About Charak Consultancy PVT LTD
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Charak Consultancy PVT LTD is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in taxation and compliance, a part of the broader professional services sector. Incorporated on 04 December 1982, the company has been in operation for over 44 years.
Registered with ROC Mumbai under CIN U74120MH1982PTC028831.
Capital: an authorised share capital of ₹1.2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kishor Dharnidhar Shroff and Madhavi Hemant Shroff.
Last AGM: 28 September 2007. Financial statements filed for year ended 31 March 2007. Office: Evergreen Industrial Estate Shakti Mills Lane Dr. E. Moses Road Mahalaxmi, Mumbai, Maharashtra, India – 400011.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is charak.com.
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- Registered AddressEvergreen Industrial Estate Shakti Mills Lane Dr. E. Moses Road Mahalaxmi, Mumbai, Maharashtra, India – 400011
- IndustryProfessional Services, Taxation, Accounting, Tax Consultant, Book Keeping
- 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
Board of Directors of Charak Consultancy PVT LTD
Charak Consultancy has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Dharnidhar Shroff | Director | 04 Dec 1982 | 43 Years 9 Months | As last reported |
| Madhavi Hemant Shroff | Director | 01 Oct 1987 | 39 Years 0 Months | As last reported |
| Harshad Dharnidhar Shroff | Director | 04 Dec 1982 | 43 Years 9 Months | As last reported |
Financials of Charak Consultancy PVT LTD FY 2007 filings available
Ten-year financial statements for Charak Consultancy PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Charak Consultancy
Charak Consultancy PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charak Consultancy
Employment history and EPFO contributions of people linked to Charak Consultancy.
Employee and EPFO history for Charak Consultancy PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Charak Consultancy
GST registrations and filing compliance for Charak Consultancy PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Charak Consultancy
Credit ratings, litigation, and regulatory alerts for Charak Consultancy PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Charak Consultancy
MSME payment history for Charak Consultancy PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Charak Consultancy
Corporate group structure for Charak Consultancy PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Charak Consultancy
MCA filings and documents for Charak Consultancy PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Charak Consultancy
Recent News on Charak Consultancy
Frequently Asked Questions about Charak Consultancy PVT LTD
Charak Consultancy is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Charak Consultancy is a company under liquidation, formerly operating as a private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 December 1982 and is registered under CIN U74120MH1982PTC028831. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Charak Consultancy are:
- Kishor Dharnidhar Shroff - Director
- Madhavi Hemant Shroff - Director
- Harshad Dharnidhar Shroff - Director
The CIN (Corporate Identification Number) of Charak Consultancy is U74120MH1982PTC028831. 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 Charak Consultancy is professional services. The company specifically operates in taxation.
Charak Consultancy can be reached at the registered office: Evergreen Industrial Estate Shakti Mills Lane Dr. E. Moses Road Mahalaxmi, Mumbai, Maharashtra, India – 400011, or through the website charak.com.