Cee Pee Lumbers Private Limited
About Cee Pee Lumbers Private Limited
Data last updated: 23 December 2025
Cee Pee Lumbers Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 31 January 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U36999GJ2000PTC037148.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.68 Cr. It is led by directors Geeta Agrawal and Anoop Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Godown At Khasra No. 84/15280/28 Vill., Ghevra Nangloi New Delhi, Delhi, India – 110041.
As per MCA filings, the company has open charges of ₹7.45 Cr and satisfied charges of ₹2.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGodown At Khasra No. 84/15280/28 Vill., Ghevra Nangloi New Delhi, Delhi, India – 110041
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Cee Pee Lumbers Private Limited
Cee Pee Lumbers Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U36999DL1992PTC435950, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36999DL1992PTC435950 | Current |
| U36999GJ2000PTC037148 | Previous |
| U36999GJ1992PTC037148 | Previous |
Business Activity of Cee Pee Lumbers Private Limited
Cee Pee Lumbers Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Cee Pee Lumbers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Cee Pee Lumbers Private Limited
Cee Pee Lumbers Private Limited 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 |
|---|---|---|---|---|
|
Geeta Agrawal
Also directs:
Shell Laminates Private Limited
|
Director | 22 Aug 2017 | 8 Years 11 Months | Current |
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Anoop Kumar
Also directs:
Shell Laminates Private Limited, Adler Wood India Private Limited
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Director | 01 Nov 1992 | 33 Years 9 Months | Current |
Financials of Cee Pee Lumbers Private Limited FY 2025 filings available
Ten-year financial statements for Cee Pee Lumbers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Cee Pee Lumbers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2024 | Axis Bank Limited | ₹24.8 Lakh | Open |
| 24 Jul 2024 | Hdfc Bank Limited | ₹11.41 Lakh | Open |
| 08 Jun 2023 | Hdfc Bank Limited | ₹8.07 Lakh | Open |
| 02 Feb 2023 | Hdfc Bank Limited | ₹3.32 Cr | Open |
| 01 Dec 2021 | Others | ₹43 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Cee Pee Lumbers Private Limited
View historical data on people associated with Cee Pee Lumbers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cee Pee Lumbers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cee Pee Lumbers Private Limited
GST registrations and filing compliance for Cee Pee Lumbers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Cee Pee Lumbers Private Limited
Credit ratings, litigation, and regulatory alerts for Cee Pee Lumbers Private Limited
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
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MSME Payment Delays by Cee Pee Lumbers Private Limited
MSME payment history for Cee Pee Lumbers Private Limited
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
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Subsidiaries & Group Companies of Cee Pee Lumbers Private Limited
Corporate group structure for Cee Pee Lumbers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cee Pee Lumbers Private Limited
MCA filings and documents for Cee Pee Lumbers Private Limited
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 Cee Pee Lumbers Private Limited
Frequently Asked Questions about Cee Pee Lumbers Private Limited
Cee Pee Lumbers Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 31 January 1992 (34+ years old) and is registered under CIN U36999DL1992PTC435950.
The current directors of Cee Pee Lumbers Private Limited are:
- Geeta Agrawal - Director
- Anoop Kumar - Director
The primary industry of Cee Pee Lumbers Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Cee Pee Lumbers Private Limited can be reached at the registered office: Godown At Khasra No. 841528028 Vill, Ghevra Nangloi New Delhi, Delhi, India – 110041.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.68 Cr.
The company has its registered office at Godown At Khasra No. 841528028 Vill., Ghevra Nangloi New Delhi, Delhi, India – 110041.