CPP Combines PVT LTD
About CPP Combines PVT LTD
Data last updated:
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
- 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
The main business activity of CPP Combines is financial and insurance service. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of CPP Combines
CPP Combines PVT LTD is audited by RISHABHAGARWALA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RISHABHAGARWALA | Locked | Locked | Locked |
Complete auditor history for CPP Combines PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Kumar Agarwal | Director | 03 Nov 2005 | 20 Years 10 Months | As last reported |
| Jugal Kishor Gupta Also directs: Divine Kitchenware LLP, Jadabpur Tea Company Limited, Ramsai Tea Estates Private Limited and 2 more | Additional Director | 07 Jun 2021 | 5 Years 3 Months | As last reported |
| Navneet Kishore Gupta Also directs: Jadabpur Tea Company Limited, Ramsai Tea Estates Private Limited, Gupta Tea PVT LTD and 2 more | Director | 07 Jun 2021 | 5 Years 3 Months | As last reported |
| Gopal Kumar Agarwal | Additional Director | 26 Dec 2014 | 11 Years 9 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
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.
Ownership and Shareholding of CPP Combines
Shareholding and ownership data for CPP Combines PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of CPP Combines
CPP Combines PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CPP Combines
Employment history and EPFO contributions of people linked to CPP Combines.
Employee and EPFO history for CPP Combines PVT LTD
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 CPP Combines
GST registrations and filing compliance for CPP Combines PVT LTD
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 CPP Combines
Credit ratings, litigation, and regulatory alerts for CPP Combines PVT LTD
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 CPP Combines
MSME payment history for CPP Combines PVT LTD
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 CPP Combines
Corporate group structure for CPP Combines PVT LTD
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 CPP Combines
MCA filings and documents for CPP Combines PVT LTD
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 CPP Combines
Frequently Asked Questions about CPP Combines PVT LTD
CPP Combines 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 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 was incorporated on 26 August 1996. Registered with ROC Kolkata.
The current directors of CPP Combines 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 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 is financial services. The company specifically operates in financial activities.