Charlie Enterprises Private Limited
About Charlie Enterprises Private Limited
Data last updated: 11 March 2026
Charlie Enterprises Private Limited is a private limited company based in Greater Noida, Uttar Pradesh, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 15 March 2013, the company has been in operation for over 13 years.
Registered with ROC Uttar Pradesh under CIN U74120UP2013PTC055620.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Charlie Cab Private Limited. It is led by directors Amod Kumar Agarwala and Debarupa Agarwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 04073 Ats Greens Paradiso Gh – 3 Sector – Chi – 4 Greater Noida – 201312 Up, Uttar Pradesh, India – 201312.
As per the financials filed for FY 2024, the company reported a revenue of ₹98.95 Lakh, a decline of 23% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. 04073 Ats Greens Paradiso Gh – 3 Sector – Chi – 4 Greater Noida – 201312 Up, Uttar Pradesh, India – 201312
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IndustryReal Estate, Real Estate Leasing
- 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 Charlie Enterprises Private Limited
Charlie Enterprises Private Limited has one previous CIN (Corporate Identification Number): U74120UP2013PTC055620. The current CIN is U70100UP2013PTC055620, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100UP2013PTC055620 | Current |
| U74120UP2013PTC055620 | Previous |
Business Activity of Charlie Enterprises Private Limited
Charlie Enterprises Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Charlie Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Charlie Enterprises Private Limited
Charlie Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amod Kumar Agarwala | Director | 15 Mar 2013 | 13 Years 4 Months | Current |
| Debarupa Agarwala | Director | 15 Mar 2013 | 13 Years 4 Months | Current |
Financials of Charlie Enterprises Private Limited FY 2025 filings available
Charlie Enterprises Private Limited reported revenue of ₹98.95 Lakh (down 23.00% YoY) for FY 2024.
Ten-year financial statements for Charlie Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Charlie Enterprises Private Limited
Charlie Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charlie Enterprises Private Limited
View historical data on people associated with Charlie Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Charlie Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Charlie Enterprises Private Limited
GST registrations and filing compliance for Charlie Enterprises Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Charlie Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Charlie Enterprises Private Limited
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
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MSME Payment Delays by Charlie Enterprises Private Limited
MSME payment history for Charlie Enterprises Private Limited
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
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Subsidiaries & Group Companies of Charlie Enterprises Private Limited
Corporate group structure for Charlie Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Charlie Enterprises Private Limited
MCA filings and documents for Charlie Enterprises Private Limited
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
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Recent Activity on Charlie Enterprises Private Limited
Frequently Asked Questions about Charlie Enterprises Private Limited
Charlie Enterprises Private Limited is an active private limited company in the real estate sector based in Greater Noida, Uttar Pradesh, India. It was incorporated on 15 March 2013 (13+ years old) and is registered under CIN U70100UP2013PTC055620.
Charlie Enterprises Private Limited reported revenue of ₹98.95 Lakh for FY 2024 (down 23.00% YoY).
The current directors of Charlie Enterprises Private Limited are:
- Amod Kumar Agarwala - Director
- Debarupa Agarwala - Director
The primary industry of Charlie Enterprises Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Charlie Enterprises Private Limited can be reached at the registered office: Flat No. 04073 Ats Greens Paradiso Gh – 3 Sector – Chi – 4 Greater Noida – 201312 Up, Uttar Pradesh, India – 201312.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.