Charmi Enterprise LLP
About Charmi Enterprise LLP
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Charmi Enterprise LLP is a limited liability partnership (LLP) based in Valsad, Gujarat, India. It operates in the petrochemicals and derivatives segment of the chemicals and materials sector. It was incorporated on 10 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAQ-7635.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jeet Alkeshkumar Shah and Heena Rakesh Bhansali.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at Shop No 4/G Plot No 242 GIDC Vapi Village: Vapi Ina (Ina) Taluka: Pardi District: Valsad, Gujarat, India – 396195.
Company details
Contact details
Charmi Enterprise LLP's registered office is in Valsad, Gujarat.
- Registered AddressShop No 4/G Plot No 242 GIDC Vapi Village: Vapi Ina (Ina) Taluka: Pardi District: Valsad, Gujarat, India – 396195
- IndustryChemicals and Materials, Petrochemicals & Derivatives, Industrial Chemicals
- 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
Financials of Charmi Enterprise LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Charmi Enterprise LLP, buy the company report.
Designated partners of Charmi Enterprise LLP
Charmi Enterprise has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeet Alkeshkumar Shah Also directs: Pranavraj Industries LLP | Designated Partner | 10 Oct 2019 | 7 Years 0 Months | Current |
| Heena Rakesh Bhansali | Designated Partner | 10 Oct 2019 | 7 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Charmi Enterprise LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Charmi Enterprise LLP; 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 Charmi Enterprise LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Charmi Enterprise LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Heena Rakesh Bhansali was appointed as Designated Partner on 10 Oct 2019.
Frequently asked questions
Charmi Enterprise is an active limited liability partnership based in Valsad, Gujarat, India. The LLP works in petrochemicals and derivatives, within the chemicals and materials industry. It was incorporated on 10 October 2019 (7+ years old) and is registered under LLPIN AAQ-7635.
Charmi Enterprise has 2 current designated partners:
- Jeet Alkeshkumar Shah - Designated Partner
- Heena Rakesh Bhansali - Designated Partner
The latest financial statements of Charmi Enterprise on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Charmi Enterprise is AAQ-7635. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Charmi Enterprise was incorporated on 10 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Heena Rakesh Bhansali was appointed as Designated Partner on 10 Oct 2019. Jeet Alkeshkumar Shah was appointed as Designated Partner on 10 Oct 2019.
The registered office of Charmi Enterprise is at Shop No 4G Plot No 242 GIDC Vapi Village: Vapi Ina Ina Taluka: Pardi District: Valsad, Gujarat, India – 396195.
Charmi Enterprise operates in the chemicals and materials industry, in the petrochemicals and derivatives segment.
Charmi Enterprise can be reached at its registered office: Shop No 4G Plot No 242 GIDC Vapi Village: Vapi Ina Ina Taluka: Pardi District: Valsad, Gujarat, India – 396195.
Charmi Enterprise is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.