Charmant Trading Private Limited
About Charmant Trading Private Limited
Data last updated: 26 July 2025
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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 05 December 1991.
Registered with ROC Ahmedabad under CIN U51100GJ1991PTC016735.
Capital: an authorised share capital of ₹16 Lakh and a paid-up capital of ₹15.14 Lakh. Formerly known as Moongrace Trading Private Limited and Sungrace Finance Private Limited. It was led by directors Jagdishbhai Ratilal Panchal and Bhargavi Vijay Talati.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3 – B Ravipushpa Apartment Opp. Sunset Row House Gurukul Road, Ahmedabad, Gujarat, India – 380052
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IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Charmant Trading Private Limited
Charmant Trading Private Limited has undergone 5 name changes throughout its history. The current legal name is Charmant Trading Private Limited, reflecting the company's evolution and rebranding over time.
| 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 of Charmant Trading Private Limited
Charmant Trading Private Limited 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 |
Business Activity of Charmant Trading Private Limited
Charmant Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Charmant Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Charmant Trading Private Limited
Charmant Trading Private Limited is audited by Parikh&AminAssociates 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 |
|---|---|---|---|
| Parikh&AminAssociates | Locked | Locked | Locked |
Complete auditor history for Charmant Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Charmant Trading Private Limited
Charmant Trading Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Jagdishbhai Ratilal Panchal | Director | 06 Sep 2016 | 9 Years 11 Months | As last reported |
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Bhargavi Vijay Talati
Also directs:
Shuchi Reality Private Limited
|
Director | 15 Apr 2010 | 16 Years 3 Months | As last reported |
Financials of Charmant Trading Private Limited FY 2023 filings available
Charmant Trading Private Limited reported revenue of ₹7.79 Lakh (up 5093.00% YoY) for FY 2023.
Ten-year financial statements for Charmant Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Charmant Trading Private Limited
Shareholding and ownership data for Charmant Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Charmant Trading Private Limited
Charmant Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charmant Trading Private Limited
View historical data on people associated with Charmant Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Charmant Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Charmant Trading Private Limited
GST registrations and filing compliance for Charmant Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Charmant Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Charmant Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Charmant Trading Private Limited
MSME payment history for Charmant Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Charmant Trading Private Limited
Corporate group structure for Charmant Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Charmant Trading Private Limited
MCA filings and documents for Charmant Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Charmant Trading Private Limited
Frequently Asked Questions about Charmant Trading Private Limited
Charmant Trading Private Limited 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 Private Limited is a amalgamated private limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 05 December 1991 and is registered under CIN U51100GJ1991PTC016735. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Charmant Trading Private Limited was incorporated on 05 December 1991. Registered with ROC Ahmedabad.
The current directors of Charmant Trading Private Limited are:
- Jagdishbhai Ratilal Panchal - Director
- Bhargavi Vijay Talati - Director
The CIN (Corporate Identification Number) of Charmant Trading Private Limited is U51100GJ1991PTC016735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Charmant Trading Private Limited is business services. The company specifically operates in wholesale.