Charuco Private Limited
About Charuco Private Limited
Data last updated:
Charuco Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the legal process outsourcing segment of the business process outsourcing sector. It was incorporated on 14 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2019PTC329298. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Charusheela Ashokkumar Jaiswar and Laxmi Chidambar Lokur.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Office – 403 Plot 57 Sector – 11 C B D, Mumbai, Maharashtra, India – 400614.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Charuco Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice – 403 Plot 57 Sector – 11 C B D, Mumbai, Maharashtra, India – 400614
- IndustryBusiness Outsourcing, Legal Process Outsourcing
To see the full contact details of Charuco Private Limited, buy the company report.
- 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
Financials of Charuco Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Charuco Private Limited, buy the company report.
Board of directors of Charuco Private Limited
Charuco has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charusheela Ashokkumar Jaiswar | Director | 14 Aug 2019 | 7 Years 2 Months | Current |
| Laxmi Chidambar Lokur Also directs: Solgrov Agritech Solutions Private Limited | Director | 14 Aug 2019 | 7 Years 2 Months | Current |
Auditor
Charuco Private Limited is audited by R DEVENDRA KUMAR & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R DEVENDRA KUMAR & ASSOCIATES | FY 2020 | 114207W |
Shareholding
The shareholding of Charuco Private Limited is on record for 3 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Charuco Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Charuco Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Charuco Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Charuco has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Charuco Private Limited, buy the company report.
Recent activity
Charuco Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Charusheela Ashokkumar Jaiswar was appointed as Director on 14 Aug 2019.
Frequently asked questions
Charuco is an active private limited company based in Mumbai, Maharashtra, India. The company works in legal process outsourcing, within the business outsourcing industry. It was incorporated on 14 August 2019 (7+ years old) and is registered under CIN U74140MH2019PTC329298.
Charuco has 2 current directors:
- Charusheela Ashokkumar Jaiswar - Director
- Laxmi Chidambar Lokur - Director
The latest financial statements of Charuco on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
No. Charuco has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Charuco is U74140MH2019PTC329298. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Charuco was incorporated on 14 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Charusheela Ashokkumar Jaiswar was appointed as Director on 14 Aug 2019. Laxmi Chidambar Lokur was appointed as Director on 14 Aug 2019.
The registered office of Charuco is at Office – 403 Plot 57 Sector – 11 C B D, Mumbai, Maharashtra, India – 400614.
Charuco operates in the business outsourcing industry, in the legal process outsourcing segment.
The compliance status of Charuco is compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.