Charif Warehouse & Developers Private Limited - Company overview

Charif Warehouse & Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U452…

2007-09-03 Thane, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 1 Months
since 2007-09-03
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-07-04
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Charif Warehouse & Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2008 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NANDLAL CHARLES KUMAR RANE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Charif Warehouse & Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Charif Warehouse & Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201MH2007PTC173777). Business overview includes Construction (Construction), incorporated on September 03, 2007 (19+ years old), based in Thane. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Construction •••••••• •••••••• ••••••••
  • Location C/O Mr.Anil V.Patil, Village Umela, Near Datta Mandir, Naigaon Station West, Post Vasai, Thane, Maharashtra - 401202
Legal NameCharif Warehouse & Developers Private Limited
CIN / LLPINU45201MH2007PTC173777
Company No.173777
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-09-03
Date of AGM2008-07-04
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Charif Warehouse & Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nandlal Charles Kumar Rane
Director | Since 2007-09-03 | DIN: 00711184
A
Arif Azal Siddiqui
Director | Since 2007-09-03 | DIN: 00810006

Companies With Common Directors Of Charif Warehouse & Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Charif Property Developers Private Limited 2 Shared Directors
Charif Real Estate Developers Private Limited 2 Shared Directors
Brandvault Store Chain Private Limited 1 Shared Director
Transformer India Management Private Limited 1 Shared Director
Warehousing Association Of India 1 Shared Director

MSME Payment Delays by Charif Warehouse & Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Charif Warehouse & Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Charif Warehouse & Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Charif Warehouse & Developers Private Limited?
The Corporate Identification Number (CIN) for Charif Warehouse & Developers Private Limited is U45201MH2007PTC173777. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 173777 as per MCA.
When was Charif Warehouse & Developers Private Limited incorporated?
Charif Warehouse & Developers Private Limited was incorporated 19 years 1 month ago on 03 Sep 2007.
Who are the current board members and directors of Charif Warehouse & Developers Private Limited?
Charif Warehouse & Developers Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Charif Warehouse & Developers Private Limited?
Charif Warehouse & Developers Private Limited is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Charif Warehouse & Developers Private Limited?
Charif Warehouse & Developers Private Limited ROC code is Roc Mumbai.
What is the company classification of Charif Warehouse & Developers Private Limited?
Charif Warehouse & Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Charif Warehouse & Developers Private Limited - is it listed or unlisted?
Charif Warehouse & Developers Private Limited is a Unlisted company.
What is the current status of Charif Warehouse & Developers Private Limited?
Charif Warehouse & Developers Private Limited is currently Strike Off and registered in Thane, Maharashtra, India.
What industry or business activity is Charif Warehouse & Developers Private Limited associated with?
Charif Warehouse & Developers Private Limited lists activity aligned with: Construction. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Charif Warehouse & Developers Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Charif Warehouse & Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Charif Warehouse & Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.