Cheshire Properties Investment Private Limited
About Cheshire Properties Investment Private Limited
Data last updated: 05 January 2026
Cheshire Properties Investment Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 March 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U45200MH1994PTC076903.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Saroj Bhuwania and Aditya Arunkumar Bhuwania.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.5 Lakh, a decline of 25% compared to the previous year.
As per MCA filings, the company has open charges of ₹42.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address205 – 206 2Nd Floor Plot No. 293/299 Chartered House, Dr. Cawasji Hormasji Lane Dhobi Talao, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Cheshire Properties Investment Private Limited
Cheshire Properties Investment Private Limited is audited by M L BHUWANIA AND CO LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M L BHUWANIA AND CO LLP | Locked | Locked | Locked |
Complete auditor history for Cheshire Properties Investment Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Cheshire Properties Investment Private Limited
Cheshire Properties Investment Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Bhuwania | Director | 29 Sep 1997 | 28 Years 9 Months | Current |
| Aditya Arunkumar Bhuwania | Director | 30 Jul 1998 | 27 Years 11 Months | Current |
| Shruti Bhuwania | Director | 27 Mar 2015 | 11 Years 3 Months | Current |
Financials of Cheshire Properties Investment Private Limited FY 2025 filings available
Cheshire Properties Investment Private Limited reported revenue of ₹13.5 Lakh (down 25.00% YoY) for FY 2024.
Ten-year financial statements for Cheshire Properties Investment Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Cheshire Properties Investment Private Limited
Shareholding and ownership data for Cheshire Properties Investment Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Cheshire Properties Investment Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2002 | Indian Bank with 2 Other Banks | ₹42.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cheshire Properties Investment Private Limited
View historical data on people associated with Cheshire Properties Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cheshire Properties Investment 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 Cheshire Properties Investment Private Limited
GST registrations and filing compliance for Cheshire Properties Investment 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 Cheshire Properties Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Cheshire Properties Investment 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 Cheshire Properties Investment Private Limited
MSME payment history for Cheshire Properties Investment 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 Cheshire Properties Investment Private Limited
Corporate group structure for Cheshire Properties Investment 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 Cheshire Properties Investment Private Limited
MCA filings and documents for Cheshire Properties Investment 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
Verified entity values are shown only after access is granted.
Recent Activity on Cheshire Properties Investment Private Limited
Frequently Asked Questions about Cheshire Properties Investment Private Limited
Cheshire Properties Investment Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 March 1994 (32+ years old) and is registered under CIN U45200MH1994PTC076903.
Cheshire Properties Investment Private Limited reported revenue of ₹13.5 Lakh for FY 2024 (down 25.00% YoY).
The current directors of Cheshire Properties Investment Private Limited are:
- Saroj Bhuwania - Director
- Aditya Arunkumar Bhuwania - Director
- Shruti Bhuwania - Director
The primary industry of Cheshire Properties Investment Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Cheshire Properties Investment Private Limited can be reached at the registered office: 205 – 206 2Nd Floor Plot No. 293299 Chartered House, Dr. Cawasji Hormasji Lane Dhobi Talao, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.