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 KELCO INDIA PRIVATE LIMITED
CIN: U74999MH2017FTC289974 As on: 2026-07-13
CP KELCO INDIA PRIVATE LIMITED (CIN: U74999MH2017FTC289974) is a Private company incorporated on 27 Jan 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 27303440.00 and its paid up capital is Rs. 27303440.00.
CP KELCO INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CP KELCO INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CP KELCO INDIA PRIVATE LIMITED are SURESH KUMAR, JIANZHONG YIN, and FEI GUO.
CP KELCO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017FTC289974 and its registration number is 289974. Users may contact CP KELCO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CP KELCO INDIA PRIVATE LIMITED is Off No.3rd Floor,B Wing, Marwah Centre, Krishanlal Marwah Marg, Near Marwah House Andheri ( E) , Mumbai, Maharashtra, India - 400072.
Current status of CP KELCO 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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Previous CINs
ZaubaCorp's company report for CP KELCO 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 KELCO INDIA
Purchase full report of CP KELCO 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 KELCO 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 KELCO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08943350 | SURESH KUMAR | Director | 2021-09-30 |
| 07676678 | JIANZHONG YIN | Director | 2017-01-27 |
| 08169738 | FEI GUO | Director | 2018-11-19 |
Past Directors & Key Managerial Personnel of CP KELCO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08943350 | SURESH KUMAR | Additional Director | - | 2021-09-30 |
| 07674497 | VENKATRAMAN RAMAKRISHNAN | Director | - | 2020-11-26 |
| 08169738 | FEI GUO | Additional Director | - | 2018-11-19 |
Other Directorships of SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENKATRAMAN RAMAKRISHNAN
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Other Directorships of JIANZHONG YIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FEI GUO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52292MH2023FTC403974 | LIGENTIA SUPPLY CHAIN INDIA PRIVATE LIMITED | 2nd Floor, B wing, Marwah Centre, Marwah Business Park,Krishanlal Marwah Marg, Andheri (East), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U72300MH2012PTC229321 | DINERO SOFTWARE PRIVATE LIMITED | B-Wing, 1st Floor, Marwah Centre Krishanlal Marwah Marg, Andheri(E) , Mumbai, Maharashtra, India - 400072 |
| U24100MH2019FTC328542 | INDORAMA VENTURES OXIDES ANKLESHWAR PRIVATE LIMITED | 6th Floor, B Wing, Marwah Centre, Krishanlal Marwah Marg, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U59110MH2015PTC269725 | MADWORKS VENTURES PRIVATE LIMITED | 104, 1st Floor, Marwah Complex, 4 Marwah Estate,Krishnalal Marwah Marg, Off Saki Vihar Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India |
| U51496MH2008FTC180663 | CBC CORPORATION (INDIA) PRIVATE LIMITED | 2ND FLOOR, B WING, MARWAH CENTRE KISHANLAL MARWAH MARG, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U72300MH1999PTC175737 | CEPHA IMAGING PRIVATE LIMITED | Marwah Centre, Krishnalal Marwah Marg A&B Wing, Fifth Floor, Andheri (East) , MUMBAI, Maharashtra, India - 400072 |
| U72200MH2003PTC139027 | CJK KNOWLEDGEWORKS GLOBAL INDIA PRIVATE LIMITED | Marwah Centre, Krishnalal Marwah Marg A&B Wing, Fifth Floor, Andheri (East) , MUMBAI, Maharashtra, India - 400072 |
| U74899MH1993PLC174300 | GLYPH INTERNATIONAL LIMITED | Marwah Centre, Krishnalal Marwah Marg A&B Wing, Fifth Floor, Andheri (East) , MUMBAI, Maharashtra, India - 400072 |
| U28120MH1997PTC260040 | CIVIL-AID TECHNOCLINIC PRIVATE LIMITED | 6th Floor, Marwah Centre, Krishanlal Marwah Marg Off Saki Vihar Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U72100MH2006PTC159414 | JDLD TECHNOLOGIES PRIVATE LIMITED | 4th Floor,Tower B,Marwah Centre,Krishnalal Marwah Marg, Near Hansa Industrial Estate , And heri (E) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2019PLC333850 | CAB-EEZ INFRA TECH LIMITED | Office No 105,G&E 1st Floor,Marwah Complex, Krishnalal Marwah Marg, Sakinaka Andheri, East,Mumbai,Mumbai City,Maharashtra,400072-India |
| F02521 | CBC COMPANY LIMITED | B WING SECOND FLOOR MARWAH CEN TRE K M MARG CTC NO 662/9 VILL , MAROL ANDHERI ESAT MUMBAI, Maharashtra, India - 400072 |
| AAF-1734 | MARWAH CORPORATE SERVICES LLP | MARWAH CENTRE, 8TH FLOOR, KRISHANLAL MARWAH MARG, ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| AAF-2959 | TRADEWIND EXPORTS LLP | MARWAH CENTRE, 8TH FLOOR, KRISHANLAL MARWAH MARG, ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| U17120MH1988PTC048700 | MARWAH SALES PRIVATE LIMITED | 8TH FLOOR MARWAH CENTRE KRISHANLAL MARWAH MARG ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U55101MH2010PLC204702 | MARWAH HOTELS LIMITED | 8th Floor, MARWAH CENTRE, KRISHANLAL MARWAH MARG, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U72300MH2015PTC354303 | LOCOBUZZ SOLUTIONS PRIVATE LIMITED | 2nd Floor, Marwah House Krishanlal Marwah Marg, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2017PTC296012 | PHYSIZ AGTECH PRIVATE LIMITED | Unit No. 102, Marwah House, Krishanlal Marwah Marg, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U92490MH2019PTC334535 | MARWAH SPORTS PRIVATE LIMITED | 8th Floor, Marwah Centre Krishanlal Marwah Marg, Andheri East , MUMBAI, Maharashtra, India - 400072 |
| AAF-5281 | THINQ VENTURES LLP | Unit No.102, Marwah House, Krishnalal Marwah Marg, Off Saki Vihar Road, Andheri (East) Mumbai, Maharashtra, India - 400072 |
| U24297MH2012PTC237326 | UNIVED HEALTHCARE PRODUCTS PRIVATE LIMITED | Unit No.13, Marwah's Complex, Krishanlal Marwah Marg, Off. Saki-Vihar Road, Andheri (Eas t) , Mumbai, Maharashtra, India - 400072 |
| U72300MH2013PTC240154 | THIRTEEN DIGITAL PRIVATE LIMITED | Unit No.13, Marwah's Complex, 4 Marwah Estate, Krishanlal Marwah Marg, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| ACL-0808 | IOT ELITE SERVICES LLP | Unit No. 101, Marwah house, Krishnalal Marwah Marg,Andheri East, Mumbai Maharashtra,Mumbai,Mumbai,Maharashtra,India-400072 |
| ABB-3678 | ID8NXT LLP | 2 ND FLOOR, KRISTON HOUSE, KRISHANLAL MARWAH MARG,,SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| U51909MH2008PTC437505 | DEVRAJ SALES PRIVATE LIMITED | 3RD FLOOR, A 301, CTS NO 662 5 MAROL L, 6,MARWAH ESTATE SAKI VIHAR RD OPP TATA POWER SAKI RSS, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400072-India |
| U27105MH1980PTC022660 | MARWAH STEELS PRIVATE LIMITED | MARWAH CENTRE MARWAHESTATE KRISHANLAL MARWAH MARG ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U51900MH1994PTC077677 | MARS SALES PRIVATE LIMITED | MARWAH CENTRE, 8TH FLOOR KRISHANLAL MARWAH MARG , MUMBAI, Maharashtra, India - 400072 |
| U67120MH1994PTC083850 | MARWAH CORPORATE SERVICES PRIVATE LIMITED | MARWAH CENTRE, 8TH FLOOR KRISHANLAL MARWAH MARG , MUMBAI, Maharashtra, India - 400072 |
| AAB-3584 | IOT SPORTS EDUCATION LLP | UNIT NO-103, MARWAH HOUSE, KRISHNALAL MARWAH MARG ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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