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 ESTATE AND FINANCIAL MANAGEMENT PRIVATE LIMITED
CIN: U70100MH1995PTC088089 As on: 2026-07-13
CHARLA ESTATE AND FINANCIAL MANAGEMENT PRIVATE LIMITED (CIN: U70100MH1995PTC088089) is a Private company incorporated on 05 May 1995. 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. 200000.00.
CHARLA ESTATE AND FINANCIAL MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.CHARLA ESTATE AND FINANCIAL MANAGEMENT PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of CHARLA ESTATE AND FINANCIAL MANAGEMENT PRIVATE LIMITED are JASWANTIBEN SHAMJI CHARLA, and SHAMJI NARSHI CHARLA.
CHARLA ESTATE AND FINANCIAL MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC088089 and its registration number is 88089. Users may contact CHARLA ESTATE AND FINANCIAL MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARLA ESTATE AND FINANCIAL MANAGEMENT PRIVATE LIMITED is Ahmed Mansion, Room no-11, 2nd Floor Irla society road, vile parle(west) , Mumbai, Maharashtra, India - 400056.
Current status of CHARLA ESTATE AND FINANCIAL MANAGEMENT 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 CHARLA ESTATE AND FINANCIAL MANAGEMENT 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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Purchase full report of CHARLA ESTATE AND FINANCIAL MANAGEMENT
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 ESTATE AND FINANCIAL MANAGEMENT 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 CHARLA ESTATE AND FINANCIAL MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01133697 | JASWANTIBEN SHAMJI CHARLA | Whole-time director | 1995-05-05 |
| 01133797 | SHAMJI NARSHI CHARLA | Whole-time director | 1995-05-05 |
Past Directors & Key Managerial Personnel of CHARLA ESTATE AND FINANCIAL MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JASWANTIBEN SHAMJI CHARLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYALAXMI DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC169944 | Director | 2010-06-25 | Ongoing |
Other Directorships of SHAMJI NARSHI CHARLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJODHAR REALTY PRIVATE LIMITED | U45200MH2007PTC168575 | Director | - | 2008-03-25 |
| SATYALAXMI DEVELOPERS PRIVATE LIMITED | U45400MH2007PTC169944 | Director | 2007-10-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2007PTC169944 | SATYALAXMI DEVELOPERS PRIVATE LIMITED | Ahmed Mansion,Room No-11, 2nd Floor, Irla society road,vile parle(west) , Mumbai, Maharashtra, India - 400056 |
| AAY-3555 | LONG LIFE INDUSTRIES LLP | Shop No.S47A, 2nd Floor, Prime Mall,Irla Society Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U40102MH2010PTC204726 | GKC ENERGY PRIVATE LIMITED | SHOP NO S-11 B, 2ND FLOOR, PRIME MALL IRLA SOCIETY ROAD, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U51100MH2007PTC168895 | BLEU NOIR INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | S-29A, 2nd floor, Prime Mall,Irla Society Road, Vile Parle West,Mumbai,Mumbai,Maharashtra,400056-India |
| U24110MH1983PTC029252 | MEDISYNTH CHEMICALS PVT LTD | 4, Arif Mansion, 1st Floor, Irla Society Road, Vile Parle West, , Mumbai, Maharashtra, India - 400056 |
| U24230MH1974PTC017878 | BECK AND KOLL LABORATORIES PRIVATE LIMITED | 4, Arif Mansion, 1st Floor, Irla Society Road, Vile Parle West, , Mumbai, Maharashtra, India - 400056 |
| U25200MH1996PTC103692 | PRECIOUS PLASTO PACKING PRIVATE LIMITED | ROOM NO 11, GROUND FLOOR,12,LAJPATRAI ROAD ANANDI VILLA ,VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAH-1699 | COLLEGE PICTURES LIMITED LIABILITY PARTN ERSHIP | SHOP NO. S-3/A, SECOND FLOOR, PRIME MALL, IRLA SOCIETY ROAD, VILE PARLE WEST, MUMBAI, Maharashtra, India - 400056 |
| AAM-0378 | TRADESTAR INDUSTRIES LLP | Shop No. S/6 C, 2nd Floor, Prime Mall, Irla Road Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAK-4868 | DAB RESEARCH LABS LLP | ROOM NO 3 FIRST FLOOR,LOPAMUDRA CHS LTD S.V.ROAD OPP IRLA NURSING HOME VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAS-2552 | NAMASTAY DEN LLP | B/11, 6th Floor, Mani Bhavan, 45 Swastik Society N S Road No.3, JVPD, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAS-3064 | STUDMEALS LLP | B/11, 6th Floor, Mani Bhavan, 45 Swastik Society N S Road No.3, JVPD, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U74999MH2018PTC308666 | SYNAPTOID PRIVATE LIMITED | ROOM NO 3 FIRST FLOOR, LOPAMUDRA CHS LTD,S.V.ROAD OPP IRLA NURSING HOME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2017PTC300821 | SARV MANGLA KRISHI WORLD PRIVATE LIMITED | F-75, First Floor, Prime Mall Beside Irla Church, Irla Society Road, Vile Parle West, Mumbai- 400056 , Mumbai, Maharashtra, India - 400056 |
| U67100MH2007PTC175177 | KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED | S-29, 2nd floor Prime Mall Irla Road Vile Parle West Mumbai- 400056 , Mumbai, Maharashtra, India - 400056 |
| U65990MH1997PTC105287 | KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. | FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAI-2727 | DEVI TRADERS LLP | 22, Uma Irla Society, 2nd Floor Irla Lane, Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| U74900MH2013PTC242485 | NEW PEARL BUILD SUPPLIERS PRIVATE LIMITED | C-7, AHMAD MANSION, IRLA SOCIETY ROAD, IRLA, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U74900MH2013PTC245693 | MUMBAI CALLING.COM PRIVATE LIMITED | FLAT NO.1, GROUND FLOOR, D-WING, DADABHAI CROSS ROAD- NO.3, IRLA, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U93030MH2013PTC245499 | BONOBUDDY EDUCATION MEDIA PRIVATE LIMITED | FLAT NO. 1, GROUND FLOOR, D-WING, DADABHAI CROSS ROAD NO. 3, IRLA, VILE PARLE (WEST ) , MUMBAI, Maharashtra, India - 400056 |
| AAG-4790 | RAVAL BUILDERS LLP | PLOT NO 25 RAUAL NIWAS 2ND RDSWASTIK SOCIETY N S ROAD NO 2 JVPD SCHEME VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U70102MH2007PTC170645 | VR2 LAND DEVELOPMENT PRIVATE LIMITED | Unit No. L-34, Lower Ground Floor Prime Mall, Besides Irla Church Irla Soc. Road Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U45200MH2005PTC155619 | RAVAL BUILDERS PRIVATE LIMITED | PLOT NO 25 RAUAL NIWAS 2ND RDSWASTIK SOCIETY N S ROAD NO 2 JVPD SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U56290MH2020PTC343049 | SATRA FOOD-PARKS PRIVATE LIMITED | L-79, Prime Mall, Beside Irla Church,Irla Society Road ,Vile Parle-West Mumbai -400056,Mumbai,Mumbai,Maharashtra,400056-India |
| ACM-4027 | CLARITY CONSTRUCTIONS LLP | Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056 |
| U74900MH2010PTC211175 | OPTIMUM DEVELOPERS PRIVATE LIMITED | 7, AHMED MANSION, ERLA SOCIETY ROAD, VILE PARLE - WEST , MUMBAI, Maharashtra, India - 400056 |
| AAB-9137 | GRACE PREMISES LLP | Block No. 8, 2nd Floor, Dwarika, Dadabhai Road Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAX-0779 | VOLTA INDUSTRIES LLP | 3, Bharat Building, 1st Floor, Irla Society Road, Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| U67190MH2007PTC173721 | WHITE GOLD FINANCIAL ADVISORS PRIVATE LI MITED | ROOM NO. 4, GROUND FLOOR, DAMODAR BHAVAN VALLABHBHAI ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| 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.