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
CHARLA PAPER PRIVATE LIMITED
CIN: U21010MH1983PTC030480 As on: 2026-07-13
CHARLA PAPER PRIVATE LIMITED (CIN: U21010MH1983PTC030480) is a Private company incorporated on 25 Jul 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CHARLA PAPER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.CHARLA PAPER PRIVATE LIMITED's NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.
Directors of CHARLA PAPER PRIVATE LIMITED are JIGNESH LAKHAMSHI SHAH, and LAKHAMSHI MALSHI SHAH.
CHARLA PAPER PRIVATE LIMITED's Corporate Identification Number (CIN) is U21010MH1983PTC030480 and its registration number is 30480. Users may contact CHARLA PAPER PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARLA PAPER PRIVATE LIMITED is 138/150 D A LANE , MUMBAI, Maharashtra, India - 400002.
Current status of CHARLA PAPER PRIVATE LIMITED 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
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Previous CINs
ZaubaCorp's company report for CHARLA PAPER 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 CHARLA PAPER
Purchase full report of CHARLA PAPER
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 CHARLA PAPER 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 CHARLA PAPER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00152673 | JIGNESH LAKHAMSHI SHAH | Director | 2010-08-12 |
| 02831513 | LAKHAMSHI MALSHI SHAH | Director | 1983-07-25 |
Past Directors & Key Managerial Personnel of CHARLA PAPER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00152673 | JIGNESH LAKHAMSHI SHAH | Additional Director | - | 2010-08-12 |
Other Directorships of JIGNESH LAKHAMSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YARN SYNDICATE LTD | L51109WB1946PLC013842 | Additional Director | - | 2019-09-27 |
| YARN SYNDICATE LTD | L51109WB1946PLC013842 | Director | - | 2021-03-01 |
| DELUXE RECYCLING (INDIA) PRIVATE LIMITED | U21000MH1999PTC122424 | Director | 1999-10-28 | Ongoing |
Other Directorships of LAKHAMSHI MALSHI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELUXE RECYCLING (INDIA) PRIVATE LIMITED | U21000MH1999PTC122424 | Director | 2008-04-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| U18109MH2020PTC336400 | KALASH GOLD AND ORNAMENTS PRIVATE LIMITED | A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| AAL-2830 | N SHREYANS FABTEX LLP | A-1303, Floor-13th, Plot-Cs No 1844, 1845, A Wing, Aditya Pearl,P H Purohit Lane, Cavel 1st X Lane, Ramvadi, Kalbadevi, Mumbai - 400002 Mumbai, Maharashtra, India - 400002 |
| AAV-2582 | KANAKSPARSH JEWELS LLP | A-3, Floor-Attice, 28, D. D. Jewel Premises Co Op Society LtdAgiary 1st Lane, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| ACG-0028 | RONAK SYNTHETICS LLP | A1901 19 Floor Plot CS NO 1844 A Wing Aaditya Pearl,PH Purohit Lane Cavel 1STX Lane, Ramwadi Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U65990MH1987PLC045488 | GAJENDRA INVESTMENT LIMITED | A-1/2, Floor-5, Plot-2, A wing, Aidun Building, John Crasto Lane, Dhobi Talao 1st Lane, Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400002 |
| U24205MH2023PTC401666 | MOAZ BULLION PRIVATE LIMITED | A 1102 11th Floor, Plot CS No 1844, 1845,Aaditya Pearl, A Wing, P H Purohit Lane Cavel 1st X Lane Ramwadi Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U45200MH1993PTC074648 | CHITRA PROPERTY DEVELOPERS P.LTD. | 4, MALHAR RAO WADI, D A LANE, , MUMBAI, Maharashtra, India - 400002 |
| AAK-8360 | AUM LOGISTICS LLP | 5, 1st Floor, Malharrao, Wadi D S A Lane, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U45300MH2008PTC188527 | KRISHA LAND & DEVELOPERS PRIVATE LIMITED | DELUXE HOUSE, 1ST FLOOR, 138/150, DADI SETH AGIYARI LANE, , MUMBAI, Maharashtra, India - 400002 |
| U63012MH1980PLC022696 | IND TRADE CO LIMITED | GANDHI BLDG., 1ST FLOOR, 2ND FANASWADI, D. A. LANE, , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2001PTC133554 | BHAGWATI RAYON PRIVATE LIMITED | 138/150 DADISETH AGIYARI LANE2ND FLOOR ROOMNO 33 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAA-5708 | SOUND FOUNDATIONS BUILDERS LLP | 8 1ST FLR, YOGESH MAHAL, 9, MALHAR RAO WADI, D S A LANE MUMBAI, Maharashtra, India - 400002 |
| ACI-1799 | SANGAM HOUSE OF JEWELS LLP | 702, 7th floor, D.D. Jewels Market,,1st Agiyari Lane, Zaveri Bazaar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U17116MH1990PTC056750 | PAYAL SILK MILLS PRIVATE LIMITED | 64-D, OLD HANUMAN LANE, GR FLR1ST CROSS LANE BOMBAY-2. , MUMBAI 400002, Maharashtra, India - 000000 |
| ACH-0379 | NEOMI INFRA LLP | 5TH FLOOR, PLOT NO. 2,A, AIDUN BUILDING,,JOHN CRASTO LANE, DHOBI TALAO, 1ST LANE,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51109MH2009PTC192615 | OCEAN EYEWEAR PRIVATE LIMITED | A-4A, GROUND FLOOR, PLOT NO.444/452 A HATHI BUILDING, BHANGWADI, KALBADEVI ROA D , MUMBAI, Maharashtra, India - 400002 |
| ACI-2043 | SANGAM CHAINS AND GOLD LLP | 701, Floor 7th, 28, D.D. Jewel Premises Co-op Society Limited,Agiary 1st Lane, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAK-0803 | HARSH JEWELS LLP | 202, 2ND FLOOR, D D PLAZA, 3RD AGAIRY LANE, ZAVERI BAZAR, MUMBAI, Maharashtra, India - 400002 |
| U17119MH2003PTC143083 | MARU ENTERPRISES PRIVATE LIMITED | 64/A JASRAJ BHAVAN 2ND FLOORR N 9A OLD HANUMAN LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAX-3514 | NAVKAR BULLION & JEWELS LLP | 501, 5th Floor, D. D. Plaza, Plot Number 7/9, 3rd Agaiyary Lane, Zaveri Bazar. Mumbai, Maharashtra, India - 400002 |
| AAU-5774 | SAFARI BULLION HOUSE LLP | M 1, Floor Mezanine, 28, D D Jewel Premises CHS Agiary 1st Lane, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U70109MH2008PTC186508 | MARU STRUCTURES PRIVATE LIMITED | 64/A,JASRAJ BHAVAN, 2ND FLOOR, ROOM NO 8A OLD HANUMAN LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U92410MH2016PTC288393 | MMP WATER SPORTS PRIVATE LIMITED | GROUND FLOOR PLOT 2 A AIDUN BUILDING JOHN CRASTO LANE DHOBI TALAO 1ST LANE KA LBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAD-3282 | RAMASHA GEMS AND JEWELS LLP | 1401, 14th Floor,A-wing, Aaditya Pearl,P H Purohit Lane, Cavel 1st X lane,Ramwadi, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAH-5234 | MEET JEWELS LLP | G2/G4, GROUND FLOOR, 28, D.D. JEWELS PREMISES CHSL,AGIARY 1ST LANE, ZAVERI BAZAR, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAN-6832 | CORVUS URBAN INFRASTRUCTURES LLP | A-28, Floor-2, Plot-38/48, A Bihari Baug Building, Shree Sahajanand Marg, Bhoiwada, 3rd Lane, Kalbade Mumbai, Maharashtra, India - 400002 |
| U36911MH2022PTC376835 | SAFARI EXIM HOUSE PRIVATE LIMITED | M-3,Floor-Mezanine,28,D.D.Jewel Premises CoopSoc Ltd Agiary 1st Lane ZaveriBazar , MUMBAI, Maharashtra, India - 400002 |
| U36910MH2005PTC150807 | L JAVERCHAND JEWELLERS PRIVATE LIMITED | A-1801-1802-1803, Floor-18th, Aaditya Pearl, A Wing, Cavel 1st X Lane, Ramwadi, Kalba devi, , Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90184970 | 1985-06-18 | - | 2010-08-30 | 200,000.00 | ABYUDAYA CO-OP. BANK LTD. | |
| 90185279 | 1987-12-16 | 1993-05-28 | 2010-08-30 | 400,000.00 | ABYUDAYA CO-OP. BANK LTD. | |
| 90185512 | 1989-10-12 | - | 2010-08-30 | 400,000.00 | ABYUDAYA CO-OP. BANK LTD. | |
| 90186288 | 1995-12-16 | 1995-04-21 | 2010-08-30 | 400,000.00 | ABYUDAYA CO-OP. BANK LTD. |
- 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.