Charmy Spares Private Limited
About Charmy Spares Private Limited
Data last updated: 26 July 2025
Charmy Spares Private Limited was a private limited company based in Surat, Gujarat, 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 specialised in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 05 January 1995.
Registered with ROC Ahmedabad under CIN U29199GJ1995PTC024101.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Nathubhai Asodia and Nandish Pravinkumar Asodia.
Last AGM: 24 July 2023. Financial statements filed for year ended 31 March 2023. Office: Shed No 11 Onkar Indus Estateganibhai Compound Opp Shruti Society Fulpada – Kataragam Rd, Surat, Gujarat, India.
As per the financials filed for FY 2023, the company reported a revenue of ₹34,683, a decline of 94% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShed No 11 Onkar Indus Estateganibhai Compound Opp Shruti Society Fulpada – Kataragam Rd, Surat, Gujarat, India
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
Auditor Details of Charmy Spares Private Limited
Charmy Spares Private Limited is audited by D J JARIWALA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D J JARIWALA & CO | Locked | Locked | Locked |
Complete auditor history for Charmy Spares Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Charmy Spares Private Limited
Charmy Spares Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Nathubhai Asodia | Director | 15 Sep 1995 | 30 Years 11 Months | As last reported |
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Nandish Pravinkumar Asodia
Also directs:
Mahashiv Textile Engineering Private Limited
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Director | 01 Dec 2001 | 24 Years 8 Months | As last reported |
Financials of Charmy Spares Private Limited FY 2023 filings available
Charmy Spares Private Limited reported revenue of ₹34,683 (down 94.00% YoY) for FY 2023.
Ten-year financial statements for Charmy Spares Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Charmy Spares Private Limited
Shareholding and ownership data for Charmy Spares Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Charmy Spares Private Limited
Charmy Spares Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charmy Spares Private Limited
View historical data on people associated with Charmy Spares Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Charmy Spares Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Charmy Spares Private Limited
GST registrations and filing compliance for Charmy Spares Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Charmy Spares Private Limited
Credit ratings, litigation, and regulatory alerts for Charmy Spares Private Limited
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
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MSME Payment Delays by Charmy Spares Private Limited
MSME payment history for Charmy Spares Private Limited
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
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Subsidiaries & Group Companies of Charmy Spares Private Limited
Corporate group structure for Charmy Spares Private Limited
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MCA Filings & Documents of Charmy Spares Private Limited
MCA filings and documents for Charmy Spares Private Limited
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
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Recent Activity on Charmy Spares Private Limited
Frequently Asked Questions about Charmy Spares Private Limited
Charmy Spares Private Limited 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.
Charmy Spares Private Limited is a struck-off private limited company in the machinery and equipment sector based in Surat, Gujarat, India. It was incorporated on 05 January 1995 and is registered under CIN U29199GJ1995PTC024101. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Charmy Spares Private Limited are:
- Lalit Nathubhai Asodia - Director
- Nandish Pravinkumar Asodia - Director
The CIN (Corporate Identification Number) of Charmy Spares Private Limited is U29199GJ1995PTC024101. 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 Charmy Spares Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Shed No 11 Onkar Indus Estateganibhai Compound Opp Shruti Society Fulpada – Kataragam Rd, Surat, Gujarat, India.