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CP WHOLESALE INDIA PRIVATE LIMITED




Cp Wholesale India Private Limited is a Private incorporated on 19 January 2017. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 950,000,000 and its paid up capital is Rs. 894,285,630. It is inolved in 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.]

Cp Wholesale India Private Limited's Annual General Meeting (AGM) was last held on 03 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Cp Wholesale India Private Limited are Nishant Rayirath, Tanit Chearavanont, Saowaluck Thithapant, Metin Ozyurtlu, Rattaya Ngernbumroong, .

Cp Wholesale India Private Limited's Corporate Identification Number is (CIN) U51909DL2017FTC310809 and its registration number is 310809.Its Email address is legal@cpwi.in and its registered address is 312 & 313, The Address, Plot No. 4B, District Centre, Mayur Vihar Extension Delhi East Delhi DL 110091 IN .

Current status of Cp Wholesale India Private Limited is - Active.

Company Details

CIN

U51909DL2017FTC310809

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

5 years, 10 month, 15 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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹950,000,000

Paid up capital

₹894,285,630

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

03 September 2021

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

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: legal@cpwi.in

Website: Click here to add.

Address:

312 & 313, The Address, Plot No. 4B, District Centre, Mayur Vihar Extension Delhi East Delhi DL 110091 IN

Director Details

DIN Director Name Designation Appointment Date

08555927

NISHANT RAYIRATH

Director

30 September 2019

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Company Designation Appointment Date

Currently Nishant Rayirath is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07672956

TANIT CHEARAVANONT

Director

19 January 2017

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Company Designation Appointment Date

Currently Tanit Chearavanont is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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07726150

SAOWALUCK THITHAPANT

Director

14 February 2017

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Company Designation Appointment Date

Currently Saowaluck Thithapant is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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09300988

METIN OZYURTLU

Director

02 September 2021

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Company Designation Appointment Date

Currently Metin Ozyurtlu is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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08572014

RATTAYA NGERNBUMROONG

Director

30 September 2019

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Company Designation Appointment Date

AVAH CLORIS PRIVATE LIMITED

Director

05 November 2022

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAG-6798
GEMS GALLERIA LLP Plot No. 4B, 2nd Floor, Mayur Vihar District Centre, Mayur Vihar Extension P hase-1 New Delhi East Delhi DL 110091 IN
U15400DL2006PTC152951
EMBELISH INTERIORS PRIVATE LIMITED SHOP NO. 39 & 40 PLOT NO -01B THE GALLERIA DLFMALL DISTRICT CENTRE MAYUR VIHAR PHASE -1 DELHI East Delhi DL 110091 IN
U63040DL1997PTC086996
ERA TOURS AND TRAVELS INDIA PRIVATE LIMITED Office No. DGL 107, 01st Floor, The Galleria, Plot No. 01B, District Centre, Mayur Vihar Phase 1 Extn New Delhi East Delhi DL 110091 IN
U74999DL2020PTC368415
CUBATIC DESIGN PRIVATE LIMITED Suite No. 208, DLF THE GALLERIA, PLOT 1B DISTRICT CENTER MAYUR VIHAR EXTENSION, DELHI East Delhi DL 110091 IN
U24290DL2021PTC378634
CROP GUARD BIOTECH PRIVATE LIMITED DGL 203B DLF GALLERIA PLOT NO 01B DISTRICT CENTRE, MAYUR VIHAR PHASE 1 EXTENSION DELHI East Delhi DL 110091 IN
U18101DL2005PTC136547
KARNA APPARELS PRIVATE LIMITED DGL-109, PLOT NO.01B,THE GALLERIA MALL, DDA, DISTRICT CENTRE, MAYUR VIHAR PHASE -1 NEW DELHI East Delhi DL 110091 IN
U00500DL2005PTC135624
SOLO PROPERTIES PRIVATE LIMITED DGL-109, PLOT NO.01B, THE GALLERIA MALL DDA DISTRICT CENTRE, MAYUR VIHAR PHASE-1 NEW DELHI East Delhi DL 110091 IN
U72200DL2005PTC137068
KARTIKA INFOSOLUTIONS PRIVATE LIMITED DGL-109, PLOT NO.01B, THE GALLERIA MALL, DDA, DISTRICT CENTRE, MAYUR VIHAR PHASE -1 NEW DELHI East Delhi DL 110091 IN
U63011DL1998PTC091615
KEWAL RAM INTERNATIONAL PRIVATE LIMITED. DGL-109, PLOT NO.01B,THE GALLERIA MALL, DDA, DISTRICT CENTRE, MAYUR VIHAR PHASE -1 NEW DELHI East Delhi DL 110091 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

100194930

2018-03-31

-

2020-04-27

2,030,921

ICICI BANK LIMITED

100229587

2018-12-21

-

2021-10-19

760,744

ICICI BANK LIMITED

100221143

2018-11-22

-

2022-01-25

641,940

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

-

-

992,108

YES BANK LIMITED

100383191

2020-10-09

-

-

1,174,987

YES BANK LIMITED

100426494

2021-02-25

-

2022-01-10

1,524,426

YES BANK LIMITED

100194928

2018-06-29

-

2020-04-27

1,458,620

ICICI BANK LIMITED

100221138

2018-09-29

-

2021-02-18

939,706

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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