Cep Compuzone Private Limited
About Cep Compuzone Private Limited
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Cep Compuzone Private Limited was a private limited company based in Delhi, Delhi, 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 software development and IT solutions, a part of the broader software and technology sector. Incorporated on 04 June 2001.
Registered with ROC Delhi under CIN U72200DL2001PTC111131.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Rashim Mohindru and Sunil Mohindru.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 404 New Modern Apartments Sector – 9 Rohini, Delhi, Delhi, India – 110085.
As per MCA filings, the company had satisfied charges of ₹75 Lakh on record.
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.
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- Registered Address404 New Modern Apartments Sector – 9 Rohini, Delhi, Delhi, India – 110085
- IndustrySoftware, Software Development, Software Publishing
- 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 Cep Compuzone Private Limited
Cep Compuzone has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashim Mohindru | Director | 07 Mar 2006 | 20 Years 6 Months | As last reported |
| Sunil Mohindru | Director | 30 Nov 2005 | 20 Years 10 Months | As last reported |
Financials of Cep Compuzone Private Limited FY 2010 filings available
Ten-year financial statements for Cep Compuzone Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cep Compuzone
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2008 | Indian Overseas Bank | ₹25 Lakh | Satisfied |
| 03 Feb 2003 | Indian Overseas Bank | ₹25 Lakh | Satisfied |
| 03 Feb 2003 | Indian Overseas Bank | ₹25 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Cep Compuzone
Employment history and EPFO contributions of people linked to Cep Compuzone.
Employee and EPFO history for Cep Compuzone Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cep Compuzone
GST registrations and filing compliance for Cep Compuzone Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Cep Compuzone
Credit ratings, litigation, and regulatory alerts for Cep Compuzone Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Cep Compuzone
MSME payment history for Cep Compuzone Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Cep Compuzone
Corporate group structure for Cep Compuzone Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Cep Compuzone
MCA filings and documents for Cep Compuzone Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cep Compuzone
Frequently Asked Questions about Cep Compuzone Private Limited
Cep Compuzone 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.
Cep Compuzone is a struck-off private limited company in the software sector based in Delhi, Delhi, India. It was incorporated on 04 June 2001 and is registered under CIN U72200DL2001PTC111131. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cep Compuzone are:
- Rashim Mohindru - Director
- Sunil Mohindru - Director
The CIN (Corporate Identification Number) of Cep Compuzone is U72200DL2001PTC111131. 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 Cep Compuzone is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at 404 New Modern Apartments Sector – 9 Rohini, Delhi, Delhi, India – 110085.