About CP Wholesale India Private Limited
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CP Wholesale India Private Limited is a foreign private limited company based in Delhi, India, a subsidiary of Makro Roh Company Limited. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 19 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2017FTC310809. Its GSTIN is 07AAGCC7979R1ZJ (Delhi). The company holds 4 GST registrations, all of them active.
The company has an authorised share capital of ₹141.6 Cr and a paid-up capital of ₹133 Cr. It is led by directors including Nishant Rayirath (Managing Director) and Saksit Panurach.
Its last annual general meeting (AGM) was held on 12 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ndravg Business Park Plot No. A Pd Plot Sarita Vihar, Delhi, India – 110044.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,023 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net loss of ₹71.65 Cr (net margin -7%) and EBITDA of -₹20.39 Cr (EBITDA margin -2%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 16% over five years.
The company has about 544 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: LOTS Wholesale. As per MCA filings, the company has open charges of ₹1.92 Cr and satisfied charges of ₹1.73 Cr on record. Court records list 26 cases involving the company, including 18 filed by the company and 9 filed against it; 1 case is pending. The company has 6 deals on record (6 rights issues); the latest was in November 2024. Its 3 peer companies in the Consumer Services industry (Hypermarkets), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 1 smaller; the largest is Vilcart Solutions Private Limited with revenue of ₹1,122.34 Cr. The company has 15 MSME Form 1 returns on record between 2019 and 2024, listing 1,656 overdue payments to 163 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website corporate.lotswholesale.com.
Company details
Contact details
CP Wholesale India Private Limited's registered office is in Delhi, Delhi. Its website is corporate.lotswholesale.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressNdravg Business Park Plot No. A Pd Plot Sarita Vihar, Delhi, India – 110044
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of CP Wholesale India Private Limited, buy the company report.
- 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
Brands
CP Wholesale India operates one associated brand: LOTS Wholesale. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online B2B marketplace for wholesale groceries and daily essentials. | lotswholesale.com |
Business activity
The main business activity of CP Wholesale India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of CP Wholesale India Private Limited, buy the company report.
Financials of CP Wholesale India Private Limited
FY 2025 filings availableCP Wholesale India Private Limited reported revenue of ₹1,023 Cr (up 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 12% growth in the latest year. EBITDA rose 57% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | -₹20.39 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹71.65 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2% | ||||
| Net Profit Margin | -7% | ||||
| Return on Equity (ROE) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of CP Wholesale India Private Limited, buy the company report.
Board of directors of CP Wholesale India Private Limited
CP Wholesale India has 5 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saksit Panurach | Director | 16 Mar 2023 | 3 Years 7 Months | Current |
| Nishant Rayirath | Managing Director | 30 Sep 2019 | 7 Years 1 Months | Current |
| Rattaya Ngernbumroong | Director | 30 Sep 2019 | 7 Years 1 Months | Current |
| Tanit Chearavanont | Director | 19 Jan 2017 | 9 Years 9 Months | Current |
| Santi Veerakool | Director | 10 Sep 2025 | 1 Years 1 Months | Current |
Peer comparison
CP Wholesale India Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Services industry (Hypermarkets), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vilcart Solutions Private Limited | ₹1,122.34 Cr (FY 2025) | 27.0% | Bangalore, Karnataka, India | |||
| Nirman Associates Private Limited | ₹1,060.44 Cr (FY 2025) | 4.0% | Delhi, India | |||
| CP Wholesale India Private Limitedthis company | ₹1,023 Cr (FY 2025) | -₹71.65 Cr | -7% | 12.0% | 544 | Delhi, India |
| Egunath Commtrade Private Limited | ₹830.04 Cr (FY 2022) | 0.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of CP Wholesale India Private Limited, buy the company report.
Auditor
CP Wholesale India Private Limited is audited by A S A & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A S A & Associates LLP | FY 2023 | 009571N/N500006 |
Shareholding
The shareholding of CP Wholesale India Private 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 CP Wholesale India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Oct 2025 | 101182534 | Others | ₹10.2 Lakh | Open | |
| 24 Sep 2025 | 101169396 | Others | ₹13.85 Lakh | Open | |
| 13 Aug 2025 | 101148874 | Others | ₹14.62 Lakh | Open | |
| 18 Mar 2025 | 101076718 | Others | ₹16.78 Lakh | Open | |
| 05 Dec 2024 | 101023156 | Others | ₹10.5 Lakh | Open |
To see the full charge records of CP Wholesale India Private Limited, buy the company report.
Total charge records: 29 View all charges
Deals & funding
CP Wholesale India Private Limited has 6 deals on record (6 rights issues); the latest was in November 2024.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2024 | Rights issue | ₹150 Cr | Investors: Makro Roh Company Limited |
| Oct 2022 | Rights issue | ₹155 Cr | Investors: Makro Roh Company Limited |
| Mar 2021 | Rights issue | ₹156 Cr | Investors: Makro Roh Company Limited |
| May 2019 | Rights issue | ₹153 Cr | Investors: Makro Roh Company Limited |
| Aug 2017 | Rights issue | ₹247 Cr | Investors: Makro Roh Company Limited |
To see the full deal history of CP Wholesale India Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
CP Wholesale India Private Limited has 26 court cases on record: 18 filed by CP Wholesale India, 9 filed against it. 1 case is pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 7 | 1 |
| High courts | 8 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Arbitration matter | Filed by the company against Tech-Surin Solutions Private Limited | Disposed |
| District court, South East, Delhi | Commercial suit | Filed by the company against Divatos India LLP and Ors. | Disposed |
| High Court, HARYANA | Criminal miscellaneous application | Filed against the company by C.P. Wholesale India Pvt. Ltd. and 1 other | Disposed |
| High Court, HARYANA | Criminal miscellaneous application | Filed by the company against C.P. Wholesale India Pvt. Ltd. and 1 other | Disposed |
| District court, New Delhi, Delhi | Court case (FSAT) | Filed by the company against Apis India Limited (Manufacturing Unit), and 2 others | Disposed |
To see the full case history of CP Wholesale India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
CP Wholesale India Private Limited has 15 MSME Form 1 returns on record between 2019 and 2024, listing 1,656 overdue payments to 163 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 163)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Taxcon India Private Limited | |||
| an individual supplier | |||
| Bar Code India Limited | |||
| Goldendays Creations Private Limited | |||
| Global Printec Private Limited |
To see the full MSME payment records of CP Wholesale India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
CP Wholesale India Private Limited has a workforce of 544 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
CP Wholesale India has 4 GST registrations: 4 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCC7979R1ZJ | Delhi | Active | 26 Aug 2017 |
| 06AAGCC7979R1ZL | Haryana | Active | 01 Jul 2017 |
| 09AAGCC7979R1ZF | Uttar Pradesh | Active | 26 Aug 2017 |
| 06AAGCC7979R2ZK | Haryana | Active | 20 Oct 2018 |
To see the full GST registrations and return filing status of CP Wholesale India Private Limited, buy the company report.
Recent activity
CP Wholesale India Private Limited has 15 board changes on record since 2017: 6 appointments and 9 cessations. The latest: Santi Veerakool was appointed as Director on 10 Sep 2025.
49 earlier events are in the company report.
News
Frequently asked questions
CP Wholesale India is an active foreign private limited company based in Delhi, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 19 January 2017 (9+ years old) and is registered under CIN U51909DL2017FTC310809.
CP Wholesale India has 5 current directors:
- Nishant Rayirath - Managing Director
- Saksit Panurach - Director
- Rattaya Ngernbumroong - Director
- Tanit Chearavanont - Director
- Santi Veerakool - Director
The latest financial statements of CP Wholesale India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 12 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of CP Wholesale India is 07AAGCC7979R1ZJ, registered in Delhi. The company has 4 GST registrations in all, of which 4 are active. Other active GSTINs include 06AAGCC7979R1ZL (Haryana), 09AAGCC7979R1ZF (Uttar Pradesh), 06AAGCC7979R2ZK (Haryana).
The CIN (Corporate Identification Number) of CP Wholesale India is U51909DL2017FTC310809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
CP Wholesale India has 26 court cases on record: 18 filed by the company and 9 filed against it. 1 is pending. Most are in the district courts.
CP Wholesale India was incorporated on 19 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
CP Wholesale India has 6 deals on record (6 rights issues); the latest was in November 2024.
The peers of CP Wholesale India by revenue are Vilcart Solutions Private Limited, Nirman Associates Private Limited, Egunath Commtrade Private Limited, all in the Consumer Services industry (Hypermarkets), with the same principal business activity (wholesale trading).
Santi Veerakool was appointed as Director on 10 Sep 2025. Saksit Panurach was appointed as Director on 16 Mar 2023. Nishant Rayirath ceased to be Director on 23 Feb 2023. CP Wholesale India has 15 board changes on record in total.
CP Wholesale India has 15 MSME Form 1 returns on record between 2019 and 2024, listing 1,656 overdue payments to 163 micro and small suppliers. The latest return was filed on 26 Apr 2024.
CP Wholesale India can be reached through the website corporate.lotswholesale.com. Its registered office is in Delhi, India.
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