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
CPPANDEY ENTERPRISES LIMITED
CIN: U74994MH2018PLC307986 As on: 2026-07-13
CPPANDEY ENTERPRISES LIMITED (CIN: U74994MH2018PLC307986) is a Public company incorporated on 13 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
CPPANDEY ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CPPANDEY ENTERPRISES 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 CPPANDEY ENTERPRISES LIMITED are ABDHESH GANESH LAL DAS, RAVINDRA CHANDRAKANT GURME, and SOHAN MANDAL.
CPPANDEY ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U74994MH2018PLC307986 and its registration number is 307986. Users may contact CPPANDEY ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of CPPANDEY ENTERPRISES LIMITED is 06 KRISHNA VIHAR TATA CHS LTD HANUMAN NAGAR NR IRLA BRIDGE OFF S V ROAD , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056.
Current status of CPPANDEY ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CPPANDEY ENTERPRISES 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 CPPANDEY ENTERPRISES
Purchase full report of CPPANDEY ENTERPRISES
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 CPPANDEY ENTERPRISES 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 CPPANDEY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08600603 | ABDHESH GANESH LAL DAS | Director | 2020-09-07 |
| 10218722 | RAVINDRA CHANDRAKANT GURME | Director | 2024-06-25 |
| 10218763 | SOHAN MANDAL | Director | 2024-06-25 |
Past Directors & Key Managerial Personnel of CPPANDEY ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07439532 | NEHA CHANDRAPRAKASH PANDEY | Director | - | 2020-09-10 |
| 07659251 | TRIVENI PANDEY | Director | - | 2018-05-17 |
| 07666381 | CHANDRA PRAKASH PANDEY | Director | - | 2019-06-20 |
| 08049358 | SACHIN KUMAR PANDEY | Director | - | 2020-10-15 |
| 08070073 | SATENDRA KUMAR UPADHYAY | Director | - | 2018-05-17 |
| 08070617 | LAWYAR JAWAHARLAL MAURYA | Director | - | 2018-05-17 |
| 08674996 | PRAVESH KAMAT | Director | - | 2023-04-29 |
| 07659363 | MEENU PANDEY | Director | - | 2018-05-17 |
| 08812057 | SIMRAN HARIYA KARMALI | Director | - | 2024-06-25 |
| 09758116 | AMARJIT KUMAR SHAH | Director | - | 2024-06-25 |
Other Directorships of NEHA CHANDRAPRAKASH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FACT ENTERPRISE LIMITED | L67190MH1993PLC071166 | Director | - | 2019-12-09 |
| ZENITH EXTRUSION AND MOULDING PRIVATE LIMITED | U25200MH1995PTC084784 | Director | - | 2020-08-21 |
| PREM WATER SOLUTION PRIVATE LIMITED | U41000MH2015PTC262826 | Director | - | 2020-08-24 |
| NIGHTINGALE LOGISTICS (MUMBAI) PRIVATE LIMITED | U74900MH2012PTC238193 | Director | - | 2020-08-21 |
| DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL | U74900MH2016NPL273339 | Director | - | 2020-09-04 |
| JYOTIRGAMAY FOUNDATION | U74999MH2016NPL283542 | Director | - | 2020-01-27 |
| GINNI FARMING AND RESEARCH FOUNDATION | U80901MH2019NPL328443 | Director | - | 2020-08-14 |
| HANUMANT KUNJ WELFARE FOUNDATION | U85300MH2019NPL323718 | Director | 2020-09-03 | Ongoing |
| HANUMANT KUNJ WELFARE FOUNDATION | U85300MH2019NPL323718 | Director | - | 2020-08-14 |
| SHREE DEOSTHAN RAMCHANDRA FOUNDATION | U85320MH2019NPL322686 | Director | - | 2020-08-14 |
Other Directorships of TRIVENI PANDEY
Other Directorships of CHANDRA PRAKASH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N S C P & ASSOCIATES LLP | AAI-5085 | Designated Partner | 2017-02-08 | Ongoing |
| YEPPEO AESTHETIC PRIVATE LIMITED | U24233MH2021PTC359956 | Director | - | 2021-08-16 |
| YEPPEO GOLD PRIVATE LIMITED | U36999MH2021PTC362382 | Director | - | 2021-08-16 |
| KARBALA ENTERPRISES PRIVATE LIMITED | U74999MH2019PTC321543 | Managing Director | - | 2020-09-10 |
| CHARMS FOUNDATION | U80300MH2020NPL351306 | Director | - | 2021-03-11 |
| HANUMAN MANDIR DADAR EAST MUMBAI MAINTENANCE FOUNDATION | U85300MH2020NPL337644 | Director | - | 2020-09-20 |
| KAMAAL AMROHI FOUNDATION | U85320MH2019NPL322839 | Managing Director | - | 2020-09-25 |
Other Directorships of SACHIN KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RNCK MULTIPROJECTS LIMITED | U24233MH2011PLC221296 | Director | - | 2020-08-21 |
| GLOBAL OCEAN LOGISOL PRIVATE LIMITED | U61200MH2013PTC240868 | Director | - | 2020-09-04 |
| JYOTIRGAMAY FOUNDATION | U74999MH2016NPL283542 | Director | - | 2020-01-27 |
Other Directorships of SATENDRA KUMAR UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL OCEAN LOGISOL PRIVATE LIMITED | U61200MH2013PTC240868 | Director | - | 2019-10-29 |
| DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL | U74900MH2016NPL273339 | Director | - | 2019-12-10 |
| JYOTIRGAMAY FOUNDATION | U74999MH2016NPL283542 | Director | - | 2019-10-10 |
| INNOVATIVE BUSINESS ASSOCIATES (INDIA) PRIVATE LIMITED | U74999MH2017PTC292776 | Director | - | 2019-05-14 |
Other Directorships of LAWYAR JAWAHARLAL MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAVESH KAMAT
Other Directorships of MEENU PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEAUTY MINE (OPC) PRIVATE LIMITED | U24299MH2020OPC342428 | Director | - | 2021-02-11 |
| PREM WATER SOLUTION PRIVATE LIMITED | U41000MH2015PTC262826 | Director | - | 2018-12-28 |
| MUMBAI FISHMONGERS PRIVATE LIMITED | U52100MH2015PTC260563 | Director | - | 2020-08-21 |
| UMMED MEDIA & ENTERTAINMENT PRIVATE LIMITED | U74900MH2016PTC271977 | Director | - | 2020-08-21 |
| SUYASH MEDIA & ENTERTAINMENT PRIVATE LIMITED | U74900MH2016PTC272620 | Director | - | 2019-11-08 |
| NAMO SAI STEEL MANUFACTURING & TRADING PRIVATE LIMITED | U74999MH2016PTC280776 | Director | - | 2019-11-06 |
| TAMASH ENTERPRISES PRIVATE LIMITED | U74999MH2016PTC282653 | Director | - | 2018-02-02 |
| FELIZ ENTERPRISES & IMPEX PRIVATE LIMITED | U74999MH2016PTC286341 | Director | - | 2020-08-14 |
| INNOVATIVE BUSINESS ASSOCIATES (INDIA) PRIVATE LIMITED | U74999MH2017PTC292776 | Director | - | 2018-12-15 |
| KE KE INTERNATIONAL AIR COURIERS PRIVATE LIMITED | U74999MH2017PTC296604 | Director | - | 2020-08-14 |
Other Directorships of ABDHESH GANESH LAL DAS
Other Directorships of SIMRAN HARIYA KARMALI
Other Directorships of AMARJIT KUMAR SHAH
Other Directorships of RAVINDRA CHANDRAKANT GURME
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YEPPEO AESTHETIC PRIVATE LIMITED | U24233MH2021PTC359956 | Director | 2023-10-25 | Ongoing |
| YEPPEO GOLD PRIVATE LIMITED | U36999MH2021PTC362382 | Director | 2024-01-31 | Ongoing |
| YEPPEO GOLD PRIVATE LIMITED | U36999MH2021PTC362382 | Director | - | 2023-12-28 |
| CHARMS FOUNDATION | U80300MH2020NPL351306 | Director | 2024-07-05 | Ongoing |
| FLYING COLOURS PICTURE PRIVATE LIMITED | U90009MH2023PTC412702 | Director | - | 2023-10-23 |
| MALLIPOOH MEDIA ENTERTAINMENT PRIVATE LIMITED | U90009MH2023PTC412713 | Director | - | 2023-10-23 |
Other Directorships of SOHAN MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YEPPEO AESTHETIC PRIVATE LIMITED | U24233MH2021PTC359956 | Director | 2023-10-25 | Ongoing |
| YEPPEO GOLD PRIVATE LIMITED | U36999MH2021PTC362382 | Director | 2023-12-27 | Ongoing |
| JYOTIRGAMAY FOUNDATION | U74999MH2016NPL283542 | Director | 2023-07-06 | Ongoing |
| FLYING COLOURS PICTURE PRIVATE LIMITED | U90009MH2023PTC412702 | Director | - | 2023-10-23 |
| MALLIPOOH MEDIA ENTERTAINMENT PRIVATE LIMITED | U90009MH2023PTC412713 | Director | - | 2023-10-23 |
| CIN | Company Name | Company Address |
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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.