Charming Distributors Private Limited
About Charming Distributors Private Limited
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Charming Distributors Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Shivaasha Merchandise Limited. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 02 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC160069.
The company has an authorised share capital of ₹9.9 Lakh and a paid-up capital of ₹8.9 Lakh. It is led by directors including Raj Kumar Patel and Pramod Shaw.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 134A C. R. Avenue Ground Floor, Kolkata, West Bengal, India – 700006.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address134A C. R. Avenue Ground Floor, Kolkata, West Bengal, India – 700006
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Auditor Details of Charming Distributors
Charming Distributors Private Limited is audited by SARP&ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARP&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Charming Distributors Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Charming Distributors Private Limited
Charming Distributors has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Patel | Director | 28 Aug 2018 | 8 Years 1 Months | Current |
| Pramod Shaw | Director | 05 Feb 2015 | 11 Years 8 Months | Current |
| Ashok Kumar Goyal | Director | 05 Feb 2015 | 11 Years 8 Months | Current |
| Alok Kumar Khatua | Additional Director | 01 Dec 2018 | 7 Years 10 Months | Current |
Financials of Charming Distributors Private Limited FY 2017 filings available
Ten-year financial statements for Charming Distributors Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Charming Distributors
Shareholding and ownership data for Charming Distributors Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Charming Distributors
Charming Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charming Distributors
Employment history and EPFO contributions of people linked to Charming Distributors.
Employee and EPFO history for Charming Distributors Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Charming Distributors
GST registrations and filing compliance for Charming Distributors Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Charming Distributors
Credit ratings, litigation, and regulatory alerts for Charming Distributors Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Charming Distributors
MSME payment history for Charming Distributors Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Charming Distributors
Corporate group structure for Charming Distributors Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Charming Distributors
MCA filings and documents for Charming Distributors Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Charming Distributors
Frequently Asked Questions about Charming Distributors Private Limited
Charming Distributors is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 02 March 2011 (15+ years old) and is registered under CIN U51909WB2011PTC160069.
Charming Distributors has 4 current directors:
- Raj Kumar Patel - Director
- Pramod Shaw - Director
- Ashok Kumar Goyal - Director
- Alok Kumar Khatua - Additional Director
The CIN (Corporate Identification Number) of Charming Distributors is U51909WB2011PTC160069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Charming Distributors was incorporated on 02 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Charming Distributors is at 134A C. R. Avenue Ground Floor, Kolkata, West Bengal, India – 700006.
Charming Distributors has an authorised share capital of ₹9.9 Lakh and a paid-up capital of ₹8.9 Lakh.
Charming Distributors operates in the trading industry, in the specialty segment.
No. Charming Distributors is not listed on any stock exchange. It is an unlisted company.
The compliance status of Charming Distributors is active non-compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.