CPCS Transcom International Limited is a foreign company incorporated on 02 Dec 2017. It's Foreign Company Registration Number (FCRN) is F06166.Its country of incorporation is Barbados.CPCS Transcom International Limited can be contacted at its Email address: [email protected] or its registered address: Plot No 7 , First Floor, Local Shopping Center Panchsheel Park , New Delhi, Delhi, India - 110017.
| Foreign Company Registration Number | F06166 |
| Name | CPCS TRANSCOM INTERNATIONAL LIMITED |
| Company Status | Active |
| Country of Incorporation | 2017-02-02 |
| Type of Office | Project office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2017-02-02 |
| Age of Company | 8 years, 1 months, 11 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CPCS Transcom International Limited |
| F06166 |
All 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.
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Get a list of all litigations CPCS TRANSCOM INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CPCS TRANSCOM INTERNATIONAL. This report helps you understand the risk associated in dealing with CPCS TRANSCOM INTERNATIONAL and its Directors better.
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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 CPCS TRANSCOM INTERNATIONAL 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06528368 | AMIT JAIN | Authorised Representative | - | 2017-06-01 |
| 07809264 | ANURAG JAI NARAIN GUPTA | Authorised Representative | - | 2020-08-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CPCS ADVISORY PRIVATE LIMITED | U74999DL2013PTC261520 | Director | - | 2017-03-09 |
| CPCS ADVISORY PRIVATE LIMITED | U74999DL2013PTC261520 | Additional Director | - | 2017-09-04 |
| CPCS ADVISORY PRIVATE LIMITED | U74999DL2013PTC261520 | Director | - | 2019-01-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0163 | TRIDENT LAW LLP | Shop No. 10, DDA Shopping Complex, ( Local Shopping Complex) , Panchsheel Park, New Delhi, Delhi, India - 110017 |
| U18109DL1997PTC089279 | FEEDBACK STRATEGIC CONSULTANCY SERVICES PRIVATE LIMITED | 7 LOCAL SHOPPING CENTRE PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| U30007DL1994PTC183274 | FIDELIO INDIA PRIVATE LIMITED | F-01/02, First Floor, Salcon Rasvilas Plot no.D-1, District centre, Saket, , New Delhi. , New Delhi, Delhi, India - 110017 |
| AAP-7070 | YUM PLUM LLP | N-146, 1stFloor ,Panchsheel Park, South Delhi South Delhi, New Delhi, Delhi - 110017 Delhi, Delhi, India - 110017 |
| ABZ-6385 | ADSS ENGINEERING & CONTRACTING LLP | N16, Second Floor, Panchsheel ParkPanchsheel Community Center New Delhi, Delhi, India - 110017 |
| AAD-5134 | CARNA HEART CARE CENTER LLP | Plot No.-107, First Floor, (RHS), KH.NO.-108, Begumpur New Delhi, Delhi, India - 110017 |
| U74999DL2016PTC307546 | ALERIS TECHNOLOGIES PRIVATE LIMITED | Flat No. 7, IInd Floor,B-77 Khasra No. 148, Panchsheel Vihar, Malviy a Nagar , New Delhi, Delhi, India - 110017 |
| U25202DL1992PLC050115 | PPL FEEDBACK PACKAGING LIMITED | 7, LOCAL SHOPPING CENTER, PANCHSHEEL PARK PANCHSHEEL PARK, , NA, Delhi, India - 110017 |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| AAM-3522 | PRODIVERY LLP | Basement, Building No.-5, DDA Commercial Complex, Panchsheel Park, New Delhi-110017 New Delhi, Delhi, India - 110017 |
| AAL-6380 | SACRED WORLD MUSEUM LAB LLP | - Prop-13, First Floor, Street No. 10 Sarvapriya Vihar, New Delhi-110017 NEW DELHI, Delhi, India - 110017 |
| AAE-8197 | SILVERDALE INDIA VENTURES LLP | S-239 (FIRST FLOOR) PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017 |
| AAE-9005 | SAKSHAMSURAKSHA SERVICES LLP | S-239(FIRST FLOOR) PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017 |
| AAK-0794 | PLUTUS PARTNERS LLP | S-5, PANCHSHEEL PARK, FIRST FLOOR, NEW DELHI, Delhi, India - 110017 |
| U29199DL2005PTC139622 | NEPTUNE AUTOMATIC PRIVATE LIMITED | N-29, First Floor, Panchsheel Park , New Delhi, Delhi, India - 110017 |
| U22100DL2011PTC222549 | COMMUNE DIGITAL PRIVATE LIMITED | 15, COMMUNE HOSUE, LOCAL SHOPPING CENTRE PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| AAF-1502 | PANCHSHEEL APARTMENTS LLP | SECOND FLOOR OF PROPERTY NO-109 BLOCK-N, PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017 |
| F03467 | TARKETT FRANCE | UNIT 132, FIRST FLOOR,RECTANGLE 1 PLOT NO. D-4, DISTT. CENTRE,SAKET , NEW DELHI, Delhi, India - 110017 |
| AAN-5434 | EXPANDER INFRA LLP | N-108, First Floor, Panchsheel Park, Hauz Rani Malviya Nagar, Near Max Medical Centre New Delhi, Delhi, India - 110017 |
| U28990DL2013FTC256926 | MI ELECTRICAL STEEL PROCESSING INDIA PRIVATE LIMITED | Unit F-17 & 17A, First Floor, Salcon Rasvilas Building, Plot No. D-1, Saket District C entre , New Delhi, Delhi, India - 110017 |
| ABZ-6486 | FORESTEE MANAGEMENT LLP | S-177 Second FloorPanchsheel Park, New Delhi New Delhi, Delhi, India - 110017 |
| U15543DL1996PTC076485 | MOUNTAIN VALLEY SPRINGS PRIVATE LIMITED | N-136, 3RD FLOOR PANCHSHEEL PARK NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U25209DL1996PTC081248 | DURA-LINE INDIA PRIVATE LIMITED | Unit No. 308-B, 3rd Floor, Southern Park, Saket District Centre, New Delhi , New Delhi, Delhi, India - 110017 |
| AAU-1699 | WFS BY HMAN LLP | Shop No. 4, Ground Floor, Plot No.31/34 Block No 3, Shivali Road, Malviya Nagar New Delhi, Delhi, India - 110017 |
| AAM-7223 | HASHEM INDIA LIMITED LIABILITY PARTNERSH IP | C-113A, Flat No.6,1st Floor, F/S Khasra No.2174/114, Panchsheel Vihar Khirki,110017 New Delhi, Delhi, India - 110017 |
| ABZ-9380 | RIPG SERVICES III LLP | Seat C,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| ACA-0736 | RIPG SERVICES I LLP | Seat A,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| U31506DL2000PTC108671 | SHIVANK ENGINEERS PRIVATE LIMITED | H.NO 640-A, FIRST FLOOR, CHIRAG DELHI , NEW DELHI, Delhi, India - 110017 |
| U24230DL1993PTC052848 | SOVEREIGN IMPEX PRIVATE LIMITED | S-62, Second Floor, Panchsheel Park Malviya Nagar, South Delhi, , New Delhi, Delhi, India - 110017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share held |
|---|---|---|
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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