Charm Mercantile Private Limited
About Charm Mercantile Private Limited
Data last updated: 10 March 2026
Charm Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 24 February 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51909MH2010PTC200391.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sanjiv Bansal and Jiledar Ramchandra Patel.
Last AGM: 09 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No – 903 9Th Floor Plot No – 455/456 Poladia Tower Sanker Pupala Road Kamathipura, Mumbai, Maharashtra, India – 400008.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No – 903 9Th Floor Plot No – 455/456 Poladia Tower Sanker Pupala Road Kamathipura, Mumbai, Maharashtra, India – 400008
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Charm Mercantile Private Limited
Charm Mercantile Private Limited is audited by N.R. PANCHAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.R. PANCHAL & CO. | Locked | Locked | Locked |
Complete auditor history for Charm Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Charm Mercantile Private Limited
Charm Mercantile Private Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Sanjiv Bansal
Also directs:
Mardav Trading Private Limited
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Additional Director | 12 Aug 2013 | 13 Years 0 Months | Current |
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Jiledar Ramchandra Patel
Also directs:
Kotah Floor Stones Private Limited, Mardav Trading Private Limited, Escalate Buildtech Private Limited and 5 more
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Director | 28 Apr 2018 | 8 Years 4 Months | Current |
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Dinesh Keshavbhai Sumeshra
Also directs:
Kotah Floor Stones Private Limited, Mardav Trading Private Limited, Escalate Buildtech Private Limited and 4 more
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Director | 01 Feb 2021 | 5 Years 6 Months | Current |
Financials of Charm Mercantile Private Limited FY 2025 filings available
Ten-year financial statements for Charm Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Charm Mercantile Private Limited
Shareholding and ownership data for Charm Mercantile Private Limited
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Charges & Borrowings Charm Mercantile Private Limited
Charm Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charm Mercantile Private Limited
View historical data on people associated with Charm Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Charm Mercantile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Charm Mercantile Private Limited
GST registrations and filing compliance for Charm Mercantile Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Charm Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Charm Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Charm Mercantile Private Limited
MSME payment history for Charm Mercantile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Charm Mercantile Private Limited
Corporate group structure for Charm Mercantile Private Limited
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MCA Filings & Documents of Charm Mercantile Private Limited
MCA filings and documents for Charm Mercantile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Charm Mercantile Private Limited
Frequently Asked Questions about Charm Mercantile Private Limited
Charm Mercantile Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 24 February 2010 (16+ years old) and is registered under CIN U51909MH2010PTC200391.
The current directors of Charm Mercantile Private Limited are:
- Sanjiv Bansal - Additional Director
- Jiledar Ramchandra Patel - Director
- Dinesh Keshavbhai Sumeshra - Director
The primary industry of Charm Mercantile Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Charm Mercantile Private Limited can be reached at the registered office: Flat No – 903 9Th Floor Plot No – 455456 Poladia Tower Sanker Pupala Road Kamathipura, Mumbai, Maharashtra, India – 400008.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No – 903 9Th Floor Plot No – 455456 Poladia Tower Sanker Pupala Road Kamathipura, Mumbai, Maharashtra, India – 400008.