CHARM TRADING AND INVESTMENT PRIVATE LIMITED

CHARM TRADING AND INVESTMENT PRIVATE LIMITED ( CIN No: U65910GJ1991PTC015572 ) Company Information

CHARM TRADING AND INVESTMENT PRIVATE LIMITED is a Private Company that was incorporated on 02 May 1991 with the Corporate Identification Number (CIN) U65910GJ1991PTC015572. It has been in operation for 33 Years , 7 Months , 22 Days as of today. The company is registered at the Registrar of Companies in Ahmedabad. CHARM TRADING AND INVESTMENT PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000. The main activity of CHARM TRADING AND INVESTMENT PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 015572 .Its Email address is [email protected] and its registered address is where Company is actual registered : 508, SHILP, 5TH, FLOORNAVRANGPURA AHMEDABAD GJ IN 380009. For any Query You can reach this company by email address or Postal address.

CHARM TRADING AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of CHARM TRADING AND INVESTMENT PRIVATE LIMITED : Gautamkumar Jain
Current status of CHARM TRADING AND INVESTMENT PRIVATE LIMITED is - Amalgamate.

Company Details of CHARM TRADING AND INVESTMENT PRIVATE LIMITED

  • Company Name :

    CHARM TRADING AND INVESTMENT PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Amalgamate

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    015572

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    33 Years , 7 Months , 22 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 10000000

  • Paid up capital :

    ₹ 10000000

  • Number of Employees in CHARM TRADING AND INVESTMENT PRIVATE LIMITED :

    Login to Get information related to Number of employees in CHARM TRADING AND INVESTMENT PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    28 September 2016

  • Date of Latest Balance Sheet :

    31 March 2016

Contact Details

Past Director Details of CHARM TRADING AND INVESTMENT PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of CHARM TRADING AND INVESTMENT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of CHARM TRADING AND INVESTMENT PRIVATE LIMITED


Financial Report of CHARM TRADING AND INVESTMENT PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U25209TG1998PTC030703 DEVANANDA PLASTICS PRIVATE LIMITED PLOT, NO:, 35,, INDUSTRIAL, AREANALGONDA, -, 508, 001, NALGONDA, -, 508, 001, NALGONDA, -, 508
U65993GJ1992PTC016873 AMITA GUPTA INVESTMENT PRIVATE LIMITED CLASSIC, CHAMBERS,2ND, FLOORNAVRANGPURA,AHMEDABAD-9
U65993GJ1992PTC016871 PARAMSUKHI INVESTMENT PRIVATE LIMITED CLASSIC, CHAMBERS,2ND, FLOORNAVRANGPURA,AHMEDABAD-9
U99999GJ1992PTC016869 ARCHNA GUPTA INVESTMENT PVT LTD CLASSIC, CHAMBERS,2ND, FLOORNAVRANGPURA,AHMEDABAD-9
U99999GJ1992PTC016870 GODAVRIBEN GUPTA INVERSTMENT PVT LTD. CLASSIC, CHAMBERS,2ND, FLOORNAVRANGPURA,AHMEDABAD-9
U65993GJ1992PTC016872 MAMTA GUPTA INVESTMENT PRIVATE LIMITED CLASSIC, CHAMBERS,2ND, FLOORNAVRANGPURA,AHMEDABAD-9
U24100GJ1991PTC014872 ORTEM CHEMICALS PRIVATE LIMITED 508,, SHILP, 5TH, FLOOR,, C.N., RD,NAVRANGPURA
U65990MH1991PTC064497 ANIL KUMAR INVESTMENT AND FINANCE PRIVATE LIMITED VASTU, SHILP, 1ST, SHILP, FLRGAMADIA, COLONY, ROAD, TRADEO
U72900MH2019PTC319005 STUDIOIQ ADVERTISING AND ANIMATION 1201, M8, VALLEY, SHILP, CHS, SECTOR, 36, K, LANDMARK, -, VALLEY, SHILP, ROAD, NAVI, MUMBAI
U65910GJ1991PTC015498 SEARCH INVATRADE PRIVATE LIMITED 508,SHILP, C.G.ROAD, NAVRANGPURA
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
CHARM TRADING AND INVESTMENT PRIVATE LIMITED GJ 380009 508, SHILP, 5TH, FLOORNAVRANGPURA