Charif Warehouse & Developers Private Limited
About Charif Warehouse & Developers Private Limited
Data last updated: 22 July 2025
Charif Warehouse & Developers Private Limited was a private limited company based in Thane, Maharashtra, 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. The company specialised in construction. Incorporated on 03 September 2007.
Registered with ROC Mumbai under CIN U45201MH2007PTC173777.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nandlal Charles Kumar Rane and Arif Azal Siddiqui.
Last AGM: 04 July 2008. Financial statements filed for year ended 31 March 2008. Office: C/O Mr.Anil V.Patil Village Umela Near Datta Mandir Naigaon Station West Post Vasai, Thane, Maharashtra, India – 401202.
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 AddressC/O Mr.Anil V.Patil Village Umela Near Datta Mandir Naigaon Station West Post Vasai, Thane, Maharashtra, India – 401202
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IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Charif Warehouse & Developers Private Limited
Charif Warehouse & Developers Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Nandlal Charles Kumar Rane | Director | 03 Sep 2007 | 18 Years 11 Months | As last reported |
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Arif Azal Siddiqui
Also directs:
Warehousing Association Of India
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Director | 03 Sep 2007 | 18 Years 11 Months | As last reported |
Financials of Charif Warehouse & Developers Private Limited FY 2008 filings available
Ten-year financial statements for Charif Warehouse & Developers Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Charif Warehouse & Developers Private Limited
Charif Warehouse & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charif Warehouse & Developers Private Limited
View historical data on people associated with Charif Warehouse & Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Charif Warehouse & Developers Private Limited
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GST Compliance of Charif Warehouse & Developers Private Limited
GST registrations and filing compliance for Charif Warehouse & Developers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Charif Warehouse & Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Charif Warehouse & Developers Private Limited
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MSME Payment Delays by Charif Warehouse & Developers Private Limited
MSME payment history for Charif Warehouse & Developers Private Limited
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Subsidiaries & Group Companies of Charif Warehouse & Developers Private Limited
Corporate group structure for Charif Warehouse & Developers Private Limited
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MCA Filings & Documents of Charif Warehouse & Developers Private Limited
MCA filings and documents for Charif Warehouse & Developers Private Limited
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- Annual returns and statements
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Recent Activity on Charif Warehouse & Developers Private Limited
Frequently Asked Questions about Charif Warehouse & Developers Private Limited
Charif Warehouse & Developers 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.
Charif Warehouse & Developers Private Limited is a struck-off private limited company in the construction sector based in Thane, Maharashtra, India. It was incorporated on 03 September 2007 and is registered under CIN U45201MH2007PTC173777. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Charif Warehouse & Developers Private Limited are:
- Nandlal Charles Kumar Rane - Director
- Arif Azal Siddiqui - Director
The CIN (Corporate Identification Number) of Charif Warehouse & Developers Private Limited is U45201MH2007PTC173777. 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 Charif Warehouse & Developers Private Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at CO Mr.Anil V.Patil Village Umela Near Datta Mandir Naigaon Station West Post Vasai, Thane, Maharashtra, India – 401202.