Charlie Enterprises Private Limited
Founded in 2013 and headquartered in Uttar Pradesh, India.
2013 | Gautam Buddha Nagar, Uttar Pradesh (India) | Active
Charlie Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 11 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
About Charlie Enterprises
Charlie Enterprises Private Limited (CEPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 March 2013 and has a history of 11 years and 11 months. Its registered office is in Gautam Buddha Nagar, Uttar Pradesh, India.
The Corporate was formerly known as Charlie Cab Private Limited. The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Amod Agarwala and Debarupa Agarwala serve as directors at the Company.
Company Details
- Location
Gautam Buddha Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U70100UP2013PTC055620
- Company No.
055620
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Mar 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Real Estate
Who are the key members and board of directors at Charlie Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amod Agarwala  | Director | 15-Mar-2013 | Current |
| Debarupa Agarwala | Director | 15-Mar-2013 | Current |
Financial Performance of Charlie Enterprises.
Charlie Enterprises Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Charlie Enterprises?
In 2017, Charlie Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Shree Govind Seed Processing Private Limited
Amod Agarwala is a mutual person
- Aahiri Himalayan Enterprises Private Limited
Amod Agarwala is a mutual person
- Aarohan Alpine Enterprises Private Limited
Amod Agarwala is a mutual person
- Ssqueal Technology India Private Limited (Opc)
Amod Agarwala is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Charlie Enterprises?
Unlock and access historical data on people associated with Charlie Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Charlie Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Charlie Enterprises's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Charlie Enterprises
Recent activity within the organization
- Annual General Meeting
Charlie Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Charlie Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
- Director Appointment
Amod Kumar Agarwala was appointed as a Director was appointed as a Director on 15 Mar 2013 & has been associated with this company since 11 years 11 months .
- Director Appointment
Debarupa Agarwala was appointed as a Director was appointed as a Director on 15 Mar 2013 & has been associated with this company since 11 years 11 months .
- Company Incorporation
Charlie Enterprises Private Limited was registered on 15 Mar 2013 with Roc Kanpur & aged 11 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Charlie Enterprises Private Limited?
Charlie Enterprises Private Limited was incorporated on 15 Mar 2013.
What is authorized share capital and paid-up capital of Charlie Enterprises Private Limited?
The authorized share capital of Charlie Enterprises Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Charlie Enterprises Private Limited?
Currently 2 directors are associated with Charlie Enterprises Private Limited.
- Amod Kumar Agarwala
- Debarupa Agarwala
What is the registered address of Charlie Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Charlie Enterprises Private Limited is Flat No. 04073 Ats Greens Paradiso Gh-3 Sector-Chi-4, - India, Greater Noida, Uttar Pradesh, 201312.
What is the corporate identification number (CIN) and company number of Charlie Enterprises Private Limited?
The corporate identification number (CIN) of Charlie Enterprises Private Limited is U70100UP2013PTC055620 and the company number is 055620 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Charlie Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Charlie Enterprises Private Limited was filed with the ROC on 31 Mar 2023.