Charismatic Trading Private Limited

Charismatic Trading Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51101MH2007PTC170431 Incorporated 30 April 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company trading
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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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2015
Balance sheet date

About Charismatic Trading Private Limited

Data last updated: 22 July 2025

Charismatic Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 30 April 2007, the company has been in operation for over 19 years.

Registered with ROC Mumbai under CIN U51101MH2007PTC170431.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nitin Jayantilal Sandesara and Chetan Jayantilal Sandesara.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 329 Sandesara House Jawahar Nagar Goregaon ( West ), Mumbai, Maharashtra, India – 400062.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Charismatic Trading Private Limited
CIN U51101MH2007PTC170431
Registration Number 170431
Incorporation Date 30 April 2007
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
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
    Trading, Other Wholesale, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Charismatic Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Charismatic Trading Private Limited

Charismatic Trading Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Nitin Jayantilal Sandesara Director 13 Oct 2007 18 Years 10 Months As last reported
Chetan Jayantilal Sandesara Director 13 Oct 2007 18 Years 10 Months As last reported

Financials of Charismatic Trading Private Limited FY 2015 filings available

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Charges & Borrowings Charismatic Trading Private Limited

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

Employees and EPFO Compliance at Charismatic Trading Private Limited

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Employee and EPFO history for Charismatic Trading Private Limited

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GST Compliance of Charismatic Trading Private Limited

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MSME Payment Delays by Charismatic Trading Private Limited

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MSME payment history for Charismatic Trading Private Limited

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Subsidiaries & Group Companies of Charismatic Trading Private Limited

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Corporate group structure for Charismatic Trading Private Limited

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MCA Filings & Documents of Charismatic Trading Private Limited

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MCA filings and documents for Charismatic Trading Private Limited

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Recent Activity on Charismatic Trading Private Limited

Activity
30 Sep 2015
Charismatic Trading Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Charismatic Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Directors
13 Oct 2007
Nitin Jayantilal Sandesara was appointed as a Director on 13 Oct 2007 & has been associated with this company since 18 years 10 months.
Directors
13 Oct 2007
Chetan Jayantilal Sandesara was appointed as a Director on 13 Oct 2007 & has been associated with this company since 18 years 10 months.
Activity
30 Apr 2007
Charismatic Trading Private Limited was registered on 30 Apr 2007 with Roc Mumbai & aged 19 years 3 months as per MCA records.

Frequently Asked Questions about Charismatic Trading Private Limited

Charismatic Trading Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Charismatic Trading Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 April 2007 and is registered under CIN U51101MH2007PTC170431. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Charismatic Trading Private Limited is U51101MH2007PTC170431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Charismatic Trading Private Limited are:

The primary industry of Charismatic Trading Private Limited is trading. The company specifically operates in other wholesale.

Charismatic Trading Private Limited was incorporated on 30 April 2007. Registered with ROC Mumbai.

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