Charuco Private Limited
About Charuco Private Limited
Data last updated: 10 February 2026
Charuco Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in legal process outsourcing, a part of the broader business process outsourcing sector. Incorporated on 14 August 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U74140MH2019PTC329298.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
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Registered AddressOffice – 403 Plot 57 Sector – 11 C B D, Mumbai, Maharashtra, India – 400614
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IndustryBusiness Outsourcing, Legal Process Outsourcing
- 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
Business Activity of Charuco Private Limited
Charuco Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Charuco Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Charuco Private Limited
Charuco Private Limited is audited by R DEVENDRA KUMAR & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R DEVENDRA KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Charuco Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Charuco Private Limited
Charuco Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charusheela Ashokkumar Jaiswar | Director | 14 Aug 2019 | 7 Years 0 Months | Current |
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Laxmi Chidambar Lokur
Also directs:
Solgrov Agritech Solutions Private Limited
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Director | 14 Aug 2019 | 7 Years 0 Months | Current |
Financials of Charuco Private Limited FY 2022 filings available
Ten-year financial statements for Charuco Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Charuco Private Limited
Shareholding and ownership data for Charuco Private Limited
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Charges & Borrowings Charuco Private Limited
Charuco Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charuco Private Limited
View historical data on people associated with Charuco Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Charuco Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Charuco Private Limited
GST registrations and filing compliance for Charuco Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Charuco Private Limited
Credit ratings, litigation, and regulatory alerts for Charuco Private Limited
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MSME Payment Delays by Charuco Private Limited
MSME payment history for Charuco Private Limited
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Subsidiaries & Group Companies of Charuco Private Limited
Corporate group structure for Charuco Private Limited
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MCA Filings & Documents of Charuco Private Limited
MCA filings and documents for Charuco Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Charuco Private Limited
Frequently Asked Questions about Charuco Private Limited
Charuco Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 14 August 2019 (7+ years old) and is registered under CIN U74140MH2019PTC329298.
The current directors of Charuco Private Limited are:
- Charusheela Ashokkumar Jaiswar - Director
- Laxmi Chidambar Lokur - Director
The primary industry of Charuco Private Limited is business outsourcing. The company specifically operates in legal process outsourcing. The company is currently active in this sector.
Charuco Private Limited can be reached at the registered office: Office – 403 Plot 57 Sector – 11 C B D, Mumbai, Maharashtra, India – 400614.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office – 403 Plot 57 Sector – 11 C B D, Mumbai, Maharashtra, India – 400614.