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
CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED
CIN: U70101MH2000PTC128493 As on: 2026-07-13
CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED (CIN: U70101MH2000PTC128493) is a Private company incorporated on 29 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12000000.00.
CHALEZ PROPERTIES AND INVESTMENTS 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.CHALEZ PROPERTIES AND INVESTMENTS 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 CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED are ANUJ PREMKUMAR AGARWAL, and PRADEEP MEGHRAJ BANTHIA.
CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2000PTC128493 and its registration number is 128493. Users may contact CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHALEZ PROPERTIES AND INVESTMENTS PRIVATE LIMITED is 545, PANCHRATNA OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
Current status of CHALEZ PROPERTIES AND INVESTMENTS 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 CHALEZ PROPERTIES AND INVESTMENTS 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 CHALEZ PROPERTIES AND INVESTMENTS
Purchase full report of CHALEZ PROPERTIES AND INVESTMENTS
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 CHALEZ PROPERTIES AND INVESTMENTS 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 CHALEZ PROPERTIES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00062399 | ANUJ PREMKUMAR AGARWAL | Director | 2022-02-09 |
| 00055001 | PRADEEP MEGHRAJ BANTHIA | Director | 2015-02-19 |
Past Directors & Key Managerial Personnel of CHALEZ PROPERTIES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00062445 | SUDHADEVI PREMKUMAR AGARWAL | Additional Director | - | 2013-09-27 |
| 00062445 | SUDHADEVI PREMKUMAR AGARWAL | Director | - | 2020-09-21 |
| 00054998 | ATUL ISHWARDAS CHORDIA | Director | - | 2015-02-19 |
| 00062359 | SURENDRAKUMAR BALKISHANDAS AGARWAL | Additional Director | - | 2013-09-27 |
| 00062359 | SURENDRAKUMAR BALKISHANDAS AGARWAL | Director | - | 2014-01-17 |
| 00062399 | ANUJ PREMKUMAR AGARWAL | Additional Director | - | 2022-09-29 |
| 00062399 | ANUJ PREMKUMAR AGARWAL | Director | - | 2019-03-05 |
| 00066763 | RAHUL SURESH RAHEJA | Director | - | 2013-04-17 |
| 00066763 | RAHUL SURESH RAHEJA | Whole-time director | - | 2010-01-05 |
| 00454170 | ASHISH SURESH RAHEJA | Director | - | 2013-04-17 |
| 00454170 | ASHISH SURESH RAHEJA | Managing Director | - | 2009-12-22 |
| 01234494 | NINA RANI AGARWAL | Additional Director | - | 2020-12-24 |
| 01234494 | NINA RANI AGARWAL | Director | - | 2022-02-01 |
| 00054123 | SAGAR ISHWARDAS CHORDIA | Director | - | 2022-07-11 |
Other Directorships of SUDHADEVI PREMKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANER HILLS LLP | AAL-4905 | Partner | - | 2021-03-30 |
| TEJAL MINERALS AND GRINDERS PRIVATE LIMITED | U24294MH1987PTC044919 | Additional Director | - | 2008-02-21 |
| DEVKI BUILDERS PRIVATE LIMITED | U45200MH2003PTC142206 | Additional Director | - | 2013-09-28 |
| DEVKI BUILDERS PRIVATE LIMITED | U45200MH2003PTC142206 | Director | - | 2014-01-17 |
| DEVKI- DREAM CONSTRUCTION COMPANY PRIVATE LIMITED | U45200MH2003PTC143016 | Director | 2016-04-29 | Ongoing |
| NIAN TECH PARK PRIVATE LIMITED | U45400PN2007PTC188395 | Director | - | 2008-07-31 |
| ALL PURPOSE TRADING PRIVATE LIMITED | U51100MH1996PTC097346 | Director | - | 2020-09-21 |
| PREMSUDHA EXPORTS PRIVATE LIMITED | U51900MH1998PTC115753 | Director | - | 2020-09-21 |
| PREMSHREE GEMS PRIVATE LIMITED | U51900MH1998PTC115754 | Director | - | 2020-09-21 |
| SURENDRA REALTY PRIVATE LIMITED | U70100MH2003PTC139737 | Director | - | 2020-09-21 |
Other Directorships of ATUL ISHWARDAS CHORDIA
Other Directorships of SURENDRAKUMAR BALKISHANDAS AGARWAL
Other Directorships of ANUJ PREMKUMAR AGARWAL
Other Directorships of RAHUL SURESH RAHEJA
Other Directorships of ASHISH SURESH RAHEJA
Other Directorships of NINA RANI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRNAY PROPERITES PRIVATE LIMITED | U45200MH2009PTC192001 | Additional Director | - | 2010-09-30 |
| NIRNAY PROPERITES PRIVATE LIMITED | U45200MH2009PTC192001 | Director | - | 2016-03-23 |
| ALL PURPOSE TRADING PRIVATE LIMITED | U51100MH1996PTC097346 | Additional Director | - | 2020-12-15 |
| ALL PURPOSE TRADING PRIVATE LIMITED | U51100MH1996PTC097346 | Director | - | 2023-03-01 |
| PREMSUDHA EXPORTS PRIVATE LIMITED | U51900MH1998PTC115753 | Additional Director | - | 2020-12-15 |
| PREMSUDHA EXPORTS PRIVATE LIMITED | U51900MH1998PTC115753 | Director | - | 2023-03-01 |
| PREMSHREE GEMS PRIVATE LIMITED | U51900MH1998PTC115754 | Additional Director | - | 2020-12-15 |
| PREMSHREE GEMS PRIVATE LIMITED | U51900MH1998PTC115754 | Director | - | 2023-03-01 |
| OAK LEASING AND INFOTECH PRIVATE LIMITED | U51909MH2003PTC139274 | Director | - | 2010-02-04 |
| SURENDRA REALTY PRIVATE LIMITED | U70100MH2003PTC139737 | Additional Director | - | 2020-12-15 |
| SURENDRA REALTY PRIVATE LIMITED | U70100MH2003PTC139737 | Director | - | 2022-02-01 |
Other Directorships of SAGAR ISHWARDAS CHORDIA
Other Directorships of PRADEEP MEGHRAJ BANTHIA
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1998PTC115753 | PREMSUDHA EXPORTS PRIVATE LIMITED | 545 PANCHRATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2008PTC177341 | ALGO SOLUTIONS PRIVATE LIMITED | 545, PANCHRATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U51100MH1996PTC097346 | ALL PURPOSE TRADING PRIVATE LIMITED | Office No.545, Panchratna, Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U36912MH1989PTC053853 | JINNY GEMS EXPORT PRIVATE LIMITED | B-216, PANCHRATNA ,OPERA HOUSE, MUMBAI 4. , MUMBAI-400004, Maharashtra, India - 000000 |
| AAU-9945 | WHITE TREE JEWELS LLP | 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| ACE-4296 | ASTERISKS EVENTS LLP | 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51420MH2005PTC152798 | R S JHAVERI STEELS PRIVATE LIMITED | 636-637 PANCHRATNA BUILDINGM P ROAD OPERA HOUSE , MUMBAI-400004, Maharashtra, India - 400004 |
| ABB-0622 | Shahil Jewels LLP | 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAD-9151 | RIVAAN ADVISORS LLP | 7/A, NUSSER HOUSE, OPPOSITE PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAE-9138 | LIFE CONNECTION TRAVELS LLP | 7/A, Nusser House, Opposite Panchratna Building Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| U74110MH2005PTC158303 | V. JEWELLERY PRIVATE LIMITED | 9/4 UNITY HOUSE 3RD FLOOR OPP PANCHRATNA BUILDING OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U65100MH1995PTC446837 | REDICO VANIJYA PVT LTD | 418/A Panchratna, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| ACU-9023 | TAURUS PETROLEUM LLP | 1303, Panchratna Building,Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACG-5623 | KYS TRADING LLP | 1702,17TH FLOOR, PANCHRATNA,OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACK-5281 | SBEK LIFESTYLE LLP | 115, Panchratna, Opera House,,Mama Parmanand Marg,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36912MH1991PTC061124 | DIVINE DIAMONDS PRIVATE LIMITED | `PANCHRATNA` OPERA HOUSE,BOMBAY 4. , MUMBAI-400004, Maharashtra, India - 000000 |
| ACW-9256 | SUGANN UNIVERSAL HOMES LLP | 234,2 FLOOR,PLOT NO-21,PANCHRATNA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACX-8990 | YAS INFINIA LLP | 405, PLOT21, PANCHRATNA,M P MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACH-1083 | GLAMZEST RETAIL LLP | 323, 3rd Floor, Panchratna Building,,Opp. Opera House,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACS-3572 | DV PENTAGON EVENTS LLP | 247, Flr-2nd, Plt-21,,Panchratna, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U01110MH1990PTC057835 | AMIT AGRO FARMS PRIVATE LIMITED | 333, PANCHRATNA OPERA HOUSE,BOMBAY-4. , MUMBAI 400004, Maharashtra, India - 000000 |
| U32112MH2025PTC462033 | SOUL SHINE DIAMONDS PRIVATE LIMITED | 235 2nd Floor Panchratna,Bldg. Opera House Girgaon,Mumbai,Mumbai,Maharashtra,400004-India |
| U62020MH2025PTC450139 | VARELA TECHNOLOGIES PRIVATE LIMITED | 224, 2nd Floor, Plot-21,,Panchratna, Opera House,,Mumbai,Mumbai,Maharashtra,400004-India |
| U47912MH2025PTC452076 | WIZOVENTURES PRIVATE LIMITED | 329, Floor 3rd, Plot 21,,Panchratna, Opera House,,Mumbai,Mumbai,Maharashtra,400004-India |
| U65990MH1990PTC057249 | AUROGEM INVESTMENTS CONSULTANCY PRIVATE LIMITED | 333, PANCHRATNA, OPERA HOUSE,BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000 |
| U70200MH2023PTC415714 | PACE PIVOT PRIVATE LIMITED | 446, 4th Floor, Plot 21,,Panchratna, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| ABZ-0600 | NAMORI VENTURES LLP | FLOOR-3,PLOT-21,PANCHRATNA,MAMA PARMANAND MARG, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAX-1719 | NIVIKA TECHNOLOGIES LLP | 222 A, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| U62099MH2023PTC414832 | SHANKESHWARA TECHNO SOLUTIONS PRIVATE LIMITED | 516A/522, FLR 5 PLOT 21,PANCHRATNA OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-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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| 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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| 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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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.