Charms Forex Private Limited
About Charms Forex Private Limited
Data last updated: 23 February 2026
Charms Forex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 06 February 2010, the company has been in operation for over 16 years.
Registered with ROC Ahmedabad under CIN U67190GJ2010PTC059456.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.38 Lakh. It is led by directors Shivkumar Raghunandan Chauhan and Nehalben Shivkumar Chauhan.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 108 – B/109 Sampada Building B/H. A.K.Patel House Mithakali Six Roads Navrangpura., Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.1 Lakh, a growth of 1.84% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address108 – B/109 Sampada Building B/H. A.K.Patel House Mithakali Six Roads Navrangpura., Ahmedabad, Gujarat, India – 380009
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Charms Forex Private Limited
Charms Forex Private Limited is audited by B. S. RAJPUT & ASSOCIATES 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 |
|---|---|---|---|
| B. S. RAJPUT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Charms Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Charms Forex Private Limited
Charms Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shivkumar Raghunandan Chauhan
Also directs:
Charms Industries Limited
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Director | 06 Feb 2010 | 16 Years 6 Months | Current |
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Nehalben Shivkumar Chauhan
Also directs:
Charms Industries Limited
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Director | 06 Feb 2010 | 16 Years 6 Months | Current |
Financials of Charms Forex Private Limited FY 2021 filings available
Charms Forex Private Limited reported revenue of ₹1.1 Lakh (up 1.84% YoY) for FY 2017.
Ten-year financial statements for Charms Forex Private Limited
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Ownership and Shareholding of Charms Forex Private Limited
Shareholding and ownership data for Charms Forex Private Limited
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Charges & Borrowings Charms Forex Private Limited
Charms Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charms Forex Private Limited
View historical data on people associated with Charms Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Charms Forex Private Limited
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GST Compliance of Charms Forex Private Limited
GST registrations and filing compliance for Charms Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Charms Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Charms Forex Private Limited
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MSME Payment Delays by Charms Forex Private Limited
MSME payment history for Charms Forex Private Limited
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Subsidiaries & Group Companies of Charms Forex Private Limited
Corporate group structure for Charms Forex Private Limited
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MCA Filings & Documents of Charms Forex Private Limited
MCA filings and documents for Charms Forex Private Limited
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Recent Activity on Charms Forex Private Limited
Frequently Asked Questions about Charms Forex Private Limited
Charms Forex Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 06 February 2010 (16+ years old) and is registered under CIN U67190GJ2010PTC059456.
Charms Forex Private Limited reported revenue of ₹1.1 Lakh for FY 2017 (up 1.84% YoY).
The current directors of Charms Forex Private Limited are:
- Shivkumar Raghunandan Chauhan - Director
- Nehalben Shivkumar Chauhan - Director
The primary industry of Charms Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Charms Forex Private Limited can be reached at the registered office: 108 – B109 Sampada Building BH. A.K.Patel House Mithakali Six Roads Navrangpura, Ahmedabad, Gujarat, India – 380009.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹9.38 Lakh.