhi,Delhi,India-110027 |
| U88900DL2024NPL434349 | VASTAV INCUBATEX & ENTREPRENEURSHIP FOUNDATION | A- 61-C,(1040 QTR),Raghubir Nagar,New Delhi,West Delhi,Delhi,110027-India |
| ACX-7225 | NUTRIBRIDGE WELLNESS LLP | A-4, G/F JJ COLONY,RAGHUBIR NAGAR,New Delhi,West Delhi,Delhi,India-110027 |
| U41001DL2023PTC416784 | KNY VENTURES PRIVATE LIMITED | PLOT NO-67 (S.F) SHIVAJI,ENCLAVE NEAR RAGHUBIR,New Delhi,West Delhi,Delhi,110027-India |
| U62013DL2023PTC411057 | LIFTKARO GROWX PRIVATE LIMITED | A-163, SHOP 2, J J COLONY, RAGHUBIR NAGAR,,New Delhi,West Delhi,Delhi,110027-India |
| ABC-4319 | MERA AND MERA ASSOCIATES LLP | FLAT NO.877 (FOUR STOREY),RAGHUBIR NAGAR NEAR TAGORE GARDEN,New Delhi,West Delhi,Delhi,India-110027 |
| 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.
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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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