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 AND ASSOCIATES PRIVATE LIMITED
CIN: U45201DL2001PTC111850
C P AND ASSOCIATES PRIVATE LIMITED (CIN: U45201DL2001PTC111850) is a Private company incorporated on 13 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 215000000.00 and its paid up capital is Rs. 214475000.00.
C P AND ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.C P AND ASSOCIATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of C P AND ASSOCIATES PRIVATE LIMITED are SHASHI SINGH, YATINDER PAL SINGH, and CHANDRA PAL SINGH SHISHODIA.
C P AND ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2001PTC111850 and its registration number is 111850. Users may contact C P AND ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of C P AND ASSOCIATES PRIVATE LIMITED is F-213/A, FIRST FLOOR LADO SARAI , NEW DELHI, Delhi, India - 110030.
Current status of C P AND ASSOCIATES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for C P AND ASSOCIATES 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 AND ASSOCIATES
Purchase full report of C P AND ASSOCIATES
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 AND ASSOCIATES 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 AND ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08117623 | SHASHI SINGH | Director | 2018-05-21 |
| 00719950 | YATINDER PAL SINGH | Director | 2019-04-22 |
| 00720037 | CHANDRA PAL SINGH SHISHODIA | Director | 2019-04-22 |
Past Directors & Key Managerial Personnel of C P AND ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01073017 | BRIJESH SHISHODIA . | Director | - | 2022-11-24 |
| 00719950 | YATINDER PAL SINGH | Director | - | 2014-01-25 |
| 00719950 | YATINDER PAL SINGH | Whole-time director | - | 2018-03-28 |
| 00720037 | CHANDRA PAL SINGH SHISHODIA | Director | - | 2018-03-28 |
Other Directorships of BRIJESH SHISHODIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAHMA RESORTS PRIVATE LIMITED | U55101UR2007PTC032489 | Additional Director | 2022-11-25 | Ongoing |
| SOUTH DELHI INFRASTRUCTURE PRIVATE LIMITED | U74120DL2008PTC173823 | Director | 2018-05-21 | Ongoing |
| JASJEET FILMS PRIVATE LIMITED | U74899DL1969PTC005127 | Additional Director | - | 2009-09-24 |
| JASJEET FILMS PRIVATE LIMITED | U74899DL1969PTC005127 | Director | - | 2011-12-09 |
| WHIZDOM EDUCARE PRIVATE LIMITED | U80900DL2013PTC248443 | Director | 2018-05-21 | Ongoing |
Other Directorships of SHASHI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTH DELHI INFRASTRUCTURE PRIVATE LIMITED | U74120DL2008PTC173823 | Director | 2018-05-21 | Ongoing |
| WHIZDOM EDUCARE PRIVATE LIMITED | U80900DL2013PTC248443 | Director | 2018-05-21 | Ongoing |
Other Directorships of YATINDER PAL SINGH
Other Directorships of CHANDRA PAL SINGH SHISHODIA
| CIN | Company Name | Company Address |
|---|---|---|
| U52609DL2017PTC310742 | CONZZO DESIGNS PRIVATE LIMITED | F-213/A FIRST FLOOR,LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| ACX-2708 | SHILPA WADHWA DESIGNS LLP | F-213-A, Third Floor,Lado Sarai,New Delhi,South West Delhi,Delhi,India-110030 |
| U19115DL2007PTC159620 | NOUVEAU SALES PRIVATE LIMITED | F-270A FIRST FLOOR LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U17299DL2016PTC300729 | EW ENTERPRISES PRIVATE LIMITED | F-213-A, THIRD FLOOR LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U55204DL2019PTC356213 | VEDIKA HOSPITALITY PRIVATE LIMITED | F-213/A, THIRD FLOOR LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U52100DL2014PTC272959 | ANIMAL KINGDOM RETAIL PRIVATE LIMITED | F-213/A, THIRD FLOOR ,LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U74999DL2018PTC338460 | SAKURA BUDDHA ADVISORS PRIVATE LIMITED | F-213/A, THIRD FLOOR, LADO SARAI, , NEW DELHI, Delhi, India - 110030 |
| U45302DL2016PTC301081 | LEOX ENGINEERING PRIVATE LIMITED | F-623A , FIRST FLOOR LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U45400DL2011PTC216494 | GREENTEK CONTRACTS PRIVATE LIMITED | F-213-E/2, First Floor Lado Sarai , New Delhi, Delhi, India - 110030 |
| AAY-9043 | SATVIK COLLECTIONS LLP | 1st Floor (Back Side), F 213 A, Lado Sarai New Delhi, Delhi, India - 110030 |
| AAS-9322 | AKHL DESIGN STUDIO LLP | F 213A, 3rd Floor Back Side, Lado Sarai, New Delhi, Delhi, India - 110030 |
| U74140DL2014PTC263705 | ENNESS DESIGNS & INFRASTRUCTURE PRIVATE LIMITED | F-213/A, THIRD FLOOR OLD MB ROAD LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U52100DL2021PTC387355 | HEALONN GLOBALMED PRIVATE LIMITED | F-213/E-1 FIRST FLOOR OLD B ROAD LADO SARAI , New Delhi, Delhi, India - 110030 |
| U74999DL2017PTC325128 | CLARO SOLAR PRIVATE LIMITED | F-213 A, IST AND 2ND FLOOR LADO SARAI, OLD MB ROAD, , NEW DELHI, Delhi, India - 110030 |
| U46529DL2025PTC449986 | ARNIT TECH VENTURES PRIVATE LIMITED | F-554, FIRST FLOOR,LADO SARAI, NEW DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| U62090DL2025PTC443214 | VANTELLE TECH SOLUTIONS PRIVATE LIMITED | F-322, First Floor,Lado Sarai, New Delhi,New Delhi,South West Delhi,Delhi,110030-India |
| U93000DL2017PTC320123 | AKAR FASHION DESIGN INDIA PRIVATE LIMITED | F-302, FIRST FLOOR, LADO SARAI NEW DELHI , NEW DELHI, Delhi, India - 110030 |
| U51909DL1997PTC089438 | VASUDA INTERNATIONAL PRIVATE LIMITED | F - 213 / D, 1st Floor, Old M. B. Road, Lado Sarai, New Delhi , New Delhi, Delhi, India - 110030 |
| U74140DL2013PTC260773 | HUNGOVER ENTERPRISES PRIVATE LIMITED | F-213-A 3RD FLOOR BACK SIDE, LADO SARAI , NEW DELHI, Delhi, India - 110030 |
| U55101DL2025PTC454441 | VIYA HOSPITALITY PRIVATE LIMITED | F-213-A T/F Lado Sarai,,New Delhi,South West Delhi,Delhi,110030-India |
| U52291DL2023PTC424198 | AOM TRAVELS TRAVELS AND IT SOFTWARE DEVELOPMENT PRIVATE LIMITED | F-12/A,4th floor,LADO,SARAI, NEAR DELHI,New Delhi,South West Delhi,Delhi,110030-India |
| ACG-3220 | MRIDU APPARELS INDUSTRIES LLP | F-130, GROUND FLOOR AND FIRST FLOOR,SP HOUSE, NEAR KALI MATA MANDIR LADO SARAI,New Delhi,South West Delhi,Delhi,India-110030 |
| U65990DL2020PTC369195 | KUSHINARA FOREX PRIVATE LIMITED | F-34, GROUND FLOOR VAISHNO APARTMENT LADO SARAI NR. BANDO KI CHAUPA DELHI New Delhi , NEW DELHI, Delhi, India - 110030 |
| U17200DL2007PLC170213 | ALPS SPANDEX INDIA LIMITED | F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030 |
| U18109DL2009PTC195130 | AMT AUTOFAB PRIVATE LIMITED | F-228, GROUND FLOOR, LADO SARAI, NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030 |
| U40109DL2007PTC169994 | ALPS ENERGY PRIVATE LIMITED | F-228, GROUND FLOOR LADO SARAI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030 |
| U67120DL1997PTC084608 | PACIFIC TEXMARK PRIVATE LIMITED | F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030. , NEW DELHI, Delhi, India - 110030 |
| U74899DL2000PLC104094 | IMPROVE INTERIORS COM LIMITED | F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030 , NEW DELHI, Delhi, India - 110030 |
| U74999DL2019PTC357492 | NAVYAH IMMIGRATION SERVICES PRIVATE LIMITED | F 344/1. SECOND FLOOR , ROOM NO. 203 MB ROAD, LADO SARAI, NEW DELHI, 110030 , NEW DELHI, Delhi, India - 110030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10079103 | 2007-11-01 | - | 2009-09-11 | 32,500,000.00 | STATE BANK OF INDIA | |
| 10090351 | 2008-01-19 | 2008-04-25 | 2012-04-23 | 200,000,000.00 | Bank of India | |
| 10101470 | 2008-04-25 | 2008-05-28 | 2012-04-23 | 560,000,000.00 | Bank of India | |
| 10108827 | 2008-05-28 | - | 2012-04-23 | 360,000,000.00 | Bank of India | |
| 10494292 | 2014-03-25 | - | - | 19,600,000.00 | India Infoline Finance Limited | |
| 80068026 | 2005-11-19 | - | 2015-05-02 | 67,500,000.00 | State Bank of India | |
| 90057574 | 2001-10-08 | 2002-04-13 | - | 3,000,000.00 | ANDHRA BANK | |
| 90057577 | 2001-10-12 | 2004-12-09 | - | 7,000,000.00 | ANDHRA BANK | |
| 90057733 | 2002-04-13 | 2005-01-04 | - | 2,700,000.00 | ANDHRA BANK | |
| 100058910 | 2016-09-22 | 2024-02-06 | - | 96,568,000.00 | Punjab National Bank | |
| 100375165 | 2020-06-16 | - | - | 3,967,000.00 | PUNJAB NATIONAL BANK | |
| 100554174 | 2022-03-02 | - | - | 44,000,000.00 | PUNJAB NATIONAL BANK |
- 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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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.