Charve Logistics Private Limited - Company overview

Charve Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63000DL2011PTC22…

2011-12-09 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2011-12-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
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 Charve Logistics 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 Low risk
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Charve Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Charve Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63000DL2011PTC228516). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 09, 2011 (15+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location G-9, Dda Building, Nehru Place,, New Delhi, Delhi - 110019
Legal NameCharve Logistics Private Limited
CIN / LLPINU63000DL2011PTC228516
Company No.228516
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-12-09
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Charve Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anil Kumar Jain
Director | Since 2011-12-09 | DIN: 00209999
A
Ashok Kumar Jain
Director | Since 2022-01-05 | DIN: 00209909

Financial Performance of Charve Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth Under ₹1 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100

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

Board Overlap From MCA / Compliance Filings

Aeindri Infra Developers Llp 2 Shared Directors
Agotra Realty Llp 2 Shared Directors
Anwita Developers Llp 2 Shared Directors
Arihant Landcon Limited 2 Shared Directors
Bahubali Corporation Ltd 2 Shared Directors
Chitshakti Estate Llp 2 Shared Directors
Malashree Foundation 2 Shared Directors
Nirvikara Infratech Llp 2 Shared Directors
Pingla Builders Llp 2 Shared Directors
Prachi Promoters Limited 2 Shared Directors
Shrenik Promoters Limited 2 Shared Directors
Shrenik Properties Private Limited 2 Shared Directors
Sudarshan Multiplex Private Limited 2 Shared Directors
Vardhman Properties Ltd 2 Shared Directors
Vetali Builders Llp 2 Shared Directors
Adhikar Airlines Private Limited 1 Shared Director
Anantnatha Real Estate Llp 1 Shared Director
Appenzell Promoters Private Limited 1 Shared Director
Chandrarupa Real Estate Llp 1 Shared Director
Durgey Motors Private Limited 1 Shared Director
Hampus Promoters Llp 1 Shared Director
Himanshu Infratech Private Limited 1 Shared Director
Kshirsa Buildcon Llp 1 Shared Director
Lucknam Park Promoters Private Limited 1 Shared Director
Propmart Real Estate Llp 1 Shared Director
Ronnie Promoters Llp 1 Shared Director
Sambhavanatha Buildtech Llp 1 Shared Director
Saphire Event Private Limited 1 Shared Director
Shitalanatha Promoters Llp 1 Shared Director
Shrenik Assets Private Limited 1 Shared Director
Shrenik Hotels Private Limited 1 Shared Director
Vimudha Properties Llp 1 Shared Director

Financial Ratios of Charve Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Charve Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Charve Logistics 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 Charve Logistics 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 Charve Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Charve Logistics Private Limited?
The Corporate Identification Number (CIN) for Charve Logistics Private Limited is U63000DL2011PTC228516. 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 228516 as per MCA.
When was Charve Logistics Private Limited incorporated?
Charve Logistics Private Limited was incorporated 14 years 9 months ago on 09 Dec 2011.
Who are the current board members and directors of Charve Logistics Private Limited?
Charve Logistics 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 Charve Logistics Private Limited?
Charve Logistics Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Charve Logistics Private Limited?
Charve Logistics Private Limited ROC code is Roc Delhi I.
What is the company classification of Charve Logistics Private Limited?
Charve Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Charve Logistics Private Limited - is it listed or unlisted?
Charve Logistics Private Limited is a Unlisted company.
What is the current status of Charve Logistics Private Limited?
Charve Logistics Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Charve Logistics Private Limited associated with?
Charve Logistics Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities with own or leased property. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Charve Logistics 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 Charve Logistics 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.