CHARVI DEALERS LLP
is a Company that was incorporated on 11 May 2016 with the Corporate Identification Number (CIN) AAG-3427. It has been in operation for 8 Years , 7 Months , 14 Days as of today.
The company is registered at the Registrar of Companies in Kolkata.
CHARVI DEALERS LLP is classified as a and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. and a paid-up capital of Rs. .
The main activity of CHARVI DEALERS LLP is in the .
The registration number of this company is G-3427 .Its Email address is [email protected] and its registered address is where Company is actual registered : 31, BURTOLLA, STREET, GROUND, FLOOR KOLKATA West 700007 0. For any Query You can reach this company by email address or Postal address.
CHARVI DEALERS LLP's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of CHARVI DEALERS LLP :
Ashok Oswal, Suman Pandit
Current status of CHARVI DEALERS LLP is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
G-3427
Company Category :
Company Sub Category :
Class of Company :
Date of Incorporation :
Age of The Company :
8 Years , 7 Months , 14 Days
Business Activity Code :
Main Business Activity Detail :
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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 :
Total Visit :
Authorised Capital :
₹
Paid up capital :
₹
Number of Employees in CHARVI DEALERS LLP :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 05142423 | Ashok Oswal | Designated Partner | 04 July 2019 | View other directorships |
| 07436423 | Suman Pandit | Designated Partner | 11 May 2016 | View other directorships |
Email ID:
Website:
Registered Office Address:
31, BURTOLLA, STREET, GROUND, FLOOR KOLKATA West 700007 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of CHARVI DEALERS LLP is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of CHARVI DEALERS LLP
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U51909WB2008PTC131589 | PARADISE COMMOTRADE PRIVATE LIMITED | 68,, BURTOLLA, STREET,, GROUND, FLOOR, |
| U52322WB2004PTC099148 | SILICON COMMERCIAL PRIVATE LIMITED | 31, BURTOLLA, STREET, GROUND, FLOOR |
| U36911WB1996PTC079126 | AABHUSHAN INDIA PVT LTD | 31,, BURTOLLA, STREET,, GROUND, FLOOR, ,, SHOP, NO., 8, &, 9, KOLKATA |
| U74999WB2011PTC170028 | TIRUPATI BULLIONS PRIVATE LIMITED | 67, BURTOLLA, STREET, GROUND, FLOOR, KOLKATA |
| U51909WB2008PTC123015 | JBSS GLASS PRIVATE LIMITED | 80, BURTOLLA, STREET, GROUND, FLOOR, KOLKATA |
| U45400WB2008PTC129341 | LM NIWAS PRIVATE LIMITED | 74, BURTOLLA, STREET, GROUND, FLOOR |
| U52390WB2010PTC140909 | SAMRIDHI DEALTRADE PRIVATE LIMITED | 70, BURTOLLA, STREET, GROUND, FLOOR, KOLKATA |
| U40108WB2010PTC142340 | AASHNA POWER TECHNOLOGIES PRIVATE LIMITED | C/O., HARI, RAM, SONI, &, SONS, 26, BURTOLLA, STREET, GROUND, FLOOR, KOLKATTA |
| U51909WB2008PTC127197 | CHARVI DEALERS PRIVATE LIMITED | 31, BURTOLLA, STREET, GROUND, FLOOR |
| U51909WB2010PTC144480 | MISHAL DEALCOM PRIVATE LIMITED | 31, BURTOLLA, STREET, GROUND, FLOOR, KOLKATA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| CHARVI DEALERS LLP | West | 0 | 31, BURTOLLA, STREET, GROUND, FLOOR |