Charlane Trading Private Limited
Trading company dealing in bullion, precious stones, and jewelry since 2004.
2004 | Mumbai, Maharashtra (India) | Active
Charlane Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Charlane Trading
Charlane Trading Private Limited (CTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 October 2004 and has a history of 20 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Manish Mehta, Gunvant Mehta, and Mithila Mehta serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH2004PTC149018
- Company No.
149018
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Oct 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Charlane Trading Private Limited
Explore comprehensive data for Charlane Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Charlane Trading?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manish Mehta  | Director | 23-Dec-2021 | Current |
| Gunvant Mehta | Director | 24-May-2018 | Current |
| Mithila Mehta | Director | 15-Jul-2008 | Current |
Financial Performance of Charlane Trading.
Charlane Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Charlane Trading?
In 2017, Charlane Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Jay Diam Private Limited
Manish Mehta and Gunvant Mehta are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Charlane Trading?
Unlock and access historical data on people associated with Charlane Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Charlane Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Charlane Trading's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Charlane Trading
Recent activity within the organization
- Annual General Meeting
Charlane Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Charlane Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Manish Gunvant Mehta was appointed as a Director was appointed as a Director on 23 Dec 2021 & has been associated with this company since 3 years 5 months .
- Director Appointment
Gunvant Joitalal Mehta was appointed as a Director was appointed as a Director on 24 May 2018 & has been associated with this company since 7 years 13 days .
- Director Appointment
Mithila Gunvant Mehta was appointed as a Director was appointed as a Director on 15 Jul 2008 & has been associated with this company since 16 years 10 months .
- Company Incorporation
Charlane Trading Private Limited was registered on 07 Oct 2004 with Roc Mumbai & aged 20 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Charlane Trading Private Limited?
Charlane Trading Private Limited was incorporated on 07 Oct 2004.
What is authorized share capital and paid-up capital of Charlane Trading Private Limited?
The authorized share capital of Charlane Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Charlane Trading Private Limited?
Currently 3 directors are associated with Charlane Trading Private Limited.
- Manish Gunvant Mehta
- Gunvant Joitalal Mehta
- Mithila Gunvant Mehta
What is the registered address of Charlane Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Charlane Trading Private Limited is B/1605 Vishnu Shivam Tower Thakur Village Kandivali (East), India, Mumbai, Maharashtra, 400101.
What is the corporate identification number (CIN) and company number of Charlane Trading Private Limited?
The corporate identification number (CIN) of Charlane Trading Private Limited is U51900MH2004PTC149018 and the company number is 149018 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Charlane Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Charlane Trading Private Limited was filed with the ROC on 31 Mar 2024.
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