Charisma Gaothan Private Limited
About Charisma Gaothan Private Limited
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Charisma Gaothan Private Limited was a private limited company based in Mumbai, 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. It specialised in building construction, a part of the broader construction sector. Incorporated on 12 May 2012.
Registered with ROC Mumbai under CIN U45201MH2012PTC230971.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudhir Vasu Shetty and Lata Sudhir Shetty.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Kamal Kunj First Floor Central Avenue Road Chembur, Mumbai, Maharashtra, India – 400071.
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 AddressKamal Kunj First Floor Central Avenue Road Chembur, Mumbai, Maharashtra, India – 400071
- IndustryConstruction, Buildings
- 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 Charisma Gaothan Private Limited
Charisma Gaothan has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Vasu Shetty Also directs: Running Acres Estates LLP, Charisma Bio Earth Private Limited, Charisma Builders Limited and 4 more | Director | 12 May 2012 | 14 Years 4 Months | As last reported |
| Lata Sudhir Shetty Also directs: Running Acres Estates LLP, Charisma Bio Earth Private Limited, Charisma Builders Limited and 3 more | Director | 12 May 2012 | 14 Years 4 Months | As last reported |
Financials of Charisma Gaothan Private Limited FY 2016 filings available
Ten-year financial statements for Charisma Gaothan Private Limited
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 Charisma Gaothan
Charisma Gaothan Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charisma Gaothan
Employment history and EPFO contributions of people linked to Charisma Gaothan.
Employee and EPFO history for Charisma Gaothan Private Limited
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 Charisma Gaothan
GST registrations and filing compliance for Charisma Gaothan Private Limited
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 Charisma Gaothan
Credit ratings, litigation, and regulatory alerts for Charisma Gaothan Private Limited
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 Charisma Gaothan
MSME payment history for Charisma Gaothan Private Limited
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 Charisma Gaothan
Corporate group structure for Charisma Gaothan Private Limited
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 Charisma Gaothan
MCA filings and documents for Charisma Gaothan Private Limited
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 Charisma Gaothan
Frequently Asked Questions about Charisma Gaothan Private Limited
Charisma Gaothan 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.
Charisma Gaothan is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 12 May 2012 and is registered under CIN U45201MH2012PTC230971. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Charisma Gaothan are:
- Sudhir Vasu Shetty - Director
- Lata Sudhir Shetty - Director
The CIN (Corporate Identification Number) of Charisma Gaothan is U45201MH2012PTC230971. 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 Charisma Gaothan is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Kamal Kunj First Floor Central Avenue Road Chembur, Mumbai, Maharashtra, India – 400071.