Charm Cosmetics Private Limited
About Charm Cosmetics Private Limited
Data last updated:
Charm Cosmetics Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the speciality chemicals segment of the chemicals sector. It was incorporated on 14 May 1990.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U24246MH1990PTC056518.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11.75 Lakh. It was led by directors including Jainuddin Tayebali Thanawala and Murtuza Jainuddin Thanawala.
Its last annual general meeting (AGM) was held on 17 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at S.No 43 Plot No 38 – 40 Shah Ind Estate Nagargaon Lonavala, Pune, Maharashtra, India – 410401.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
Contact details
Charm Cosmetics Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressS.No 43 Plot No 38 – 40 Shah Ind Estate Nagargaon Lonavala, Pune, Maharashtra, India – 410401
- IndustryChemicals, Other Chemical Product, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Charm Cosmetics Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Charm Cosmetics Private Limited, buy the company report.
Board of directors of Charm Cosmetics Private Limited
Charm Cosmetics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jainuddin Tayebali Thanawala | Director | 15 Nov 2002 | 23 Years 11 Months | As last reported |
| Murtuza Jainuddin Thanawala | Director | 15 Nov 2002 | 23 Years 11 Months | As last reported |
| Shabbir Jainuddin Thanawala | Director | 15 Nov 2002 | 23 Years 11 Months | As last reported |
| Razia Jainuddin Thanawala Also directs: Winco Industries (India) Private Limited, Thanawala Foundation | Director | 15 Nov 2002 | 23 Years 11 Months | As last reported |
Legal cases
Charm Cosmetics Private Limited has 5 court cases on record: 3 filed by Charm Cosmetics, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0419-Indirect Taxes Matters : Interpretation of the Central Excise Act & the rules) | Filed by the company against Union of India | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Union of India and Ors | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Government of India | Disposed |
To see the full case history of Charm Cosmetics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Charm Cosmetics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Charm Cosmetics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Charm Cosmetics Private Limited has 4 board changes on record since 2002: 4 appointments. The latest: Jainuddin Tayebali Thanawala was appointed as Director on 15 Nov 2002.
Frequently asked questions
Charm Cosmetics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Charm Cosmetics was a private limited company based in Pune, Maharashtra, India. The company worked in other chemical product, within the chemicals industry. It was incorporated on 14 May 1990 and is registered under CIN U24246MH1990PTC056518. The company has been struck off by the Registrar of Companies and is no longer operational.
Charm Cosmetics had 4 directors:
- Jainuddin Tayebali Thanawala - Director
- Murtuza Jainuddin Thanawala - Director
- Shabbir Jainuddin Thanawala - Director
- Razia Jainuddin Thanawala - Director
The CIN (Corporate Identification Number) of Charm Cosmetics is U24246MH1990PTC056518. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Charm Cosmetics is at S.No 43 Plot No 38 – 40 Shah Ind Estate Nagargaon Lonavala, Pune, Maharashtra, India – 410401.
Charm Cosmetics was incorporated on 14 May 1990. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Charm Cosmetics on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 17 September 2010. Year-wise statements from 2015 are in the company report.
Charm Cosmetics operated in the chemicals industry, in the other chemical product segment. It worked in this industry before it was struck off.
Charm Cosmetics has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the district courts.
Jainuddin Tayebali Thanawala was appointed as Director on 15 Nov 2002. Murtuza Jainuddin Thanawala was appointed as Director on 15 Nov 2002. Razia Jainuddin Thanawala was appointed as Director on 15 Nov 2002. Charm Cosmetics has 4 board changes on record in total.