Charvi Share Trading Private Limited
About Charvi Share Trading Private Limited
Data last updated:
Charvi Share Trading Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 10 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67200GJ2012PTC071890.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Surat, Gujarat.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Charvi Share Trading Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address140 Sardar Owner Association Sardar Chowk Nr. Mini Bazar Varachha R, Oad, Surat, Gujarat, India – 395006
- IndustryFinancial Services, Financial Activities
To see the full contact details of Charvi Share Trading Private Limited, buy the company report.
- 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
Financials of Charvi Share Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Charvi Share Trading Private Limited, buy the company report.
Board of directors of Charvi Share Trading Private Limited
Charvi Share Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Ramsaroop Vijayvargiya | Director | 29 Jun 2015 | 11 Years 4 Months | Current |
| Pradeep Sancheti | Director | 01 Feb 2017 | 9 Years 8 Months | Current |
Shareholding
The shareholding of Charvi Share Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Charvi Share Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Charvi Share Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Charvi Share Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Charvi Share Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Charvi Share Trading Private Limited has 8 board changes on record since 2012: 5 appointments and 3 cessations. The latest: Pradeep Sancheti was appointed as Director on 01 Feb 2017.
Frequently asked questions
Charvi Share Trading is an active private limited company based in Surat, Gujarat, India. The company works in financial activities, within the financial services industry. It was incorporated on 10 September 2012 (14+ years old) and is registered under CIN U67200GJ2012PTC071890.
Charvi Share Trading has 2 current directors:
- Shailendra Ramsaroop Vijayvargiya - Director
- Pradeep Sancheti - Director
The latest financial statements of Charvi Share Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Charvi Share Trading is U67200GJ2012PTC071890. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Charvi Share Trading was incorporated on 10 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Pradeep Sancheti was appointed as Director on 01 Feb 2017. Sumit Kumar Sisodia ceased to be Director on 01 Feb 2017. Ashok Thated ceased to be Director on 01 Jul 2015. Charvi Share Trading has 8 board changes on record in total.
The registered office of Charvi Share Trading is at 140 Sardar Owner Association Sardar Chowk Nr. Mini Bazar Varachha R, Oad, Surat, Gujarat, India – 395006.
Charvi Share Trading operates in the financial services industry, in the financial activities segment.
The compliance status of Charvi Share Trading is compliant as of 17 September 2026. The company is actively filing with the Registrar of Companies.
Charvi Share Trading can be reached at its registered office: 140 Sardar Owner Association Sardar Chowk Nr. Mini Bazar Varachha R, Oad, Surat, Gujarat, India – 395006.