Cee Pee Impex Private Limited - Company overview

Cee Pee Impex Private Limited was incorporated on 23 January 2013 and is registered with ROC Mumbai Ii.

2013-01-23 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -32.8%
FY 2021
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -361.2%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▲ 7.5%
FY 2021
NET WORTH
₹1–10 Lakh
▼ -50.1%
FY 2021
TOTAL ASSETS
₹1–10 Lakh
▼ -43.7%
FY 2021
OPEN CHARGES
1
75.00 Lakh
PAID-UP CAPITAL
16.88 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
13 Years 8 Months
since 2013-01-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 05:42:34
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cee Pee Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cee Pee Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cee Pee Impex Private Limited was incorporated on 23 January 2013 and is registered with ROC Mumbai Ii. It is an active private limited company, now about 13 years old. The registered office is at Officeno.403, 4Thfloor, Bhumirajcostaricaplotno.1&2, Sectorno.18, Sanpada, Navi Mumbai, Maharashtra.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Prabhakaran Malini and Prabhakaran Puthenveettil Chakkampulakile are its two directors, both appointed when the company was incorporated. Two former directors are on record; the most recent to leave was Vinesh Narayanan in November 2022.

₹16.88 lakh of its ₹20 lakh authorised capital is paid up (about 84%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Agriculture ••••••••
  • Location Officeno.403,4Thfloor,Bhumirajcostaricaplotno.1&2,Sectorno.18,Sanpada, Navi Mumbai, Maharashtra - 400705
  • Website ceepeeimpex.com
Legal NameCee Pee Impex Private Limited
CIN / LLPINU51101MH2013PTC239954
Company No.239954
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-01-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Cee Pee Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Prabhakaran Malini
Director | Since 2013-01-23 | DIN: 06457816
P
Prabhakaran Puthenveettil Chakkampulakile
Director | Since 2013-01-23 | DIN: 06457836

Financial Performance of Cee Pee Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹1–10 Lakh ▼ -32.8%
P&L Loss · ₹1–10 Lakh ▼ -361.2%
EBITDA Loss · ₹1–10 Lakh ▲ 7.5%
Net worth ₹1–10 Lakh ▼ -50.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Cee Pee Impex Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 75.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 75.00 Lakh
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 11 Nov 2022
 75.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Cee Pee Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Cee Pee Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Cee Pee Impex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cee Pee Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cee Pee Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cee Pee Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cee Pee Impex Private Limited?
MCA does not publish an "owner" field. Cee Pee Impex Private Limited is run by its directors, Prabhakaran Malini and Prabhakaran Puthenveettil Chakkampulakile. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cee Pee Impex Private Limited?
Cee Pee Impex Private Limited has two current directors: Prabhakaran Malini (since January 2013) and Prabhakaran Puthenveettil Chakkampulakile (since January 2013).
What is CIN of Cee Pee Impex Private Limited?
The CIN of Cee Pee Impex Private Limited is U51101MH2013PTC239954. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, PTC is the company type and 239954 is its registration number.
When was Cee Pee Impex Private Limited incorporated?
Cee Pee Impex Private Limited was incorporated on 23 January 2013 with ROC Mumbai Ii. That makes it about 13 years old.
What is the registered address of Cee Pee Impex Private Limited?
The registered office on MCA records is Officeno.403, 4Thfloor, Bhumirajcostaricaplotno.1&2, Sectorno.18, Sanpada, Navi Mumbai, Maharashtra - 400705.
What is the current status of Cee Pee Impex Private Limited?
MCA shows Cee Pee Impex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Cee Pee Impex Private Limited?
You can post to its registered office at Officeno.403, 4Thfloor, Bhumirajcostaricaplotno.1&2, Sectorno.18, Sanpada, Navi Mumbai, Maharashtra - 400705 and use its website, https://ceepeeimpex.com.
What industry or business activity is Cee Pee Impex Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Cee Pee Impex Private Limited?
Paid-up capital is ₹16.88 lakh and authorised capital is ₹20 lakh, so about 84% of the authorised amount has been issued.
When did Cee Pee Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Cee Pee Impex Private Limited?
One charge against Cee Pee Impex Private Limited is still open. Lenders named in the filings include State Bank Of India.
Have any directors left Cee Pee Impex Private Limited?
Yes, two former directors are on record. The most recent to leave were Vinesh Narayanan (November 2022) and Balakrishnan Manoharan (January 2014).
What is the turnover or revenue of Cee Pee Impex Private Limited?
Based on filed financial statements, the revenue of Cee Pee Impex Private Limited for FY 2021 was in the ₹1–10 Lakh range. That is down 32.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Cee Pee Impex Private Limited?
For FY 2021, the net worth of Cee Pee Impex Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Cee Pee Impex Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Cee Pee Impex Private Limited?
The website on record for Cee Pee Impex Private Limited is https://ceepeeimpex.com.
Which company owns ceepeeimpex.com?
ceepeeimpex.com is the website listed for Cee Pee Impex Private Limited in its company records.
Cee Pee Impex Private Limited - is it listed or unlisted?
Cee Pee Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cee Pee Impex Private Limited?
Cee Pee Impex Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Cee Pee Impex Private Limited?
MCA classifies Cee Pee Impex Private Limited as: Private Limited Indian Non-Government Company.
Does Cee Pee Impex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Cee Pee Impex Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.