CHARMI ENTERPRISE LLP (LLPIN: AAQ-7635) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CHARMI ENTERPRISE LLP are HEENA RAKESH BHANSALI, and JEET ALKESHKUMAR SHAH.
CHARMI ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CHARMI ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAQ-7635. Its Email address is [email protected] and its registered address is SHOP NO 4/G PLOT NO 242 GIDC VAPI VILLAGE: VAPI INA (INA) TALUKA: PARDI DISTRICT: VALSAD VALSAD, Gujarat, India - 396195
Current status of CHARMI ENTERPRISE LLP is - Active.
| LLP Identification Number | AAQ-7635 |
| Name | CHARMI ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-10-10 |
| Age of Company | 5 years, 5 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CHARMI ENTERPRISE LLP |
| AAQ-7635 |
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Get a list of all litigations CHARMI ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHARMI ENTERPRISE. This report helps you understand the risk associated in dealing with CHARMI ENTERPRISE and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHARMI ENTERPRISE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08582908 | HEENA RAKESH BHANSALI | Designated Partner | 2019-10-10 |
| 08582909 | JEET ALKESHKUMAR SHAH | Designated Partner | 2019-10-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRANAVRAJ INDUSTRIES LLP | AAX-8432 | Designated Partner | 2021-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15122GJ2013PTC077744 | APD FOODS INDIA PRIVATE LIMITED | SHED NO. A1, 34 TO 37, G.I.D.C. VAPI VILLAGE - VAPI INA (INA), TALUKA - PARDI , VAPI, Gujarat, India - 396195 |
| U24231GJ1993PLC019178 | CANVAY CHEMICALS LIMITED | P. No 73 J Type GIDC Vapi Tal-Pardi, Village-Vapi INA Taluka:Pardi District:V alsad , Vapi, Gujarat, India - 396195 |
| U24304GJ2019PTC111362 | MIX-FIX INDIA PRIVATE LIMITED | L-2704 17 III-PHASE GIDC VAPI TAL-PARDI VAPI INA (INA) TALUKA-PARDI , VALSAD, Gujarat, India - 396195 |
| U21000GJ2013PTC077327 | DISHA PAPER VENTURE PRIVATE LIMITED | Pancharatna Complex Association, Office No.238, G.I.D.C.,Vapi Village:Vapi INA (INA), Ta luka:Pardi , VAPI, Gujarat, India - 396195 |
| U24220GJ2013PTC073216 | AAATECH PAINT AND TOOLS PRIVATE LIMITED | PLOT NO. C-5-101/4, N.H. NO. 8, NR. HOTEL SUPRIM, GIDC CHAR RASTA, TA. PARDI, DIST. VALSAD ` , VAPI, Gujarat, India - 396195 |
| ABZ-5252 | KIDS WONDER WORLD ACADEMY LLP | B. No. 301, Anand Nagar, Tal. Pardi, Dist. Valsad,Village Vapi (M), Taluka Pardi, District Pardi, Gujarat, India - 396195 |
| AAV-1692 | SPICEWHARF EATERIES LLP | PLOT NO 1503, H 2, CHANOD COLONY GIDC VAPI, SHOP NO 3, VILLAGE VAPI VAPI, Gujarat, India - 396195 |
| ABZ-8661 | Manvaar Meva LLP | Shop G-01, Maa Ashapura Ap. Opp. Telephone Exchange,Village Vapi, Taluka Pardi, District Valsad Pardi, Gujarat, India - 396195 |
| AAC-9996 | ORIZON REALTORS LLP | Plot No. 215, Shop - 5, G.I.D.C. Vapi, Pardi, Vapi, Gujarat, India - 396195 |
| AAX-5718 | ADDTECH INPAX LLP | Daman Ganga Estate Plot No. 153 village karvad, Tehsil Vapi district valsad Vapi, Gujarat, India - 396195 |
| U24231GJ1989PLC012892 | GUJARAT POLYSOL CHEMICALS LIMITED | PLOT NO 1734, THIRD PHASE, G.I.D.C ,VAPI, DIST VALSAD , VAPI, Gujarat, India - 396195 |
| U23300GJ2016PLC094404 | EQUINOX PETROCHEMICAL LIMITED | PLOT NO.320/1/1,SHOP NO.16,UNIT NO.2 OPP.A.K. PACKAGING,(SAHD NO.1322/20),40 SHED AREA ,GIDC VAPI , VAPI, Gujarat, India - 396195 |
| U45100GJ1994PTC111621 | INDOMECH CONSTRUCTION PRIVATE LIMITED | P. NO-A-2/29/593, 100, SHED GIDC VAPI, VILLAGE: VAPI, INA, TALUKA PARDI VAPI Valsad GJ 396195 IN |
| U24304GJ2020PTC115429 | INKERS INDIA PRIVATE LIMITED | PLOT 484 TO 489, SHOP- 1, 15 GIDC, VAPI TALUKA PARDI, , VALSAD, Gujarat, India - 396195 |
| U29300GJ2020PTC116858 | MECH-PRO ROTARY PRIVATE LIMITED | Survey No. 121, Plot No. 05, Shed No. 01, Evershine Industrial Estate, B/H J. Nanji Park, Chiri, Near 3rd Phase G.I.D.C, Vapi , Pardi, Gujarat, India - 396195 |
| U21093GJ2007PLC050283 | OCTOPUS PAPERS LIMITED | PLOT NO. 40, DAMANGANGA INDUSTRIAL PARK, NEAR NOOR WEIGH BRIDGE, DEGAM ROAD, TALUKA- PARDI, VAPI , VALSAD, Gujarat, India - 396195 |
| U15133GJ2019PTC108130 | SPICEWHARF PRIVATE LIMITED | G I D C VAPI, PLOT NO 1503, SHOP NO 3 DHARAM COMPLEX, CHANOD, VAPI I.E. , VAPI, Gujarat, India - 396195 |
| U15400GJ2020PTC118686 | BHUVIKA FOODS AND BEVERAGES PRIVATE LIMITED | P. NO-CM-14 & 15, SHOP- 130, OPP-VIA CHAR RASTA, G.I.D.C., TALUKA PARDI, , VAPI, Gujarat, India - 396195 |
| ABC-3271 | Kyomi Biostraws LLP | Plot No. 18, 6 Old B Type, GIDC,Village Vapi, Taluka Pardi, Pardi, Gujarat, India - 396195 |
| AAP-4513 | HOOT INNOVATIONS LLP | Survey No. 376, Plot No. 32, Mahavir Nagar - 100, Shed, Village - Dungra CT, Taluka - Pardi Valsad, Gujarat, India - 396195 |
| U29306GJ2010PTC060338 | SHIVOM AUTOMATIONS AND ENGINEERS PRIVATE LIMITED | PLOT NO 126,PARMAR SHOPPING CENTER, SHOP NO P1-P2,BHADAKMORA, SILVASSA ROAD, G.I.D.C. , VAPI, Gujarat, India - 396195 |
| U64204GJ2016PTC092602 | SIIM KIOSK NETWORK & COMMUNICATION PRIVATE LIMITED | Plot No - 69 & 70, Shop - 109, Opp V. I. A., GIDC, Village - Vapi, Taluka - Pardi, Valsad Valsad GJ 396195 IN |
| AAY-2885 | SEVEN GREEN SOLAR SOLUTIONS LLP | PLOT NO 2908, 3RD PHASE, GIDC VAPI, TALUKA PARDI VAPI, Gujarat, India - 396195 |
| U28910GJ1986PTC008588 | VICO FORGE PVT LTD | PLOT NO 749 40 SHED AREA GIDC VAPI DIST-VALSAD , VALSAD, Gujarat, India - 396195 |
| U24100GJ2019PTC110215 | EVINCE SPECIALITIES PRIVATE LIMITED | P NO. 311 1, TAKUKA- PARDI, DIST VALSAD, VILLAGE: VAPI , VAPI, Gujarat, India - 396195 |
| U21000GJ2010PTC063204 | RAZA PAPER & BOARDS MILLS PRIVATE LIMITED | PLOT NO.4, SUVIDHA ENTERPRISES, DUNGRA VAPI SELVAS ROAD, TALUKA PARDI, , VAPI, Gujarat, India - 396195 |
| U51900GJ2020PTC114145 | KARMAKAR IMPEX PRIVATE LIMITED | Pt.cm13 Platinum Mall Shop 304 3rd Floor GIDC Vapi Village Vapi INA Taluka Pardi Valsad Valsad GJ 396195 IN |
| U24290GJ2022PTC134904 | FASTEC LUBES PRIVATE LIMITED | Shed No. C1/2302, 3rd Phase GIDC Vapi, Vapi, Valsad 396195 , Vapi, Gujarat, India - 396195 |
| AAQ-0410 | AAKAR MOTORS LLP | PLOT NO. CM 8/17, OPP. ASHADHAM SCHOOL, NH NO.8, G.I.D.C., VAPI VAPI, Gujarat, India - 396195 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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