Charismatic Trading Llp

Charismatic Trading Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAG-1090 Incorporated 01 April 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Employees · EPFO
-
Latest available

About Charismatic Trading Llp

Data last updated: 16 February 2026

Charismatic Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 01 April 2016, the LLP has been in operation for over 10 years.

Registered with ROC Mumbai under LLPIN AAG-1090.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chetan Jayantilal Sandesara and Dipti Chetan Sandesara.

Office: 329 Sandesara House Jawahar Nagar Goregaon (West), Mumbai, Maharashtra, India – 400062.

Company Details of Charismatic Trading Llp
LLPIN AAG-1090
Incorporation Date 01 April 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Key People
Chetan Jayantilal Sandesara Designated Partner Dipti Chetan Sandesara Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    329 Sandesara House Jawahar Nagar Goregaon (West), Mumbai, Maharashtra, India – 400062
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
Charismatic Trading Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Charismatic Trading Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Charismatic Trading Llp

Charismatic Trading Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Chetan Jayantilal Sandesara
Also directs: Maa Infrastructure Company Limited, Sterling Gelatin Limited, Relique Leasfin Private Limited and 4 more
Designated Partner 01 Apr 2016 10 Years 3 Months Current
Dipti Chetan Sandesara
Also directs: Maa Infrastructure Company Limited, Ensa Exports Industries Limited, Titanic Investment And Consultants Private Limited
Designated Partner 02 May 2016 10 Years 2 Months Current
View all designated partners

Financials of Charismatic Trading Llp

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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Charismatic Trading Llp

Charismatic Trading Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Charismatic Trading Llp

View historical data on people associated with Charismatic Trading Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Charismatic Trading Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Charismatic Trading Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Charismatic Trading Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Charismatic Trading Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Charismatic Trading Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Charismatic Trading Llp

MSME Payment Delays by Charismatic Trading Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Charismatic Trading Llp

Subsidiaries & Group Companies of Charismatic Trading Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Charismatic Trading Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Charismatic Trading Llp

MCA Filings & Documents of Charismatic Trading Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Charismatic Trading Llp

Directors
02 May 2016
Dipti Chetan Sandesara was appointed as a Designated Partner on 02 May 2016 & has been associated with this company since 10 years 2 months.
Directors
01 Apr 2016
Chetan Jayantilal Sandesara was appointed as a Designated Partner on 01 Apr 2016 & has been associated with this company since 10 years 3 months.
Activity
01 Apr 2016
Charismatic Trading Llp was registered on 01 Apr 2016 with Roc Mumbai I & aged 10 years 3 months as per MCA records.

Frequently Asked Questions about Charismatic Trading Llp

Charismatic Trading Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 April 2016 (10+ years old) and is registered under LLPIN AAG-1090.

The current designated partners of Charismatic Trading Llp are:

The primary industry of Charismatic Trading Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Charismatic Trading Llp can be reached at the registered office: 329 Sandesara House Jawahar Nagar Goregaon West, Mumbai, Maharashtra, India – 400062.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 329 Sandesara House Jawahar Nagar Goregaon West, Mumbai, Maharashtra, India – 400062.

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