Charvi Capital Private Limited
About Charvi Capital Private Limited
Data last updated:
Charvi Capital Private Limited was a private limited company based in Delhi, 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 management consultancy activity segment of the professional services sector. It was incorporated on 08 May 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2013PTC251782.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manisha Gupta and Rita Asthana.
The registered office was at Flat No 123 2 Floor Rose Apartment Sector 18 B Dwarka, Delhi, India – 110075.
Company details
Contact details
Charvi Capital Private Limited's registered office is in Delhi, Delhi.
- Registered AddressFlat No 123 2 Floor Rose Apartment Sector 18 B Dwarka, Delhi, India – 110075
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Charvi Capital Private Limited
Year-wise financial statements and ratios of Charvi Capital Private Limited are in the company report Buy the company report.
Board of directors of Charvi Capital Private Limited
Charvi Capital has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Gupta Also directs: Acolio Technologies Private Limited | Director | 08 May 2013 | 13 Years 6 Months | As last reported |
| Rita Asthana | Director | 08 May 2013 | 13 Years 6 Months | As last reported |
| Reva Shanker | Additional Director | 07 Jul 2014 | 12 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Charvi Capital 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 Charvi Capital 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 Charvi Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Charvi Capital Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Reva Shanker was appointed as Additional Director on 07 Jul 2014.
Frequently asked questions
Charvi Capital 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.
Charvi Capital was a private limited company based in Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 08 May 2013 and is registered under CIN U74140DL2013PTC251782. The company has been struck off by the Registrar of Companies and is no longer operational.
Charvi Capital had 3 directors:
- Manisha Gupta - Director
- Rita Asthana - Director
- Reva Shanker - Additional Director
The CIN (Corporate Identification Number) of Charvi Capital is U74140DL2013PTC251782. 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 Charvi Capital is at Flat No 123 2 Floor Rose Apartment Sector 18 B Dwarka, Delhi, India – 110075.
Charvi Capital was incorporated on 08 May 2013. It is registered with the Registrar of Companies, Delhi.
Charvi Capital operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Reva Shanker was appointed as Additional Director on 07 Jul 2014. Manisha Gupta was appointed as Director on 08 May 2013. Rita Asthana was appointed as Director on 08 May 2013.
Charvi Capital can be reached at its registered office: Flat No 123 2 Floor Rose Apartment Sector 18 B Dwarka, Delhi, India – 110075.
Charvi Capital is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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