Cpp Combines Pvt Ltd
About Cpp Combines Pvt Ltd
Data last updated: 22 July 2025
Cpp Combines Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 26 August 1996.
Registered with ROC Kolkata under CIN U70101WB1996PTC081057.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.98 Lakh. It was led by directors including Mahesh Kumar Agarwal and Jugal Kishor Gupta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 3A Hare Street 3Rd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.42 Lakh, a growth of 14% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3A Hare Street 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Cpp Combines Pvt Ltd
Cpp Combines Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Cpp Combines Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cpp Combines Pvt Ltd
Cpp Combines Pvt Ltd is audited by RISHABHAGARWALA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RISHABHAGARWALA | Locked | Locked | Locked |
Complete auditor history for Cpp Combines Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cpp Combines Pvt Ltd
Cpp Combines Pvt Ltd is currently managed by 4 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 |
|---|---|---|---|---|
| Mahesh Kumar Agarwal | Director | 03 Nov 2005 | 20 Years 9 Months | As last reported |
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Jugal Kishor Gupta
Also directs:
Divine Kitchenware Llp, Jadabpur Tea Company Limited, Ramsai Tea Estates Private Limited and 2 more
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Additional Director | 07 Jun 2021 | 5 Years 2 Months | As last reported |
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Navneet Kishore Gupta
Also directs:
Jadabpur Tea Company Limited, Ramsai Tea Estates Private Limited, Gupta Tea Pvt Ltd and 2 more
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Director | 07 Jun 2021 | 5 Years 2 Months | As last reported |
| Gopal Kumar Agarwal | Additional Director | 26 Dec 2014 | 11 Years 7 Months | As last reported |
Financials of Cpp Combines Pvt Ltd FY 2023 filings available
Cpp Combines Pvt Ltd reported revenue of ₹4.42 Lakh (up 14.00% YoY) for FY 2023.
Ten-year financial statements for Cpp Combines 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.
Ownership and Shareholding of Cpp Combines Pvt Ltd
Shareholding and ownership data for Cpp Combines Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Cpp Combines Pvt Ltd
Cpp Combines Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cpp Combines Pvt Ltd
View historical data on people associated with Cpp Combines Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Cpp Combines 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 Cpp Combines Pvt Ltd
GST registrations and filing compliance for Cpp Combines 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 Cpp Combines Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Cpp Combines 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 Cpp Combines Pvt Ltd
MSME payment history for Cpp Combines 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
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Subsidiaries & Group Companies of Cpp Combines Pvt Ltd
Corporate group structure for Cpp Combines 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 Cpp Combines Pvt Ltd
MCA filings and documents for Cpp Combines 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 Cpp Combines Pvt Ltd
Frequently Asked Questions about Cpp Combines Pvt Ltd
Cpp Combines Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cpp Combines Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 August 1996 and is registered under CIN U70101WB1996PTC081057. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Cpp Combines Pvt Ltd was incorporated on 26 August 1996. Registered with ROC Kolkata.
The current directors of Cpp Combines Pvt Ltd are:
- Mahesh Kumar Agarwal - Director
- Jugal Kishor Gupta - Additional Director
- Navneet Kishore Gupta - Director
- Gopal Kumar Agarwal - Additional Director
The CIN (Corporate Identification Number) of Cpp Combines Pvt Ltd is U70101WB1996PTC081057. 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 Cpp Combines Pvt Ltd is financial services. The company specifically operates in financial activities.