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
CHARTERED CAPITAL RESEARCH PRIVATE LIMITED
CIN: U67190MH2008PTC184764
CHARTERED CAPITAL RESEARCH PRIVATE LIMITED (CIN: U67190MH2008PTC184764) is a Private company incorporated on 17 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8025000.00.
CHARTERED CAPITAL RESEARCH 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.CHARTERED CAPITAL RESEARCH PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of CHARTERED CAPITAL RESEARCH PRIVATE LIMITED are MOHAMMED LATIF, and PREM THAKUR.
CHARTERED CAPITAL RESEARCH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2008PTC184764 and its registration number is 184764. Users may contact CHARTERED CAPITAL RESEARCH PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARTERED CAPITAL RESEARCH PRIVATE LIMITED is SH-6 The Borivali Bina CHS Ltd. Damodar Medical, Babhai Naka L.T.Road,Borivali (West), , Mumbai, Maharashtra, India - 400092.
Current status of CHARTERED CAPITAL RESEARCH PRIVATE LIMITED is - Amalgamated.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CHARTERED CAPITAL RESEARCH 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 CHARTERED CAPITAL RESEARCH
Purchase full report of CHARTERED CAPITAL RESEARCH
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 CHARTERED CAPITAL RESEARCH 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 CHARTERED CAPITAL RESEARCH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02085566 | MOHAMMED LATIF | Director | 2018-07-04 |
| 01165006 | PREM THAKUR | Director | 2023-03-23 |
Past Directors & Key Managerial Personnel of CHARTERED CAPITAL RESEARCH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06360775 | MANOHAR GAURAIAN KODAM | Director | - | 2018-07-20 |
| 00862250 | ANAND NATHMAL DROLIA | Director | - | 2015-01-16 |
| 01165006 | PREM THAKUR | Additional Director | - | 2023-09-29 |
| 02167540 | MEGHA SANJAY BANSAL | Director | - | 2013-08-01 |
| 02536571 | AKBINDER KAUR MOHAN SINGH SAINI | Director | - | 2015-01-16 |
| 02560241 | MANOJKUMAR AGRAWAL | Director | - | 2015-01-16 |
| 02879444 | JATIN BANSAL | Director | - | 2015-01-16 |
| 06401642 | VIJAY MANOHAR KODAM | Director | - | 2023-02-22 |
| 07017832 | MANISHA KHEMKA | Director | - | 2017-09-13 |
| 00483925 | SANJAY DEVKINANDAN BANSAL | Director | - | 2017-09-13 |
Other Directorships of MOHAMMED LATIF
Other Directorships of MANOHAR GAURAIAN KODAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORENCE SECURITIES PRIVATE LIMITED | U65990MH2008PTC180196 | Director | - | 2023-02-22 |
| CARRON INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC092432 | Director | - | 2020-09-25 |
| COLINE COMPUTER PRIVATE LIMITED | U72900MH2010PTC210555 | Additional Director | - | 2012-09-30 |
| COLINE COMPUTER PRIVATE LIMITED | U72900MH2010PTC210555 | Director | 2012-09-30 | Ongoing |
Other Directorships of ANAND NATHMAL DROLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARAPUR TRANSFORMERS WADA LIMITED | U31908MH2015PLC271476 | Director | 2015-12-30 | Ongoing |
| BRIJLAL NATHMAL TRADING PRIVATE LIMITED | U51310MH2010PTC205376 | Director | 2010-07-09 | Ongoing |
| PROFITPLUS STOCKTRADE PRIVATE LIMITED | U67100MH2010PTC202965 | Director | - | 2015-08-28 |
| CHARTERED REALITIES PRIVATE LIMITED | U70102MH2008PTC187980 | Director | - | 2015-08-27 |
| HBAA ACCOUNTING SERVICES PRIVATE LIMITED | U74120MH2008PTC188061 | Director | - | 2015-08-27 |
Other Directorships of PREM THAKUR
Other Directorships of MEGHA SANJAY BANSAL
Other Directorships of AKBINDER KAUR MOHAN SINGH SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S. SATYAPRAKASH & CO LLP | ACE-4994 | Designated Partner | - | 2024-01-17 |
| HALLEYS DREAMWORKS PRIVATE LIMITED | U45100MH2011PTC211810 | Director | - | 2013-04-15 |
| EUSTON INFRASTRUCTURE PRIVATE LIMITED | U70102MH2009PTC193808 | Director | - | 2013-04-01 |
| VIHAAN CONSTRUCTION & PROPERTIES PRIVATE LIMITED | U70102MH2010PTC204976 | Director | - | 2011-10-15 |
| HBAA ACCOUNTING SERVICES PRIVATE LIMITED | U74120MH2008PTC188061 | Director | - | 2016-03-20 |
Other Directorships of MANOJKUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BRIJLAL NATHMAL TRADING PRIVATE LIMITED | U51310MH2010PTC205376 | Director | 2010-07-09 | Ongoing |
| PROFITPLUS STOCKTRADE PRIVATE LIMITED | U67100MH2010PTC202965 | Director | - | 2023-02-17 |
| CHARTERED REALITIES PRIVATE LIMITED | U70102MH2008PTC187980 | Director | - | 2017-11-20 |
| HBAA ACCOUNTING SERVICES PRIVATE LIMITED | U74120MH2008PTC188061 | Director | - | 2018-01-22 |
Other Directorships of JATIN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARE INDIA SECURITIES LIMITED. | L67120GJ1994PLC115132 | Additional Director | - | 2021-09-15 |
| SHARE INDIA SECURITIES LIMITED. | L67120GJ1994PLC115132 | Director | - | 2022-07-31 |
| HALLEYS DREAMWORKS PRIVATE LIMITED | U45100MH2011PTC211810 | Director | - | 2013-04-15 |
| VIHAAN CONSTRUCTION & PROPERTIES PRIVATE LIMITED | U70102MH2010PTC204976 | Director | - | 2011-09-08 |
Other Directorships of VIJAY MANOHAR KODAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVUS TRADESTAR PRIVATE LIMITED | U74999MH1996PTC096022 | Director | - | 2013-06-12 |
Other Directorships of MANISHA KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVYUKTA INVESTMENTS AND ADVISORS LLP | AAG-6336 | Designated Partner | - | 2021-08-14 |
| DIGIBUKS LLP | ABZ-2143 | Designated Partner | - | Ongoing |
Other Directorships of SANJAY DEVKINANDAN BANSAL
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-0374 | DK FINVENTURES LLP | A-111, Laxmi Chhaya CHS Ltd., 1st Floor, Babhai Naka Jn.,,Off L T Road and Eksar Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAM-3651 | SOSSAFTY INDIA LLP | 303, Plot No. 142, Madhur CHS Ltd., 55 & 56th Road L T Road, Babhai Naka, Borivali West Mumbai, Maharashtra, India - 400092 |
| ACI-2483 | D.K. FINTECH LLP | A-111 Laxmi Chhaya CHS LTD,1st Flr Babhai Naka, Jn.Of L. T. Road and Eksar Road,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAJ-6461 | SHOBHAV INFRA PROJECTS LLP | Shop/A 101, Shreyans Kesar Baug CHS Ltd, L T Road, Borivali West Opp Collector Office Mumbai 400092 Borivali West, Maharashtra, India - 400092 |
| U74102MH2026OPC471061 | AALAYA LUXE (OPC) PRIVATE LIMITED | A-1 Vishnu CHS Ltd., L T,Road, Babhai Naka,,Borivali West,Mumbai,Maharashtra,400092-India |
| AAF-5395 | CREST FINANCIAL ADVISORS LLP | B/402, Ramkrishna CHS Ltd, L.T. Road, Babhai Naka, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAM-5416 | RISING STAR FINSERV LLP | 304, PATAKESWAR APARTMENT CHS LTD, BABHAI NAKA, L.T. ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| AAE-3683 | DEDHIA REALCON LLP | A-107, Laxmi Chhaya CHS Ltd., Babhai Naka, L.T. Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| U74999MH2023PTC397974 | CHOICE SPECIALITY SERVICES PRIVATE LIMITED | B 802, LAXMI CHHAYA CHS LTD BABHAI NAKA, L T ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAL-9130 | VISION LADDER LLP | A/303, 3RD Floor, Ramkrishna CHS LTD., Babhai Naka L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U72900MH2001PTC133614 | NASCENT COMPUTER SOLUTIONS INDIA PRIVATE LIMITED | B-402, 4TH FLOOR, RAM KRISHNA CHS LTD, BABHAI NAKA L. T. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U66190MH2023PTC398186 | ALGO EDGE CAPITAL PRIVATE LIMITED | B 802, LAXMI CHHAYA CHS LTD BABHAI NAKA, L. T. ROAD , Borivali West, Maharashtra, India - 400092 |
| AAM-0140 | SANJAY HABITATS LLP | D 004, Jay Vijay CHS LTD, L. T. Road,Borivali West, Mumbai Borivali West, Maharashtra, India - 400092 |
| AAL-9866 | DRM PACKAGING LLP | Shop No. 6A, 2nd Floor, Navkar Paradise L T Road, Babhai Naka Borivali West Mumbai - 400092 Mumbai, Maharashtra, India - 400092 |
| ACF-8118 | INNOVINS PRODUCTS LLP | Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACI-9212 | RANDER NIKETAM LLP | 601, ASHUTOSH CHS LTD, VIZIRA NAKA, OFF. L.T ROAD, RAM MANDIR ROAD,,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAB-9059 | CELEBRATIONS SUITES LLP | 9, MADHUR CHS LTD, TPS III, 56 ROAD, L T ROAD PLOT NO 142, NEAR BABHAI NAKA, BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| AAH-6553 | KT HOMES LLP | Shop No. 6, Plot No. 142, Madhur Apt, TPS Junction 55&56th Road, Babhai Naka, L T Road ,Borivali West Mumbai, Maharashtra, India - 400092 |
| AAI-1002 | HDS REALTORS & DEVELOPERS LLP | Shop No. 6, Plot No. 142, Madhur Apt, TPS Junction 55&56th Road, Babhai Naka, L T Road ,Borivali West Mumbai, Maharashtra, India - 400092 |
| U01400MH2014PTC251683 | MAHENDRA CULTIVATOR PRIVATE LIMITED | 9, MADHUR CHS LTD, TPS III, 56 ROAD, L T ROAD, PLOT NO142, NEAR BABHAI NAKA, BORIVALI ( W) , MUMBAI, Maharashtra, India - 400092 |
| U27310MH2005PTC158402 | SHREE INFOTAX SERVICE PRIVATE LIMITED | B-202, Ramkrishna CHSL, Babhai Naka, L.T. Road, Borivali (West), Mumbai 400092 , Borivali, Maharashtra, India - 400092 |
| ABB-0859 | LEAFARM FRESH LLP | 302, Arvind CHS LTD, L. T. Road,,Nr. Woodland Showroom, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACH-5719 | UNIQUEANSH REALTY LLP | C/42,MAHAVIR NGR CHS LTD,M K SCHOOL,FACTORY LANE,,L T ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACQ-9226 | ARGHA LINK FINANCIAL SERVICES LLP | 1st Floor, Shop 23, Navkar Paradise, Babhai Naka,Near Laxmi Chhaya Bldg, L T Road, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACO-3336 | IPSIT INCLINE REALTORS LLP | 103, Vishnu CHS Ltd.,,L T Road, Bhabhai Naka,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45400MH2013PTC246463 | EXIMIUS REALTY PRIVATE LIMITED | 6,Shivneri,Babhai Naka,L.T.Road, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| U46692MH2024PTC425761 | HARP SOLVENTS PRIVATE LIMITED | A 503, Ramkrishna CHS LTD,L T Road, Bhabhai Naka,Borivali West,Mumbai,Maharashtra,400092-India |
| U45309MH2023PTC397419 | MAHABAL INFRABUILD PRIVATE LIMITED | Flat No. 403, Madhur CHS, Babhai Naka, L. T. Road, Borivali West, , Mumbai, Maharashtra, India - 400092 |
| U51109MH2009PTC194226 | ASTRUM INDIA TRADE PRIVATE LIMITED | A-504, RAMKRISHNA CHS LTD, L T RD, BABHAI NAKA, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.