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C.P. WORLD LINES PRIVATE LIMITED




C.p. World Lines Private Limited is a Private incorporated on 10 July 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 536,000. It is inolved in Building and repair of ships & boats

C.p. World Lines Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of C.p. World Lines Private Limited are Amit Kumar, Sandeep Anand, Yogesh Anand and Nand Kumar Anand.

C.p. World Lines Private Limited's Corporate Identification Number is (CIN) U35114DL1998PTC094905 and its registration number is 94905.Its Email address is [email protected] and its registered address is 181, JEEWAN NAGAR OPP. MAHARANI BAGH NEW DELHI DL 110014 IN.

Current status of C.p. World Lines Private Limited is - Active.

Company Details

CIN

U35114DL1998PTC094905

Company Name

C.P. WORLD LINES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

94905

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 July 1998

Age of Company

25 years, 9 month, 8 days

Activity

Building and repair of ships & boats

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹536,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of C.P. WORLD LINES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

181, JEEWAN NAGAR OPP. MAHARANI BAGH NEW DELHI DL 110014 IN

Director Details

DIN Director Name Designation Appointment Date

00369851

AMIT KUMAR

Director

14 December 2022

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Company Designation Appointment Date

PIONEER APPARELS PRIVATE LIMITED

Casual Vacancy Director

29 January 2002

PIONEER COLLECTIONS PRIVATE LIMITED

Director

05 October 2017

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Company Designation Appointment Date Cessation Date

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00369937

SANDEEP ANAND

Wholetime Director

10 July 1998

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Other Companies Associated with

Company Designation Appointment Date

PIONEER APPARELS PRIVATE LIMITED

Director

29 January 2002

ZURICH FASHION PRIVATE LIMITED

Director

22 February 2007

MIRACLE SHIPPING DELHI PVT LTD

Director

24 August 2001

TOTAL TRANSPORT SYSTEMS DELHI PRIVATELIMITED

Director

01 November 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01503679

YOGESH ANAND

Director

14 December 2022

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Other Companies Associated with

Company Designation Appointment Date

TOTAL TRANSPORT SYSTEMS DELHI PRIVATELIMITED

Director

01 November 1996

AYUSHI FREIGHT PRIVATE LIMITED

Director

05 July 2017

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Company Designation Appointment Date Cessation Date

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07815369

NAND KUMAR ANAND

Director

17 May 2018

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Other Companies Associated with

Company Designation Appointment Date

MIRACLE SHIPPING DELHI PVT LTD

Director

17 May 2018

AYUSHI FREIGHT PRIVATE LIMITED

Director

05 July 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U18101DL2004PTC129173
ZURICH FASHION PRIVATE LIMITED 181, JEEVAN NAGAR OPP. MAHARANI BAGH NEW DELHI South Delhi DL 110014 IN
U74999DL2020OPC361783
JOSHUA CONSULTANTS (OPC) PRIVATE LIMITED H-187/9, 3RD FLOOR (BP) JEEWAN NAGAR, KILOKARI,OPP.MAHARANI BAGH NEW DELHI South Delhi DL 110014 IN
U93000DL2011PTC212381
MAXSTAR SECURITY SERVICES PRIVATE LIMITED 183-B, JEEWAN NAGAR, OPP. MAHARANI BAGH, TIKONA PARK, DELHI - 110014 DELHI South Delhi DL 110014 IN
U72300DL2007PTC163682
SAI DATA SOFT SERVICES PRIVATE LIMITED 207, JEEWAN NAGAR OPP. MAHARANI BAGH NEW DELHI DL 110014 IN
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PIONEER COLLECTIONS PRIVATE LIMITED 181, JEEVAN NAGAR OPP. MAHARANI BAGH DELHI South Delhi DL 110014 IN
U74999DL2001PTC112683
ACSION ENGINEERING (INDIA) PRIVATE LIMITED 179A 3RD FLOOR JEEWAN NAGAR, NEAR MAHARANI BAGH NEW DELHI South Delhi DL 110014 IN
U74899DL1985PTC022893
JEEWAN HOSPITAL AND NURSING HOME PRIVATE LIMITED 150JEEWAN NAGAR OPPOSITE MAHARANI BAGH NEW DELHI DL 110014 IN
U74899DL1992PTC049371
MURLI PROCON (INDIA) PRIVATE LIMITED 59, BHAGWAN NAGAR, OPP. MAHARANI BAGH NEW DELHI DL 110014 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10032448

2006-12-20

2011-04-13

2013-12-19

55,000,000

The Royal Bank of Scotland N. V.

10297410

2011-06-28

-

-

25,499,210

ICICI BANK LIMITED

10327731

2011-12-01

-

-

34,617,600

HDFC BANK LIMITED

10444041

2013-08-07

2016-04-29

-

70,000,000

HDFC BANK LIMITED

90059113

2005-05-27

-

-

1,888,200

ABN AMRO BANK N. V

100033560

2016-05-26

-

-

39,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

C P WORLD LINES PVT. LTD.

LAXMINAGAR

201305

A -48, SECTOR - 83NOIDANOIDA234UP

C.P. WORLD LINE P LTD.

NOIDA

201305

A-48, SEC-83NOIDANOIDAG.B. NAGAR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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