CHARVI SHARE TRADING PRIVATE LIMITED
is a Private Company that was incorporated on 10 September 2012 with the Corporate Identification Number (CIN) U67200GJ2012PTC071890. It has been in operation for 12 Years , 3 Months , 17 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
CHARVI SHARE TRADING PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediat.
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of CHARVI SHARE TRADING PRIVATE LIMITED is in the Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediat.
The registration number of this company is 071890 .Its Email address is [email protected] and its registered address is where Company is actual registered : 140, SARDAR, OWNER, ASSOCIATION, SARDAR, CHOWK, NR., MINI, BAZAR, VARACHHA, ROAD, SURAT GJ IN 395006. For any Query You can reach this company by email address or Postal address.
CHARVI SHARE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of CHARVI SHARE TRADING PRIVATE LIMITED :
Pradeep Sancheti
Current status of CHARVI SHARE TRADING PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
071890
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
10 September 2012 View all Companies Registration with similar Date
Age of The Company :
12 Years , 3 Months , 17 Days
Business Activity Code :
672
Main Business Activity Detail :
Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediat
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 :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in CHARVI SHARE TRADING PRIVATE LIMITED :
Login to Get information related to Number of employees in CHARVI SHARE TRADING PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 05344299 | Pradeep Sancheti | Director | 01 February 2017 | View other directorships |
Email ID:
Website:
Registered Office Address:
140, SARDAR, OWNER, ASSOCIATION, SARDAR, CHOWK, NR., MINI, BAZAR, VARACHHA, ROAD, SURAT GJ IN 395006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of CHARVI SHARE TRADING 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. | |||
View all criminal and civil cases of CHARVI SHARE TRADING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
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| CIN | Name | Address |
|---|---|---|
| U23209TN2006PTC059378 | TECTYL OIL AND CHEMICALS (INDIA) PRIVATE LIMITED | Surveys, Nos.140/3,, 140/4A,, 140/4B,140/4C,140/4D, Kilay, Village,, Sriperumbudur, Taluk,, Chennai |
| U70101GJ2012PTC068505 | FREYA REALITY PRIVATE LIMITED | U-61,, DIAMOND, WORLD,, SARDAR, CHOWK,, MINI, BAZAR,, VARACHHA, ROAD,, SURAT |
| U67100GJ2012PTC071919 | BELLY SHARE TRADING PRIVATE LIMITED | 217,, MAVANI, SHOPPING, CENTRE,, SARDAR, CHOWK,, NR., MINI, BAZAR,, VARACHHA, ROAD, |
| U52321GJ2016PTC085849 | GARUDA UNIVERSAL PRIVATE LIMITED | 506-, 5TH, FLR,, RAJHANS, TOWER,B/H, SHREYAS, TRADE, CTR, SARDAR, CHOWK, MINI, BAZAR,, VARACHHA, ROAD, SURAT |
| U18209GJ2017PTC096787 | SURK CLOTHING PRIVATE LIMITED | UG-3,, CRYSTAL, COMPLEX,, SARDAR, CHOWK, MINI, BAZAR,, VARACHHA, ROAD, SURAT |
| U74999GJ2017PLC098006 | SKSM DIAMONDS IMPEX LIMITED | 9,, GROUND, FLOOR,, PRINCESS, PLAZA,, SARDAR, CHOWK, MINI, BAZAR,, VARACHHA, ROAD, SURAT |
| U74210GJ2006PTC049681 | PRINCESS PLAZA SAFE DEPOSIT VAULTPRIVATE LIMITED | BASEMENT, PRINCESS, PLAZA, SARDAR, CHOWK, MINI, BAZAR, VARACHHA, ROAD, |
| U64120GJ2013PTC075188 | SAINATH EXPRESS SERVICE PRIVATE LIMITED | GF-8,, Prakash(Khadia), Owner's, Association,, Jal, Piplini, Khadki,, Manek, Chowk, Ahmedabad |
| U26100GJ2008PLC053732 | SURAT GLASS INDIA LIMITED | 215,, SAHYOG, CHEMBARS,, KOHINOOR, ROAD,, SARDAR, CHAUK, MINI, BAZAR,, VARACHHA, ROAD |
| U45201GJ2011PTC064801 | SAMUDRAMANTHAN PROJECTS PRIVATE LIMITED | FLAT, NO., 101,, SHIVRATNA, COMPLEX,, SARDAR, PATEL, DIAMOND, MARKET,, MINI, BAZAR,, VARACHHA, ROAD, SURAT |
| 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 SHARE TRADING PRIVATE LIMITED | GJ | 395006 | 140, SARDAR, OWNER, ASSOCIATION, SARDAR, CHOWK, NR., MINI, BAZAR, VARACHHA, ROAD, |