About Charak Consultancy Pvt Ltd
Data last updated: 22 July 2025
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Dharnidhar Shroff | Director | 04 Dec 1982 | 43 Years 7 Months | As last reported |
| Madhavi Hemant Shroff | Director | 01 Oct 1987 | 38 Years 9 Months | As last reported |
| Harshad Dharnidhar Shroff | Director | 04 Dec 1982 | 43 Years 7 Months | As last reported |
Financials of Charak Consultancy Pvt Ltd FY 2007 filings available
Ten-year financial statements for Charak Consultancy Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Charak Consultancy Pvt Ltd
Charak Consultancy Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charak Consultancy Pvt Ltd
View historical data on people associated with Charak Consultancy Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Charak Consultancy Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Charak Consultancy Pvt Ltd
GST registrations and filing compliance for Charak Consultancy Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Charak Consultancy Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Charak Consultancy Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Charak Consultancy Pvt Ltd
MSME payment history for Charak Consultancy Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Charak Consultancy Pvt Ltd
Corporate group structure for Charak Consultancy Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Pvt Ltd
MCA filings and documents for Charak Consultancy Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Charak Consultancy Pvt Ltd
Recent News on Charak Consultancy Pvt Ltd
Frequently Asked Questions about Charak Consultancy Pvt Ltd
Charak Consultancy Pvt Ltd 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 Pvt Ltd 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 Pvt Ltd are:
- Kishor Dharnidhar Shroff - Director
- Madhavi Hemant Shroff - Director
- Harshad Dharnidhar Shroff - Director
The CIN (Corporate Identification Number) of Charak Consultancy Pvt Ltd 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 Pvt Ltd is professional services. The company specifically operates in taxation.
Charak Consultancy Pvt Ltd 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.