Chai Express Private Limited
About Chai Express Private Limited
Data last updated: 27 July 2025
Chai Express Private Limited was a private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Shapatham Project Private Limited. 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 specialised in inns, a part of the broader tourism and accommodation sector. Incorporated on 21 September 2011.
Registered with ROC Pune under CIN U74900PN2011PTC140836.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹51 Lakh. It was led by directors Manish Sumantlal Shah and Mayur Patwardhan Gajanan.
Last AGM: 14 September 2024. Financial statements filed for year ended 31 March 2024. Office: Pinnac Memories Ii Building P S No. 23/4 Near Rahul Nagar Pune 41102, 9, Maharashtra, India – 411029.
As per the financials filed for FY 2017, the company reported a revenue of ₹60,000.
It operated as a subsidiary of Shapatham Project Private Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPinnac Memories Ii Building P S No. 23/4 Near Rahul Nagar Pune 41102, 9, Maharashtra, India – 411029
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IndustryTourism And Accommodation, Inns, Holiday Homes, Accommodation Services By Hotel, Hostel, Resorts
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Chai Express Private Limited
Chai Express Private Limited is audited by M.V. SAKHARE & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.V. SAKHARE & CO | Locked | Locked | Locked |
Complete auditor history for Chai Express Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Chai Express Private Limited
Chai Express Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manish Sumantlal Shah
Also directs:
Enlightin Wellness Private Limited
|
Director | 01 Apr 2013 | 13 Years 4 Months | As last reported |
| Mayur Patwardhan Gajanan | Director | 14 Aug 2019 | 7 Years 0 Months | As last reported |
Financials of Chai Express Private Limited FY 2024 filings available
Chai Express Private Limited reported revenue of ₹60,000 for FY 2017.
Ten-year financial statements for Chai Express Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Chai Express Private Limited
Shareholding and ownership data for Chai Express Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Chai Express Private Limited
Chai Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chai Express Private Limited
View historical data on people associated with Chai Express Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chai Express Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Chai Express Private Limited
GST registrations and filing compliance for Chai Express Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Chai Express Private Limited
Credit ratings, litigation, and regulatory alerts for Chai Express Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Chai Express Private Limited
MSME payment history for Chai Express Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Chai Express Private Limited
Corporate group structure for Chai Express Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chai Express Private Limited
MCA filings and documents for Chai Express Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Chai Express Private Limited
Frequently Asked Questions about Chai Express Private Limited
Chai Express Private Limited 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.
Chai Express Private Limited is a struck-off private limited company in the tourism and accommodation sector based in Pune, Maharashtra, India. It was incorporated on 21 September 2011 and is registered under CIN U74900PN2011PTC140836. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Chai Express Private Limited are:
- Manish Sumantlal Shah - Director
- Mayur Patwardhan Gajanan - Director
The CIN (Corporate Identification Number) of Chai Express Private Limited is U74900PN2011PTC140836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Chai Express Private Limited is tourism and accommodation. The company specifically operates in inns. The company was active in this sector before being struck off.
The company has its registered office at Pinnac Memories Ii Building P S No. 234 Near Rahul Nagar Pune 41102, 9, Maharashtra, India – 411029.