Cholapur Estates Limited - Company overview

Cholapur Estates Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102UP2012PLC050323). Bu…

2012-05-07 Varanasi, Uttar Pradesh Converted To Llp Unlisted
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CE Cholapur Estates Limited

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
6.00 Lakh
AUTHORISED CAPITAL
6.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-05-07
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-29
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 Cholapur Estates 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 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - 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.
  • 5 directors on the board.
  • Director PAWAN KUMAR DIDWANIA has DIN status "Disqualified by RoC u/s 164(2)".
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 Cholapur Estates Limited Company identity, industry, contact, and registration details from MCA and company records.

Cholapur Estates Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70102UP2012PLC050323). Business overview includes Real Estate and Construction (Commercial Real Estate), incorporated on May 07, 2012 (14+ years old), based in Varanasi. The company is currently Converted To Llp. Public MCA filings list 5 current director record(s) on this profile.

Real Estate and Construction •••••••• ••••••••
  • Location K-66/74 Lohatia, Varanasi, Uttar Pradesh - 221001
Legal NameCholapur Estates Limited
CIN / LLPINU70102UP2012PLC050323
Company No.050323
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-05-07
Date of AGM2014-09-29
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Cholapur Estates Limited (5) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2012-05-07 | DIN: 01316353
A
Director | Since 2012-05-07 | DIN: 01316420
P
Director | Since 2012-05-07 | DIN: 00591355
A
Director | Since 2012-05-07 | DIN: 01208823
R
Director | Since 2012-05-07 | DIN: 00591506

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

MSME Payment Delays by Cholapur Estates 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 Cholapur Estates 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 Cholapur Estates Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Cholapur Estates Limited?
The Corporate Identification Number (CIN) for Cholapur Estates Limited is U70102UP2012PLC050323. 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 050323 as per MCA.
When was Cholapur Estates Limited incorporated?
Cholapur Estates Limited was incorporated 14 years 4 months ago on 07 May 2012.
Who are the current board members and directors of Cholapur Estates Limited?
Cholapur Estates Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cholapur Estates Limited?
Cholapur Estates Limited is registered in Varanasi, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Cholapur Estates Limited?
Cholapur Estates Limited ROC code is Roc Kanpur.
What is the company classification of Cholapur Estates Limited?
Cholapur Estates Limited is classified as Public Limited Indian Non-Government Company.
Cholapur Estates Limited - is it listed or unlisted?
Cholapur Estates Limited is a Unlisted company.
What is the current status of Cholapur Estates Limited?
Cholapur Estates Limited is currently Converted To Llp and registered in Varanasi, Uttar Pradesh, India.
What industry or business activity is Cholapur Estates Limited associated with?
Cholapur Estates Limited lists activity aligned with: Real Estate and Construction - Commercial Real Estate. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Cholapur Estates 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 Cholapur Estates 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.