Charmant Trading Private Limited
About Charmant Trading Private Limited
Data last updated:
Charmant Trading Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 December 1991.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1991PTC016735.
The company had an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15.14 Lakh. It was formerly known as Moongrace Trading Private Limited and Sungrace Finance Private Limited. It was led by directors Jagdishbhai Ratilal Panchal and Bhargavi Vijay Talati.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 3 – B Ravipushpa Apartment Opp. Sunset Row House Gurukul Road, Ahmedabad, Gujarat, India – 380052.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.79 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.66 Lakh (net margin 59.8%) and EBITDA of ₹5.94 Lakh (EBITDA margin 76.3%). Revenue has grown at a compounded annual rate (CAGR) of 20% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Name history
Charmant Trading has undergone 5 name changes throughout its history. The current legal name is Charmant Trading Private Limited.
| Company Name | Status |
|---|---|
| Charmant Trading Private Limited | Current |
| Moongrace Trading Private Limited | Previous |
| Sungrace Finance Private Limited | Previous |
| Sunraise Trading Private Limited | Previous |
| Sungrace Trading Private Limited | Previous |
| Suntrade Trading Private Limited | Previous |
CIN history
Charmant Trading has one previous CIN (Corporate Identification Number): U65910GJ1991PTC016735. The current CIN is U51100GJ1991PTC016735, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100GJ1991PTC016735 | Current |
| U65910GJ1991PTC016735 | Previous |
Contact details
Charmant Trading Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 – B Ravipushpa Apartment Opp. Sunset Row House Gurukul Road, Ahmedabad, Gujarat, India – 380052
- IndustryBusiness Services, Wholesale, Contractual Work
To see the full contact details of Charmant Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Charmant Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Charmant Trading Private Limited, buy the company report.
Financials of Charmant Trading Private Limited
FY 2023 filings availableCharmant Trading Private Limited reported revenue of ₹7.79 Lakh (up 5093% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Expenses | |||||
| EBITDA | ₹5.94 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.66 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 76.3% | ||||
| Net Profit Margin | 59.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Charmant Trading Private Limited, buy the company report.
Board of directors of Charmant Trading Private Limited
Charmant Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdishbhai Ratilal Panchal | Director | 06 Sep 2016 | 10 Years 1 Months | As last reported |
| Bhargavi Vijay Talati Also directs: Shuchi Reality Private Limited | Director | 15 Apr 2010 | 16 Years 6 Months | As last reported |
Peer comparison
Charmant Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Trusted Products Private Limited | ₹7.8 Lakh (FY 2025) | 17.0% | Kolkata, West Bengal, India | |||
| Maddock Industries Private Limited | ₹7.79 Lakh (FY 2025) | -18.0% | Aligarh, Uttar Pradesh, India | |||
| Shriiva Lifesciences (OPC) Private Limited | ₹7.79 Lakh (FY 2024) | Yavatmal, Maharashtra, India | ||||
| Basutkar Multi Trade Private Limited | ₹7.79 Lakh (FY 2022) | -58.0% | Pune, Maharashtra, India | |||
| Fairmacs Departmental Stores Private Limited | ₹7.79 Lakh (FY 2024) | -42.0% | Moore Street, Madras-1, Tamil Nadu, India | |||
| Charmant Trading Private Limitedthis company | ₹7.79 Lakh (FY 2023) | ₹4.66 Lakh | 59.8% | 5093.0% | Ahmedabad, Gujarat, India | |
| Sarvohal Care Private Limited | ₹7.79 Lakh (FY 2025) | 2.0% | Ghaziabad, Uttar Pradesh, India | |||
| Ipsi Pharmaceuticals Private Limited | ₹7.79 Lakh (FY 2023) | Delhi, India | ||||
| MJKS Foods Private Limited | ₹7.79 Lakh (FY 2022) | -45.0% | Hoshiarpur, Punjab, India | |||
| Godriwala Petroleum Private Limited | ₹7.79 Lakh (FY 2023) | Aurangabad, Maharashtra, India | ||||
| Zapoi Crop Ventures Private Limited | ₹7.78 Lakh (FY 2025) | 16.0% | Raj Nagar, Haryana, India |
To see the full peer comparison of Charmant Trading Private Limited, buy the company report.
Auditor
Charmant Trading Private Limited is audited by Parikh&AminAssociates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Parikh&AminAssociates | FY 2017 | 107520W |
Shareholding
The shareholding of Charmant Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Charmant Trading Private Limited, buy the company report.
Legal cases
Charmant Trading Private Limited has 2 court cases on record: 2 filed by Charmant Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Ahmedabad | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Charmant Trading Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Charmant Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Charmant Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Charmant Trading Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Jagdishbhai Ratilal Panchal ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Charmant Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Charmant Trading was a private limited company based in Ahmedabad, Gujarat, India. The company worked in wholesale, within the business services industry. It was incorporated on 05 December 1991 and is registered under CIN U51100GJ1991PTC016735. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Charmant Trading was incorporated on 05 December 1991. It is registered with the Registrar of Companies, Ahmedabad.
Charmant Trading had 2 directors:
- Jagdishbhai Ratilal Panchal - Director
- Bhargavi Vijay Talati - Director
The CIN (Corporate Identification Number) of Charmant Trading is U51100GJ1991PTC016735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Charmant Trading is at 3 – B Ravipushpa Apartment Opp. Sunset Row House Gurukul Road, Ahmedabad, Gujarat, India – 380052.
The latest financial statements of Charmant Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Charmant Trading operated in the business services industry, in the wholesale segment.
The peers of Charmant Trading by revenue are Trusted Products Private Limited, Maddock Industries Private Limited, Shriiva Lifesciences (OPC) Private Limited, Basutkar Multi Trade Private Limited, Fairmacs Departmental Stores Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Charmant Trading has 2 court cases on record: 2 filed by the company.
Jagdishbhai Ratilal Panchal ceased to be Additional Director on 30 Sep 2016. Jitendra Kuberdas Solanki ceased to be Director on 07 Sep 2016. Jagdishbhai Ratilal Panchal was appointed as Director on 06 Sep 2016. Charmant Trading has 6 board changes on record in total.
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