Cppandey Enterprises Limited - Company overview

Cppandey Enterprises Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74994MH2018PLC307986)…

2018-04-13 Vile Parle West Mumbai, Maharashtra Active Unlisted
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CE Cppandey Enterprises Limited

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

REVENUE
-
▼ -100.0%
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -173.5%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 85.2%
FY 2023
NET WORTH
₹10–50 Lakh
▼ -0.6%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▼ -1.4%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-04-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-17
ACTIVE GST
-
Updated: 2025-01-30 06:52:15
SATISFIED CHARGES
-
-

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

Health scores for Cppandey Enterprises 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (75) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 4 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 Cppandey Enterprises Limited Company identity, industry, contact, and registration details from MCA and company records.

Cppandey Enterprises Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74994MH2018PLC307986). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on April 13, 2018 (8+ years old), based in Vile Parle West Mumbai. The company is currently Active. Public MCA filings list 4 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location 06 Krishna Vihar Tata Chs Ltd Hanuman Nagar Nr Irla Bridge Off S V Road, Vile Parle West Mumbai, Maharashtra - 400056
  • Website cppandey.com
Legal NameCppandey Enterprises Limited
CIN / LLPINU74994MH2018PLC307986
Company No.307986
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2018-04-13
Date of AGM2024-09-17
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Cppandey Enterprises Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Sohan Mandal
Director | Since 2024-06-25 | DIN: 10218763
A
Abdhesh Ganesh Laldas
Director | Since 2020-09-07 | DIN: 08600603
A
Anil Kumar Karna
Director | Since 2025-03-08 | DIN: 10729707
R
Roshan Kumar Mandal
Director | Since 2025-04-01 | DIN: 10943916

Financial Performance of Cppandey Enterprises Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▼ -173.5%
EBITDA Loss · Under ₹1 Lakh ▲ 85.2%
Net worth ₹10–50 Lakh ▼ -0.6%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial and Credit leasing activities100.00

Companies With Common Directors Of Cppandey Enterprises Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Domestic Gem And Jewellery Promotion Council 2 Shared Directors
Ginni Farming And Research Foundation 2 Shared Directors
Hdit Business Solutions Private Limited 2 Shared Directors
Mumbai Fishmongers Private Limited 2 Shared Directors
Prem Water Solution Private Limited 2 Shared Directors
Rnck Multiprojects Limited 2 Shared Directors
Shree Deosthan Ramchandra Foundation 2 Shared Directors
Ummed Media & Entertainment Private Limited 2 Shared Directors
Ambisol Pharma Private Limited 1 Shared Director
Charms Foundation 1 Shared Director
Feliz Enterprises & Impex Private Limited 1 Shared Director
Global Ocean Logisol Private Limited 1 Shared Director
Hanuman Mandir Dadar East Mumbai Maintenance Foundation 1 Shared Director
Innovative Business Associates (India) Private Limited 1 Shared Director
Jyotirgamay Foundation 1 Shared Director
Ke Ke International Air Couriers Private Limited 1 Shared Director
Nightingale Logistics (Mumbai) Private Limited 1 Shared Director
Spectrum Health Solutions Limited 1 Shared Director
Vishwaroop Enterprises (Opc) Private Limited 1 Shared Director
Yeppeo Aesthetic Private Limited 1 Shared Director
Yeppeo Gold Private Limited 1 Shared Director

Financial Ratios of Cppandey Enterprises Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Cppandey Enterprises Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Cppandey Enterprises 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

MCA Filings & Documents of Cppandey Enterprises 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
Frequently Asked Questions about Cppandey Enterprises Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Cppandey Enterprises Limited?
The Corporate Identification Number (CIN) for Cppandey Enterprises Limited is U74994MH2018PLC307986. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 307986 as per MCA.
When was Cppandey Enterprises Limited incorporated?
Cppandey Enterprises Limited was incorporated 8 years 5 months ago on 13 Apr 2018.
Who are the current board members and directors of Cppandey Enterprises Limited?
Cppandey Enterprises Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cppandey Enterprises Limited?
Cppandey Enterprises Limited is registered in Vile Parle West Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Cppandey Enterprises Limited?
The official website of Cppandey Enterprises Limited is https://cppandey.com.
What is the ROC code of Cppandey Enterprises Limited?
Cppandey Enterprises Limited ROC code is Roc Mumbai.
What is the company classification of Cppandey Enterprises Limited?
Cppandey Enterprises Limited is classified as Public Limited Indian Non-Government Company.
Cppandey Enterprises Limited - is it listed or unlisted?
Cppandey Enterprises Limited is a Unlisted company.
What is the current status of Cppandey Enterprises Limited?
Cppandey Enterprises Limited is currently Active and registered in Vile Parle West Mumbai, Maharashtra, India.
What industry or business activity is Cppandey Enterprises Limited associated with?
Cppandey Enterprises Limited lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution - Financial and Credit leasing activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Cppandey Enterprises Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Cppandey Enterprises Limited?
Use the official website at https://cppandey.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Cppandey Enterprises Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Cppandey Enterprises Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.