Charmwood Builders Private Limited
About Charmwood Builders Private Limited
Data last updated:
Charmwood Builders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 February 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2005PTC133134.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹11.34 Lakh. It was led by directors including Sanjeev Sahni and Amita Sahni.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at E – 17 Block – B1 Mohan Co – Operative Industrial Estate Ma, Thura Road, New Delhi, Delhi, India – 110044.
Company details
Contact details
Charmwood Builders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 17 Block – B1 Mohan Co – Operative Industrial Estate Ma, Thura Road, New Delhi, Delhi, India – 110044
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Charmwood Builders Private Limited, buy the company report.
- 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 Charmwood Builders Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Charmwood Builders Private Limited, buy the company report.
Board of directors of Charmwood Builders Private Limited
Charmwood Builders has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amita Sahni Also directs: Romee Internatiional LLP, Charmwood Builders LLP | Additional Director | 01 Apr 2022 | 4 Years 7 Months | As last reported |
| Yajur Sahni Also directs: Charmwood Builders LLP, Romee Innovaations Private Limited | Additional Director | 01 Apr 2022 | 4 Years 7 Months | As last reported |
| Sanjeev Sahni Also directs: Romee Internatiional LLP | Director | 28 Jun 2006 | 20 Years 4 Months | As last reported |
Auditor
Charmwood Builders Private Limited is audited by L D SARAOGI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L D SARAOGI & CO | FY 2020 | 005524N |
Shareholding
The shareholding of Charmwood Builders Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Charmwood Builders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Charmwood Builders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Charmwood Builders 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 Charmwood Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Charmwood Builders Private Limited has 9 board changes on record since 2006: 3 appointments and 6 cessations. The latest: Jagrit Sahni ceased to be Director on 18 Apr 2022.
Frequently asked questions
Charmwood Builders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Charmwood Builders was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 February 2005 and is registered under CIN U45201DL2005PTC133134. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Charmwood Builders is U45201DL2005PTC133134. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Charmwood Builders had 3 directors:
- Amita Sahni - Additional Director
- Yajur Sahni - Additional Director
- Sanjeev Sahni - Director
Charmwood Builders was incorporated on 18 February 2005. It is registered with the Registrar of Companies, Delhi.
The registered office of Charmwood Builders is at E – 17 Block – B1 Mohan Co – Operative Industrial Estate Ma, Thura Road, New Delhi, Delhi, India – 110044.
The latest financial statements of Charmwood Builders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Charmwood Builders operated in the real estate and construction industry, in the real estate builders and developers segment.
Jagrit Sahni ceased to be Director on 18 Apr 2022. Amita Sahni was appointed as Additional Director on 01 Apr 2022. Yajur Sahni was appointed as Additional Director on 01 Apr 2022. Charmwood Builders has 9 board changes on record in total.
The compliance status of Charmwood Builders is compliant as of 23 August 2026.
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