Charismatic Trading LLP
About Charismatic Trading LLP
Data last updated:
Charismatic Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 01 April 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-1090.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Chetan Jayantilal Sandesara and Dipti Chetan Sandesara.
The registered office is at 329 Sandesara House Jawahar Nagar Goregaon (West), Mumbai, Maharashtra, India – 400062.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
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- Registered Address329 Sandesara House Jawahar Nagar Goregaon (West), Mumbai, Maharashtra, India – 400062
- IndustryBusiness Services, Commission Trade, 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 Charismatic Trading LLP
Financial statements from FY 2017
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.
Designated Partners of Charismatic Trading LLP
Charismatic Trading has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| 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 6 Months | Current |
| Dipti Chetan Sandesara | Designated Partner | 02 May 2016 | 10 Years 5 Months | Current |
Charges & Borrowings of Charismatic Trading LLP
Charismatic Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Charismatic Trading LLP
Charismatic Trading LLP has 1 court case on record: 1 filed by Charismatic Trading. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Union of India | 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 Charismatic Trading LLP
Employment history and EPFO contributions of people linked to Charismatic Trading.
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 Charismatic Trading LLP
Charismatic Trading LLP has 4 designated partner changes on record since 2016: 3 appointments and 1 cessation. The latest: Dipti Chetan Sandesara was appointed as Designated Partner on 02 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Charismatic Trading LLP
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 Charismatic Trading LLP
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 Charismatic Trading LLP
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 Charismatic Trading LLP
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 Charismatic Trading LLP
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 Charismatic Trading LLP
Charismatic Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 01 April 2016 (10+ years old) and is registered under LLPIN AAG-1090.
Charismatic Trading has 2 current designated partners:
- Chetan Jayantilal Sandesara - Designated Partner
- Dipti Chetan Sandesara - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Charismatic Trading is AAG-1090. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Charismatic Trading has 1 court case on record: 1 filed by the LLP.
Charismatic Trading was incorporated on 01 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Dipti Chetan Sandesara was appointed as Designated Partner on 02 May 2016. Nitin Jayantilal Sandesara was appointed as Partner on 02 May 2016. Nitin Jayantilal Sandesara ceased to be Designated Partner on 01 May 2016. Charismatic Trading has 4 designated partner changes on record in total.
The registered office of Charismatic Trading is at 329 Sandesara House Jawahar Nagar Goregaon West, Mumbai, Maharashtra, India – 400062.
The total obligation of contribution is ₹1 Lakh.
Charismatic Trading operates in the business services industry, in the commission trade segment.
Charismatic Trading can be reached at its registered office: 329 Sandesara House Jawahar Nagar Goregaon West, Mumbai, Maharashtra, India – 400062.