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 INTERNATIONAL LIMITED
CIN: U65990MH1995PLC095699 As on: 2026-07-13
CHARLA INTERNATIONAL LIMITED (CIN: U65990MH1995PLC095699) is a Public company incorporated on 29 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 0.00.CHARLA INTERNATIONAL 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 CHARLA INTERNATIONAL LIMITED are RIDHI NAVIN CHARLA, CHINTAN NAVIN CHARLA, SANJU CHHARI, RAMNIK UGAMSHI FARIA, and NAVIN KARAMSEY CHARLA.
CHARLA INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U65990MH1995PLC095699 and its registration number is 95699. Users may contact CHARLA INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of CHARLA INTERNATIONAL LIMITED is 3, VERMA APARTMENT, KHANDWALA LANE, DAFTARY ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097.
Current status of CHARLA INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL
Purchase full report of CHARLA INTERNATIONAL
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 INTERNATIONAL 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CHARLA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03359042 | RIDHI NAVIN CHARLA | Director | 2010-12-28 |
| 03359061 | CHINTAN NAVIN CHARLA | Director | 2010-12-28 |
| 07689739 | SANJU CHHARI | Director | 2014-03-31 |
| 00291260 | RAMNIK UGAMSHI FARIA | Director | 1995-12-29 |
| 00291287 | NAVIN KARAMSEY CHARLA | Director | 1995-12-29 |
Past Directors & Key Managerial Personnel of CHARLA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02002480 | RAGAVAN RAJKUMAR | Director | - | 2014-04-01 |
Other Directorships of RIDHI NAVIN CHARLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHINTAN NAVIN CHARLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJU CHHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANEK STEEL LLP | AAF-7168 | Designated Partner | - | 2020-02-26 |
| MNK STEEL PRIVATE LIMITED | U27183MH2014PTC256506 | Additional Director | - | 2020-02-27 |
| R RAWAL (EXPORTS) PRIVATE LIMITED | U51311MH1982PTC027781 | Director | 2014-03-31 | Ongoing |
Other Directorships of RAMNIK UGAMSHI FARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAVIN KARAMSEY CHARLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAGAVAN RAJKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBESECURE TECHNOLOGIES LIMITED | L72200MH2016PLC272957 | Managing Director | 2021-08-31 | Ongoing |
| SHAREGIANTS WEALTH ADVISORS PRIVATE LIMITED | U65923KA2008PTC045323 | Director | 2008-02-19 | Ongoing |
| SHAREGIANTS WEALTH ADVISORS & FINANCIAL SERVICES PRIVATE LIMITED | U74120MH2011PTC223369 | Director | - | 2019-07-10 |
| SHAREGIANTS WEALTH ADVISORS & SECURITIES PRIVATE LIMITED | U74120MH2011PTC224888 | Director | - | 2019-07-10 |
| RADICAL TRADERS PRIVATE LIMITED | U74120MH2012PTC234957 | Director | - | 2019-07-16 |
| SHAREGIANTS WEALTH ADVISORS & HOLDINGS PRIVATE LIMITED | U74999MH2012PTC231172 | Director | - | 2016-02-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000MH2016OPC287114 | AVIRAG PRIVATE LIMITED (OPC) | D-3 VANDANA APARTMENT SUBHASH LANE DAFTARY ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAB-7407 | L K INFRACON LLP | C/104, Khandwala Arcade, Khandwala lane,Off. Daftary Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| U67190MH1999PTC117867 | CITY FINTRADE PRIVATE LIMITED | 11 GAUSHALA BUILDING NO 3GAUSHALA LANE DAFTARY ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2016PTC283182 | BHERULAL & SONS FOREX PRIVATE LIMITED | 3A Jain Mansion, Daftary Road, X Gaushala Lane, Malad East , Mumbai, Maharashtra, India - 400097 |
| U74999MH2016PTC282561 | WELLNESS CARE HOSPITALS PRIVATE LIMITED | A-7, Priti Apartments CHS LTD, Daftary Road, Khandwala Lane, Malad East, , Mumbai, Maharashtra, India - 400097 |
| AAE-1249 | RADHE KRISHNA ADVISORS LLP | C-504, KHANDWALA ARCADE, KHANDWALA LANE DAFATRY ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ACB-2625 | Kedareshwar CNG Pump LLP | FLAT NO 3 SHREE HARIDWARDLB LANE , DAFTARY ROAD, Malad East, Maharashtra, India - 400097 |
| U78300MH2023PTC405096 | CORPSEEK SOLUTIONS PRIVATE LIMITED | FLT NO-11, SOLANKI SADAN, SUBHASH LANE,,DAFTARY ROAD, NR HDFC BANK, MALAD (E),Malad East,Mumbai,Maharashtra,400097-India |
| U45209MH2012PTC232264 | INVENTURE SEJAL REALTORS PRIVATE LIMITED | 104, Devikrupa, S K Patil, Off Daftary Road, Nr. Eastern Mall, Malad (East), Mumbai 400097 , Malad East, Maharashtra, India - 400097 |
| U74999MH2018PTC310002 | FLEETOP SOLUTIONS PRIVATE LIMITED | FLAT NO. 11 3RD FLOOR,GOODLUCK APARTMENT SUBHASH LANE MALAD EAST MUMBAI 400097 , MUMBAI, Maharashtra, India - 400097 |
| U74102MH2016PTC284411 | ARIYA INNOVATIONS PRIVATE LIMITED | Shop Number 302,Karishma Plaza, Pushpa Park Road, Daftary Road, Malad East,Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2018PTC313191 | THIRD FLOOR FILMS PRIVATE LIMITED | 203,FLR 2,PLOT NO 28B,SHANTI NIKETAN CHS DAFTARY ROAD, NR SHIVAJI CHOWK ,MALAD E , MALAD EAST ,MUMBAI, Maharashtra, India - 400097 |
| ABC-3443 | Nidhaan Advisors LLP | 301, Sea Jewel Property, C.T.S. No. 320, 320/ Jn. of Daftary Road and Poddar Road,Malad, Nr. Surbhi Sweets, Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| ACV-8036 | GOYAM SPECIALITIES LLP | 403 NEMINATH APARTMENT,KHANDWALA LANE,Malad East,Mumbai,Maharashtra,India-400097 |
| AAB-8081 | AJL EDU-SOLUTIONS LLP | 3/2, Filka Building Daftary Road Malad East Mumbai, Maharashtra, India - 400097 |
| AAC-7897 | AJL EDU-INFRA SERVICES LLP | 3/2 Filka Building, Daftary Road, Malad (east) Mumbai, Maharashtra, India - 400097 |
| AAC-7899 | AGASTYA EDU-REALTY LLP | 3/2 Filka Building, Daftary Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| U62099MH2024PTC426052 | ZEROTHBASE LABS PRIVATE LIMITED | 201 SAHAKAR APT,KHANDWALA LANE DAFTARY RD,Malad East,Mumbai,Maharashtra,400097-India |
| U88900MH2025NPL438942 | SUNDAR MOHAN FOUNDATION | 103DEVIKRUPA SKPATIL LANE,OFF DAFTARY ROAD,Malad East,Mumbai,Maharashtra,400097-India |
| U24241MH1999PLC118439 | TVC LIFE SCIENCES LIMITED | B/102, KHANDWALA CENTRE, DAFTARY ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U47722MH2026PTC466395 | ARVAANA TRADING PRIVATE LIMITED | 302 SNEHKIRAN CHS JAI JAWAN LANE,DAFTARY ROAD,Malad East,Mumbai,Maharashtra,400097-India |
| U51909MH2004PTC144101 | BESTLINE MERCANTILE COMPANY PRIVATE LIMITED | B/101, KHANDWALA CENTRE, DAFTARY ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| AAF-6243 | BRANDPLOY CONSULTANCY LLP | C/6, SHIVAM APARTMENTS, SHUBHASH LANE, DAFTARY ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAJ-2505 | SUKHSAGAR ENTERTAINMENT PARTNERS LLP | Shop 8 , Brijwasi Apartment Daftary Road , Malad East Mumbai, Maharashtra, India - 400097 |
| AAL-5648 | S N TRADERS LLP | GALA NO 3, NEW ISHWAR BHUVAN, DAFTARY ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAL-5649 | SEJAL TRADERS LLP | GALA NO 3, NEW ISHWAR BHUVAN, DAFTARY ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U32909MH2025PTC455513 | INKOPIA PRIVATE LIMITED | 104, DEVIKRUPA S K PATIL,LANE, OFF DAFTARY ROAD,Malad East,Mumbai,Maharashtra,400097-India |
| U70102MH2010PTC209671 | VEDSHREE REALTY PRIVATE LIMITED | 3. AMAR APARTMENT, MANCHUBHAI ROAD, OPPSITE COD, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAI-3649 | RB TECH SOLUTIONS LLP | 609 C/3, SWAPNAPURTI APARTMENT PIMPARIPADA ROAD, GOKULDHAM MARKET, MALAD EAST. MUMBAI, Maharashtra, India - 400097 |
| 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.