Charms Properties P.Ltd.
About Charms Properties P.Ltd.
Data last updated: 27 July 2025
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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 19 April 1994.
Registered with ROC Mumbai under CIN U45200MH1994PTC077817.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Manuj Bhupendra Gupta and Bhupendra Gupta.
Office: 303 – B Alaknanda Westernexpress Highway Borivali East, Mumbai – 400066, Maharashtra, India.
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 Address303 – B Alaknanda Westernexpress Highway Borivali East, Mumbai – 400066, Maharashtra, India
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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
Board of Directors of Charms Properties P.Ltd.
Charms Properties P.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 3 Months | As last reported |
| Bhupendra Gupta | Director | 25 Apr 1994 | 32 Years 3 Months | As last reported |
Financials of Charms Properties P.Ltd.
Ten-year financial statements for Charms Properties P.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.
Charges & Borrowings Charms Properties P.Ltd.
Charms Properties P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charms Properties P.Ltd.
View historical data on people associated with Charms Properties P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Charms Properties P.Ltd.
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 Charms Properties P.Ltd.
GST registrations and filing compliance for Charms Properties P.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
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Credit Ratings, Litigation & Regulatory Alerts for Charms Properties P.Ltd.
Credit ratings, litigation, and regulatory alerts for Charms Properties P.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
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MSME Payment Delays by Charms Properties P.Ltd.
MSME payment history for Charms Properties P.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
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Subsidiaries & Group Companies of Charms Properties P.Ltd.
Corporate group structure for Charms Properties P.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
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MCA Filings & Documents of Charms Properties P.Ltd.
MCA filings and documents for Charms Properties P.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
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Recent Activity on Charms Properties P.Ltd.
Frequently Asked Questions about Charms Properties P.Ltd.
Charms Properties P.Ltd. 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.Ltd. is a struck-off private limited company in the real estate and construction sector based in Mumbai-400066, Maharashtra, India. 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.
The current directors of Charms Properties P.Ltd. are:
- Manuj Bhupendra Gupta - Director
- Bhupendra Gupta - Director
The CIN (Corporate Identification Number) of Charms Properties P.Ltd. is U45200MH1994PTC077817. 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 Charms Properties P.Ltd. is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at 303 – B Alaknanda Westernexpress Highway Borivali East, Mumbai – 400066, Maharashtra, India.