Charms Forex Private Limited
About Charms Forex Private Limited
Data last updated:
Charms Forex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 06 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2010PTC059456. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.38 Lakh. It is led by directors Shivkumar Raghunandan Chauhan and Nehalben Shivkumar Chauhan.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 108 – B/109 Sampada Building B/H. A.K.Patel House Mithakali Six Roads Navrangpura., Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.1 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net loss of ₹2.77 Lakh (net margin -252%) and EBITDA of -₹1.29 Lakh (EBITDA margin -117.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Charms Forex Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered Address108 – B/109 Sampada Building B/H. A.K.Patel House Mithakali Six Roads Navrangpura., Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Charms Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Charms Forex Private Limited
FY 2021 filings availableCharms Forex Private Limited reported revenue of ₹1.1 Lakh (up 2% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 2% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.1 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.29 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2.77 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -117.7% | ||
| Net Profit Margin | -252% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Charms Forex Private Limited, buy the company report.
Board of directors of Charms Forex Private Limited
Charms Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivkumar Raghunandan Chauhan Also directs: Chalyx Sources LLP, Charms Industries Limited | Director | 06 Feb 2010 | 16 Years 8 Months | Current |
| Nehalben Shivkumar Chauhan Also directs: Chalyx Sources LLP, Charms Industries Limited | Director | 06 Feb 2010 | 16 Years 8 Months | Current |
Auditor
Charms Forex Private Limited is audited by B. S. RAJPUT & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. S. RAJPUT & ASSOCIATES | FY 2017 | 119760W |
Shareholding
The shareholding of Charms Forex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Charms Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Charms Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Charms Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Charms Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Charms Forex Private Limited, buy the company report.
Recent activity
Charms Forex Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Nehalben Shivkumar Chauhan was appointed as Director on 06 Feb 2010.
Frequently asked questions
Charms Forex is an active private limited company based in Ahmedabad, Gujarat, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 February 2010 (16+ years old) and is registered under CIN U67190GJ2010PTC059456.
Charms Forex has 2 current directors:
- Shivkumar Raghunandan Chauhan - Director
- Nehalben Shivkumar Chauhan - Director
The latest financial statements of Charms Forex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Charms Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Charms Forex is U67190GJ2010PTC059456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Charms Forex was incorporated on 06 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nehalben Shivkumar Chauhan was appointed as Director on 06 Feb 2010. Shivkumar Raghunandan Chauhan was appointed as Director on 06 Feb 2010.
The registered office of Charms Forex is at 108 – B109 Sampada Building BH. A.K.Patel House Mithakali Six Roads Navrangpura., Ahmedabad, Gujarat, India – 380009.
Charms Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Charms Forex is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.