Charchika Impex Ltd
About Charchika Impex Ltd
Data last updated:
Charchika Impex Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the textile segment of the textiles sector. It was incorporated on 06 January 1983.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN L17299WB1983PLC035648. It is a listed company.
The company had an authorised share capital of ₹24 Lakh and a paid-up capital of ₹24 Lakh.
The registered office was at 2 Red Cross Place, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed against it.
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- Registered Address2 Red Cross Place, Kolkata, West Bengal, India – 700001
- IndustryTextile, Textile, Manufacturing
- 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 Charchika Impex Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Charchika Impex Ltd
No directors are listed for Charchika Impex in the MCA records available to us.
Charges & Borrowings of Charchika Impex Ltd
Charchika Impex Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Charchika Impex Ltd
Charchika Impex Ltd has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (APO) | Filed against the company by Simples Trading & Agencies Ltd | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Charchika Impex Ltd
Employment history and EPFO contributions of people linked to Charchika 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
Verified entity values are shown only after access is granted.
Recent Activity on Charchika Impex Ltd
Credit Ratings, Litigation & Regulatory Alerts for Charchika Impex Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Charchika Impex Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Charchika Impex Ltd
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 Charchika Impex Ltd
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 Charchika Impex Ltd
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 Charchika Impex Ltd
Charchika Impex has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Charchika Impex was a public limited company based in Kolkata, West Bengal, India. The company worked in the textile industry. It was incorporated on 06 January 1983 and is registered under CIN L17299WB1983PLC035648. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Charchika Impex was incorporated on 06 January 1983. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Charchika Impex is L17299WB1983PLC035648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Charchika Impex is a listed company.
The registered office of Charchika Impex is at 2 Red Cross Place, Kolkata, West Bengal, India – 700001.
Charchika Impex has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹24 Lakh.
Charchika Impex operated in the textile industry.
Charchika Impex has 1 court case on record: 1 filed against it.