Charms Properties P.Ltd.
About Charms Properties P.Ltd.
Data last updated:
Charms Properties P.Ltd. was a private limited company based in Mumbai-400066, 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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 April 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1994PTC077817.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Manuj Bhupendra Gupta and Bhupendra Gupta.
The registered office was at 303 – B Alaknanda Westernexpress Highway Borivali East, Mumbai – 400066, Maharashtra, India.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address303 – B Alaknanda Westernexpress Highway Borivali East, Mumbai – 400066, Maharashtra, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Charms Properties P.Ltd.
Financial statements from 2015
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.
Board of Directors of Charms Properties P.Ltd.
Charms Properties P has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manuj Bhupendra Gupta Also directs: Pluto Builders LLP, Stallion Properties Private Limited, Galaxy Estate and Management Services Private Limited and 4 more | Director | 25 Apr 1994 | 32 Years 5 Months | As last reported |
| Bhupendra Gupta | Director | 25 Apr 1994 | 32 Years 5 Months | As last reported |
Charges & Borrowings of Charms Properties P.Ltd.
Charms Properties P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Charms Properties P.Ltd.
Charms Properties P.Ltd. has 1 court case on record: 1 filed by Charms Properties P. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Vaibhav Enterprises Ors | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Charms Properties P.Ltd.
Employment history and EPFO contributions of people linked to Charms Properties P.
Employee and EPFO history
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.
Recent Activity on Charms Properties P.Ltd.
Charms Properties P.Ltd. has 2 board changes on record since 1994: 2 appointments. The latest: Bhupendra Gupta was appointed as Director on 25 Apr 1994.
Credit Ratings, Litigation & Regulatory Alerts for Charms Properties P.Ltd.
Credit ratings, litigation, and regulatory alerts
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 Charms Properties P.Ltd.
MSME payment history
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 Charms Properties P.Ltd.
Corporate group structure
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.
GST Compliance of Charms Properties P.Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Charms Properties P.Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Charms Properties P.Ltd.
Charms Properties P 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.
Charms Properties P was a private limited company based in Mumbai-400066, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 April 1994 and is registered under CIN U45200MH1994PTC077817. The company has been struck off by the Registrar of Companies and is no longer operational.
Charms Properties P had 2 directors:
- Manuj Bhupendra Gupta - Director
- Bhupendra Gupta - Director
The CIN (Corporate Identification Number) of Charms Properties P is U45200MH1994PTC077817. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Charms Properties P is at 303 – B Alaknanda Westernexpress Highway Borivali East, Mumbai – 400066, Maharashtra, India.
Charms Properties P was incorporated on 19 April 1994. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Charms Properties P operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
No. Charms Properties P is not listed on any stock exchange. It is an unlisted company.
Charms Properties P has 1 court case on record: 1 filed by the company.