Charms Holdings Pvt Ltd
About Charms Holdings Pvt Ltd
Data last updated: 22 July 2025
Charms Holdings Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 28 February 1994.
Registered with ROC Kolkata under CIN U65993WB1994PTC061996.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹14.23 Lakh. It was led by directors Aruna Dugar and Vinay Kumar Dugar.
Last AGM: 18 August 2008. Financial statements filed for year ended 31 March 2008. Office: 33 Chittaranjan Avanue, Kolkata, West Bengal, India – 700012.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address33 Chittaranjan Avanue, Kolkata, West Bengal, India – 700012
-
IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Charms Holdings Pvt Ltd
Charms Holdings Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1994PTC061996. The current CIN is U65993WB1994PTC061996, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1994PTC061996 | Current |
| U99999WB1994PTC061996 | Previous |
Board of Directors of Charms Holdings Pvt Ltd
Charms Holdings Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Aruna Dugar
Also directs:
Tilok Finance Private Limited
|
Director | 01 Mar 2001 | 25 Years 4 Months | As last reported |
| Vinay Kumar Dugar | Director | 01 Mar 2001 | 25 Years 4 Months | As last reported |
Financials of Charms Holdings Pvt Ltd FY 2008 filings available
Ten-year financial statements for Charms Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Charms Holdings Pvt Ltd
Charms Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charms Holdings Pvt Ltd
View historical data on people associated with Charms Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Charms Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Charms Holdings Pvt Ltd
GST registrations and filing compliance for Charms Holdings Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Charms Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Charms Holdings Pvt Ltd
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 Charms Holdings Pvt Ltd
MSME payment history for Charms Holdings Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Charms Holdings Pvt Ltd
Corporate group structure for Charms Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Charms Holdings Pvt Ltd
MCA filings and documents for Charms Holdings Pvt Ltd
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 Charms Holdings Pvt Ltd
Frequently Asked Questions about Charms Holdings Pvt Ltd
Charms Holdings Pvt Ltd 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.
Charms Holdings Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 February 1994 and is registered under CIN U65993WB1994PTC061996. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Charms Holdings Pvt Ltd was incorporated on 28 February 1994. Registered with ROC Kolkata.
The current directors of Charms Holdings Pvt Ltd are:
- Aruna Dugar - Director
- Vinay Kumar Dugar - Director
The CIN (Corporate Identification Number) of Charms Holdings Pvt Ltd is U65993WB1994PTC061996. 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 Charms Holdings Pvt Ltd is financial services. The company specifically operates in brokerage and trading services.