Charvi Exports Private Limited
About Charvi Exports Private Limited
Data last updated: 21 December 2025
Charvi Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 08 September 2025.
Registered with ROC Mumbai under CIN U32112MH2025PTC456420.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Charvi Exports Private Limited. It is led by directors Rakesh Surana and Garveet Jain.
Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No 128 Ground Flr, Swadeshi Mill Building, Mumbai, Maharashtra, India – 400004
- 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
Board of Directors of Charvi Exports Private Limited
Charvi Exports Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Surana | Director | 08 Sep 2025 | 0 Years 11 Months | Current |
| Garveet Jain | Director | 08 Sep 2025 | 0 Years 11 Months | Current |
Financials of Charvi Exports Private Limited
Ten-year financial statements for Charvi Exports Private Limited
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 Charvi Exports Private Limited
Charvi Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charvi Exports Private Limited
View historical data on people associated with Charvi Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Charvi Exports 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
Verified entity values are shown only after access is granted.
GST Compliance of Charvi Exports Private Limited
GST registrations and filing compliance for Charvi Exports 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Charvi Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Charvi Exports 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Charvi Exports Private Limited
MSME payment history for Charvi Exports 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Charvi Exports Private Limited
Corporate group structure for Charvi Exports Private Limited
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 Charvi Exports Private Limited
MCA filings and documents for Charvi Exports 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
Verified entity values are shown only after access is granted.
Recent Activity on Charvi Exports Private Limited
Frequently Asked Questions about Charvi Exports Private Limited
Charvi Exports Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 08 September 2025 (1 year old) and is registered under CIN U32112MH2025PTC456420.
The current directors of Charvi Exports Private Limited are:
- Rakesh Surana - Director
- Garveet Jain - Director
Charvi Exports Private Limited can be reached at the registered office: Office No 128 Ground Flr, Swadeshi Mill Building, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Office No 128 Ground Flr, Swadeshi Mill Building, Mumbai, Maharashtra, India – 400004.
Charvi Exports Private Limited was incorporated on 08 September 2025, making it 1 year old. Registered with ROC Mumbai.