CHARLIE REAL ESTATE PRIVATE LIMITED
CIN: U70109DL2008PTC181851 As on: 2026-07-13
CHARLIE REAL ESTATE PRIVATE LIMITED (CIN: U70109DL2008PTC181851) is a Private company incorporated on 08 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CHARLIE REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CHARLIE REAL ESTATE 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 CHARLIE REAL ESTATE PRIVATE LIMITED are ANAND YADAV, VIVEK HARIVYASI, SURENDER SINGH, NITIN RATHORE, and NARENDER KUMAR.
CHARLIE REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2008PTC181851 and its registration number is 181851. Users may contact CHARLIE REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARLIE REAL ESTATE PRIVATE LIMITED is B - 132 ANAND VIHAR , DELHI, Delhi, India - 110092.
Current status of CHARLIE REAL ESTATE 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 CHARLIE REAL ESTATE 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 CHARLIE REAL ESTATE 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 CHARLIE REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03335770 | ANAND YADAV | Director | 2015-09-30 |
| 01951756 | VIVEK HARIVYASI | Director | 2015-09-30 |
| 05224276 | SURENDER SINGH | Director | 2015-09-30 |
| 06391157 | NITIN RATHORE | Director | 2015-09-30 |
| 07068725 | NARENDER KUMAR | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of CHARLIE REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01501948 | HARPAL SINGH DHALIWAL | Additional Director | - | 2013-09-28 |
| 01501948 | HARPAL SINGH DHALIWAL | Director | - | 2014-11-29 |
| 03335770 | ANAND YADAV | Additional Director | - | 2015-09-30 |
| 00004860 | PEEYUSH AGGARWAL | Director | - | 2012-12-22 |
| 00055439 | PUNEET BAGRODIA | Director | - | 2012-12-22 |
| 01580960 | PARMINDER SINGH | Additional Director | - | 2013-10-28 |
| 01580960 | PARMINDER SINGH | Director | - | 2014-11-29 |
| 01951756 | VIVEK HARIVYASI | Additional Director | - | 2015-09-30 |
| 05224276 | SURENDER SINGH | Additional Director | - | 2015-09-30 |
| 05224276 | SURENDER SINGH | Director | - | 2017-12-11 |
| 06391157 | NITIN RATHORE | Additional Director | - | 2015-09-30 |
| 06391157 | NITIN RATHORE | Director | - | 2016-10-07 |
| 07068725 | NARENDER KUMAR | Additional Director | - | 2015-09-30 |
Other Directorships of HARPAL SINGH DHALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHISPERING HOTEL MANAGEMENT SERVICES PRIVATE LIMITED | U45400DL2007PTC171308 | Additional Director | - | 2013-09-30 |
| WHISPERING HOTEL MANAGEMENT SERVICES PRIVATE LIMITED | U45400DL2007PTC171308 | Director | - | 2015-09-09 |
| BRAVO HOTELS PRIVATE LIMITED | U55101DL2008PTC181803 | Additional Director | - | 2013-09-30 |
| BRAVO HOTELS PRIVATE LIMITED | U55101DL2008PTC181803 | Director | - | 2014-08-19 |
| COUNTRY HEARTH PRIVATE LIMITED | U55101DL2009PTC190418 | Director | 2009-05-19 | Ongoing |
| SAGGARWAL MUSIC CREATIONS PRIVATE LIMITED | U74140DL2008PTC181584 | Director | - | 2022-04-28 |
Other Directorships of ANAND YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAZA FOODS INDIA PRIVATE LIMITED | U55101HR2013PTC050389 | Director | - | 2017-10-16 |
| INVESTOR SPECTRUM BUILDPROP PRIVATE LIMITED | U70101DL2011PTC214895 | Director | 2011-02-28 | Ongoing |
| TANISH REALTECH PRIVATE LIMITED | U70102HR2013PTC050697 | Director | 2013-10-15 | Ongoing |
Other Directorships of PEEYUSH AGGARWAL
Other Directorships of PUNEET BAGRODIA
Other Directorships of PARMINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHISPERING HOTEL MANAGEMENT SERVICES PRIVATE LIMITED | U45400DL2007PTC171308 | Additional Director | - | 2013-09-30 |
| WHISPERING HOTEL MANAGEMENT SERVICES PRIVATE LIMITED | U45400DL2007PTC171308 | Director | - | 2015-04-01 |
| G.G.G.GLOBAL TRADING PRIVATE LIMITED | U51909DL2003PTC123157 | Additional Director | - | 2011-09-28 |
| G.G.G.GLOBAL TRADING PRIVATE LIMITED | U51909DL2003PTC123157 | Director | - | 2015-04-01 |
| BRAVO HOTELS PRIVATE LIMITED | U55101DL2008PTC181803 | Additional Director | - | 2013-09-30 |
| BRAVO HOTELS PRIVATE LIMITED | U55101DL2008PTC181803 | Director | - | 2014-08-19 |
| SEVEN SEAS EDULINK SERVICES PRIVATE LIMITED | U74120DL2007PTC165820 | Director | 2007-07-13 | Ongoing |
Other Directorships of VIVEK HARIVYASI
Other Directorships of SURENDER SINGH
Other Directorships of NITIN RATHORE
Other Directorships of NARENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68200DL2026PTC465588 | NPSA INFRA PRIVATE LIMITED | B-61, S.F. Anand Vihar,,Delhi- 110092, India,East Delhi,East Delhi,Delhi,110092-India |
| F03904 | HALLIM PRECISION CO. LTD | B-132 ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U15494DL2009PTC190326 | DUTCH FRIES & MORE PRIVATE LIMITED | B-132 Anand Vihar , Delhi, Delhi, India - 110092 |
| U51101DL1992PTC329881 | SHENTRACON TRADERS PRIVATE LIMITED | B-132, Anand Vihar , Delhi, Delhi, India - 110092 |
| U55101DL2008PTC181850 | EOS INFRASTRUCTURES PRIVATE LIMITED | B-132, ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U51909DL2003PTC123157 | G.G.G.GLOBAL TRADING PRIVATE LIMITED | B-132 ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U51909DL2004PTC124309 | GAMMA AVIONICS DISTRIBUTION PRIVATE LIMITED | B-132, ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U65923DL1996PTC082237 | LEVER FINVEST PRIVATE LIMITED | B-132, ANAND VIHAR, , DELHI, Delhi, India - 110092 |
| U72900DL2000PTC106502 | LOCUS SOFTWARE SOLUTIONS PRIVATE LIMITED | B-132, ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U70101DL2004PTC129822 | TOPAZ BUILDCON PRIVATE LIMITED | B-132 ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U70101DL2011PTC219624 | GEST ESTATES PRIVATE LIMITED | B-132, ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U74140DL2007PTC171912 | PAC ADVISORS PRIVATE LIMITED | B-132, Anand Vihar , Delhi, Delhi, India - 110092 |
| U74140DL2008PTC181584 | SAGGARWAL MUSIC CREATIONS PRIVATE LIMITED | B-132, Anand Vihar , Delhi, Delhi, India - 110092 |
| U74140DL2009PTC190546 | VIOLET SOLUTIONS PRIVATE LIMITED | B-132, Anand Vihar, , Delhi, Delhi, India - 110092 |
| U74900DL2009PTC190417 | TYRO CONSULTANTS PRIVATE LIMITED | B-132, Anand Vihar , Delhi, Delhi, India - 110092 |
| U74899DL1995PTC064757 | CLASS CAPITAL SERVICES PRIVATE LIMITED | B-132, Anand Vihar , Delhi, Delhi, India - 110092 |
| U74899DL1994PTC058119 | AARTI MARKETINGS PRIVATE LIMITED | B-132 ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U85100DL2011NPL220630 | SHARPEDGE EDUCATION | B-132, Anand Vihar, , Delhi, Delhi, India - 110092 |
| U55101DL2007PTC160934 | FOXTROT PROJECTS PRIVATE LIMITED | B - 132 ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U45201DL2004PTC124945 | BIJAGS ESTATES PRIVATE LIMITED | B-132, ANAND VIHAR , NEW DELHI, Delhi, India - 110092 |
| U51909DL2004PTC128058 | VIMASAI TRADING (INDIA) PRIVATE LIMITED | B-132 ANAND VIHAR , NEW DELHI, Delhi, India - 110092 |
| U45400DL2007PTC161857 | EOS INFRA PROJECTS PRIVATE LIMITED | B - 132 Anand Vihar , New Delhi, Delhi, India - 110092 |
| ABC-4863 | Ashtang Herbal and Farms LLP | B-33, 2nd Floor,,Anand Vihar, Delhi,East Delhi,East Delhi,Delhi,India-110092 |
| U24309DL2022PTC398612 | MYOHO PURE BY PRIYANKA PRIVATE LIMITED | B-71, F/F, B Block Road, Anand Vihar, Shahdara, Opp. MCD Park,Delhi,East Delhi,Delhi,110092-India |
| U51909DL1998PTC095907 | JAI GURUJI PAPERS PRIVATE LIMITED | B-12, SECOND FLOOR, ANAND VIHAR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U80903DL2018PTC330801 | ETERNAL CAREER SOLUTIONS PRIVATE LIMITED | D-170 ANAND VIHAR DELHI -110092 ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| AAM-4051 | WOODPLAST INDIA LLP | B-56 GROUND FLOOR ANAND VIHAR, DELHI DELHI, Delhi, India - 110092 |
| ACO-0240 | NOBLACRE LLP | B-114, ANAND VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| 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.