Charmant Trading Private Limited Company Logo

Charmant Trading Private Limited - Company Profile

It is a business services private limited company based in Ahmedabad, Gujarat, India, established in 1991.

1991 | Ahmedabad, Gujarat, India | Amalgamated
Last Updated:

About Charmant Trading Private Limited

Charmant Trading Private Limited, a amalgamated private limited company, was established on 05 December 1991 in Ahmedabad, Gujarat, India. Engaging in wholesale within the financial and insurance service sector, it holds CIN: U51100GJ1991PTC016735. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.60 M and a paid-up capital of ₹1.51 M.

Formerly known as Moongrace Trading Private Limited, Sungrace Finance Private Limited. It upholds a compliant status. Its leadership includes Jagdishbhai Ratilal Panchal (Director), Bhargavi Vijay Talati (Director). Past directors included Jitendra Kuberdas Solanki, Bipin Harilal Gandhi, Jagdishbhai Ratilal Panchal. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 3-B, Ravipushpa Apartment, Opp. Sunset Row House, Gurukul Road,, Ahmedabad, Gujarat, 380052.

Company Details

  • CIN/LLPIN

    U51100GJ1991PTC016735

  • Registration Number

    016735

  • Incorporation Date

    05 December 1991

  • Authorized Capital

    ₹1.60 M

  • Paid-Up Capital

    ₹1.51 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 1.60 M
  • Paid Up Capital ₹ 1.51 M
  • Company Age 33 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Charmant Trading Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Charmant Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Jagdishbhai Ratilal PanchalDirector06 Sep 2016Current
Bhargavi Vijay TalatiDirector15 Apr 2010Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector07 Sep 2016Past
Pramod AbcsddDirector20 Apr 2010Past
Pramod AbcsddAdditional Director30 Sep 2016Past
Pramod AbcsddAdditional Director27 Sep 2010Past

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Financial Performance of Charmant Trading.

Charmant 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%.

Charmant Trading revenue growth over time
Charmant Trading profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Charmant Trading?

In 2017, Charmant 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.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Charmant Trading?

Unlock and access historical data on people associated with Charmant Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Charmant Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Charmant 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 Charmant Trading's trajectory.

Rating

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Alerts

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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 Charmant Trading

Recent Activity within the Organization

  • Annual General Meeting

    Charmant Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Charmant Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad. was completed.

  • Director Appointment

    The activity Jagdishbhai Ratilal Panchal was appointed as a Director was appointed as a Director on 06 Sep 2016 & has been associated with this company since 9 years 2 months . was completed.

  • Director Appointment

    The activity Bhargavi Vijay Talati was appointed as a Director was appointed as a Director on 15 Apr 2010 & has been associated with this company since 15 years 7 months . was completed.

  • Company Incorporation

    Progress on Charmant Trading Private Limited was registered on 05 Dec 1991 with Roc Ahmedabad & aged 33 years 11 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Charmant Trading Private Limited?

    The CIN of Charmant Trading Private Limited is U51100GJ1991PTC016735.

  • Where is Charmant Trading Private Limited headquartered?

    Charmant Trading Private Limited is headquartered at 3-B, Ravipushpa Apartment, Opp. Sunset Row House, Gurukul Road,, Ahmedabad, Gujarat, 380052.

  • When was Charmant Trading Private Limited incorporated?

    Charmant Trading Private Limited was incorporated on 05 December 1991.

  • Who are the current directors of Charmant Trading Private Limited?

    The current directors of Charmant Trading Private Limited are

  • What is the primary industry of Charmant Trading Private Limited?

    The primary industry of Charmant Trading Private Limited is Financial And Insurance Service.

  • Is Charmant Trading Private Limited a listed company?

    Charmant Trading Private Limited is unlisted.

  • What is the capital structure of Charmant Trading Private Limited?

    The authorized capital of Charmant Trading Private Limited is ₹1.60 M, and the paid-up capital is ₹1.51 M.

  • What is the compliance status of Charmant Trading Private Limited?

    The compliance status of Charmant Trading Private Limited is Compliant.

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