Cupazo Consulting Private Limited
About Cupazo Consulting Private Limited
Data last updated: 26 July 2025
Cupazo Consulting Private Limited was a private limited company based in Bhubaneswar, Orissa, 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 accounting and financial advisory, a part of the broader professional services sector. Incorporated on 27 August 2014.
Registered with ROC Cuttack under CIN U72200OR2014PTC018231.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Swapnita Tripathy and Samarpeet Samal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Amlan House Plot No – 223/2148 Bomikhal Po – Rasulgarh Ps – Laxmisagar, Bhubaneswar, Orissa, India – 751010.
As per the financials filed for FY 2017, the company reported a revenue of ₹58.48 Lakh, a decline of 10.66% compared to the previous year.
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 AddressAmlan House Plot No – 223/2148 Bomikhal Po – Rasulgarh Ps – Laxmisagar, Bhubaneswar, Orissa, India – 751010
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IndustryProfessional Services, Accounting, Book Keeping, Taxation
- 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 Cupazo Consulting Private Limited
Cupazo Consulting Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Detailed business activity records for Cupazo Consulting Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Cupazo Consulting Private Limited
Cupazo Consulting Private Limited is audited by BAPS & ASSOCIATES 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 |
|---|---|---|---|
| BAPS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cupazo Consulting Private Limited
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 Cupazo Consulting Private Limited
Cupazo Consulting Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnita Tripathy | Managing Director | 27 Aug 2014 | 12 Years 0 Months | As last reported |
| Samarpeet Samal | Director | 27 Aug 2014 | 12 Years 0 Months | As last reported |
Financials of Cupazo Consulting Private Limited FY 2015 filings available
Cupazo Consulting Private Limited reported revenue of ₹58.48 Lakh (down 10.66% YoY) for FY 2017.
Ten-year financial statements for Cupazo Consulting Private Limited
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 Cupazo Consulting Private Limited
Shareholding and ownership data for Cupazo Consulting Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Cupazo Consulting Private Limited
Cupazo Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cupazo Consulting Private Limited
Cupazo Consulting Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Cupazo Consulting Private Limited
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 Cupazo Consulting Private Limited
GST registrations and filing compliance for Cupazo Consulting Private Limited
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 Cupazo Consulting Private Limited
Credit ratings, litigation, and regulatory alerts for Cupazo Consulting Private Limited
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 Cupazo Consulting Private Limited
MSME payment history for Cupazo Consulting Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cupazo Consulting Private Limited
Corporate group structure for Cupazo Consulting Private Limited
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 Cupazo Consulting Private Limited
MCA filings and documents for Cupazo Consulting Private Limited
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 Cupazo Consulting Private Limited
Frequently Asked Questions about Cupazo Consulting Private Limited
Cupazo Consulting Private Limited 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.
Cupazo Consulting Private Limited is a struck-off private limited company in the professional services sector based in Bhubaneswar, Orissa, India. It was incorporated on 27 August 2014 and is registered under CIN U72200OR2014PTC018231. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Cupazo Consulting Private Limited are:
- Swapnita Tripathy - Managing Director
- Samarpeet Samal - Director
The CIN (Corporate Identification Number) of Cupazo Consulting Private Limited is U72200OR2014PTC018231. 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 Cupazo Consulting Private Limited is professional services. The company specifically operates in accounting. The company was active in this sector before being struck off.
The company has its registered office at Amlan House Plot No – 2232148 Bomikhal Po – Rasulgarh Ps – Laxmisagar, Bhubaneswar, Orissa, India – 751010.