Chaubey Realties - Company overview

Chaubey Realties (legal name: Chaubey Realties Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government…

2011-05-03 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
CR Chaubey Realties

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -88.9%
FY 2018
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -120.3%
FY 2018
EBITDA
₹1–5 Cr
▲ 21.8%
FY 2018
NET WORTH
₹1–5 Cr
▼ -12.3%
FY 2018
TOTAL ASSETS
₹50–100 Cr
▲ 2.8%
FY 2018
OPEN CHARGES
3
23.54 cr
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
15 Years 4 Months
since 2011-05-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-11-12
ACTIVE GST
-
Updated: 2023-02-23 23:41:58
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Chaubey Realties 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
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), financial health (25), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
31/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Chaubey Realties Company identity, industry, contact, and registration details from MCA and company records.

Chaubey Realties (legal name: Chaubey Realties Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102MH2011PTC216970). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on May 03, 2011 (15+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location D-43 Crpl House,Shiv Vallabh Road,Near Patel Samaj Hall, Ashokvan,Borivali-East, Mumbai, Maharashtra - 400066
Legal NameChaubey Realties Private Limited
CIN / LLPINU70102MH2011PTC216970
Company No.216970
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-03
Date of AGM2024-11-12
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Chaubey Realties (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2011-05-03 | DIN: 02052327
V
Director | Since 2012-05-11 | DIN: 02363151
A
Director | Since 2011-05-03 | DIN: 03494729

Financial Performance of Chaubey Realties Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹10–50 Lakh ▼ -88.9%
P&L Loss · ₹10–50 Lakh ▼ -120.3%
EBITDA ₹1–5 Cr ▲ 21.8%
Net worth ₹1–5 Cr ▼ -12.3%

Charges of Chaubey Realties Open and satisfied charges registered against the company with MCA.

Milestone Trusteeship Services Private Limited : 20.00 cr
The Kalyan Janata Sahakari Bank Limited : 3.50 cr
Hdfc Bank Limited : 4.27 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 23.54 cr
Satisfied 0
LenderAmountStatus
The Kalyan Janata Sahakari Bank Limited
Creation Date: 06 Jan 2015
3.50 cr Open
Hdfc Bank Limited
Creation Date: 27 Dec 2013
4.27 Lakh Open
Milestone Trusteeship Services Private Limited
Creation Date: 26 Mar 2013
20.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionConstruction of buildings100

Companies With Common Directors Of Chaubey Realties Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Chaubey Realties Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years 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 Chaubey Realties Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Chaubey Realties Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Chaubey Realties 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 Chaubey Realties 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 Chaubey Realties Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Chaubey Realties?
The Corporate Identification Number (CIN) for Chaubey Realties is U70102MH2011PTC216970. 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 216970 as per MCA.
When was Chaubey Realties incorporated?
Chaubey Realties was incorporated 15 years 5 months ago on 03 May 2011.
Who are the current board members and directors of Chaubey Realties?
Chaubey Realties shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Chaubey Realties?
Chaubey Realties is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Chaubey Realties?
Chaubey Realties ROC code is Roc Mumbai.
What is the company classification of Chaubey Realties?
Chaubey Realties is classified as Private Limited Indian Non-Government Company.
Chaubey Realties - is it listed or unlisted?
Chaubey Realties is a Unlisted company.
What is the current status of Chaubey Realties?
Chaubey Realties is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Chaubey Realties associated with?
Chaubey Realties lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Construction of buildings. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Chaubey Realties?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Chaubey Realties.
What is the turnover or revenue of Chaubey Realties?
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 Chaubey Realties?
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.