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
CHARMSWOOD INFRAESTATE PRIVATE LIMITED
CIN: U70102UP2011PTC047602 As on: 2026-07-13
CHARMSWOOD INFRAESTATE PRIVATE LIMITED (CIN: U70102UP2011PTC047602) is a Private company incorporated on 24 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.CHARMSWOOD INFRAESTATE 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 CHARMSWOOD INFRAESTATE PRIVATE LIMITED are NUPUR GUPTA, and DINESH KUMAR AGRAWAL.
CHARMSWOOD INFRAESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2011PTC047602 and its registration number is 47602. Users may contact CHARMSWOOD INFRAESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARMSWOOD INFRAESTATE PRIVATE LIMITED is 34- A, MUIR ROAD , ALLAHABAD, Uttar Pradesh, India - 211001.
Current status of CHARMSWOOD INFRAESTATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CHARMSWOOD INFRAESTATE 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 CHARMSWOOD INFRAESTATE
Purchase full report of CHARMSWOOD INFRAESTATE
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 CHARMSWOOD INFRAESTATE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of CHARMSWOOD INFRAESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03245606 | NUPUR GUPTA | Director | 2011-11-24 |
| 03520529 | DINESH KUMAR AGRAWAL | Director | 2011-11-24 |
Past Directors & Key Managerial Personnel of CHARMSWOOD INFRAESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NUPUR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIDHAM INFRAPROJECTS LLP | AAZ-2665 | Designated Partner | 2021-10-29 | Ongoing |
| TRIVENI CRUISES LLP | ACA-2132 | Designated Partner | 2023-03-13 | Ongoing |
| JAGDISH HOUSING COMPANY PRIVATE LIMITED | U45201UP1999PTC024645 | Director | 2010-11-18 | Ongoing |
Other Directorships of DINESH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMITY INFRA DEVELOPERS PRIVATE LIMITED | U45400UP2011PTC044785 | Director | 2011-05-13 | Ongoing |
| PRAYAG PROPERTIES LIMITED | U51109UP1976PLC004250 | Additional Director | - | 2018-03-15 |
| TRIVENI INFRAESTATE PRIVATE LIMITED | U70102UP2010PTC041856 | Additional Director | - | 2012-09-28 |
| TRIVENI INFRAESTATE PRIVATE LIMITED | U70102UP2010PTC041856 | Director | - | 2021-03-31 |
| DKUMARS INFRAPROJECTS PRIVATE LIMITED | U70102UP2011PTC045953 | Director | 2011-07-29 | Ongoing |
| TRIVENI INFRACITY PRIVATE LIMITED | U70102UP2013PTC054489 | Director | 2013-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-2451 | TULSIANI CHARMS WOOD REAL ESTATE LLP | 34A, Muir Road Allahabad, Uttar Pradesh, India - 211001 |
| AAV-4210 | SPEED AUTOSALES LLP | 47A/24A MUIR ROAD ALLAHABAD, Uttar Pradesh, India - 211001 |
| U85410UP2024NPL205978 | PRAYAGRAJ SPORTS FOUNDATION | 80A,MUIR ROAD,Allahabad,Allahabad,Uttar Pradesh,211001-India |
| ACY-4201 | NAYAN SARASWATI LLP | 206/76/9A,MUIR ROAD, ASHOK NAGAR,Allahabad,Allahabad,Uttar Pradesh,India-211001 |
| U42100UP2025PTC231952 | RAMESHVARAYA VENTURES PRIVATE LIMITED | 200/72/05A,MUIR ROAD, ASHOK NAGAR,Allahabad,Allahabad,Uttar Pradesh,211001-India |
| U70109UP2018OPC107303 | RSV PROPERTIES (OPC) PRIVATE LIMITED | 5A-10/6 Muir Road, Ashok Nagar Allahabad , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U77100UP2023PTC189167 | COMFY E MOBILITY PRIVATE LIMITED | 44A/34C, CLIV ROAD,NEAR PWD COLONY RAJAPUR,Allahabad,Allahabad,Uttar Pradesh,211001-India |
| U15549UP2017PTC092201 | SHRI SAINIK SWEETS PRIVATE LIMITED | 213B/7A, Muir Road , Allahabad, Uttar Pradesh, India - 211001 |
| U45201UP2011PLC045781 | GROWRICH INFRA COLONIZER LIMITED | 42A/34B BALAJI APARTMENTS, CLIVE ROAD , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U72900UP2002PTC026504 | PREM JYOTI MARKETING PRIVATE LIMITED | 42A/34B, BALAJI APARTMENTS CLIVE ROAD , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U23209UP2018PTC110933 | GRIMP PETROCHEMICAL INDIA PRIVATE LIMITED | 44A/34C, SHNTI NIKETAN CLIVE ROAD NEAR PWD COLONY , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U85310UP2017PTC089843 | SURYAVANSH INNOVATION PRIVATE LIMITED | 39/17, 9A MUIR ROAD C/oDWIVEDI MEDICAL CENTRE , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U34200UP2016OPC076751 | ROYALTREK ENTERPRISES (OPC) PRIVATE LIMITED | FLAT NO G-01 A BLOCK STERLING APARTMENT 93 MUIR ROAD ASHOK NA GAR , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U26101UP1983PLC006286 | RAJ CEMENT COMPANY LIMITED | 16/34STANLEY ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211001 |
| U68100UP2024OPC205067 | REFORMVENTURE INFRAHEIGHTS (OPC) PRIVATE LIMITED | 22A/16A/16 TB SAPRU ROAD,CIVIL LINES,Allahabad,Allahabad,Uttar Pradesh,211001-India |
| U88900UP2025NPL220854 | REFORMVENTURE FOUNDATION | 22A/16A/16 TB SAPRU ROAD,,CIVIL LINES,,Allahabad,Allahabad,Uttar Pradesh,211001-India |
| U62099UP2024PTC199078 | NIVISAM CONSULTING PRIVATE LIMITED | 8-A/1 NAIPIER ROAD,NEW CANTT ALLAHABAD,Allahabad,Allahabad,Uttar Pradesh,211001-India |
| U55900UP2024PTC207023 | TIRTH PRAYAGAM HOSPITALITY PRIVATE LIMITED | 22A/6, T.B. SAPROO ROAD,CIVIL STATION ALLAHABAD,Allahabad,Allahabad,Uttar Pradesh,211001-India |
| U74140UP2020OPC139661 | IGNITED MINDS CONSULTING (OPC) PRIVATE LIMITED | 63A/2A STANLEY ROAD , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U01403UP2015PTC074942 | MANGOLIA AGRIFARMS PRIVATE LIMITED | House No. 14A/18A, Elgin Road, , Allahabad, Uttar Pradesh, India - 211001 |
| U80900UP2018PTC106507 | NIDEESHWARAM EDUCATION PRIVATE LIMITED | 73A/1A KAMLA NAGAR STANLEY ROAD , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U01500UP2023PTC186153 | DHARAA SHREE AGROVENTURES PRIVATE LIMITED | 24-A/1A/1 Hasting Road, Ashok Nagar , Allahabad, Uttar Pradesh, India - 211001 |
| U93000UP2017PTC092014 | KENOWIT EDUCATION PRIVATE LIMITED | 22A/16A/16 T.B. SAPRU ROAD, , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U80100UP2020OPC125883 | MENTORING EXCELLENCE INTERNATIONAL (OPC) PRIVATE LIMITED | 5A/5A, LOWTHER ROAD SOUTH MALAKA SUNDERAM TOWER , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U93090UP2008PTC036435 | GOLDEN LIFE NETMARKETING SERVICES PRIVATE LIMITED | 2-A, DRUMMOND ROAD NEAR A.G. OFFICE, SAI MANDIR , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U72300UP2010PTC040617 | DAANI IT SOLUTION PRIVATE LIMITED | 22A/16A/D1 VRINDAVAN VIHAR COLONY T.B. SAPRU ROAD CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001 |
| U34200UP2015PTC074599 | PRAYAGRAJ AUTO INDUSTRIES PRIVATE LIMITED | UPPER GROUND FLOOR, A B BLOCK FLAT NO. G01 SOUTHEM PART AT STERLING APARTMENTS, 93 & 93A M UIR ROAD, , ALLAHABAD, Uttar Pradesh, India - 211001 |
| ACM-6874 | NBTC INFRACON LLP | 276/89/19,Muir Road,Allahabad,Allahabad,Uttar Pradesh,India-211001 |
| U46900UP2026PTC240979 | STEK SYSTEMS PRIVATE LIMITED | 22A/5,COOPER ROAD,Allahabad,Allahabad,Uttar Pradesh,211001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.