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CHARIF REAL ESTATE DEVELOPERS PRIVATE LI MITED

CIN: U45207MH2007PTC174192 As on: 2026-07-13

CHARIF REAL ESTATE DEVELOPERS PRIVATE LI MITED (CIN: U45207MH2007PTC174192) is a Private company incorporated on 17 Sep 2007. 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.

CHARIF REAL ESTATE DEVELOPERS PRIVATE LI MITED's Annual General Meeting (AGM) was last held on 04 Jul 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.CHARIF REAL ESTATE DEVELOPERS PRIVATE LI MITED'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 CHARIF REAL ESTATE DEVELOPERS PRIVATE LI MITED are NANDLAL CHARLES KUMAR RANE, and ARIF AZAL SIDDIQUI.

CHARIF REAL ESTATE DEVELOPERS PRIVATE LI MITED's Corporate Identification Number (CIN) is U45207MH2007PTC174192 and its registration number is 174192. Users may contact CHARIF REAL ESTATE DEVELOPERS PRIVATE LI MITED on its Email address - [email protected]. Registered address of CHARIF REAL ESTATE DEVELOPERS PRIVATE LI MITED is C/O MR.ANIL V.PATIL, VILLAGE UMELA, NEAR DATTA MANDIR, NAIGAON STATION WEST, POST VASAI , , THANE, Maharashtra, India - 401202.

Current status of CHARIF REAL ESTATE DEVELOPERS PRIVATE LI MITED 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 Names

Previous CINs

ZaubaCorp's company report for CHARIF REAL ESTATE DEVELOPERS LI MITED 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.

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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 CHARIF REAL ESTATE DEVELOPERS LI MITED 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.

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

Current Directors & Key Managerial Personnel of CHARIF REAL ESTATE DEVELOPERS LI MITED
DIN Director Name Designation Appointment Date
00711184 NANDLAL CHARLES KUMAR RANE Director 2007-09-17
00810006 ARIF AZAL SIDDIQUI Director 2007-09-17
Past Directors & Key Managerial Personnel of CHARIF REAL ESTATE DEVELOPERS LI MITED
DIN Director Name Designation Appointment Date Cessation
00444230 SURYANARAYANAN SIVARAMAKRISHNAN Director - 2008-05-23
Other Directorships of SURYANARAYANAN SIVARAMAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 CEO(KMP) - 2020-02-29
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 CFO(KMP) - 2019-11-08
VARMORA GRANITO PRIVATE LIMITED U26914GJ2003PTC043194 Director 2023-07-31 Ongoing
BDS PROJECTS INDIA PRIVATE LIMITED U27310MH2007PTC166941 Additional Director - 2009-09-29
BDS PROJECTS INDIA PRIVATE LIMITED U27310MH2007PTC166941 Director 2009-09-29 Ongoing
CHARIF PROPERTY DEVELOPERS PRIVATE LIMITED U31401MH2007PTC174189 Director - 2008-05-23
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2010-06-30
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Nominee Director - 2020-11-02
CHARIF WAREHOUSE & DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173777 Director - 2008-05-23
HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Nominee Director - 2020-11-02
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-09-30
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2012-06-20
QUIKJET CARGO AIRLINES PRIVATE LIMITED U63040KA1978PTC050693 Director 2006-11-07 Ongoing
FRANCH EXPRESS NET WORK PRIVATE LIMITED U64120TN2003PTC051265 Director - 2008-06-25
ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Additional Director - 2019-09-30
ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2020-11-02
I-3PL (INDIA) PRIVATE LIMITED U74140MH2001PTC130919 Director 2023-08-02 Ongoing
ADVET ADVISORY PRIVATE LIMITED U74140MH2009PTC197368 Director - 2010-05-18
CREDO SHIPPING AGENCIES (I) PRIVATE LIMITED U74900MH2010PTC201286 Additional Director - 2012-09-28
CREDO SHIPPING AGENCIES (I) PRIVATE LIMITED U74900MH2010PTC201286 Director 2012-09-28 Ongoing
ACEX LOGISTICS LIMITED U74999MH2011PLC218842 Director 2014-09-30 Ongoing
N S GUZDER AND COMPANY PRIVATE LIMITED U99999MH1956PTC009761 Director 2002-10-19 Ongoing
Other Directorships of NANDLAL CHARLES KUMAR RANE
Other Directorships of ARIF AZAL SIDDIQUI

CIN Company Name Company Address
U31401MH2007PTC174189 CHARIF PROPERTY DEVELOPERS PRIVATE LIMIT ED C/O MR.ANIL V.PATIL, VILLAGE UMELA, NEAR DATTA MANDIR, NAIGAON STATION WEST, POST VASAI , , THANE, Maharashtra, India - 401202
U45201MH2007PTC173777 CHARIF WAREHOUSE & DEVELOPERS PRIVATE LI MITED C/O MR.ANIL V.PATIL, VILLAGE UMELA, NEAR DATTA MANDIR, NAIGAON STATION WEST, POST VASAI , , THANE, Maharashtra, India - 401202
U45400MH2007PTC171766 MEGASTORE LOGISTICS PARKS (HARYANA) PRIV ATE LIMITED C/O, Anil v. Patil, Village Umella, Near Datta Mandir, Naigaon Station West, Post Vasai Road, , Thane, Maharashtra, India - 401202
U93090MH2007PTC167781 TRANSFORMER INDIA MANAGEMENT PRIVATE LIMITED c/o, Anil V. Patil, Village Umella, Near Datta Mandir, Naigaon Station West, Post Vasai Road, , Thane, Maharashtra, India - 401202
ACM-2359 EDUMANTHAN HUB LLP C/o Godfrey Colaco, 2, Vijay Nagar CHS Bdg, B Wing, Umela,Tal Vasai, Umela,Vasai,Thane,Maharashtra,India-401202
U25209MH1996PTC188203 SEASONS POLYMERS PRIVATE LIMITED C/O.MRS. SUJATA V MENON B NO 11C-104 Mirchandnigarden 100 Ft Roa d Suncity , Vasai West, Maharashtra, India - 401202
AAH-9259 BIGMACAW LLP A-701, JESPER C.H.S, STELLA, NEAR AYAPPA MANDIR VASAI WEST, VASAI BASIN ROAD, VASAI, Maharashtra, India - 401202
U15130MH2022PTC381362 KAJAKSHA FOODS PRIVATE LIMITED C-101, Mahavir Sadan CHSL, 60 feet Road, K.T Village, Vasai West,Vasai,Thane,Maharashtra,401202-India
U29195MH2003PTC138498 SANKET PACKSEAL MACHINES PRIVATE LIMITED Shed No.1117/8, S.No. 22/2, Near K.I.D.C. Vasai-Bhiwandi Rd., Poman Village,Kolhi, Tal. Vasai , Thane, Maharashtra, India - 401202
U69100MH2024PTC419580 FINSECURE FINTECH SOLUTIONS PRIVATE LIMITED Flat No- 304 / C1 Wing, Kinston Tower, Building No. 16,,Bhabola Naka, Kauls Heritage City, Near K Moives Multiplex, Vasai West,Vasai,Thane,Maharashtra,401202-India
U74999MH2019PTC334362 ICSA CONSULTANT PRIVATE LIMITED C/o Suyog V. Patkar, A/301, AMI Park Navghar Sai Nagar, Vasai Road West , VASAI, Maharashtra, India - 401202
U46497MH2018PTC310164 PRANIC PHARMATRADE PRIVATE LIMITED House No. 184/1, Ground floor & First floor,, Papdi village, Dhovali, Vasai west, Vasai-Virar city (M Corp), Vasai, Palghar-401202,Vasai,Thane,Maharashtra,401202-India
ACV-4453 GOLDENORCA ASSOCIATE LLP C/O MANISHA SUNIL KADAM,BENSKAWLAR VASAI RD WEST,Bassein,Thane,Maharashtra,India-401202
ACH-8761 SAKAI INFRA LLP 840 DHAWALGIRI BUNGALOW,NAIGAON UMELA ROAD, NEAR KALPAVRUKSHA APARTMENT,Vasai,Thane,Maharashtra,India-401202
AAE-8316 GLASSBOX TECHNOLOGIES LLP C-209, DHURI SADAN, VIDYA MANDIR MARG, AMBADI ROAD VASAI ROAD (WEST) THANE, Maharashtra, India - 401202
U80904MH2011PTC220415 A-ONE ACADEMY PRIVATE LIMITED 201,SAI-SHARAN APT,NEAR RAILWAY STATION NAVGHAR VASAI ROAD (WEST) , THANE, Maharashtra, India - 401202
U74999MH2022OPC394512 VSQUARE EVENTS (OPC) PRIVATE LIMITED A 203 JASPER BUILDING NEAR AYAPA MANDIR ,BARAMPUR STELLA VASAI WEST , THANE, Maharashtra, India - 401202
U30000MH1999PTC119941 ROSS COMPUTERS PRIVATE LIMITED B-202, Vrindavan Residency CHS, Station Road, J V Nagar, Naigaon West , Vasai, Maharashtra, India - 401202
AAE-5042 PRATIGAURAV TRAVELS LLP G-8, B-Wing, Palavi Co. Op. Hsg. J V Nagar Umela Vasai Naigaon,Mumbai,Thane,Maharashtra,India-401202
U65920MH1996PTC098158 PRANAV HOUSING AND FINANCE COMPANY PRIVA TE LIMITED 207/209 K T CHAMBERS,NEAR RLY.STATION,NAVGHAR, VASAI ROAD (WEST), , DIST THANE, Maharashtra, India - 401202
U74999MH2019PTC325703 KOFFEETECH CONSULTING SERVICES PRIVATE LIMITED C/O Anita Santosh Jain, 301 Saicharan Building, Vartak College Road , VASAI (WEST), VASAI, Maharashtra, India - 401202
U15549MH2017PTC301433 DEVARSHI MANUFACTURING PRIVATE LIMITED B-308, GURUKRUPA C.H.S.L, SAI NAGAR,NEAR MAMTA HOSPITAL NAVGHAR, VASAI ROAD WEST , THANE, Maharashtra, India - 401202
U74990MH2011PTC212272 DAVIDSON FACILITY SERVICES PRIVATE LIMITED 3-PARSHVA KRUPA C.H.S., CHULNA - BHABOLA ROAD NEAR CITIZEN BANK, BHABOLA, VASAI ROAD ( WEST) , THANE, Maharashtra, India - 401202
ACJ-9688 NAVNIRMANEDGE INFRAVENTURE LLP C/o Narayan Lakhu Mankar, House No. 208, Parijat Bungalow, Ground Flr and 2nd Floor,,Diwanman Gaon, Navghar, Manickpur, Vasai West,Bassein,Thane,Maharashtra,India-401202
U52392MH2003PTC142095 ATLANTIS TECHNOLOGIES PRIVATE LIMITED 102 O-WINGGOKUL COMPLEX OM NAGAR , VASAI (WEST) THANE, Maharashtra, India - 401202
U74999MH2018PTC310533 SSQI INDIA PRIVATE LIMITED 108, FIRST FLOOR, MEHTA CHAMBERS STATION ROAD, BEHIND TUNGARESHWAR SWEET, , VASAI THANE WEST, Maharashtra, India - 401202
U85500MH2025PTC451436 RESPAIR LEARNING SOLUTIONS PRIVATE LIMITED Shardha House, Near Ayappa Temple,Vasai West, Vasai Road E,Vasai,Thane,Maharashtra,401202-India
U78100MH2025PTC455887 RESOURZIA MANPOWER SOLUTION PRIVATE LIMITED 401 D wing Silent park phase 2 Near Ajwa hotel,Vasai west Vasai-Virar City (M Corp),Vasai,Thane,Maharashtra,401202-India
U72200MH2005PTC155721 DEEPAK SOFTWARE CONSULTANCY PRIVATE LIMITED P P PARADISE 1ST FLOOR B WINGR NO 106 AMBADI RD NEAR PUNJAB MAHARASHTRA BANK VASAI , THANE WEST, Maharashtra, India - 401202

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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