Charmy Tie Up Pvt Ltd
About Charmy Tie Up Pvt Ltd
Data last updated: 09 January 2026
Charmy Tie Up Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 08 August 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51219WB1994PTC064382.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kailash Chandra Joshi and Basant Kumar Goenka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 17/1G Alipore Road, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.63 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address17/1G Alipore Road, Kolkata, West Bengal, India – 700027
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IndustryFinancial Services, Real Estate Financing
- 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 Charmy Tie Up Pvt Ltd
Charmy Tie Up Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1994PTC064382. The current CIN is U51219WB1994PTC064382, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51219WB1994PTC064382 | Current |
| U99999WB1994PTC064382 | Previous |
Business Activity of Charmy Tie Up Pvt Ltd
Charmy Tie Up Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Charmy Tie Up Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Charmy Tie Up Pvt Ltd
Charmy Tie Up Pvt Ltd is audited by SHIVAM MUNDRA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHIVAM MUNDRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Charmy Tie Up Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Charmy Tie Up Pvt Ltd
Charmy Tie Up Pvt Ltd is currently managed by 3 directors, with 5 former directors 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 |
|---|---|---|---|---|
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Kailash Chandra Joshi
Also directs:
Charmy Tie Up Pvt Ltd
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Director | 18 Jul 2014 | 12 Years 0 Months | Current |
| Basant Kumar Goenka | Director | 18 Mar 2017 | 9 Years 4 Months | Current |
|
Sarita Goenka
Also directs:
Shree Nitya Logistic Llp, Charmy Tie Up Pvt Ltd
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Director | 23 Sep 2024 | 1 Years 10 Months | Current |
Financials of Charmy Tie Up Pvt Ltd FY 2025 filings available
Charmy Tie Up Pvt Ltd reported revenue of ₹20.63 Lakh (up 218.00% YoY) for FY 2025.
Ten-year financial statements for Charmy Tie Up Pvt Ltd
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Ownership and Shareholding of Charmy Tie Up Pvt Ltd
Shareholding and ownership data for Charmy Tie Up Pvt Ltd
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Charges & Borrowings Charmy Tie Up Pvt Ltd
Charmy Tie Up Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charmy Tie Up Pvt Ltd
View historical data on people associated with Charmy Tie Up Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Charmy Tie Up Pvt Ltd
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GST Compliance of Charmy Tie Up Pvt Ltd
GST registrations and filing compliance for Charmy Tie Up Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Charmy Tie Up Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Charmy Tie Up Pvt Ltd
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MSME Payment Delays by Charmy Tie Up Pvt Ltd
MSME payment history for Charmy Tie Up Pvt Ltd
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Subsidiaries & Group Companies of Charmy Tie Up Pvt Ltd
Corporate group structure for Charmy Tie Up Pvt Ltd
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MCA Filings & Documents of Charmy Tie Up Pvt Ltd
MCA filings and documents for Charmy Tie Up Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Charmy Tie Up Pvt Ltd
Frequently Asked Questions about Charmy Tie Up Pvt Ltd
Charmy Tie Up Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 August 1994 (32+ years old) and is registered under CIN U51219WB1994PTC064382.
Charmy Tie Up Pvt Ltd reported revenue of ₹20.63 Lakh for FY 2025 (up 218.00% YoY).
The current directors of Charmy Tie Up Pvt Ltd are:
- Kailash Chandra Joshi - Director
- Basant Kumar Goenka - Director
- Sarita Goenka - Director
The primary industry of Charmy Tie Up Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Charmy Tie Up Pvt Ltd can be reached at the registered office: 171G Alipore Road, Kolkata, West Bengal, India – 700027.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.