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
CHEMBUR CITIZENS WELFARE ASSOCIATION
CIN: U85300MH2019NPL321305 As on: 2026-07-13
CHEMBUR CITIZENS WELFARE ASSOCIATION (CIN: U85300MH2019NPL321305) is a Private company incorporated on 15 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
CHEMBUR CITIZENS WELFARE ASSOCIATION'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.CHEMBUR CITIZENS WELFARE ASSOCIATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of CHEMBUR CITIZENS WELFARE ASSOCIATION are SUPRADA PRAKASH PHATERPEKAR, and PRAKASH VAIKUNTH PHATERPEKAR.
CHEMBUR CITIZENS WELFARE ASSOCIATION's Corporate Identification Number (CIN) is U85300MH2019NPL321305 and its registration number is 321305. Users may contact CHEMBUR CITIZENS WELFARE ASSOCIATION on its Email address - [email protected]. Registered address of CHEMBUR CITIZENS WELFARE ASSOCIATION is 533, APLA BANGLU,12TH ROAD, CHEMBUR,MUMBAI-400071 , MUMBAI, Maharashtra, India - 400071.
Current status of CHEMBUR CITIZENS WELFARE ASSOCIATION 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
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 CHEMBUR CITIZENS WELFARE ASSOCIATION 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 CHEMBUR CITIZENS WELFARE ASSOCIATION
Purchase full report of CHEMBUR CITIZENS WELFARE ASSOCIATION
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 CHEMBUR CITIZENS WELFARE ASSOCIATION 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 CHEMBUR CITIZENS WELFARE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07578272 | SUPRADA PRAKASH PHATERPEKAR | Director | 2019-02-15 |
| 08364014 | PRAKASH VAIKUNTH PHATERPEKAR | Director | 2019-02-15 |
Past Directors & Key Managerial Personnel of CHEMBUR CITIZENS WELFARE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUPRADA PRAKASH PHATERPEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-11-10 | |||
| SAI SONIA ENTERPRISES PRIVATE LIMITED | U45208MH2020PTC348925 | Director | 2020-10-28 | Ongoing |
| SHREE MAHALSA HOSPITALITY PRIVATE LIMITED | U55101MH2016PTC283901 | Director | 2019-07-04 | Ongoing |
| SAI SONIA HOSPITALITY PRIVATE LIMITED | U55209MH2020PTC349038 | Director | 2020-10-29 | Ongoing |
Other Directorships of PRAKASH VAIKUNTH PHATERPEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPAA FASHIION LLP | ACE-5377 | Designated Partner | 2023-12-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45208MH2020PTC348925 | SAI SONIA ENTERPRISES PRIVATE LIMITED | 533 APLA BANGLU 12TH RD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U55209MH2020PTC349038 | SAI SONIA HOSPITALITY PRIVATE LIMITED | 533 APLA BANGLU, 12TH RD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U55101MH2016PTC283901 | SHREE MAHALSA HOSPITALITY PRIVATE LIMITED | 533 Apla Banglu, 12th RD Chembur , MUMBAI, Maharashtra, India - 400071 |
| AAH-9320 | SERENDIPITY IDEATIONS LLP | 2,Plot 561/562 Sabari, 11th Road,Chembur, Mumbai-4 Chembur, Mumbai-400071. Mumbai, Maharashtra, India - 400071 |
| U88900MH2023NPL403559 | RAVIDASSIA FOUNDATION | 94 CHEMBUR WELFARE ASSOCIATION, SHELL COLONY ROAD,,CHEMBUR, NEAR GUPTA MILK SHOP, MUMBAI, 400071,Mumbai,Mumbai,Maharashtra,400071-India |
| AAH-1793 | IDEATE EVENTS AND PLANNERS LLP | 533 Apla Banglu, 12th RD Chembur MUMBAI, Maharashtra, India - 400071 |
| ACT-1626 | PRESTIGE TRADES AND AGENCIES LLP | Flat No. 304, Third Floor, Runwal Grand 18th Road, Chembur, Mumbai-400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACH-5311 | MYFY PRODUCTS LLP | 105, V.N. PURAV MARG, TROMBAY ROAD, CHEMBUR, NEAR RK STUDIO, MUMBAI 400071.,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACE-9522 | OV BUILDCON LLP | 105, VN. .Purav Marg, Trombay Road, Chembur, Near, R.K. Studio, Mumbai 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACE-8301 | OV PROPERTIES LLP | 105, V.N. Purav Marg, Trombay Road, Chembur, Near, R.K. Studio, Mumbai 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACH-1966 | ECO LUXURIA HOMES LLP | 4/70, Shivjan CHS LTD, Shell Colony Road Sahakar Nagar no 5,Opp Tilak Nagar Stati, Chembur E Mumbai 400071,Mumbai,Mumbai,Maharashtra,India-400071 |
| ACK-9247 | SKSK FINEST FOOD AND SPICES LLP | 103, ARK PROVIDENCE, 14TH ROAD, CHEMBUR,NULL,CHEMBUR,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400071 |
| U46305MH2023PTC399252 | JUPITER GEMINI AGRO OIL INDUSTRIES PRIVATE LIMITED | Block no18 Plot 94-C chembur road Govandi chembur Mumbai,Mumbai,Mumbai,Maharashtra,400071-India |
| U24200MH1986PTC041136 | VINIPUL INORGANICS PRIVATE LIMITED | 1/3, Kandhari Colony, 2nd Road, Chembur. Mumbai. Maharashtra 400071 , Mumbai, Maharashtra, India - 400071 |
| U74120MH2014PTC257038 | FORTUNE HVAC SYSTEMS PRIVATE LIMITED | SHOP NO. 11 UNITED AIRCON INDIA SHELL COLONY ROAD CHEMBUR MUMBAI 400071 , MUMBAI, Maharashtra, India - 400071 |
| ACK-8138 | DR NIKTE CLINIC LLP | 1201 PLOT NO-534, PRASANNA AURA 11 TH ROAD,,CHEMBUR CENTRAL AVENUE ROAD MUMBAI,Mumbai,Mumbai,Maharashtra,India-400071 |
| U45200MH1991PTC061070 | PARESH CONSTRUCTIONS AND FOUNDATIONS PRIVATE LIMITED | E 59 CHEMBUR NAKA NEAR BANK OF INDIA S.T. ROAD CHEMBUR MUMBAI , MUMBAI, Maharashtra, India - 400071 |
| U70200MH2024PTC434686 | CALISTA WORLD PRIVATE LIMITED | 603 Plot No 99, The Sindhi Imgrants CHS, Mumbai, Mumbai,,Mumbai, Maharashtra, India, 400071,Mumbai,Mumbai,Maharashtra,400071-India |
| AAH-0993 | MAK SPACES LLP | Bunglow 4, Priyanka Apartments, Sion Trombay Road, Chembur Mumbai 400071 Mumbai, Maharashtra, India - 400071 |
| U74999MH2018PTC311297 | SREE GOKULAM TRANSPROCESS PRIVATE LIMITED | 205/206, Sai Deep, Chembur Station Road, Mumbai-400071 , Mumbai, Maharashtra, India - 400071 |
| AAK-6742 | OPTIMAL FLOORS & MORE LLP | 1st Floor, Runwal Chambers, 1st Road, Chembur, Mumbai-400071 Mumbai, Maharashtra, India - 400071 |
| U70103MH2021PTC359825 | SOUND BUILD INFRA PRIVATE LIMITED | Unit No 13,Swastik Chambers,CST Road, Chembur,Mumbai-400071 , Mumbai, Maharashtra, India - 400071 |
| U85300MH2020NPL349284 | SMARTRURAL MOVEMENT FOUNDATION | PLOT NO.149, TPS 111, 14 TH ROAD, CHEMBUR, MUMBAI 400071. , MUMBAI, Maharashtra, India - 400071 |
| U99999MH1972PTC016004 | SHINE TRADERS PRIVATE LIMITED | SHOP NO.31, SHELL COLONY ROAD,CHEMBUR, MUMBAI-71. , MUMBAI-400071, Maharashtra, India - 000000 |
| AAG-6578 | SECOND RUN MEDIA LLP | 801, Sursangeet chs Ltd , Sangeeta Apartment S.T.Road chembur mumbai 400071 mumbai, Maharashtra, India - 400071 |
| U70102MH2009PTC191882 | SAMARPEET PROPERTIES PRIVATE LIMITED | 901, GLAMCENT, PLOT NO. 350,CENTRAL AVENUE ROAD, CHEMBUR, MUMBAI - 400071 , MUMBAI, Maharashtra, India - 400071 |
| U74120MH2015PTC269489 | SCA INTERNATIONAL ISPAT PRIVATE LIMITED | 36, Hare Krishna, Opp. Maitri Park, Sion Trombay Road, Chembur Mumbai 400071 , Mumbai, Maharashtra, India - 400071 |
| U29193MH2003PTC143685 | CEASEFIRE EXTINGUISHERS AND SYSTEMS (INDIA) PRIVATE LIMITED | The Central 702,7th Floor, Shell Colony Road Chembur- East Mumbai 400071 , Mumbai, Maharashtra, India - 400071 |
| U51396MH1989PTC050460 | PRESTIGE TRADES AND AGENCIES PRIVATE LIMITED | Flat No. 304, Third Floor, Runwal Grand 18th Road, Chembur, Mumbai-400071 , Mumbai, Maharashtra, India - 400071 |
| 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.