Charming Exim Private Limited
About Charming Exim Private Limited
Data last updated:
Charming Exim Private Limited was a private limited company based in New, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 14 August 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2000PTC107284.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nimisha Gupta and Shyam Sunder Gupta.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 36 Chandni Chawk, New, Delhi, India – 110006.
As per MCA filings, the company had satisfied charges of ₹15 Lakh on record.
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- Registered Address36 Chandni Chawk, New, Delhi, India – 110006
- IndustryPharma, Drug Formulation & Development
- 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
Financials of Charming Exim Private Limited FY 2015 filings available
Financial Statement Summary of Charming Exim Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Charming Exim Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Charming Exim are in the company report.
Financial statements from 2015
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.
Board of Directors of Charming Exim Private Limited
Charming Exim has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimisha Gupta Also directs: Shubh Mangalam Enterprises Private Limited | Director | 05 Aug 2002 | 24 Years 2 Months | As last reported |
| Shyam Sunder Gupta Also directs: Saikripa Electronics Private Limited | Director | 29 Mar 2001 | 25 Years 6 Months | As last reported |
| Sucheta Gupta Also directs: Saikripa Electronics Private Limited | Director | 05 Aug 2002 | 24 Years 2 Months | As last reported |
| Neeraj Kumar Gupta Also directs: Shubh Mangalam Enterprises Private Limited | Director | 29 Mar 2001 | 25 Years 6 Months | As last reported |
Charges & Borrowings of Charming Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2004 | Financial Services Ltd. | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Charming Exim Private Limited
Employment history and EPFO contributions of people linked to Charming Exim.
Employee and EPFO history
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.
Recent Activity on Charming Exim Private Limited
Charming Exim Private Limited has 4 board changes on record since 2001: 4 appointments. The latest: Nimisha Gupta was appointed as Director on 05 Aug 2002.
Credit Ratings, Litigation & Regulatory Alerts for Charming Exim Private Limited
Credit ratings, litigation, and regulatory alerts
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 Exim Private Limited
MSME payment history
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 Exim Private Limited
Corporate group structure
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.
GST Compliance of Charming Exim Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Charming Exim Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Charming Exim Private Limited
Charming Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Charming Exim was a private limited company based in New, Delhi, India. The company worked in drug formulation and development, within the pharma industry. It was incorporated on 14 August 2000 and is registered under CIN U74899DL2000PTC107284. The company has been struck off by the Registrar of Companies and is no longer operational.
Charming Exim had 4 directors:
- Nimisha Gupta - Director
- Shyam Sunder Gupta - Director
- Sucheta Gupta - Director
- Neeraj Kumar Gupta - Director
The CIN (Corporate Identification Number) of Charming Exim is U74899DL2000PTC107284. 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 Charming Exim is at 36 Chandni Chawk, New, Delhi, India – 110006.
Charming Exim was incorporated on 14 August 2000. It is registered with the Registrar of Companies, Delhi.
Charming Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Charming Exim operated in the pharma industry, in the drug formulation and development segment. It worked in this industry before it was struck off.
No. Charming Exim is not listed on any stock exchange. It is an unlisted company.
Nimisha Gupta was appointed as Director on 05 Aug 2002. Sucheta Gupta was appointed as Director on 05 Aug 2002. Neeraj Kumar Gupta was appointed as Director on 29 Mar 2001. Charming Exim has 4 board changes on record in total.