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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
CHARBUJA REARCH AND HOLDING PRIVATE LIMITED
CIN: U65990MH1996PTC096719 As on: 2026-07-13
CHARBUJA REARCH AND HOLDING PRIVATE LIMITED (CIN: U65990MH1996PTC096719) is a Private company incorporated on 30 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2980200.00.
CHARBUJA REARCH AND HOLDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHARBUJA REARCH AND HOLDING 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 CHARBUJA REARCH AND HOLDING PRIVATE LIMITED are VIMLESH PARASRAM KABRA, and MOHIT VISHNU KABRA.
CHARBUJA REARCH AND HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1996PTC096719 and its registration number is 96719. Users may contact CHARBUJA REARCH AND HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARBUJA REARCH AND HOLDING PRIVATE LIMITED is 126, Gr. Floor , Neelkanteshwar Bhavan Dr. A B Road , Worli , Mumbai, Maharashtra, India - 400018.
Current status of CHARBUJA REARCH AND HOLDING PRIVATE LIMITED is - Active.
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 CHARBUJA REARCH AND HOLDING 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 CHARBUJA REARCH AND HOLDING 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 CHARBUJA REARCH AND HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00288376 | VIMLESH PARASRAM KABRA | Director | 2014-09-30 |
| 06432446 | MOHIT VISHNU KABRA | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of CHARBUJA REARCH AND HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00288376 | VIMLESH PARASRAM KABRA | Additional Director | - | 2014-09-30 |
| 00693583 | SHIV PRAKASH KABRA | Director | - | 2018-02-07 |
| 02441715 | RAMSWAROOP SOMANI | Director | - | 2018-08-16 |
| 06432446 | MOHIT VISHNU KABRA | Additional Director | - | 2013-09-30 |
Other Directorships of VIMLESH PARASRAM KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERITAL MARBLES PRIVATE LIMITED | U14100MH1991PTC059727 | Director | - | 2015-03-02 |
| SHREEJI MARMO AND GRANITES P LTD | U14100MH1994PTC075923 | Director | 1994-01-06 | Ongoing |
| STAR TRECK TEXTILES PRIVATE LIMITED | U18202MH1996PTC100442 | Director | - | 2013-08-16 |
| SHREEJI TILES P LTD | U26920MH1994PTC076054 | Director | 1994-01-13 | Ongoing |
| PARKO TRADERS PRIVATE LIMITED | U51900MH1988PTC049565 | Director | 1988-11-08 | Ongoing |
| SHREEJI VINIMAY AND FINANCE LIMITED | U65190MH1997PLC107996 | Director | 1998-09-25 | Ongoing |
Other Directorships of SHIV PRAKASH KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMSWAROOP SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIT VISHNU KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERITAL MARBLES PRIVATE LIMITED | U14100MH1991PTC059727 | Additional Director | - | 2013-09-30 |
| HERITAL MARBLES PRIVATE LIMITED | U14100MH1991PTC059727 | Director | - | 2019-03-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U26920MH1994PTC076054 | SHREEJI TILES P LTD | NILKANTHESHWAR BHAVAN R NO 15G FLOOR 126 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAE-4874 | UBR INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-6890 | STONEWOOD INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018 |
| ABZ-0897 | CATAPULT EV SOLUTIONS LLP | BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, 8th Floor, A Block, Dr. A. B. Road,,DR A B ROAD,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACF-8518 | MAGNIFIK LIFESTYLE LLP | B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018 |
| AAL-0190 | CAMELOT VENTURE PARTNERS LLP | 502-B2 A Wing, 5th Floor, Poonam Chembers, Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAT-7548 | M M NISSIM & CO LLP | 3RD FLOOR, B WING, BARODAWALA MANSION 81, DR. A. B. ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| U67100MH2017PTC293870 | OHM DOVETAIL PRIVATE LIMITED | 301/A, 3rd FloorPoonam Chambers-B, Shivsagar Est Plot G, Dr.A.B.Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U67100MH2018PTC315119 | OHM DOVETAIL CUSTODIAN SERVICES PRIVATE LIMITED | 301/A, 3rd Floor, Poonam Chambers-B Shivsagar Est Plot G, Dr A B Road, Worli , MUMBAI, Maharashtra, India - 400018 |
| AAE-5974 | SILVERKICK ENTERTAINMENT LLP | 8TH FLOOR, A BLOCK, DR. A. B. ROAD, WORLI, MUMBAI MUMBAI, Maharashtra, India - 400018 |
| ACH-4096 | SUBRACHI CONSULTING LLP | B 503 5th Floor Poonam Apartment,DR A B ROAD, WORLI,Mumbai,Mumbai,Maharashtra,India-400018 |
| U45200MH1962PLC012268 | B E BILLIMORIA AND COMPANY LIMITED | SHIV SAGAR ESTATE 'A' BLOCK, 2ND FLOOR DR. A.B. ROAD, WORLI, MUMBAI , MUMBAI, Maharashtra, India - 400018 |
| ABB-5747 | Raw Canvas LLP | BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE,8th Floor, A BLOCK, Dr. A.B. ROAD, WORLI,Mumbai,Mumbai,Maharashtra,India-400018 |
| U24130MH1979PTC021591 | B D K SYNTHETICS PRIVATE LIMITED | SHIV SAGAR ESTATE 'A' BLOCK8TH FLOOR, DR.A.B.ROAD WORLI, MUMBAI-400 018. , MUMBAI, Maharashtra, India - 400018 |
| U45200MH2005PTC156058 | BEVENU INFRA PROJECTS PRIVATE LIMITED | B-406, 4 FLOOR, PLOT-132, KAKAD CHAMBERS, 132, DR. A.B.ROAD, WORLI, MUMBAI-400018 , MUMBAI, Maharashtra, India - 400018 |
| U85191MH2012PTC228492 | SALT HEALTH SOLUTIONS PRIVATE LIMITED | D-4, 4th Floor, Barodawala Mansion,B-Wing,81 Dr. A B Road, Worli, Mumbai , Mumbai, Maharashtra, India - 400018 |
| U74110MH1992PTC067520 | CHEMICORP SPECIALITIES INDIA PRIVATE LIMITED | 406, 4th Floor, Kakad Chambers, 132 Dr. A.B. Road, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018 |
| U24100MH1972PTC015942 | BAKUL CHEMICALS PRIVATE LIMITED | STERLING CENTRE, 5 4TH FLOOR,DR.A.B.ROAD, WORLI, MUMBAI- 400 018. , MUMBAI-400018, Maharashtra, India - 000000 |
| AAU-7007 | EPORCHLIGHT LLP | Gr Floor, R.N.M. 125, Mariamma Nagar Dr. A.B. Road, Worli Mumbai, Maharashtra, India - 400018 |
| U74999MH1976PLC019381 | GILCON PROJECT SERVICES LIMITED | 6/B 6TH FLOOR STERLINGCENTRE DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U22213MH2013PTC241538 | STERILE STORE PRIVATE LIMITED | 207, Marthanda, 2nd floor, Dr.A.B.Road, Worli Naka,Worli. , Mumbai, Maharashtra, India - 400018 |
| AAB-1134 | KRIMSON REALTY LLP | B-2A, Ground Floor, B, Poonam Apartments Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAP-0811 | ART & SOUL FILMS LLP | B-2A, Ground Floor, B, Poonam Apartments, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAS-8726 | BEBANCO HOUSING LLP | SHIV SAGAR ESTATE, 'A' BLOCK, 2ND FLOOR, DR. A.B.ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U65990MH1995PTC091026 | KAMAL KISHOR FINVEST PRIVATE LIMITED | LOTUS COURT ROAD NO 525TH FLOOR DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U70101MH2013PTC242754 | PALOMAR PROPERTIES PRIVATE LIMITED | A Block, 8th floor, Shivsagar Estate, Dr. A. B. Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U24130MH1988PTC049111 | PINNACLE POLYTRADE PRIVATE LIMITED | BARODAWALA MANSION B WING3RD FLOOR 81 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAB-1547 | CRONUS MERCHANDISE LLP | 3-A, 1ST FLOOR, BARODAWALA MANSION, 81, DR. A.B.ROAD, WORLI NAKA, MUMBAI, Maharashtra, India - 400018 |
| AAN-2550 | FIRST EDUCATION INITIATIVES LLP | 302-B, 3RD FLOOR, POONAM CHAMBERS, A-WING, DR A B ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| 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.