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CHATSWORTH PROJECT VENTURES PRIVATE LIMITED

As on: 2024-06-27

CHATSWORTH PROJECT VENTURES PRIVATE LIMITED (CIN: U45400DL2007PTC166285) is a Private company incorporated on 26 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CHATSWORTH PROJECT VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CHATSWORTH PROJECT VENTURES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of CHATSWORTH PROJECT VENTURES PRIVATE LIMITED are SHIRAZ MOHAMMED JAVED, and FARIHA ANSARI.

CHATSWORTH PROJECT VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC166285 and its registration number is 166285. Users may contact CHATSWORTH PROJECT VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHATSWORTH PROJECT VENTURES PRIVATE LIMITED is D-153 OKHLA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110020.

Current status of CHATSWORTH PROJECT VENTURES PRIVATE LIMITED is - Active.

Basic Information

CIN U45400DL2007PTC166285
Name CHATSWORTH PROJECT VENTURES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 166285
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-07-26
Age of Company 17 years, 7 months, 17 days
Activity NIC Code: 4540 NIC Description: Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-28
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CHATSWORTH PROJECT VENTURES PRIVATE LIMITED
CHATSWORTH PROJECT VENTURES PRIVATELIMITED
CHATSWORTH REALTY PRIVATE LIMITED

Previous CINs

U45400DL2007PTC166285

Regulatory Filings of CHATSWORTH PROJECT VENTURES

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Litigation Search Report of CHATSWORTH PROJECT VENTURES

Get a list of all litigations CHATSWORTH PROJECT VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHATSWORTH PROJECT VENTURES. This report helps you understand the risk associated in dealing with CHATSWORTH PROJECT VENTURES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CHATSWORTH PROJECT VENTURES 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

Investor Complaints & Serious Complaints About CHATSWORTH PROJECT VENTURES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CHATSWORTH PROJECT VENTURES

Current Directors & Key Managerial Personnel of CHATSWORTH PROJECT VENTURES
DIN Director Name Designation Appointment Date
06528614 SHIRAZ MOHAMMED JAVED Director 2019-08-20
07703839 FARIHA ANSARI Director 2019-08-20
Past Directors & Key Managerial Personnel of CHATSWORTH PROJECT VENTURES
DIN Director Name Designation Appointment Date Cessation
00175471 MOHAMMED ABDULLAH Director - 2022-04-01
00219107 MOHD ABBAS Director - 2022-04-01
06528614 SHIRAZ MOHAMMED JAVED Additional Director - 2019-08-20
07703839 FARIHA ANSARI Additional Director - 2019-08-20
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BURAQ ESTATES LLP AAJ-9881 Designated Partner 2017-07-13 Ongoing
ZAKARIA SHAHID LLP AAY-0798 Designated Partner 2021-08-06 Ongoing
MAHARANI BHAGWATI ASSOCIATES LLP ACA-9179 Designated Partner 2023-05-02 Ongoing
HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Director - 2014-11-26
HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Managing Director - 2008-02-01
MARKET NINETY NINE PRIVATE LIMITED U18204DL2008PTC175779 Director 2008-03-24 Ongoing
TRUMP INFOMATICS PRIVATE LIMITED U40108DL2008PTC175809 Director - 2010-09-11
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PLAIN VIEW REALTY PRIVATE LIMITED U45200HR2008PTC037841 Director - 2010-09-15
EXSERVICEMEN ASSOCIATES LTD U45201DL1987PLC028726 Director 2000-12-25 Ongoing
BURAQ INFRA PRIVATE LIMITED U45400DL2014PTC267079 Director 2014-03-28 Ongoing
NINETY NINE GENERAL RETAIL PRIVATE LIMITED U51101DL2007PTC159034 Director - 2010-10-01
NINETY NINE GENERAL RETAIL PRIVATE LIMITED U51101DL2007PTC159034 Managing Director 2010-10-01 Ongoing
ZAKARIA SHAHID IMPEX PRIVATE LIMITED U51909DL1970PTC120600 Director 2001-10-16 Ongoing
ABD IMPEX PRIVATE LIMITED U51909DL2005PTC134826 Director - 2012-07-19
SNNR PRIVATE LIMITED U51909DL2007PTC159338 Additional Director - 2012-09-05
SNNR PRIVATE LIMITED U51909DL2007PTC159338 Director - 2017-04-17
FORTHWORTH HOSPITALITY PRIVATE LIMITED U55101HR2008PTC037859 Director - 2012-03-20
CHATSWORTH INFRA & DEVELOPMENT PRIVATE LIMITED. U70101DL2006PTC148583 Director 2006-05-13 Ongoing
KAMANI REALTORS PRIVATE LIMITED U70101HR2008PTC037793 Director 2008-04-03 Ongoing
REMIGATE INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250643 Additional Director - 2014-09-29
REMIGATE INFRADEVELOPERS PRIVATE LIMITED U70109DL2013PTC250643 Director - 2017-04-15
FACOR TECHNOLOGIES PRIVATE LIMITED U72300DL2006PTC154882 Director - 2012-02-10
JAAZ INFOMATICS PRIVATE LIMITED U72300DL2007PTC165794 Director - 2010-06-01
JAAZ TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC165795 Director - 2010-09-12
LAVENDER COMPUTECH PRIVATE LIMITED U72300DL2008PTC173018 Director - 2010-05-15
PROMINENT COMPUTECH PRIVATE LIMITED U72300DL2008PTC173019 Director - 2010-05-20
JAAZ INFOTECH PRIVATE LIMITED U72300DL2008PTC175786 Director - 2010-06-01
AMS ADVISORY PRIVATE LIMITED U74120DL2007PTC166269 Director - 2010-09-18
DESIGN JUNCTION RETAIL PRIVATE LIMITED U74300DL2007PTC159035 Director - 2010-09-18
MAHARANI BHAGWATI ASSOCIATES PVT LTD U74899DL1980PTC010712 Director 1995-09-01 Ongoing
SHIELDS INTERNATIONAL PRIVATE LIMITED U74899DL1993PTC052584 Director 1996-03-15 Ongoing
ABI TOURS AND TRAVELS PRIVATE LIMITED U74899DL1995PTC064995 Director 1995-02-02 Ongoing
JAAZ TRADING PRIVATE LIMITED U74999DL2007PTC160409 Director 2007-03-12 Ongoing
HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Director - 2007-06-14
AERIAL WORKPLATFORM HIRE PRIVATE LIMITED U29248DL2007PTC168930 Director - 2010-06-01
EXSERVICEMEN ASSOCIATES LTD U45201DL1987PLC028726 Director - 2012-07-09
BURAQ INFRA PRIVATE LIMITED U45400DL2014PTC267079 Director - 2014-04-25
NINETY NINE GENERAL RETAIL PRIVATE LIMITED U51101DL2007PTC159034 Director - 2014-09-22
ZAKARIA SHAHID IMPEX PRIVATE LIMITED U51909DL1970PTC120600 Director 1982-10-01 Ongoing
SNNR PRIVATE LIMITED U51909DL2007PTC159338 Director - 2012-06-07
FORTHWORTH HOSPITALITY PRIVATE LIMITED U55101HR2008PTC037859 Director - 2012-03-20
CHATSWORTH INFRA & DEVELOPMENT PRIVATE LIMITED. U70101DL2006PTC148583 Director - 2014-09-17
JAAZ INFOMATICS PRIVATE LIMITED U72300DL2007PTC165794 Director - 2010-03-25
JAAZ TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC165795 Director - 2010-09-12
MAS IMPORT EXPORT PRIVATE LIMITED U74110DL2005PTC134825 Director - 2012-07-19
AMS ADVISORY PRIVATE LIMITED U74120DL2007PTC166269 Director - 2010-09-18
MAHARANI BHAGWATI ASSOCIATES PVT LTD U74899DL1980PTC010712 Director - 2014-09-15
SHIELDS INTERNATIONAL PRIVATE LIMITED U74899DL1993PTC052584 Director 1993-03-15 Ongoing
ABI TOURS AND TRAVELS PRIVATE LIMITED U74899DL1995PTC064995 Director - 2012-07-09
JAAZ TRADING PRIVATE LIMITED U74999DL2007PTC160409 Director - 2014-09-25
SHAHI REALTECH PRIVATE LIMITED U45200HR2008PTC037785 Additional Director - 2019-05-16
SHAHI REALTECH PRIVATE LIMITED U45200HR2008PTC037785 Director 2019-05-16 Ongoing
CHATSWORTH INDIA RETAIL VENTURES MANAGEMENT PRIVATE LIMITED U52100PN2011PTC141528 Additional Director - 2015-06-25
KAMANI REALTORS PRIVATE LIMITED U70101HR2008PTC037793 Additional Director - 2019-05-16
KAMANI REALTORS PRIVATE LIMITED U70101HR2008PTC037793 Director 2019-05-16 Ongoing
STAGE ONE MEDIA PRIVATE LIMITED U74140DL2015PTC276189 Director - 2020-12-28
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director 2018-01-22 Ongoing
Other Directorships of MOHAMMED ABDULLAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHD ABBAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHIRAZ MOHAMMED JAVED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FARIHA ANSARI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of CHATSWORTH PROJECT VENTURES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CHATSWORTH PROJECT VENTURES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CHATSWORTH PROJECT VENTURES

Email ID: [email protected] Website: Not Available Address: D-153 OKHLA INDUSTRIAL AREA PHASE I , NEW DELHI, Delhi, India - 110020

Principal Products & Services of CHATSWORTH PROJECT VENTURES

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

Balance Sheet of CHATSWORTH PROJECT VENTURES

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

Profit & Loss Statement of CHATSWORTH PROJECT VENTURES

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

Fund Raising Activity of CHATSWORTH PROJECT VENTURES

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

Subsidiaries, Associate Companies & Join Ventures of CHATSWORTH PROJECT VENTURES

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

Board Meetings of CHATSWORTH PROJECT VENTURES

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

Auditors of CHATSWORTH PROJECT VENTURES

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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