Charon Exim (India) Pvt.Ltd.
About Charon Exim (India) Pvt.Ltd.
Data last updated: 12 February 2026
Charon Exim (India) Pvt.Ltd. is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 21 February 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U51900MH1992PTC065552.
Capital: an authorised share capital of ₹20 Lakh.
Office: 66 Bajaj Bhavan Nariman Pointbombay – 21., Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹1.11 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address66 Bajaj Bhavan Nariman Pointbombay – 21., Mumbai, Maharashtra, India
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Charon Exim (India) Pvt.Ltd.
The Directors information for Charon Exim (India) Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Charon Exim (India) Pvt.Ltd.
Ten-year financial statements for Charon Exim (India) Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Charon Exim (India) Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 1994 | The State Industrial and Investment Corp. of Maharashtra Ltd | ₹1.11 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Charon Exim (India) Pvt.Ltd.
View historical data on people associated with Charon Exim (India) Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Charon Exim (India) Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Charon Exim (India) Pvt.Ltd.
GST registrations and filing compliance for Charon Exim (India) Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Charon Exim (India) Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Charon Exim (India) 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
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MSME Payment Delays by Charon Exim (India) Pvt.Ltd.
MSME payment history for Charon Exim (India) 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
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Subsidiaries & Group Companies of Charon Exim (India) Pvt.Ltd.
Corporate group structure for Charon Exim (India) Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Charon Exim (India) Pvt.Ltd.
MCA filings and documents for Charon Exim (India) Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Charon Exim (India) Pvt.Ltd.
Frequently Asked Questions about Charon Exim (India) Pvt.Ltd.
Charon Exim (India) Pvt.Ltd. is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 February 1992 (34+ years old) and is registered under CIN U51900MH1992PTC065552.
The primary industry of Charon Exim (India) Pvt.Ltd. is trading. The company specifically operates in specialty. The company is currently active in this sector.
Charon Exim (India) Pvt.Ltd. can be reached at the registered office: 66 Bajaj Bhavan Nariman Pointbombay – 21, Mumbai, Maharashtra, India.
The authorised capital is ₹20 Lakh.
The company has its registered office at 66 Bajaj Bhavan Nariman Pointbombay – 21., Mumbai, Maharashtra, India.
Charon Exim (India) Pvt.Ltd. was incorporated on 21 February 1992, making it 34+ years old. Registered with ROC Mumbai.