Charvi Share Trading Private Limited - Company Profile

It is a financial services private limited company based in Surat, Gujarat, India, established in 2012.
2012 Surat, Gujarat, India Active
Last Updated:
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About Charvi Share Trading Private Limited

Charvi Share Trading Private Limited, a active private limited company, was established on 10 September 2012 in Surat, Gujarat, India. Engaging in financial activities within the financial services sector, it holds CIN: U67200GJ2012PTC071890. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Pradeep Sancheti (Director), Shailendra Ramsaroop Vijayvargiya (Director). Past directors included Sumit Kumar Sisodia, Jitendra Lodha, Ashok Thated. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 140, Sardar Owner Association, Sardar Chowk, Nr. Mini Bazar, Varachha R, Oad,, Surat, Gujarat, 395006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67200GJ2012PTC071890

  • Registration Number

    071890

  • Incorporation Date

    10 September 2012

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -47.69%
  • Ebitda **** -41.66%
  • Net Worth -0.75%
  • Total Assets -0.27%
Company report

Charvi Share Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Charvi Share Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Charvi Share Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Pradeep Sancheti Director 01 Feb 2017 Current
Shailendra Ramsaroop Vijayvargiya Director 29 Jun 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2017 Past
Pramod Abcsdd Director 01 Jul 2015 Past
Pramod Abcsdd Director 01 Jul 2015 Past

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Financial Performance of Charvi Share Trading.

Charvi Share Trading Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 47.69% decrease in profit. The company's net worth dipped by a decrease of 0.75%.

Charvi Share Trading revenue growth over time
Charvi Share Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.27%
*******
*******
*******
*******
Profit or Loss
*******
 -47.69%
*******
*******
*******
*******
Net Worth
*******
 -0.75%
*******
*******
*******
*******
EBITDA
*******
 -41.66%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Charvi Share Trading?

In 2017, Charvi Share Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Charvi Share Trading?

Unlock and access historical data on people associated with Charvi Share Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Charvi Share Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Charvi Share Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Charvi Share Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Charvi Share Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Charvi Share Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was completed.

  • Director Appointment

    Pradeep Sancheti was appointed as a Director was appointed as a Director on 01 Feb 2017 & has been associated with this company since 9 years 10 days . was recorded as a recent event.

  • Director Appointment

    Progress on Shailendra Ramsaroop Vijayvargiya was appointed as a Director was appointed as a Director on 29 Jun 2015 & has been associated with this company since 10 years 7 months . was documented.

  • Company Incorporation

    Progress on Charvi Share Trading Private Limited was registered on 10 Sep 2012 with Roc Ahmedabad & aged 13 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Charvi Share Trading Private Limited?

The CIN of Charvi Share Trading Private Limited is U67200GJ2012PTC071890.

Where is Charvi Share Trading Private Limited headquartered?

Charvi Share Trading Private Limited is headquartered at 140, Sardar Owner Association, Sardar Chowk, Nr. Mini Bazar, Varachha R, Oad,, Surat, Gujarat, 395006.

When was Charvi Share Trading Private Limited incorporated?

Charvi Share Trading Private Limited was incorporated on 10 September 2012.

Who are the current directors of Charvi Share Trading Private Limited?

The current directors of Charvi Share Trading Private Limited are

What is the primary industry of Charvi Share Trading Private Limited?

The primary industry of Charvi Share Trading Private Limited is Financial Services.

Is Charvi Share Trading Private Limited a listed company?

Charvi Share Trading Private Limited is unlisted.

What is the capital structure of Charvi Share Trading Private Limited?

The authorized capital of Charvi Share Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Charvi Share Trading Private Limited?

The compliance status of Charvi Share Trading Private Limited is Compliant.

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