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
CHAMPA HOLDINGS AND FINANCE PRIVATE LIMITED
CIN: U65990MH1981PTC025729 As on: 2026-07-13
CHAMPA HOLDINGS AND FINANCE PRIVATE LIMITED (CIN: U65990MH1981PTC025729) is a Private company incorporated on 28 Nov 1981. 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. 146250.00.
CHAMPA HOLDINGS AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CHAMPA HOLDINGS AND FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of CHAMPA HOLDINGS AND FINANCE PRIVATE LIMITED are LATA BHANU SHAH, and LINA MILIND SHAH.
CHAMPA HOLDINGS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC025729 and its registration number is 25729. Users may contact CHAMPA HOLDINGS AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHAMPA HOLDINGS AND FINANCE PRIVATE LIMITED is 32 DARYA MAHAL A80 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006.
Current status of CHAMPA HOLDINGS AND FINANCE 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 CHAMPA HOLDINGS AND FINANCE 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 CHAMPA HOLDINGS AND FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHAMPA HOLDINGS AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01226184 | LATA BHANU SHAH | Director | 1981-11-28 |
| 05339320 | LINA MILIND SHAH | Director | 2012-07-21 |
Past Directors & Key Managerial Personnel of CHAMPA HOLDINGS AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01089771 | GAURANG BHANU SHAH | Director | - | 2017-02-01 |
Other Directorships of GAURANG BHANU SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LATA BHANU SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LINA MILIND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1995PTC093462 | SUDITI DEVELOPERS PRIVATE LIMITED | B-89 NAV DARYA MAHAL, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U27209MH2011PTC212419 | DIMPLE DIAMOND PRIVATE LIMITED | 82, Nepeansea Road, Ground Floor Near Darya Mahal , Mumbai, Maharashtra, India - 400006 |
| U74900MH2011PTC212190 | VISHWA DIAMOND PRIVATE LIMITED | 82, Nepeansea Road, Ground Floor Near Darya Mahal , Mumbai, Maharashtra, India - 400006 |
| U74120MH2012PTC235091 | CHAMAKDAMAK INTERNET VENTURES PRIVATE LIMITED | 01-B, DARYA MAHAL 80 NEPEANSEA ROAD MALBAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAI-4606 | POODLE OFFICIAL LLP | 32A,3rd Floor,Atlas Apt, Nepeansea Road II Harkness Road,Malabar Hill Mumbai, Maharashtra, India - 400006 |
| ABZ-7234 | ZAVI DIAMONDS LLP | 32, Kshiti,47 Nepeansea Road, Mallabar Hill, Mumbai, Maharashtra, India - 400006 |
| U74999MH2011PTC212663 | DYNAMITE BROADCAST DESIGN PRIVATE LIMITED | 52, Om Dariya Mahal 80, Nepeansea Road , Mumbai, Maharashtra, India - 400006 |
| U36911MH2008PTC182203 | SIDDHESHWAR DIAMONDS PRIVATE LIMITED | 82, NEPEANSEA ROAD, GROUND FLOOR, NEAR DARIYA MAHAL, , MUMBAI, Maharashtra, India - 400006 |
| U51990MH1946PTC005231 | AUTO EQUIPMENT PRIVATE LIMITED | 14 B, DARYA MAHAL,80, NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U67120MH1982PTC027179 | DINARIK HOLDINGS AND TRADING COMPANY PRIVATE LIMITED | 25DARIYA MAHAL, NO2, 80 NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U74900MH2006PTC164939 | SMU PLASTICS & FIBRES PRIVATE LIMITED | 10, DARIA MAHAL NO.1, 80, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U92412MH2012PTC234380 | TRABBLR ONLINE PRIVATE LIMITED | B-99 DARYA MAHAL 80 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U74900MH2014PTC258357 | RENT THE RAMP PRIVATE LIMITED | 32, Brij - Kutir, 68 Rungta Lane, Nepeansea Road, , MUMBAI, Maharashtra, India - 400006 |
| AAI-6645 | G2V MERCHANDISE LLP | 69/12, Dariya Mahal No. 2 80, Nepeansea Road Malabar Hills Mumbai, Maharashtra, India - 400006 |
| U36911MH2002PTC136060 | V R JEWELRY FACTORY PRIVATE LIMITED | 85 OM DARIYA MAHAL11TH FLOOR 80 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U72200MH2005PTC152244 | EDGE SOFTWARE SOLUTIONS PRIVATE LIMITED | A-107 DARIA MAHAL'A'- WING 18TH FLOOR NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U74899MH1991PTC216341 | BAKUL ESTATES PRIVATE LIMITED | 91-B 16TH FLOOR, NAV DARYA MAHAL CHS LTD 80, NAPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U65990MH1991PTC060330 | GULDASTA INVESTMENT AND TRADING P LTD | GULISTAN,65,NEPEANSEA ROAD, MUMBAI-6. , MUMBAI-400006, Maharashtra, India - 000000 |
| U45200MH1978PTC020818 | DESBUILD DESIGNERS AND BUILDERS PRIVATE LIMITED | 24, PREM MILAN, 87/B, NEPEANSEA ROAD MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U24239MH1978PTC020271 | SHRIYA DRUGS AND PHARMA PRIVATE LIMITED | ARISA MAHAL, 2ND FLOOR,WALKASHWAR ROAD, MUMBAI - 400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| AAZ-9361 | YAD ENTERPRISES LLP | 118, Dariya Mahal A, 80 Nepeansea Road, Mumbai, Maharashtra, India - 400006 |
| ACI-9793 | VME ASSOCIATES LLP | 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACI-7273 | JJ PHIRSE ENTERPRISES LLP | 39, FLOOR-7, 80/A, DARYA MAHAL,LAXMI JAGMOHANDAS MARG, MALABAR HILL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACH-9413 | KIMOCHI LLP | 39, FLOOR-7, 80/A, DARYA MAHAL,LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400006 |
| AAQ-5669 | ILUDICRUM WORLD LLP | 5/2 Keshav Nivas 20 N S Road, Patel Compound, Nepeansea Road Mumbai, Maharashtra, India - 400006 |
| U22130MH2010PTC206735 | SAMYAK MEDIA AND PRODUCTIONS PRIVATE LIMITED | 45, RAJUL 'B' APARTMENT, 4TH FLOOR, 9, JAMNADAS MEHTA ROAD, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U29253MH2011PTC222682 | G.R.P ENGINEERS PRIVATE LIMITED | B-306, SHRIPAL NAGAR, J MEHTA ROAD, NEPEANSEE ROA 12,J.M .MEHTA MARG,NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| ABB-6320 | GN Garments LLP | B-93,Dariya Mahal,16th floor 80,Nepean Sea RoadNear Walsingham House School, Nepean Sea Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U59200MH2023PTC414435 | AURALMUSE PRODUCTIONS PRIVATE LIMITED | 62 Shivner,,84 Nepeansea Road,,Mumbai,Mumbai,Maharashtra,400006-India |
| 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.
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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.
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