Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
C.P. WORLD LINES PRIVATE LIMITED
CIN: U35114DL1998PTC094905
C.P. WORLD LINES PRIVATE LIMITED (CIN: U35114DL1998PTC094905) is a Private company incorporated on 10 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 536000.00.
C.P. WORLD LINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.C.P. WORLD LINES PRIVATE LIMITED's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].
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 (CIN) is U35114DL1998PTC094905 and its registration number is 94905. Users may contact C.P. WORLD LINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of C.P. WORLD LINES PRIVATE LIMITED is 181, JEEWAN NAGAR OPP. MAHARANI BAGH , NEW DELHI, Delhi, India - 110014.
Current status of C.P. WORLD LINES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for C.P. WORLD LINES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of C.P. WORLD LINES
Purchase full report of C.P. WORLD LINES
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 C.P. WORLD LINES 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of C.P. WORLD LINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00369851 | AMIT KUMAR | Director | 2023-01-28 |
| 00369937 | SANDEEP ANAND | Whole-time director | 1998-07-10 |
| 01503679 | YOGESH ANAND | Director | 2023-01-28 |
| 07815369 | NAND KUMAR ANAND | Director | 2018-05-17 |
Past Directors & Key Managerial Personnel of C.P. WORLD LINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00369851 | AMIT KUMAR | Director | - | 2023-08-13 |
| 00369881 | RAVI ANAND | Whole-time director | - | 2019-09-30 |
| 01503679 | YOGESH ANAND | Director | - | 2023-08-13 |
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER APPARELS PRIVATE LIMITED | U18101DL2002PTC114027 | Director | 2023-08-28 | Ongoing |
| PIONEER APPARELS PRIVATE LIMITED | U18101DL2002PTC114027 | Director | - | 2018-01-01 |
| PIONEER APPARELS PRIVATE LIMITED | U18101DL2002PTC114027 | Director appointed in casual vacancy | - | 2023-09-29 |
| PIONEER COLLECTIONS PRIVATE LIMITED | U18209DL2017PTC324568 | Director | 2017-10-05 | Ongoing |
Other Directorships of RAVI ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER APPARELS PRIVATE LIMITED | U18101DL2002PTC114027 | Director | - | 2021-06-20 |
| ZURICH FASHION PRIVATE LIMITED | U18101DL2004PTC129173 | Director | 2007-02-22 | Ongoing |
| MIRACLE SHIPPING DELHI PVT LTD | U60232DL2001PTC112172 | Whole-time director | 2001-08-24 | Ongoing |
| TOTAL TRANSPORT SYSTEMS DELHI PRIVATE LIMITED | U63090DL1996PTC083009 | Director | 1996-11-01 | Ongoing |
Other Directorships of SANDEEP ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIONEER APPARELS PRIVATE LIMITED | U18101DL2002PTC114027 | Director | 2002-01-29 | Ongoing |
| ZURICH FASHION PRIVATE LIMITED | U18101DL2004PTC129173 | Director | 2007-02-22 | Ongoing |
| MIRACLE SHIPPING DELHI PVT LTD | U60232DL2001PTC112172 | Director | 2001-08-24 | Ongoing |
| TOTAL TRANSPORT SYSTEMS DELHI PRIVATE LIMITED | U63090DL1996PTC083009 | Director | 1996-11-01 | Ongoing |
Other Directorships of YOGESH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOTAL TRANSPORT SYSTEMS DELHI PRIVATE LIMITED | U63090DL1996PTC083009 | Director | 1996-11-01 | Ongoing |
| AYUSHI FREIGHT PRIVATE LIMITED | U74999UP2017PTC094706 | Director | 2017-07-05 | Ongoing |
Other Directorships of NAND KUMAR ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRACLE SHIPPING DELHI PVT LTD | U60232DL2001PTC112172 | Director | 2018-05-17 | Ongoing |
| AYUSHI FREIGHT PRIVATE LIMITED | U74999UP2017PTC094706 | Director | 2017-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2004PTC129173 | ZURICH FASHION PRIVATE LIMITED | 181, JEEVAN NAGAR OPP. MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| U72300DL2007PTC163682 | SAI DATA SOFT SERVICES PRIVATE LIMITED | 207, JEEWAN NAGAR OPP. MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| U22219DL2022PTC397159 | AMAZING SYSTECH PRIVATE LIMITED | House No.-206A, Ground Floor, Jeevan Nagar, Nr.Tikona Park, Opp. Maharani Bagh Kilok,ari Ashram,Delhi,New Delhi,Delhi,110014-India |
| U93000DL2011PTC212381 | MAXSTAR SECURITY SERVICES PRIVATE LIMITED | 183-B, JEEWAN NAGAR, OPP. MAHARANI BAGH, TIKONA PARK, DELHI - 110014 , DELHI, Delhi, India - 110014 |
| AAO-6174 | JEEWAN 1 IMAGING LLP | 150JEEWAN NAGAR OPPOSITE MAHARANI BAGH NEW DELHI, Delhi, India - 110014 |
| U27100DL2010PTC204464 | GANGA & UMA STEEL ENTERPRISES PRIVATE LIMITED | 180 JEEVAN NAGAR OPP. MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| AAF-4694 | STANDARD PAINTING DECORATORS LLP | A-180 JEEVAN NAGAR OPP. MAHARANI BAGH NEW DELHI, Delhi, India - 110014 |
| U72200DL1996PTC077978 | SQL SYSTEMS SERVICES INDIA PRIVATE LIMIT ED | 207, JEEVAN NAGAR OPP MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| U74899DL1985PTC022893 | JEEWAN HOSPITAL AND NURSING HOME PRIVATE LIMITED | 150JEEWAN NAGAR OPPOSITE MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| U74899DL1992PTC049371 | MURLI PROCON (INDIA) PRIVATE LIMITED | 59, BHAGWAN NAGAR, OPP. MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| U45200DL2010PTC207894 | H.R. CONTRACTING AND CONSTRUCTIONS PRIVATE LIMITED | BUILDING NO. 198, FIRST FLOOR OPP. MAHARANI BAGH, JEEVAN NAGAR , NEW DELHI, Delhi, India - 110014 |
| U74999DL2001PTC112683 | ACSION ENGINEERING (INDIA) PRIVATE LIMITED | 179A 3RD FLOOR JEEWAN NAGAR, NEAR MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| U72200DL2015PTC277673 | KOSMOSYS SOLUTIONS PRIVATE LIMITED | E-43, SECOND FLOOR, KILOKRI MAHARANI BAGH, NEXT TO CTC PLAZA,NA,NEW DELHI,New Delhi,,110014. , New Delhi, Delhi, India - 110014 |
| U18209DL2017PTC324568 | PIONEER COLLECTIONS PRIVATE LIMITED | 181, JEEVAN NAGAR OPP. MAHARANI BAGH , DELHI, Delhi, India - 110014 |
| U46491DL2025PTC455780 | GAUNAC HEALTHCARE PRIVATE LIMITED | H NO. 65 Jeewan Nagar,New Delhi-110014,New Delhi,South Delhi,Delhi,110014-India |
| AAC-6629 | SHREE JEEWAN HOSPITAL LLP | 150 JEEWAN NURSING HOME JEEWAN NAGAR NEW DELHI NEW DELHI, Delhi, India - 110014 |
| U93000DL2012PTC239521 | ORTUS MARKET RESEARCH PRIVATE LIMITED | NEW DELHI-PLOT NO 30, BASEMENT BHAGWAN NAGAR ASHRAM, NEAR JEEWAN NAGAR , NEW DELHI, Delhi, India - 110014 |
| U01122DL2003PTC120624 | SANSAR GREENTECH PRIVATE LIMITED | 85 FIRST FLOORJEEWAN NAGAR MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| U74999DL2018PTC332369 | TERRASKETCHERS RESEARCH AND CONSULTING PRIVATE LIMITED | 238, Sidharth Enclave, Opp. Maharani Bagh, , NEW DELHI, Delhi, India - 110014 |
| U45400DL2007PLC161455 | ORANGE BUILTECH LIMITED. | 149 RING ROAD, KILOKARI, OPP. MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| U40300DL2014PTC274045 | GSM ENERGY PRIVATE LIMITED | 4, RING ROAD, KILOKERI OPP MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| U74999DL2016PTC308576 | FORCE2 FACILITY AND CONSULTANCY PRIVATE LIMITED | 149, FOURTH FLOOR KILOKARI, OPP. MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| U34300DL2003PTC118637 | L.V. RUSTORE APPLICATIONS PRIVATE LIMITED | 149 A, BABA HOUSE,KILOKARI OPP.MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| U63040DL2009PTC187833 | WALLET TOURS & TRAVELS PRIVATE LIMITED | 149-A, Baba House, Kilokari Opp. Maharani Bagh , New Delhi, Delhi, India - 110014 |
| U74900DL1986PLC023605 | AVANT RESOURCES INDIA LIMITED | FLAT NO-244 SIDDHARTHA ENCLAVE OPP. MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| U51101DL2009PTC189631 | VSM2 HEALTHCARE PRIVATE LIMITED | 149/1, First Floor, Kilokari Market Opp. Maharani Bagh , New Delhi, Delhi, India - 110014 |
| U51909DL2014PTC274528 | HIGH FLY WHOLESALE PRIVATE LIMITED | H.NO. 128C, KILOKARI VILLAGE OPP. MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| U64202DL2006PTC156429 | G-BIZ INFO SYSTEM PRIVATE LIMITED | 312, IVth FLOOR, SUNLIGHT COLONY-1 OPP: MAHARANI BAGH , NEW DELHI, Delhi, India - 110014 |
| U72900DL2012PTC230042 | CARETECHIES INFO TECH PRIVATE LIMITED | 94, Kilokari Village 3rd floor, opp. Maharani Bagh , New Delhi, Delhi, India - 110014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10032448 | 2006-12-20 | 2011-04-13 | 2013-12-19 | 55,000,000.00 | The Royal Bank of Scotland N. V. | |
| 10297410 | 2011-06-28 | - | - | 25,499,210.00 | ICICI BANK LIMITED | |
| 10327731 | 2011-12-01 | - | - | 34,617,600.00 | HDFC BANK LIMITED | |
| 10444041 | 2013-08-07 | 2016-04-29 | - | 70,000,000.00 | HDFC BANK LIMITED | |
| 90059113 | 2005-05-27 | - | - | 1,888,200.00 | ABN AMRO BANK N. V | |
| 100033560 | 2016-05-26 | - | - | 39,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
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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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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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.