Charles Commercial Pvt Ltd
About Charles Commercial Pvt Ltd
Data last updated: 22 December 2025
Charles Commercial Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 30 August 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U70100WB1996PTC081136.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.55 Lakh. It is led by directors Prakaash Bhutoria and Lalit Kumar Bhutoria.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bakrahat Road Thakurpukur P.O. Rasapunja Kolkata – 700 104, West Bengal, India – 700104.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.67 Cr, a decline of 20% compared to the previous year.
As per MCA filings, the company has open charges of ₹56.2 Cr and satisfied charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBakrahat Road Thakurpukur P.O. Rasapunja Kolkata – 700 104, West Bengal, India – 700104
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Charles Commercial Pvt Ltd
Charles Commercial Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB1996PTC081136. The current CIN is U70100WB1996PTC081136, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100WB1996PTC081136 | Current |
| U51109WB1996PTC081136 | Previous |
Business Activity of Charles Commercial Pvt Ltd
Charles Commercial Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Charles Commercial Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Charles Commercial Pvt Ltd
Charles Commercial Pvt Ltd is audited by S. BHALOTIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. BHALOTIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Charles Commercial Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Charles Commercial Pvt Ltd
Charles Commercial Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Prakaash Bhutoria
Also directs:
Bhutoria Consumer Products Private Limited, Om Towers Pvt Ltd, Rajarhat Estates Private Limited and 5 more
|
Additional Director | 24 Mar 2025 | 1 Years 5 Months | Current |
|
Lalit Kumar Bhutoria
Also directs:
Om Towers Pvt Ltd, Charles Commercial Pvt Ltd, Shree Balaji Coal Traders Limited and 5 more
|
Director | 29 Sep 2018 | 7 Years 10 Months | Current |
Financials of Charles Commercial Pvt Ltd FY 2024 filings available
Charles Commercial Pvt Ltd reported revenue of ₹1.67 Cr (down 20.00% YoY) for FY 2024.
Ten-year financial statements for Charles Commercial 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.
Ownership and Shareholding of Charles Commercial Pvt Ltd
Shareholding and ownership data for Charles Commercial Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Charles Commercial Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2024 | Others | ₹4 Cr | Open |
| 18 Sep 2023 | Bank of India | ₹7.5 Cr | Open |
| 30 Jan 2023 | Bank of India | ₹5 Cr | Open |
| 05 May 2011 | State Bank of India | ₹39.7 Cr | Open |
| 03 Sep 2018 | Others | ₹20 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Charles Commercial Pvt Ltd
View historical data on people associated with Charles Commercial Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Charles Commercial 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 Charles Commercial Pvt Ltd
GST registrations and filing compliance for Charles Commercial 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 Charles Commercial Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Charles Commercial 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 Charles Commercial Pvt Ltd
MSME payment history for Charles Commercial 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 Charles Commercial Pvt Ltd
Corporate group structure for Charles Commercial 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 Charles Commercial Pvt Ltd
MCA filings and documents for Charles Commercial 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 Charles Commercial Pvt Ltd
Frequently Asked Questions about Charles Commercial Pvt Ltd
Charles Commercial Pvt Ltd is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 30 August 1996 (30+ years old) and is registered under CIN U70100WB1996PTC081136.
Charles Commercial Pvt Ltd reported revenue of ₹1.67 Cr for FY 2024 (down 20.00% YoY).
The current directors of Charles Commercial Pvt Ltd are:
- Prakaash Bhutoria - Additional Director
- Lalit Kumar Bhutoria - Director
The primary industry of Charles Commercial Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Charles Commercial Pvt Ltd can be reached at the registered office: Bakrahat Road Thakurpukur P.O. Rasapunja Kolkata – 700 104, West Bengal, India – 700104.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.55 Lakh.