CPL Mercantiles Pvt. Ltd.
About CPL Mercantiles Pvt. Ltd.
Data last updated:
CPL Mercantiles Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 26 April 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U05000WB1993PTC058654. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹46.74 Lakh. It was led by directors including Piao Hsing Chung (Managing Director) and Feeli Wu.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 47 South Tangra Road, Kolkata, West Bengal, India – 700046.
As per MCA filings, the company had satisfied charges of ₹2 Lakh on record.
Company details
CIN history
CPL Mercantiles has one previous CIN (Corporate Identification Number): U51909WB1993PTC058654. The current CIN is U05000WB1993PTC058654, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U05000WB1993PTC058654 | Current |
| U51909WB1993PTC058654 | Previous |
Contact details
CPL Mercantiles Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address47 South Tangra Road, Kolkata, West Bengal, India – 700046
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of CPL Mercantiles Pvt. Ltd., 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
Business activity
The main business activity of CPL Mercantiles 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 CPL Mercantiles Pvt. Ltd., buy the company report.
Financials of CPL Mercantiles Pvt. Ltd.
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 CPL Mercantiles Pvt. Ltd., buy the company report.
Board of directors of CPL Mercantiles Pvt. Ltd.
CPL Mercantiles has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Feeli Wu Also directs: Lee Min Enterprise Private Limited, FKP Impex Pvt. Ltd. | Director | 25 Aug 2014 | 12 Years 2 Months | As last reported |
| Piao Hsing Chung | Managing Director | 26 Apr 1993 | 33 Years 6 Months | As last reported |
| Chia Hai Chung Also directs: Lee Min Enterprise Private Limited, FKP Impex Pvt. Ltd. | Director | 21 Aug 2007 | 19 Years 2 Months | As last reported |
| Thou Jung Yang Also directs: Lee Min Enterprise Private Limited, FKP Impex Pvt. Ltd. | Director | 30 Sep 2003 | 23 Years 1 Months | As last reported |
Auditor
CPL Mercantiles Pvt. Ltd. is audited by R. NIWAS & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. NIWAS & CO. | FY 2022 | 324588E |
Shareholding
The shareholding of CPL Mercantiles Pvt. Ltd. is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of CPL Mercantiles Pvt. Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Dec 2007 | 10082273 | The Federal Bank Limited | ₹2 Lakh | Satisfied |
To see the full charge records of CPL Mercantiles Pvt. Ltd., buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving CPL Mercantiles Pvt. Ltd. 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 CPL Mercantiles Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
CPL Mercantiles has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of CPL Mercantiles Pvt. Ltd., buy the company report.
Recent activity
CPL Mercantiles Pvt. Ltd. has 5 board changes on record since 1993: 4 appointments and 1 cessation. The latest: Yang Ling Chung ceased to be Director on 28 Aug 2014.
Frequently asked questions
CPL Mercantiles 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.
CPL Mercantiles was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 26 April 1993 and is registered under CIN U05000WB1993PTC058654. The company has been struck off by the Registrar of Companies and is no longer operational.
CPL Mercantiles had 4 directors:
- Piao Hsing Chung - Managing Director
- Feeli Wu - Director
- Chia Hai Chung - Director
- Thou Jung Yang - Director
The CIN (Corporate Identification Number) of CPL Mercantiles is U05000WB1993PTC058654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of CPL Mercantiles is at 47 South Tangra Road, Kolkata, West Bengal, India – 700046.
CPL Mercantiles was incorporated on 26 April 1993. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of CPL Mercantiles on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. CPL Mercantiles has 1 GST registration on record and it is cancelled or inactive.
CPL Mercantiles operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Yang Ling Chung ceased to be Director on 28 Aug 2014. Feeli Wu was appointed as Director on 25 Aug 2014. Chia Hai Chung was appointed as Director on 21 Aug 2007. CPL Mercantiles has 5 board changes on record in total.
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