Charvik Impex Private Limited
About Charvik Impex Private Limited
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Charvik Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 December 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2022PTC394838.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Kumar and Antima Sharma.
The registered office is at C – 121 First Floor Amrut Diamond House Tata Road No 1 Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
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- Registered AddressC – 121 First Floor Amrut Diamond House Tata Road No 1 Opera House Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Charvik Impex Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Charvik Impex Private Limited
Charvik Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Also directs: Trusted Tulshi Nidhi Limited | Director | 08 Dec 2022 | 3 Years 10 Months | Current |
| Antima Sharma | Director | 06 Jan 2023 | 3 Years 9 Months | Current |
Charges & Borrowings of Charvik Impex Private Limited
Charvik Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charvik Impex Private Limited
Employment history and EPFO contributions of people linked to Charvik Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Charvik Impex Private Limited
Charvik Impex Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Antima Sharma was appointed as Director on 06 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Charvik Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Charvik Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Charvik Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Charvik Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Charvik Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Charvik Impex Private Limited
Charvik Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 08 December 2022 (4+ years old) and is registered under CIN U51909MH2022PTC394838.
Charvik Impex has 2 current directors:
- Sandeep Kumar - Director
- Antima Sharma - Director
The CIN (Corporate Identification Number) of Charvik Impex is U51909MH2022PTC394838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Charvik Impex was incorporated on 08 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Antima Sharma was appointed as Director on 06 Jan 2023. Sandeep Kumar was appointed as Director on 08 Dec 2022.
The registered office of Charvik Impex is at C – 121 First Floor Amrut Diamond House Tata Road No 1 Opera House Girgaon, Mumbai, Maharashtra, India – 400004.
Charvik Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Charvik Impex operates in the trading industry, in the specialty segment.
No. Charvik Impex is not listed on any stock exchange. It is an unlisted company.
Charvik Impex can be reached at its registered office: C – 121 First Floor Amrut Diamond House Tata Road No 1 Opera House Girgaon, Mumbai, Maharashtra, India – 400004.