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
CP WHOLESALE INDIA PRIVATE LIMITED
CIN: U51909DL2017FTC310809
CP WHOLESALE INDIA PRIVATE LIMITED (CIN: U51909DL2017FTC310809) is a Private company incorporated on 19 Jan 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1416000000.00 and its paid up capital is Rs. 1387142730.00.
CP WHOLESALE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CP WHOLESALE INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of CP WHOLESALE INDIA PRIVATE LIMITED are TANIT CHEARAVANONT, SAOWALUCK THITHAPANT, SAKSIT PANURACH, NISHANT RAYIRATH, RATTAYA NGERNBUMROONG, and METIN OZYURTLU.
CP WHOLESALE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2017FTC310809 and its registration number is 310809. Users may contact CP WHOLESALE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CP WHOLESALE INDIA PRIVATE LIMITED is NDRAVG Business Park Plot No. A, PD Plot, Sarita Vihar , Delhi, Delhi, India - 110044.
Current status of CP WHOLESALE INDIA 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 CP WHOLESALE INDIA 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 CP WHOLESALE INDIA
Purchase full report of CP WHOLESALE INDIA
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 CP WHOLESALE INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CP WHOLESALE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07672956 | TANIT CHEARAVANONT | Director | 2021-08-31 |
| 07726150 | SAOWALUCK THITHAPANT | Director | 2017-12-27 |
| 07903997 | SAKSIT PANURACH | Director | 2023-04-04 |
| 08555927 | NISHANT RAYIRATH | Managing Director | 2019-09-30 |
| 08572014 | RATTAYA NGERNBUMROONG | Director | 2019-09-30 |
| 09300988 | METIN OZYURTLU | Director | 2021-09-02 |
Past Directors & Key Managerial Personnel of CP WHOLESALE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07672956 | TANIT CHEARAVANONT | Director | - | 2017-12-05 |
| 07672956 | TANIT CHEARAVANONT | Managing Director | - | 2021-08-31 |
| 07726139 | SUCHADA ITHIJARUKUL | Additional Director | - | 2017-12-27 |
| 07726139 | SUCHADA ITHIJARUKUL | Director | - | 2022-05-01 |
| 07726157 | JEAN PIERRE BIENFAIT | Additional Director | - | 2017-08-08 |
| 06364509 | SAMEER SINGH | Additional Director | - | 2017-12-27 |
| 06364509 | SAMEER SINGH | Director | - | 2019-03-27 |
| 07726150 | SAOWALUCK THITHAPANT | Additional Director | - | 2017-12-27 |
| 07903997 | SAKSIT PANURACH | Additional Director | - | 2017-12-27 |
| 07903997 | SAKSIT PANURACH | Director | - | 2019-08-09 |
| 08555927 | NISHANT RAYIRATH | Director | - | 2023-02-23 |
| 09300988 | METIN OZYURTLU | Additional Director | - | 2021-09-02 |
| 09300988 | METIN OZYURTLU | CEO | - | 2023-01-31 |
| 09300988 | METIN OZYURTLU | Managing Director | - | 2022-08-31 |
| 03617181 | VENKATESH LAKSHMINARAYANAN TARAKKAD | Director | - | 2017-05-14 |
Other Directorships of TANIT CHEARAVANONT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CP B&F INDIA PRIVATE LIMITED | U15400DL2019FTC348775 | Director | - | 2019-08-09 |
| MQDC INDIA REAL ESTATE PRIVATE LIMITED | U70109DL2018FTC343104 | Director | - | 2019-04-01 |
| CP AVANT PRIVATE LIMITED | U74999DL2018FTC332299 | Director | - | 2019-01-05 |
Other Directorships of SUCHADA ITHIJARUKUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEAN PIERRE BIENFAIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENSATION WOKE INFRA PROJECTS LLP | AAU-1852 | Designated Partner | - | 2021-03-15 |
| SENSATION WOKE HOSPITALITY LLP | AAU-2932 | Designated Partner | - | 2021-03-15 |
| CLARITYX ANALYTICS PRIVATE LIMITED | U63999DL2023PTC423687 | Director | - | 2023-12-31 |
| CLARITYX ANALYTICS PRIVATE LIMITED | U63999DL2023PTC423687 | Whole-time director | - | 2024-03-08 |
| ADVENTUS LIVING PRIVATE LIMITED | U70101DL2020PTC366256 | Additional Director | 2023-07-29 | Ongoing |
| ADVENTUS LIVING PRIVATE LIMITED | U70101DL2020PTC366256 | Director | - | 2021-05-10 |
| MQDC INDIA REAL ESTATE PRIVATE LIMITED | U70109DL2018FTC343104 | Director | - | 2019-01-29 |
| CP AVANT PRIVATE LIMITED | U74999DL2018FTC332299 | Director | - | 2019-01-05 |
Other Directorships of SAOWALUCK THITHAPANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAKSIT PANURACH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHANT RAYIRATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RATTAYA NGERNBUMROONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of METIN OZYURTLU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATESH LAKSHMINARAYANAN TARAKKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCNS CLOTHING CO. LIMITED | L99999MH1997PLC417265 | CFO(KMP) | - | 2020-11-19 |
| METRO CASH AND CARRY INDIA LIMITED | U51909KA2001PLC028483 | Additional Director | - | 2012-06-29 |
| METRO CASH AND CARRY INDIA LIMITED | U51909KA2001PLC028483 | Director | - | 2014-09-30 |
| METRO CASH AND CARRY INDIA LIMITED | U51909KA2001PLC028483 | Whole-time director | - | 2016-10-01 |
| ECOM EXPRESS LIMITED | U63000DL2012PLC241107 | CFO(KMP) | - | 2022-02-28 |
| CENTUM LEARNING LIMITED | U74120MH2007PLC402278 | Additional Director | 2024-06-11 | Ongoing |
| MERABO LABS PRIVATE LIMITED | U74999RJ2018PTC062179 | CFO | - | 2024-02-29 |
| UPGRAD LEARNINGS PRIVATE LIMITED | U80301MH2011PTC405156 | Additional Director | 2024-06-20 | Ongoing |
| GSP EDUCATION SERVICES PRIVATE LIMITED | U80902MH2019FTC424952 | Additional Director | 2024-06-20 | Ongoing |
| CENTUM WORKSKILLS INDIA LIMITED | U93000MH2010PLC402279 | Additional Director | 2024-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PTC070876 | PCR HOLDINGS PRIVATE LIMITED | Plot No 24/1, A-Block M.C.I.E Mathura Road, Sarita Vihar Opp Distt Park , New Delhi, Delhi, India - 110044 |
| ABB-0720 | ADIGURU NETWORK LLP | 822, 8th FLOOR, DLF TOWER A,PLOT NO. 10, JASOLA , SARITA VIHAR,New Delhi,South Delhi,Delhi,India-110044 |
| U28999DL2017OPC317177 | POLYR POLYMERS (OPC) PRIVATE LIMITED | A-17 (OLD NO A-239), GF PLOT NO 28/29, BUDH VIHAR COLONY , NEW DELHI, Delhi, India - 110044 |
| U52290DL2025PTC458662 | SWARNYX TECHNOLOGIES PRIVATE LIMITED | 2557/A Ground Floor, G/F Western,Prop No. 2557 Old Plot No. 2A,New Delhi,South Delhi,Delhi,110044-India |
| U96090DL2024PTC429155 | HELLOLUGGAGE AIRPORT SERVICES PRIVATE LIMITED | SHOP NO 1 PLOT NO 1859/A,G/F GALI NO 54/G,New Delhi,South Delhi,Delhi,110044-India |
| U45400DL2013PTC258784 | SHRI BHAWANI ENGINEERING WORKS PRIVATE LIMITED | Plot No.1 (39A), Street No-3, Peer Baba Basti, Jaitpur, Badarpur, New Delhi-110044 , NEW DELHI, Delhi, India - 110044 |
| U46699DL2026PTC464812 | NEXVORA EQUIPMENT PRIVATE LIMITED | MR-1 , AltF Mohan Cooperative - Plot No A 26,,Block B, Mohan Cooperative Industrial Estate, Saidabad, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India |
| U74999DL2017PTC327644 | VOUCH APPARELS PRIVATE LIMITED | PLOT NO.101-A, BUDH VIHAR COLONY , NEW DELHI, Delhi, India - 110044 |
| U72100DL1999PTC102028 | ELFIN SOFTECH PRIVATE LIMITED | SHOP NO 21 PLOT 11H POCKET MARKET SARITA VIHAR , NEW DELHI, Delhi, India - 110044 |
| U70200DL2010PTC202142 | JAI AMBEY INFRAESTATE PRIVATE LIMITED | PLOT NO.A-45, MAIN TANKI ROAD, SHAKTI VIHAR MEETHAPUR, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U88900DL2024NPL438699 | JAGJEET RISE AND REACH FOUNDATION | PLOT NO.-877, GALI NO 7/4,SHAKTI VIHAR, MEETHAPUR,New Delhi,South Delhi,Delhi,110044-India |
| U72900DL2022PTC392523 | MENTURIX INFOTECH PRIVATE LIMITED | SHOP NO -2, PLOT NO- 22/A BADARPUR EXTN NEAR AGGARWAL SWEET NEW DELHI , DELHI, Delhi, India - 110044 |
| U72900DL2022PTC393158 | OMNICRADX INFOTECH PRIVATE LIMITED | SHOP NO-2, PLOT NO- 22/A, BADARPUR EXTN NEAR AGGARWAL SWEET, NEW DELHI SOUTH , DELHI, Delhi, India - 110044 |
| U72900DL2022PTC393257 | QADIYANT INFOTECH PRIVATE LIMITED | SHOP NO-2, PLOT NO-22/A, BADARPUR EXTN NEAR AGGARWAL SWEET, NEW DELHI SOUTH , DELHI, Delhi, India - 110044 |
| U72900DL2022PTC393029 | HUMAYYAD INFOTECH PRIVATE LIMITED | SHOP NO - 2, PLOT NO 22/A, BADARPUR EXTN NEAR AGGARWAL SWEET, NEW DELHI SOUTH , DELHI, Delhi, India - 110044 |
| U72900DL2020PTC365403 | PURANA ADDA INDIA PRIVATE LIMITED | SHOP NO-2 PLOT NO-22/A G/F BADERPUR EXTN BADERPUR BORDER NEW DELHI NEAR AGGARWAL , DELHI, Delhi, India - 110044 |
| U28140DL2025PTC448422 | BONVARIO PRIVATE LIMITED | Plot No. 12 & 12A, Khasra No. 15/24 & 25/1,,Badarpur, Main Mathura Road,,New Delhi,South Delhi,Delhi,110044-India |
| U80900DL2015PTC287194 | KITE TECHNICAL INSTITUTE PRIVATE LIMITED | PLOT NO 421 KH. NO. 58/17 GROUND FLOOR PH-2 BLK-A PAPPU COLONY PRAHALAD VIHAR,DELHI,North West,Delhi,110044-India |
| U74999DL2021PTC386536 | AXIS M WORK SPACE PRIVATE LIMITED | SHOP NO 1 PLOT NO 2 GALI NO 5 MAIN TANKI VIHAR MEETHAPUR BADARPUR , DELHI, Delhi, India - 110044 |
| U63033DL2020PTC364750 | BIZAV INTERNATIONAL PRIVATE LIMITED | PLOT NO-43-A-5 GALI NO-16-C KH NO-437, M.B. EXTN, BADARPUR, , DELHI, Delhi, India - 110044 |
| ACM-6266 | BHUSHAN STITCH AND FINISH LLP | PLOT NO. 36A,,MITHAPUR VILLAGE, BADARPUR,New Delhi,South Delhi,Delhi,India-110044 |
| U62099DL2025PTC458780 | DEEPSLATE TECHNOLOGIES PRIVATE LIMITED | Plot No.A-26, 2nd Floor,ALTF Mohan Cooperative,,New Delhi,South Delhi,Delhi,110044-India |
| U70200DL2020PTC374720 | PHOCKET FINANCE PRIVATE LIMITED | PLOT NO ,A-23, MOHAN COOPERATIVE INDUSTRIAL ESTATE,MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India |
| U56101DL2025PTC459183 | SHAHI SUFRA PRIVATE LIMITED | TR-319 PLOT NO A-26,B-BLK ALTF MOHAN ESTATE,New Delhi,South Delhi,Delhi,110044-India |
| U71200DL2023PTC420857 | RRTQ LABS PRIVATE LIMITED | Plot No. 117A/3, Khasra N,Near Cosmos School, Tajpu,New Delhi,South Delhi,Delhi,110044-India |
| U27101DL1973PLC006744 | RATHI ELECTRO STEELS LTD | Plot No.24/2A, Mohan Cooperative Industrial Estate Mathura Road, New Delhi , New Delhi, Delhi, India - 110044 |
| U88900DL2026NPL464707 | NEW INDIA UDAY FOUNDATION | Plot No A-29 Blk B-1 Extn,G Floor, M.C.I.E Badarpur,New Delhi,South Delhi,Delhi,110044-India |
| U51909DL2014PTC269308 | AVI TRADESURE PRIVATE LIMITED | A-24,Plot No. 1 GF Jaitpur Extn Part II,Gali No 1 Badarpur,Kalindi Kunj Road, New Delhi-11 0044 , NEW DELHI, Delhi, India - 110044 |
| U70200DL2014PTC271604 | AVI HOMES PRIVATE LIMITED | A-24,Plot No. 1 GF Jaitpur Extn Part II,Gali No 1 Badarpur,Kalindi Kunj Road, New Delhi-11 0044 , NEW DELHI, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100194928 | 2018-06-29 | - | 2020-04-27 | 1,458,620.00 | ICICI BANK LIMITED | |
| 100194930 | 2018-03-31 | - | 2020-04-27 | 2,030,921.00 | ICICI BANK LIMITED | |
| 100221138 | 2018-09-29 | - | 2021-02-18 | 939,706.00 | ICICI BANK LIMITED | |
| 100221143 | 2018-11-22 | - | 2022-01-25 | 641,940.00 | ICICI BANK LIMITED | |
| 100229587 | 2018-12-21 | - | 2021-10-19 | 760,744.00 | ICICI BANK LIMITED | |
| 100297207 | 2019-10-03 | 2022-04-13 | 2022-11-07 | 1,432,840.00 | YES BANK LIMITED | |
| 100299572 | 2019-10-24 | - | 2022-11-21 | 1,295,801.00 | YES BANK LIMITED | |
| 100311955 | 2019-12-07 | - | 2023-01-06 | 992,108.00 | YES BANK LIMITED | |
| 100383191 | 2020-10-09 | - | 2023-06-15 | 1,174,987.00 | YES BANK LIMITED | |
| 100426494 | 2021-02-25 | - | 2022-01-10 | 1,524,426.00 | YES BANK LIMITED | |
| 100698696 | 2023-03-14 | - | - | 637,500.00 | ICICI BANK LIMITED | |
| 100699113 | 2023-03-14 | - | 2024-01-23 | 2,080,000.00 | ICICI BANK LIMITED | |
| 100704672 | 2023-03-27 | - | - | 1,201,977.00 | ICICI BANK LIMITED | |
| 100714576 | 2023-04-19 | - | - | 1,541,000.00 | ICICI BANK LIMITED | |
| 100716843 | 2023-04-21 | - | - | 2,160,000.00 | ICICI BANK LIMITED | |
| 100719550 | 2023-04-28 | - | - | 1,120,000.00 | ICICI BANK LIMITED | |
| 100734992 | 2023-05-23 | - | - | 731,000.00 | ICICI BANK LIMITED | |
| 100764121 | 2023-07-29 | - | - | 1,685,990.00 | ICICI BANK LIMITED | |
| 100770808 | 2023-08-08 | - | - | 660,200.00 | ICICI BANK LIMITED | |
| 100783450 | 2023-09-04 | - | - | 890,000.00 | ICICI BANK LIMITED | |
| 100818782 | 2023-10-30 | - | - | 949,619.00 | ICICI BANK LIMITED | |
| 100866649 | 2024-01-31 | - | - | 995,000.00 | ICICI 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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.