Cholan Enterprise Private Limited
About Cholan Enterprise Private Limited
Data last updated: 24 February 2026
Cholan Enterprise Private Limited is a private limited company based in Malad East, Maharashtra, India. It specialises in instant and ready-to-eat foods, a part of the broader food and beverages sector. Incorporated on 08 September 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U15549MH2021PTC367189.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amir Taufik Shaikh and Asif Mohammed Nazir Shaikh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Malad East, Maharashtra.
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Registered AddressF – 5 Shah Arcade Wing – C 1St Floor, Rani Sati Marg Jagruti Stop, Malad East, Maharashtra, India – 400097
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IndustryFood and Beverages, Instant & Ready-to-Eat Foods
- 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 Cholan Enterprise Private Limited
Cholan Enterprise Private Limited is audited by GSJ & ASSOCIATES 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 |
|---|---|---|---|
| GSJ & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Cholan Enterprise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Cholan Enterprise Private Limited
Cholan Enterprise Private Limited is currently managed by 6 directors, with 4 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 |
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Amir Taufik Shaikh
Also directs:
Swerne Global Private Limited
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Director | 04 Jan 2024 | 2 Years 7 Months | Current |
| Asif Mohammed Nazir Shaikh | Director | 19 Apr 2024 | 2 Years 4 Months | Current |
| Mohammedsageer Haroon Shaikh | Director | 19 Apr 2024 | 2 Years 4 Months | Current |
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Ashad Ahmed Shaikh
Also directs:
Vara Sai Facility Services Private Limited
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Director | 14 Dec 2023 | 2 Years 8 Months | Current |
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Ramesh Laxman Shinde
Also directs:
Darkforce Trade Private Limited
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Additional Director | 11 Apr 2025 | 1 Years 4 Months | Current |
| Rupesh Sanjay Hivrale | Managing Director | 15 May 2024 | 2 Years 3 Months | Current |
Financials of Cholan Enterprise Private Limited FY 2023 filings available
Ten-year financial statements for Cholan Enterprise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Cholan Enterprise Private Limited
Shareholding and ownership data for Cholan Enterprise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Cholan Enterprise Private Limited
Cholan Enterprise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cholan Enterprise Private Limited
Cholan Enterprise Private Limited has a workforce of 0 employees as of Apr 03, 2024.
Employee and EPFO history for Cholan Enterprise Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Cholan Enterprise Private Limited
GST registrations and filing compliance for Cholan Enterprise 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 Cholan Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Cholan Enterprise Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Cholan Enterprise Private Limited
MSME payment history for Cholan Enterprise 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 Cholan Enterprise Private Limited
Corporate group structure for Cholan Enterprise Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Cholan Enterprise Private Limited
MCA filings and documents for Cholan Enterprise 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
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Recent Activity on Cholan Enterprise Private Limited
Frequently Asked Questions about Cholan Enterprise Private Limited
Cholan Enterprise Private Limited is an active private limited company in the food and beverages sector based in Malad East, Maharashtra, India. It was incorporated on 08 September 2021 (5+ years old) and is registered under CIN U15549MH2021PTC367189.
The current directors of Cholan Enterprise Private Limited are:
- Amir Taufik Shaikh - Director
- Asif Mohammed Nazir Shaikh - Director
- Mohammedsageer Haroon Shaikh - Director
- Ashad Ahmed Shaikh - Director
- Ramesh Laxman Shinde - Additional Director
- Rupesh Sanjay Hivrale - Managing Director
The primary industry of Cholan Enterprise Private Limited is food and beverages. The company specifically operates in instant and ready-to-eat foods. The company is currently active in this sector.
Cholan Enterprise Private Limited can be reached at the registered office: F – 5 Shah Arcade Wing – C 1St Floor, Rani Sati Marg Jagruti Stop, Malad East, Maharashtra, India – 400097.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at F – 5 Shah Arcade Wing – C 1St Floor, Rani Sati Marg Jagruti Stop, Malad East, Maharashtra, India – 400097.