Charvi Dealers LLP
About Charvi Dealers LLP
Data last updated:
Charvi Dealers LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 11 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAG-3427.
The LLP has a total obligation of contribution of ₹2 Lakh. It is led by designated partners Madhu Barnwal and Lisha Singha.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 31 Burtolla Street Ground Floor, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Charvi Dealers LLP's registered office is in Kolkata, West Bengal.
- Registered Address31 Burtolla Street Ground Floor, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Other Services
- 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 Charvi Dealers LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Charvi Dealers LLP, buy the company report.
Designated partners of Charvi Dealers LLP
Charvi Dealers has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Barnwal Also directs: Mishal Dealcom LLP, Silicon Valley Infotech Limited, Amluckie Investment Co Ltd and 5 more | Designated Partner | 05 Mar 2025 | 1 Years 8 Months | Current |
| Lisha Singha Also directs: Mishal Dealcom LLP, T H Financial Services Private Limited | Designated Partner | 25 Mar 2025 | 1 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Charvi Dealers LLP 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 Charvi Dealers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Charvi Dealers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Charvi Dealers LLP has 6 designated partner changes on record since 2016: 2 appointments and 4 cessations. The latest: Lisha Singha was appointed as Designated Partner on 25 Mar 2025.
Frequently asked questions
Charvi Dealers is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in other services, within the business services industry. It was incorporated on 11 May 2016 (10+ years old) and is registered under LLPIN AAG-3427.
Charvi Dealers has 2 current designated partners:
- Madhu Barnwal - Designated Partner
- Lisha Singha - Designated Partner
The latest financial statements of Charvi Dealers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Charvi Dealers is AAG-3427. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Charvi Dealers was incorporated on 11 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Lisha Singha was appointed as Designated Partner on 25 Mar 2025. Ashok Oswal ceased to be Designated Partner on 24 Mar 2025. Madhu Barnwal was appointed as Designated Partner on 05 Mar 2025. Charvi Dealers has 6 designated partner changes on record in total.
The registered office of Charvi Dealers is at 31 Burtolla Street Ground Floor, Kolkata, West Bengal, India – 700007.
Charvi Dealers operates in the business services industry, in the other services segment.
Charvi Dealers can be reached at its registered office: 31 Burtolla Street Ground Floor, Kolkata, West Bengal, India – 700007.
Charvi Dealers is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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