CHARMS FOUNDATION (CIN: U80300MH2020NPL351306) is a Private company incorporated on 04 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CHARMS FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHARMS FOUNDATION's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].
Directors of CHARMS FOUNDATION are ABDHESH GANESH LAL DAS, and RAVINDRA CHANDRAKANT GURME.
CHARMS FOUNDATION's Corporate Identification Number (CIN) is U80300MH2020NPL351306 and its registration number is 351306. Users may contact CHARMS FOUNDATION on its Email address - [email protected]. Registered address of CHARMS FOUNDATION is 2304 SORRENTO CHS LTD VEERA DESAI ROAD OPP COUNTRY CLUB ANDHERI WEST , ANDHERI, Maharashtra, India - 400053.
Current status of CHARMS FOUNDATION is - Active.
| CIN | U80300MH2020NPL351306 |
| Name | CHARMS FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 351306 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2020-12-04 |
| Age of Company | 4 years, 3 months, 9 days |
| Activity | NIC Code: 8030 NIC Description: Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHARMS FOUNDATION |
| U80300MH2020NPL351306 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CHARMS FOUNDATION
Get a list of all litigations CHARMS FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHARMS FOUNDATION. This report helps you understand the risk associated in dealing with CHARMS FOUNDATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHARMS FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08600603 | ABDHESH GANESH LAL DAS | Director | 2021-03-05 |
| 10218722 | RAVINDRA CHANDRAKANT GURME | Director | 2024-07-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07666381 | CHANDRA PRAKASH PANDEY | Director | - | 2021-03-11 |
| 08674996 | PRAVESH KAMAT | Director | - | 2023-04-29 |
| 09758116 | AMARJIT KUMAR SHAH | Director | - | 2024-07-04 |
| 02884058 | CHANDNI CHANDAN DEY | Director | - | 2021-03-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299MH2020OPC342428 | BEAUTY MINE (OPC) PRIVATE LIMITED | 2304 SORRENTO CHS LTD VEERA DESAI ROAD OPP COUNTRY CLUB ANDHERI WEST MUMBAI , MUMBAI, Maharashtra, India - 400053 |
| U24297MH2020OPC342228 | GLORI WITH SUSTAIN (OPC) PRIVATE LIMITED | 2304 SORRENTO CHS LTD VEERA DESAI ROAD OPP COUNTRY CLUB ANDHERI WEST MUMBAI , MUMBAI, Maharashtra, India - 400053 |
| AAU-2263 | OLADERM SKINCARE LLP | Shop No. 002, Sorrento Building CTS 723, Veera Desai Road, Opp Country Club Andheri West, Maharashtra, India - 400053 |
| AAE-8254 | BEN AND JEN INNOVENTURES LLP | B-1204,Evershine Embassy Chs Ltd, Veera Desai Road Opp Country Club,Andheri West Mumbai, Maharashtra, India - 400053 |
| U29300MH2007PTC288382 | CREATIVE ENVIRO CONTROL PRIVATE LIMITED | A/1201, KIA PARK CHS LTD, VEERA DESAI EXTENSTION ROAD, ANDHERI WEST OPP. COUNTRY CLUB, AN DHERI(W), , MUMBAI, Maharashtra, India - 400053 |
| U22300MH2021PTC373875 | LOKUTTARA PRODUCTIONS PRIVATE LIMITED | 802 SORRENTO OPP.COUNTRY CLUB, OFF VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAB-5928 | YASH AIR SYSTEMS LIMITED LIABILITY PARTN ERSHIP | 601, SPECTRA CHS LTD, PRATHMESH COMPLEX, OPP. COUNTRY CLUB, VEERA DESAI ROAD, ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| AAP-5733 | KEYGAINER ENTREPRENEUR EXCEL LLP | A-75, Palash Tower A & B Wing CHS Ltd, Veera Desai Road , Nr. Country Club, Andheri West Mumbai, Maharashtra, India - 400053 |
| U36999MH2021PTC362382 | YEPPEO GOLD PRIVATE LIMITED | 2304 SORRENTO CHS LTD VEERA DESAI ROAD OPP COUNTRY CLUB ANDHERI WEST MUMBAI Mumbai City MH 400053 IN |
| U93000MH2020OPC338923 | ADORABLE DIVINE (OPC) PRIVATE LIMITED | 2304 SORRENTO CHS LTD VEERA DESAI ROAD OPP COUNTRY CLUB ANDHERI WEST MUMBAI MUMBAI Bandra Suburban MH 400053 IN |
| AAU-4796 | SOLITUDE PICTURES LLP | 14, Janki Centre Premises, Chs Ltd Off Veera Desai Road, Plot No.29, Shah Ind Estq Andheri West, Maharashtra, India - 400053 |
| AAA-5477 | MASTERCLASS TRAINING & CONSULTING LLP | 131, C - WING, PALASH TOWERS, 13TH FLOOR VEERA DESAI ROAD E XTENSION NEAR COUNTRY CLUB ANDHERI WEST, Maharashtra, India - 400053 |
| AAY-8894 | CONTENT FEVER LLP | 604, BLDG NO. 28, NEW PARIJAT CHS LTD OFF VEERA DESAI ROAD,AZAD NAGAR BHD APNA BAZAR ANDHERI WEST, Maharashtra, India - 400053 |
| AAO-5279 | GLAM A DECOR LLP | 1204, EVERSHINE EMBASSY, VEERA DESAI ROAD, OPP. COUNTRY CLUB, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U24231MH2003PTC271167 | SOFTECH PHARMA PRIVATE LIMITED | Lens View Building, Ground Floor, Veera Desai Road Opp. Country Club, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| AAB-0803 | HELION ENTERTAINMENT LLP | 1703,17th Floor,A Wing, Evershine Embassy, Opp. CountryClub, Veera desai Road, Andheri,(West) MUMBAI, Maharashtra, India - 400053 |
| ABB-7985 | MANPASAND AVENUES LLP | B-1903/04, 19th FLOOR, Evershine EmbassyVeera Desai Road, Andheri West .Opp Country Club Mumbai, Maharashtra, India - 400053 |
| AAV-8087 | EXCELLING ENTREPRENEURS LLP | A 75, Palash Tower,A & B Wing Chs Ltd,Veer Desai Road, Andheri (w), Nr Country Club Andheri (w) Mumbai, Maharashtra, India - 400053 |
| U92132MH2021PTC357818 | SHREETARA CINE VISION PRIVATE LIMITED | 2102, Sorrento CHS. Ltd., Veera Desai Road, Opp. Country Club, Andheri (West) Mumbai Mumbai City MH 400053 IN |
| U74999MH2015PTC265163 | INVICTUS ENTERPRISES PRIVATE LIMITED | A-101, AZADNAGAR DEEPALI CHS LTD VEERA DESAI ROAD, ANDHERI W SPORTS COMPL EX , ANDHERI, Maharashtra, India - 400053 |
| U24299MH2021PTC372238 | ALVIYA'S APOTHECARY PRIVATE LIMITED | B - 701, KOHINOOR-1 CHS LTD, OSHIWARA ROAD, ANDHERI WEST, OPP MILLAT NAGAR, , ANDHERI, Maharashtra, India - 400053 |
| U74900MH2016PTC273770 | CALCULUSTO PROGRAMMING PRIVATE LIMITED | Office No. B-1901, Evershine Embassy Opp. Country Veera Desai Road, Andheri West Mumbai MH 400053 IN , mumbai, Maharashtra, India - 400053 |
| U28100MH2019PTC329790 | EDENLINE KITCHEN EQUIPMENT INDIA PRIVATE LIMITED | B-203,KOHINOOR 1 CHS LTD, KOHINOOR 1 OSHIWARA ROAD,PLOT NO5,OPP MILLAT NAGAR , ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U27109MH2012PTC255384 | JAY BHARAT METCAST PRIVATE LIMITED | Office No.C–302,Wing-C,Plot No-9, Remi Bizcourt, Premises Co-Op Soc Ltd, Off Veera Desai Road , ANDHERI WEST, Maharashtra, India - 400053 |
| AAN-7216 | INSIDEOUT FARMS LLP | B-14, PALASH TOWERS, NR. COUNTRY CLUB, VEERA DESAI ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| AAG-7676 | OXYMEAL WELLNESS LLP | 303, KSHITIJ , VEERA DESAI ROAD, OPP ANDHERI SPORTS CLUB,A NDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U15319MH2020PTC350104 | MADRASS BATTER PRIVATE LIMITED | A-101, Azad Nagar, Deepali CHS Ltd., Veera Desai Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAN-3663 | FORTUNEXT WEALTH MANAGEMENT LLP | B-206, KIA PARK CHSL, VEERA DESAI ROAD, OPPOSITE COUNTRY CLUB, AZAD NAGAR, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| AAJ-5051 | SAFAL JOBS LLP | FLAT NO-1405, PALASH TOWER, PRATHAMESH COMPLEX, VEERA DESAI ROAD, NEAR COUNTRY CLUB,ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.