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CHARMING ELECTRONICS PRIVATE LIMITED

As on: 2024-06-24

CHARMING ELECTRONICS PRIVATE LIMITED (CIN: U32109DL2005PTC137357) is a Private company incorporated on 08 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

CHARMING ELECTRONICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.CHARMING ELECTRONICS PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.

Directors of CHARMING ELECTRONICS PRIVATE LIMITED are SURINDER AGGARWAL KUMAR, SUSHMA AGGARWAL, SHAMSHER SINGH, and SACHIN SINGHAL.

CHARMING ELECTRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U32109DL2005PTC137357 and its registration number is 137357. Users may contact CHARMING ELECTRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARMING ELECTRONICS PRIVATE LIMITED is 4521, GALI JATTAN PAHARI DHIRAJ , DELHI, Delhi, India - 110006.

Current status of CHARMING ELECTRONICS PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U32109DL2005PTC137357
Name CHARMING ELECTRONICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC ROC Delhi
Registration Number 137357
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2005-06-08
Age of Company 19 years, 9 months, 5 days
Activity NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2014-09-22
Date of Last Filed Balance Sheet 2014-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CHARMING ELECTRONICS PRIVATE LIMITED

Previous CINs

U32109DL2005PTC137357

Regulatory Filings of CHARMING ELECTRONICS

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Litigation Search Report of CHARMING ELECTRONICS

Get a list of all litigations CHARMING ELECTRONICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CHARMING ELECTRONICS. This report helps you understand the risk associated in dealing with CHARMING ELECTRONICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 CHARMING ELECTRONICS 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

Investor Complaints & Serious Complaints About CHARMING ELECTRONICS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of CHARMING ELECTRONICS

Current Directors & Key Managerial Personnel of CHARMING ELECTRONICS
DIN Director Name Designation Appointment Date
00226372 SURINDER AGGARWAL KUMAR Director 2014-09-22
00332385 SUSHMA AGGARWAL Director 2014-11-11
06454202 SHAMSHER SINGH Director 2012-12-10
06454213 SACHIN SINGHAL Director 2012-12-10
Past Directors & Key Managerial Personnel of CHARMING ELECTRONICS
DIN Director Name Designation Appointment Date Cessation
00105747 AMIT UPPAL Director - 2010-03-11
00106164 VIKESH UPPAL Director - 2008-01-30
00113572 DINESH UPPAL Additional Director - 2010-03-11
00226372 SURINDER AGGARWAL KUMAR Additional Director - 2014-09-22
00226372 SURINDER AGGARWAL KUMAR Director - 2012-12-11
00332385 SUSHMA AGGARWAL Additional Director - 2014-06-19
00332385 SUSHMA AGGARWAL Director - 2012-12-11
Other Directorships of AMIT UPPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKESH UPPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH UPPAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURINDER AGGARWAL KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHMA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAMSHER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHIN SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
COSMO SPINNERS PRIVATE LIMITED U00000DL1988PTC033387 Additional Director - 2014-11-08
COSMO SPINNERS PRIVATE LIMITED U00000DL1988PTC033387 Director - 2016-07-05
K.H. EXIM PRIVATE LIMITED. U18101DL2003PTC119268 Director 2008-09-30 Ongoing
YUVA ELECTRONICS PRIVATE LIMITED U26401DL2024PTC426613 Additional Director 2024-04-26 Ongoing
SHREE R.C. ELECTRONICS PRIVATE LIMITED U30007DL1997PTC084566 Director - 2016-05-11
PHILIRAY ELECTRONICS PRIVATE LIMITED U32106DL2006PTC156294 Director - 2011-10-01
ABK GARMENTS PRIVATE LIMITED U74999UP2007PTC127115 Additional Director - 2011-11-03
RUVIK ESTATE LLP AAP-3307 Designated Partner 2019-05-17 Ongoing
COSMO SPINNERS PRIVATE LIMITED U00000DL1988PTC033387 Director - 2016-07-05
KLM FABRICS PRIVATE LIMITED U17119DL1996PTC082823 Director - 2011-05-04
SHREE R.C. ELECTRONICS PRIVATE LIMITED U30007DL1997PTC084566 Director 1997-01-21 Ongoing
PHILIRAY ELECTRONICS PRIVATE LIMITED U32106DL2006PTC156294 Director - 2016-05-10
ARYASH ELECTRONICS PRIVATE LIMITED U32109DL2005PTC137181 Director - 2013-05-21
SURAKSHIT ELECTRONICS PRIVATE LIMITED U32109DL2005PTC137356 Director - 2010-03-11
SHRI VENKAT IT SOLUTIONS PRIVATE LIMITED U34101DL2004PTC128546 Director 2007-03-15 Ongoing
RUVIK INFRASTRUCTURE PRIVATE LIMITED U45309DL2019PTC355391 Director - 2019-10-03
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ATS PREMIUM SOFTECH PRIVATE LIMITED U72200DL2008PTC172128 Director - 2016-02-01
PARAMHANS XPO INFOTECH PRIVATE LIMITED U72300DL2008PTC172412 Director - 2013-05-21
PHX ELECTRONICS PRIVATE LIMITED U74899DL1994PTC063375 Director 1994-12-09 Ongoing
SUVIDHA FINLEASE PRIVATE LIMITED U74899DL1995PTC066427 Director 1999-04-15 Ongoing
COSMO SPINNERS PRIVATE LIMITED U00000DL1988PTC033387 Director - 2016-07-05
K.H. EXIM PRIVATE LIMITED. U18101DL2003PTC119268 Director 2009-05-13 Ongoing
PHILIRAY ELECTRONICS PRIVATE LIMITED U32106DL2006PTC156294 Director - 2016-12-20
ARYASH ELECTRONICS PRIVATE LIMITED U32109DL2005PTC137181 Director - 2013-05-21
SUVIDHA FINLEASE PRIVATE LIMITED U74899DL1995PTC066427 Director 1999-04-15 Ongoing
ABK GARMENTS PRIVATE LIMITED U74999UP2007PTC127115 Additional Director - 2011-11-03
S.S.S. GLASS LLP AAD-2838 Partner 2015-01-30 Ongoing
SURAKSHIT ELECTRONICS LLP AAD-5673 Designated Partner 2015-03-18 Ongoing
CHARMING ELECTRONICS LLP AAD-7831 Designated Partner 2015-04-20 Ongoing
SURAKSHIT ELECTRONICS PRIVATE LIMITED U32109DL2005PTC137356 Director 2010-02-11 Ongoing
KYRA ENTERPRISES PRIVATE LIMITED U51909DL2014PTC269917 Director 2015-09-26 Ongoing
SHITIZ FLOAT GLASS PRIVATE LIMITED U74899DL1994PTC063374 Director 2001-05-29 Ongoing
S.S.S. GLASS PRIVATE LIMITED U74999DL2006PTC150879 Director - 2010-03-15
KAHIRA BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2017PTC320180 Director - 2021-05-14
S.S.S. GLASS LLP AAD-2838 Designated Partner 2015-01-30 Ongoing
SURAKSHIT ELECTRONICS LLP AAD-5673 Designated Partner 2015-03-18 Ongoing
CHARMING ELECTRONICS LLP AAD-7831 Designated Partner 2015-04-20 Ongoing
SURAKSHIT ELECTRONICS PRIVATE LIMITED U32109DL2005PTC137356 Director 2010-02-11 Ongoing
SHITIZ FLOAT GLASS PRIVATE LIMITED U74899DL1994PTC063374 Director 1994-12-09 Ongoing
S.S.S. GLASS PRIVATE LIMITED U74999DL2006PTC150879 Director 2006-07-12 Ongoing
S.S.S. GLASS LLP AAD-2838 Partner 2015-01-30 Ongoing

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Prosecution Details of CHARMING ELECTRONICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of CHARMING ELECTRONICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of CHARMING ELECTRONICS

Email ID: [email protected] Website: Not Available Address: 4521, GALI JATTAN PAHARI DHIRAJ , DELHI, Delhi, India - 110006

Principal Products & Services of CHARMING ELECTRONICS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of CHARMING ELECTRONICS

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.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of CHARMING ELECTRONICS

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.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of CHARMING ELECTRONICS

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

Subsidiaries, Associate Companies & Join Ventures of CHARMING ELECTRONICS

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 Shares Held

Board Meetings of CHARMING ELECTRONICS

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

Auditors of CHARMING ELECTRONICS

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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