C P Agencies Pvt Ltd
About C P Agencies Pvt Ltd
Data last updated: 22 July 2025
C P Agencies Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 26 June 1982.
Registered with ROC Mumbai under CIN U51900MH1982PTC027553.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shaileshkumar Ranchhodji Shah and Ahmed Mohamed Al Roomi.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 22 C Floor – 1 5B Royal Industrial Estate Sewree Wadala Road No. 26 Wadala, Mumbai, Maharashtra, India – 400031.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address22 C Floor – 1 5B Royal Industrial Estate Sewree Wadala Road No. 26 Wadala, Mumbai, Maharashtra, India – 400031
-
IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of C P Agencies Pvt Ltd
C P Agencies Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaileshkumar Ranchhodji Shah | Director | 15 Dec 2012 | 13 Years 8 Months | As last reported |
| Ahmed Mohamed Al Roomi | Director | 03 Apr 1999 | 27 Years 5 Months | As last reported |
Financials of C P Agencies Pvt Ltd FY 2015 filings available
Ten-year financial statements for C P Agencies Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings C P Agencies Pvt Ltd
C P Agencies Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C P Agencies Pvt Ltd
View historical data on people associated with C P Agencies Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for C P Agencies Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of C P Agencies Pvt Ltd
GST registrations and filing compliance for C P Agencies Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for C P Agencies Pvt Ltd
Credit ratings, litigation, and regulatory alerts for C P Agencies Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by C P Agencies Pvt Ltd
MSME payment history for C P Agencies Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of C P Agencies Pvt Ltd
Corporate group structure for C P Agencies Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of C P Agencies Pvt Ltd
MCA filings and documents for C P Agencies Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on C P Agencies Pvt Ltd
Frequently Asked Questions about C P Agencies Pvt Ltd
C P Agencies Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
C P Agencies Pvt Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 26 June 1982 and is registered under CIN U51900MH1982PTC027553. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of C P Agencies Pvt Ltd are:
- Shaileshkumar Ranchhodji Shah - Director
- Ahmed Mohamed Al Roomi - Director
The CIN (Corporate Identification Number) of C P Agencies Pvt Ltd is U51900MH1982PTC027553. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of C P Agencies Pvt Ltd is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 22 C Floor – 1 5B Royal Industrial Estate Sewree Wadala Road No. 26 Wadala, Mumbai, Maharashtra, India – 400031.