Charvi Share Trading Private Limited
About Charvi Share Trading Private Limited
Data last updated: 18 February 2026
Charvi Share Trading Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 September 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U67200GJ2012PTC071890.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shailendra Ramsaroop Vijayvargiya and Pradeep Sancheti.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Surat, Gujarat.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address140 Sardar Owner Association Sardar Chowk Nr. Mini Bazar Varachha R, Oad, Surat, Gujarat, India – 395006
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IndustryFinancial Services, Financial Activities
- 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 Share Trading Private Limited
Charvi Share Trading Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Shailendra Ramsaroop Vijayvargiya | Director | 29 Jun 2015 | 11 Years 1 Months | Current |
| Pradeep Sancheti | Director | 01 Feb 2017 | 9 Years 6 Months | Current |
Financials of Charvi Share Trading Private Limited FY 2025 filings available
Ten-year financial statements for Charvi Share Trading 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 Charvi Share Trading Private Limited
Shareholding and ownership data for Charvi Share Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Charvi Share Trading Private Limited
Charvi Share Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Charvi Share Trading Private Limited
View historical data on people associated with Charvi Share Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Charvi Share Trading 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 Charvi Share Trading Private Limited
GST registrations and filing compliance for Charvi Share Trading Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Charvi Share Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Charvi Share Trading 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 Charvi Share Trading Private Limited
MSME payment history for Charvi Share Trading 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 Charvi Share Trading Private Limited
Corporate group structure for Charvi Share Trading Private Limited
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- Parent company
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MCA Filings & Documents of Charvi Share Trading Private Limited
MCA filings and documents for Charvi Share Trading 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 Charvi Share Trading Private Limited
Frequently Asked Questions about Charvi Share Trading Private Limited
Charvi Share Trading Private Limited is an active private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 10 September 2012 (14+ years old) and is registered under CIN U67200GJ2012PTC071890.
The current directors of Charvi Share Trading Private Limited are:
- Shailendra Ramsaroop Vijayvargiya - Director
- Pradeep Sancheti - Director
The primary industry of Charvi Share Trading Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Charvi Share Trading Private Limited can be reached at the registered office: 140 Sardar Owner Association Sardar Chowk Nr. Mini Bazar Varachha R, Oad, Surat, Gujarat, India – 395006.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 140 Sardar Owner Association Sardar Chowk Nr. Mini Bazar Varachha R, Oad, Surat, Gujarat, India – 395006.