MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0012613
Cppandey Enterprises Limited - food and beverages in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
Last AGM
17 Sep 2024
Annual general meeting
Company status
Active
MCA master data
About Cppandey Enterprises Limited
Data last updated:
Cppandey Enterprises Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 13 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74994MH2018PLC307986. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Sohan Mandal and Abdhesh Ganesh Laldas.
Its last annual general meeting (AGM) was held on 17 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 06 Krishna Vihar Tata Chs Ltd Hanuman Nagar Nr Irla Bridge Off S V Road, Mumbai, Maharashtra, India – 400056.
Cppandey Enterprises Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0012613). For more details, the company can be reached via its website cppandey.com.
Company details
CIN U74994MH2018PLC307986
Registration Number 307986
Incorporation Date 13 April 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 17 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0012613
Recognitions & Rankings of Cppandey Enterprises
Contact details
Cppandey Enterprises Limited's registered office is in Mumbai, Maharashtra. Its website is cppandey.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address06 Krishna Vihar Tata Chs Ltd Hanuman Nagar Nr Irla Bridge Off S V Road, Mumbai, Maharashtra, India – 400056
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Cppandey Enterprises Limited, buy the company report.
Comprehensive company report
Cppandey Enterprises Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Cppandey Enterprises Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cppandey Enterprises Limited, buy the company report.
Board of directors of Cppandey Enterprises Limited
Cppandey Enterprises has 4 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohan Mandal | Director | 25 Jun 2024 | 2 Years 4 Months | Current |
| Abdhesh Ganesh Laldas Also directs: RNCK Multiprojects Limited, Yeppeo Aesthetic Private Limited, Yeppeo Gold Private Limited and 5 more | Director | 07 Sep 2020 | 6 Years 1 Months | Current |
| Anil Kumar Karna Also directs: RNCK Multiprojects Limited, Prem Water Solution Private Limited, Mumbai Fishmongers Private Limited and 5 more | Director | 08 Mar 2025 | 1 Years 7 Months | Current |
| Roshan Kumar Mandal Also directs: Charms Foundation | Director | 01 Apr 2025 | 1 Years 6 Months | Current |
Auditor
Cppandey Enterprises Limited is audited by CHANDRA PRAKASHPANDEY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHANDRA PRAKASHPANDEY | FY 2023 | 148808 |
Shareholding
The shareholding of Cppandey Enterprises Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Cppandey Enterprises Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cppandey Enterprises Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cppandey Enterprises Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cppandey Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Cppandey Enterprises Limited, buy the company report.
Recent activity
Cppandey Enterprises Limited has 17 board changes on record since 2018: 4 appointments and 13 cessations. The latest: Roshan Kumar Mandal was appointed as Director on 01 Apr 2025.
Appointed
Roshan Kumar Mandal was appointed as Director.
Ceased
Sohan Mandal ceased to be Director.
Appointed
Anil Kumar Karna was appointed as Director.
Ceased
Ravindra Chandrakant Gurme ceased to be Director.
AGM
Cppandey Enterprises Limited last Annual general meeting of members was held on 17 Sep 2024 as per latest MCA records.
Ceased
Amarjit Kumar Shah ceased to be Director.
Ceased
Simran Hariya Karmali ceased to be Director.
Appointed
Sohan Mandal was appointed as Director.
Filing
Cppandey Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Pravesh Kamat ceased to be Director.
Ceased
Sachin Kumar Pandey ceased to be Director.
Ceased
Neha Chandraprakash Pandey ceased to be Director.
8 earlier events are in the company report.
Frequently asked questions
Cppandey Enterprises is an active public limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 13 April 2018 (8+ years old) and is registered under CIN U74994MH2018PLC307986.
Cppandey Enterprises has 4 current directors:
- Sohan Mandal - Director
- Abdhesh Ganesh Laldas - Director
- Anil Kumar Karna - Director
- Roshan Kumar Mandal - Director
The latest financial statements of Cppandey Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 17 September 2024. Year-wise statements from FY 2019 are in the company report.
No. Cppandey Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Cppandey Enterprises is U74994MH2018PLC307986. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cppandey Enterprises was incorporated on 13 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Roshan Kumar Mandal was appointed as Director on 01 Apr 2025. Sohan Mandal ceased to be Director on 01 Apr 2025. Anil Kumar Karna was appointed as Director on 08 Mar 2025. Cppandey Enterprises has 17 board changes on record in total.
Yes, Cppandey Enterprises is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0012613).
Cppandey Enterprises can be reached through the website cppandey.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Cppandey Enterprises is at 06 Krishna Vihar Tata Chs Ltd Hanuman Nagar Nr Irla Bridge Off S V Road, Mumbai, Maharashtra, India – 400056.