Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHARMS PROPERTIES P.LTD.
CIN: U45200MH1994PTC077817 As on: 2026-07-13
CHARMS PROPERTIES P.LTD. (CIN: U45200MH1994PTC077817) is a Private company incorporated on 19 Apr 1994. 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. 0.00.CHARMS PROPERTIES P.LTD.'s NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of CHARMS PROPERTIES P.LTD. are BHUPENDRA GUPTA, and MANUJ BHUPENDRA GUPTA.
CHARMS PROPERTIES P.LTD.'s Corporate Identification Number (CIN) is U45200MH1994PTC077817 and its registration number is 77817. Users may contact CHARMS PROPERTIES P.LTD. on its Email address - [email protected]. Registered address of CHARMS PROPERTIES P.LTD. is 303-B ALAKNANDA WESTERNEXPRESS HIGHWAY BORIVALI EAST, , MUMBAI-400066, Maharashtra, India - 000000.
Current status of CHARMS PROPERTIES P.LTD. is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CHARMS PROPERTIES P.. includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 PROPERTIES P..
Purchase full report of CHARMS PROPERTIES P..
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 PROPERTIES P.. 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHARMS PROPERTIES P..
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00199235 | BHUPENDRA GUPTA | Director | 1994-04-25 |
| 01570576 | MANUJ BHUPENDRA GUPTA | Director | 1994-04-25 |
Past Directors & Key Managerial Personnel of CHARMS PROPERTIES P..
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHUPENDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLUTO BUILDERS LLP | AAF-9954 | Designated Partner | 2016-03-19 | Ongoing |
| WALNUT RESORTS LLP | AAO-5000 | Designated Partner | 2019-03-11 | Ongoing |
| ZARICOTE REALTY LLP | AAO-5016 | Designated Partner | 2019-03-11 | Ongoing |
| STALLION PROPERTIES PRIVATE LIMITED | U45200MH1994PTC077818 | Director | 2012-09-29 | Ongoing |
| PLUTO BUILDERS PRIVATE LIMITED | U45200MH2003PTC141190 | Director | - | 2009-10-23 |
| GALAXY ESTATE AND MANAGEMENT SERVICES PRIVATE LIMITED | U65990MH1991PTC059930 | Director | 1991-01-22 | Ongoing |
| SUNDER BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC086049 | Director | 1995-03-02 | Ongoing |
| AGARWAL GLOBAL FOUNDATION | U85191MH2011NPL216938 | Director | - | 2018-07-11 |
| LOVELY HOTELS PRIVATE LIMITED | U99999MH1983PTC031245 | Director | 1983-10-31 | Ongoing |
Other Directorships of MANUJ BHUPENDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLUTO BUILDERS LLP | AAF-9954 | Designated Partner | 2016-03-19 | Ongoing |
| STALLION PROPERTIES PRIVATE LIMITED | U45200MH1994PTC077818 | Director | 1994-04-19 | Ongoing |
| PLUTO BUILDERS PRIVATE LIMITED | U45200MH2003PTC141190 | Director | 2003-07-17 | Ongoing |
| BUILDSTRONG INDIA PRIVATE LIMITED | U45400MH2011PTC213093 | Director | 2024-05-14 | Ongoing |
| GALAXY ESTATE AND MANAGEMENT SERVICES PRIVATE LIMITED | U65990MH1991PTC059930 | Director | 1993-01-15 | Ongoing |
| SUNDER BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC086049 | Director | 1995-03-02 | Ongoing |
| LOVELY HOTELS PRIVATE LIMITED | U99999MH1983PTC031245 | Director | 1983-10-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65900MH1995PTC093489 | CAPRICORN FINVESTRADE PRIVATE LIMITED | B-504 SHRADDHA ASHANAGAROFF.WESTERN EXPRESS HIGHWAY, BORIVALI EAST, , MUMBAI-400066, Maharashtra, India - 000000 |
| ABZ-0403 | JAK SHREEJI INFRA LLP | B-803, Western Edge-II, Off. W E Highway, CCI Company,,Near Metro Mall, Borivali (East),,Borivali East,Mumbai,Maharashtra,India-400066 |
| ACF-8965 | PRASA EXPERIENCES LLP | B2202 EKTA MEDOWS BLDG 1 OFF W E HIGHWAY,BORIVALI EAST SIDDHARTH NGR KHATAU MILL COMPOUND MUMBAI,Borivlai East,Mumbai,Maharashtra,India-400066 |
| AAZ-9761 | MRPR IMPEX LLP | B 101 Samparpan HSG Western Express Highway, Borivali East Mumbai, Maharashtra MUMBAI, Maharashtra, India - 400066 |
| U74999MH2016PTC288045 | AVACARE SHARED SERVICES (INDIA) PRIVATE LIMITED | Office No.501, B-Wing, The Western Edge II Premises Co-Op Society Ltd, Off Western Express Highway, Borivali East, Mumbai -400066. , Borivlai East, Maharashtra, India - 400066 |
| U72300MH2014PLC253138 | EVERRTECH SOFTWARE LIMITED | 03, B-Wing, The Western Edge II,Off Western Express highway, Borivali East,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U68200MH2023PTC403042 | SGSA SPACES HOLDING PRIVATE LIMITED | B-905, Western Edge II,CCI Compound, Off Western Express Highway, Magathane, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India |
| U68200MH2023PTC404307 | SGSA SPACES PH2 PRIVATE LIMITED | B-905, Western Edge II, CCI Compound,,Off Western Express Highway, Magathane, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India |
| U25199MH2020PTC346013 | UNI-PAC DISPENSERS PRIVATE LIMITED | B/110 B Wing, Western Edge II Off Western Express Highway,CCI Compound Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| AAD-8942 | SMYR CONSORTIUM LLP | B/110, B WING, WESTERN EDGE II, OFF W. E. HIGHWAY, CCI COMPOUND , BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| ABB-2112 | Desai Enviro Consultant LLP | 1003 B Wing, Western Edge II, Kanakia Spaces, Western Express HIghway,,BHD. Metro Borovali (East),Borivali East,Mumbai,Maharashtra,India-400066 |
| U74999MH2018PTC304041 | COMMON MAN MULTIVENTURES PRIVATE LIMITED | B/110 B Wing, Western Edge II Off Western Express Highway,CCI Compound Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| AAN-5206 | SAHAKAR GLOBAL JV LLP | UNIT NO. B-906/907, B WING, WESTERN EDGE II, KANAKIA SPACE, W. E. HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| ACA-1157 | VISHWAGURU CAPITAL SERVICES LLP | 603, Western Edge 1, Off W.E. Highway,Above Metro, Borivali East, Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| ABZ-8741 | NINE STARS SPORTS LLP | Room No. B 2 39 4th Floor L I G M M C H SocietyS K Nagar Near Nancy Colony Borivali East Mumbai 400066 Borivali East, Maharashtra, India - 400066 |
| U51900MH1994PTC081856 | TRIDEV MERCANTILE PRIVATE LIMITED | 301/B YASHWANT SHOPPING CENTRECARTER ROAD, NO.7, BORIVALI EAST, , MUMBAI-400066, Maharashtra, India - 000000 |
| U51900MH1994PTC082607 | HONEYBEE EXPORTS PRIVATE LIMITED | 301/B YASHWANT SHOPPINGCENTRE,CARTER ROAD NO.7, BORIVALI EAST, , MUMBAI-400066, Maharashtra, India - 000000 |
| U65990MH1994PTC081686 | JEEVANLATA PROPERTIES AND INVESTMENT PRIVATE LIMITED | 301/B YASHWANT SHOPPING CENTRECARTER ROAD NO.7 BORIVALI EAST , MUMBAI-400066, Maharashtra, India - 000000 |
| U65910MH1992PTC068883 | RAHTOL INVESTMENTS AND FINANCE PVT.LTD. | B-404 BHIMA CO OP HSG SOC.LTD.SHANTIVAN BORIVALI EAST, , MUMBAI-400066, Maharashtra, India - 000000 |
| U74999MH2017PTC294340 | GEO MANOEUVRE PRIVATE LIMITED | B1104, Samarpan, Western Express Highway Near Cable Corp of India, Borivali East, , Mumbai, Maharashtra, India - 400066 |
| U65990MH1994PTC081513 | PURNANAND FINANCE AND INVEST PRIVATE LIMITED | 301/B YASHWANT SHOPPING CENTRECARTER ROAD NO.7, BORIVALI EAST,BOMBAY -66. , MUMBAI-400066, Maharashtra, India - 000000 |
| U67120MH1994PTC082937 | LAKSHMIDHAR LEAFIN AND INVESTMENT PRIVAT E LIMITED | 301/B YASHWANT SHOPPINGCENTRE,CARTER ROAD NO.7, BORIVALI EAST,BOMBAY -66. , MUMBAI-400066, Maharashtra, India - 000000 |
| U63000MH2022PTC380610 | AARCEE MARINE SERVICES PRIVATE LIMITED | FLAT NO B-303, AVON MAJESTY DATTAPADA ROAD, OPP S S L, BORIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400066-India |
| U99999MH1999PTC122969 | PATREX PACKAGING PRIVATE LIMITED | COTTAGE G-13, NENSY COLONYWESTERN COLONY WESTERN EXPRES HIGHWAY, BORIVALI EAST MU M-66 , MUMBAI-400066, Maharashtra, India - 000000 |
| ABB-6132 | OM RAM KRISHNA HARI JEWELS LLP | 1301 Signia High, Off. Western Express Highway, Magathan, CTS 166/A, 166/B166/C, 166/D, Borivali East, Mumbai Borivlai East, Maharashtra, India - 400066 |
| ABA-9686 | GO KRISH NATUROPATHY CENTER LLP | B-603/6 Plot No. Gautam-B, Gautam CHSL,Rishivan Road, Near Rishivan 477 Last Bus S, Borivali East,,Borivali East,Mumbai,Maharashtra,India-400066 |
| ACJ-5413 | SLR CIVILCON LLP | B-004 Nisarg co-operative housing society maharashtra road no 2,near Tata power Borivali east,Borivali East,Mumbai,Maharashtra,India-400066 |
| U88900MH2024PTC427796 | MIREA NETWORK PRIVATE LIMITED | B 507, Ekta Woods, Raheja Estate,,Kulupwadi Road, Borivali East, Mumbai 400066,Borivlai East,Mumbai,Maharashtra,400066-India |
| U93000MH2000PTC160206 | ABNCO VIE WIN ENT PRIVATE LIMITED | B-212 Western Edge II Behind Metro Mall, Borivali East, Mumbai , Borivali East, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.