Chakreshwari Estates Private Limited
About Chakreshwari Estates Private Limited
Data last updated: 23 July 2025
Chakreshwari Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Dear Projects Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 06 August 2008.
Registered with ROC Mumbai under CIN U70100MH2008PTC185552.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹16.59 Lakh. It was led by directors Jagdishprasad Bhanwar Rathi and Babita Rathi.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: 104 Gorai Jal Darshan Plot No. 67 Gorai – Ii Borivali (W), Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2017, the company reported a revenue of ₹33.22 Lakh, reflecting significant growth compared to the previous year.
It operated as a subsidiary of Dear Projects Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address104 Gorai Jal Darshan Plot No. 67 Gorai – Ii Borivali (W), Mumbai, Maharashtra, India – 400092
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
Business Activity of Chakreshwari Estates Private Limited
Chakreshwari Estates Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Chakreshwari Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Chakreshwari Estates Private Limited
Chakreshwari Estates Private Limited is audited by MAHESHMANOHARBAIRAT 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 |
|---|---|---|---|
| MAHESHMANOHARBAIRAT | Locked | Locked | Locked |
Complete auditor history for Chakreshwari Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Chakreshwari Estates Private Limited
Chakreshwari Estates Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
| Jagdishprasad Bhanwar Rathi | Director | 01 Apr 2012 | 14 Years 4 Months | As last reported |
| Babita Rathi | Director | 05 Sep 2012 | 13 Years 11 Months | As last reported |
Financials of Chakreshwari Estates Private Limited FY 2017 filings available
Chakreshwari Estates Private Limited reported revenue of ₹33.22 Lakh (up 185.00% YoY) for FY 2017.
Ten-year financial statements for Chakreshwari Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Chakreshwari Estates Private Limited
Shareholding and ownership data for Chakreshwari Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Chakreshwari Estates Private Limited
Chakreshwari Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chakreshwari Estates Private Limited
View historical data on people associated with Chakreshwari Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Chakreshwari Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Chakreshwari Estates Private Limited
GST registrations and filing compliance for Chakreshwari Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Chakreshwari Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Chakreshwari Estates Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Chakreshwari Estates Private Limited
MSME payment history for Chakreshwari Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Chakreshwari Estates Private Limited
Corporate group structure for Chakreshwari Estates Private Limited
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MCA Filings & Documents of Chakreshwari Estates Private Limited
MCA filings and documents for Chakreshwari Estates 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 Chakreshwari Estates Private Limited
Frequently Asked Questions about Chakreshwari Estates Private Limited
Chakreshwari Estates Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Chakreshwari Estates Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 August 2008 and is registered under CIN U70100MH2008PTC185552. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Chakreshwari Estates Private Limited was incorporated on 06 August 2008. Registered with ROC Mumbai.
The current directors of Chakreshwari Estates Private Limited are:
- Jagdishprasad Bhanwar Rathi - Director
- Babita Rathi - Director
The CIN (Corporate Identification Number) of Chakreshwari Estates Private Limited is U70100MH2008PTC185552. 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 Chakreshwari Estates Private Limited is financial services. The company specifically operates in financial brokerage.