CIN |
|
Company Name |
CP WHOLESALE INDIA PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
310809 |
Company Category |
Company limited by Shares |
Company Sub Category |
Subsidiary of Foreign Company |
Class of Company |
Private |
Date of Incorporation |
19 January 2017 |
Age of Company |
7 years, 3 month, 5 days |
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹1,160,000,000 |
Paid up capital |
₹1,058,571,340 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
|
Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
|
Current Investments |
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Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
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Total Expenses |
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Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of CP WHOLESALE INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NDRAVG Business Park Plot No. A, PD Plot, Sarita Vihar NA Delhi South Delhi DL 110044 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07672956 |
Director |
19 January 2017 |
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07726150 |
Director |
14 February 2017 |
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07903997 |
Additional Director |
14 August 2017 |
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08555927 |
Managing Director |
30 September 2019 |
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08572014 |
Director |
30 September 2019 |
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09300988 |
Director |
02 September 2021 |
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AFCPO0323H |
CEO(KMP) |
01 September 2022 |
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CACPK9423P |
Company Secretary |
25 July 2017 |
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Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U28999DL2017OPC317177 |
POLYR POLYMERS (OPC) PRIVATE LIMITED | A-17 (OLD NO A-239), GF PLOT NO 28/29, BUDH VIHAR COLONY NEW DELHI South Delhi DL 110044 IN |
U72900DL2022PTC393257 |
QADIYANT INFOTECH PRIVATE LIMITED | SHOP NO-2, PLOT NO-22/A, BADARPUR EXTN NEAR AGGARWAL SWEET, NEW DELHI SOUTH DELHI South Delhi DL 110044 IN |
U72900DL2022PTC393158 |
OMNICRADX INFOTECH PRIVATE LIMITED | SHOP NO-2, PLOT NO- 22/A, BADARPUR EXTN NEAR AGGARWAL SWEET, NEW DELHI SOUTH DELHI South Delhi DL 110044 IN |
U72900DL2022PTC393029 |
HUMAYYAD INFOTECH PRIVATE LIMITED | SHOP NO - 2, PLOT NO 22/A, BADARPUR EXTN NEAR AGGARWAL SWEET, NEW DELHI SOUTH DELHI South Delhi DL 110044 IN |
U45400DL2013PTC258784 |
SHRI BHAWANI ENGINEERING WORKS PRIVATE LIMITED | Plot No.1 (39A), Street No-3, Peer Baba Basti, Jaitpur, Badarpur, New Delhi-110044 NEW DELHI South Delhi DL 110044 IN |
U72900DL2022PTC392523 |
MENTURIX INFOTECH PRIVATE LIMITED | SHOP NO -2, PLOT NO- 22/A BADARPUR EXTN NEAR AGGARWAL SWEET NEW DELHI DELHI South Delhi DL 110044 IN |
U74999DL2017PTC327644 |
VOUCH APPARELS PRIVATE LIMITED | PLOT NO.101-A, BUDH VIHAR COLONY NEW DELHI South Delhi DL 110044 IN |
U72900DL2020PTC365403 |
PURANA ADDA INDIA PRIVATE LIMITED | SHOP NO-2 PLOT NO-22/A G/F BADERPUR EXTN BADERPUR BORDER NEW DELHI NEAR AGGARWAL DELHI South Delhi DL 110044 IN |
U74999DL2021PTC386536 |
AXIS M WORK SPACE PRIVATE LIMITED | SHOP NO 1 PLOT NO 2 GALI NO 5 MAIN TANKI VIHAR MEETHAPUR BADARPUR DELHI South Delhi DL 110044 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100194928 |
2018-06-29 |
- |
2020-04-27 |
Motor Vehicle (Hypothecation); Lien on FD |
1,458,620 |
ICICI BANK LIMITED |
100194930 |
2018-03-31 |
- |
2020-04-27 |
Motor Vehicle (Hypothecation); Lien on FD |
2,030,921 |
ICICI BANK LIMITED |
100221138 |
2018-09-29 |
- |
2021-02-18 |
Motor Vehicle (Hypothecation); Lien on FD |
939,706 |
ICICI BANK LIMITED |
100221143 |
2018-11-22 |
- |
2022-01-25 |
Motor Vehicle (Hypothecation); Lien on FD |
641,940 |
ICICI BANK LIMITED |
100229587 |
2018-12-21 |
- |
2021-10-19 |
Motor Vehicle (Hypothecation); Lien on FD |
760,744 |
ICICI BANK LIMITED |
100297207 |
2019-10-03 |
2022-04-13 |
- |
1,432,840 |
YES BANK LIMITED |
|
100299572 |
2019-10-24 |
- |
- |
1,295,801 |
YES BANK LIMITED |
|
100311955 |
2019-12-07 |
- |
2023-01-06 |
992,108 |
YES BANK LIMITED |
|
100383191 |
2020-10-09 |
- |
2023-06-15 |
1,174,987 |
YES BANK LIMITED |
|
100426494 |
2021-02-25 |
- |
2022-01-10 |
Motor Vehicle (Hypothecation) |
1,524,426 |
YES BANK LIMITED |
100698696 |
2023-03-14 |
- |
- |
637,500 |
ICICI BANK LIMITED |
|
100699113 |
2023-03-14 |
- |
- |
2,080,000 |
ICICI BANK LIMITED |
|
100704672 |
2023-03-27 |
- |
- |
1,201,977 |
ICICI BANK LIMITED |
|
100714576 |
2023-04-19 |
- |
- |
1,541,000 |
ICICI BANK LIMITED |
|
100716843 |
2023-04-21 |
- |
- |
2,160,000 |
ICICI BANK LIMITED |
|
100719550 |
2023-04-28 |
- |
- |
1,120,000 |
ICICI BANK LIMITED |
|
100734992 |
2023-05-23 |
- |
- |
731,000 |
ICICI BANK LIMITED |
|
100764121 |
2023-07-29 |
- |
- |
1,685,990 |
ICICI BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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