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, 1 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 |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| 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 |
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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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| 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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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250