Charusmita Trading Private Limited
About Charusmita Trading Private Limited
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Charusmita Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the meat processing and preservation segment of the food and beverages sector. It was incorporated on 10 March 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15100MH2017PTC292342.
The company had an authorised share capital of ₹18 Lakh and a paid-up capital of ₹17.6 Lakh. It was led by directors Kirtikumar Mangilal Parakh and Paras Rameshchand Parakh.
The registered office was at 19 Raj Mahal 84 Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020.
CIN History of Charusmita Trading Private Limited
Charusmita Trading has one previous CIN (Corporate Identification Number): U74999MH2017PTC292342. The current CIN is U15100MH2017PTC292342, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15100MH2017PTC292342 | Current |
| U74999MH2017PTC292342 | Previous |
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- Registered Address19 Raj Mahal 84 Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryFood And Beverages, Processing And Preservation Of Meat, Fruit Vegetables, Fish
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Charusmita Trading Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Charusmita Trading Private Limited
Charusmita Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirtikumar Mangilal Parakh | Additional Director | 12 Sep 2017 | 9 Years 1 Months | As last reported |
| Paras Rameshchand Parakh Also directs: New Mahavir Patra Depo LLP, John Fowler Ophthalmics LLP, Namomahavir Peb Industries LLP and 1 more | Additional Director | 12 Sep 2017 | 9 Years 1 Months | As last reported |
Charges & Borrowings of Charusmita Trading Private Limited
Charusmita Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charusmita Trading Private Limited
Employment history and EPFO contributions of people linked to Charusmita Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Charusmita Trading Private Limited
Charusmita Trading Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Anil Kumar Mata Prasad Vishwakarma ceased to be Director on 25 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Charusmita Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Charusmita Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Charusmita Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Charusmita Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Charusmita Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Charusmita Trading Private Limited
Charusmita Trading 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.
Charusmita Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in processing and preservation of meat, within the food and beverages industry. It was incorporated on 10 March 2017 and is registered under CIN U15100MH2017PTC292342. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Charusmita Trading was incorporated on 10 March 2017. It is registered with the Registrar of Companies, Mumbai.
Charusmita Trading had 2 directors:
- Kirtikumar Mangilal Parakh - Additional Director
- Paras Rameshchand Parakh - Additional Director
The CIN (Corporate Identification Number) of Charusmita Trading is U15100MH2017PTC292342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Charusmita Trading is at 19 Raj Mahal 84 Veer Nariman Road Churchgate, Mumbai, Maharashtra, India – 400020.
Charusmita Trading has an authorised share capital of ₹18 Lakh and a paid-up capital of ₹17.6 Lakh.
Charusmita Trading operated in the food and beverages industry, in the processing and preservation of meat segment.
No. Charusmita Trading is not listed on any stock exchange. It is an unlisted company.
Anil Kumar Mata Prasad Vishwakarma ceased to be Director on 25 Sep 2017. Ravita Satyanarayan Yadav ceased to be Director on 25 Sep 2017. Kirtikumar Mangilal Parakh was appointed as Additional Director on 12 Sep 2017. Charusmita Trading has 4 board changes on record in total.