Company Information
CIN
Status
Date of Incorporation
19 January 2017
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
1,001,428,490
Authorised Capital
1,160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saksit Panurach
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saowaluck Thithapant
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rattaya Ngernbumroong
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Metin Ozyurtlu
Director/Designated Partner
over 3 years ago
over 3 years ago
Tanit Chearavanont
Individual Promoter
over 3 years ago
over 3 years ago
Nishant Rayirath
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Jean Pierre Bienfait
Additional Director
almost 8 years ago
almost 8 years ago
Suchada Ithijarukul
Additional Director
almost 8 years ago
almost 8 years ago
Venkatesh Lakshminarayanan Tarakkad
Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions In Relation To Retail Trading, Cash And Carry And Wholesale Trading In Class 35
[Class : 35] Advertising, Business Management, Business Administration, Office Functions In Relation To Retail Trading, Cash And Carry And Wholesale Trading In Class 35
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions In Relation To Retail Trading, Cash And Carry And Wholesale Trading In Class 35; Retail Or Wholesale Services For A Wide Variety Of Consumer Goods; On Line Retail Store Services For A Wide Variety Of Consumer Goods
View +53 more Brands for Cp Wholesale India Private Limited.
Charges
24 October 2019
Yes Bank Limited
12 Lak
03 October 2019
Yes Bank Limited
14 Lak
21 December 2018
Icici Bank Limited
7 Lak
22 November 2018
Icici Bank Limited
6 Lak
29 September 2018
Icici Bank Limited
9 Lak
29 June 2018
Icici Bank Limited
14 Lak
31 March 2018
Icici Bank Limited
20 Lak
09 October 2020
Yes Bank Limited
11 Lak
07 December 2019
Yes Bank Limited
9 Lak
25 February 2021
Yes Bank Limited
15 Lak
19 April 2023
Icici Bank Limited
15 Lak
27 March 2023
Icici Bank Limited
12 Lak
14 March 2023
Icici Bank Limited
20 Lak
14 March 2023
Icici Bank Limited
6 Lak
30 October 2023
Others
0
04 September 2023
Others
0
08 August 2023
Others
0
29 July 2023
Others
0
23 May 2023
Others
0
28 April 2023
Others
0
21 April 2023
Others
0
19 April 2023
Others
0
27 March 2023
Others
0
14 March 2023
Others
0
14 March 2023
Others
0
03 October 2019
Yes Bank Limited
0
25 February 2021
Yes Bank Limited
0
22 November 2018
Others
0
21 December 2018
Others
0
31 March 2018
Others
0
29 June 2018
Others
0
24 October 2019
Yes Bank Limited
0
09 October 2020
Yes Bank Limited
0
29 September 2018
Others
0
07 December 2019
Yes Bank Limited
0
30 October 2023
Others
0
04 September 2023
Others
0
08 August 2023
Others
0
29 July 2023
Others
0
23 May 2023
Others
0
28 April 2023
Others
0
21 April 2023
Others
0
19 April 2023
Others
0
27 March 2023
Others
0
14 March 2023
Others
0
14 March 2023
Others
0
03 October 2019
Yes Bank Limited
0
25 February 2021
Yes Bank Limited
0
22 November 2018
Others
0
21 December 2018
Others
0
31 March 2018
Others
0
29 June 2018
Others
0
24 October 2019
Yes Bank Limited
0
09 October 2020
Yes Bank Limited
0
29 September 2018
Others
0
07 December 2019
Yes Bank Limited
0
30 October 2023
Others
0
04 September 2023
Others
0
08 August 2023
Others
0
29 July 2023
Others
0
23 May 2023
Others
0
28 April 2023
Others
0
21 April 2023
Others
0
19 April 2023
Others
0
27 March 2023
Others
0
14 March 2023
Others
0
14 March 2023
Others
0
03 October 2019
Yes Bank Limited
0
25 February 2021
Yes Bank Limited
0
22 November 2018
Others
0
21 December 2018
Others
0
31 March 2018
Others
0
29 June 2018
Others
0
24 October 2019
Yes Bank Limited
0
09 October 2020
Yes Bank Limited
0
29 September 2018
Others
0
07 December 2019
Yes Bank Limited
0