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CHARMS COMMERCIAL PVT LTD

As on: 2024-06-22

CHARMS COMMERCIAL PVT LTD (CIN: U24243WB1990PTC048198) is a Private company incorporated on 15 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12115500.00.

CHARMS COMMERCIAL PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHARMS COMMERCIAL PVT LTD's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.

Directors of CHARMS COMMERCIAL PVT LTD are VISHAL JHAJHARIA, and PRAPTI JHAJHARIA.

CHARMS COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U24243WB1990PTC048198 and its registration number is 48198. Users may contact CHARMS COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of CHARMS COMMERCIAL PVT LTD is 3B CAMAC STREET MANSAROWAR BUILDING , KOLKATA, West Bengal, India - 700016.

Current status of CHARMS COMMERCIAL PVT LTD is - Active.

Basic Information

CIN U24243WB1990PTC048198
Name CHARMS COMMERCIAL PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 48198
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1990-01-15
Age of Company 35 years, 1 months, 28 days
Activity NIC Code: 2424 NIC Description: Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 15,000,000.00
Paid-up Share Capital ₹ 12,115,500.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

CHARMS COMMERCIAL PVT LTD

Previous CINs

U24243WB1990PTC048198

Regulatory Filings of CHARMS COMMERCIAL

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Litigation Search Report of CHARMS COMMERCIAL

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

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 CHARMS COMMERCIAL

Current Directors & Key Managerial Personnel of CHARMS COMMERCIAL
DIN Director Name Designation Appointment Date
00768962 VISHAL JHAJHARIA Director 2003-11-24
00769053 PRAPTI JHAJHARIA Director 2003-11-24
Past Directors & Key Managerial Personnel of CHARMS COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ACCRETION DWELLINGS LLP AAC-5206 Designated Partner 2014-07-30 Ongoing
SALVIA BUILDWELL LLP AAC-5208 Designated Partner 2014-07-30 Ongoing
SEDUM HOMES LLP AAC-5211 Designated Partner 2014-07-30 Ongoing
FLORIS BUILDWELL LLP AAC-5212 Designated Partner 2014-07-30 Ongoing
CONTENT REALTECH LLP AAC-5214 Designated Partner 2014-07-30 Ongoing
CONTENT BUILDCON LLP AAC-5215 Designated Partner 2014-07-30 Ongoing
RUBIA REALCON LLP AAC-5216 Designated Partner 2014-07-30 Ongoing
HERON DWELLINGS LLP AAC-5217 Designated Partner 2014-07-30 Ongoing
SALVIA HIGHRISE LLP AAC-5218 Designated Partner 2014-07-30 Ongoing
FREESIA HIGHRISE LLP AAC-5219 Designated Partner 2014-07-30 Ongoing
PEONY HEIGHTS LLP AAC-5515 Designated Partner 2019-12-28 Ongoing
TENET HIGHRISE LLP AAC-5716 Designated Partner 2014-08-11 Ongoing
ANURODH IMPEX LLP AAD-6471 Designated Partner 2015-03-27 Ongoing
SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner 2017-12-12 Ongoing
PRAVESH NIRMAN LLP AAF-9147 Designated Partner 2018-03-12 Ongoing
SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner 2018-03-31 Ongoing
FASTMOVE TRADELINKS LLP AAJ-0448 Designated Partner 2017-03-31 Ongoing
MOONLINK COMMODEAL LLP AAJ-0449 Designated Partner 2017-03-31 Ongoing
MIXED FOOD LLP AAN-5821 Partner 2023-11-10 Ongoing
STAROM SEJAL REALBUILD LLP ACE-4625 Designated Partner 2023-12-20 Ongoing
PRAPTI MERCHANTS PVT LTD U01111WB1994PTC062217 Director 2004-09-10 Ongoing
MANAV FLORICULTURE PVT LTD U01400WB2006PTC109188 Director - 2014-12-08
MULTIWYN LIFESTYLE PRIVATE LIMITED U18100WB2006PTC109597 Director - 2017-03-01
EVEREST PLYBOARDS PVT LTD U20211WB1991PTC051544 Director - 2016-03-10
AMBE PLYWOODS PRIVATE LIMITED U20211WB1997PTC084612 Director 1997-06-11 Ongoing
C. COMMENS & SONS LTD U28932WB1930PLC006939 Director 2007-03-06 Ongoing
AFTAB AGENCIES PVT. LTD. U45201WB1985PTC039481 Director 2010-07-30 Ongoing
VARUN HORTICULTURE PRIVATE LIMITED U45400WB2006PTC109189 Director 2007-05-10 Ongoing
S M ABASAN PRIVATE LIMITED. U45400WB2007PTC120879 Additional Director - 2014-09-30
S M ABASAN PRIVATE LIMITED. U45400WB2007PTC120879 Director 2014-09-30 Ongoing
APANAPAN MARKETING PRIVATE LIMITED U51109WB2005PTC105300 Director 2008-02-05 Ongoing
UTSAV DEALCOMM PRIVATE LIMITED U51109WB2008PTC125508 Director - 2010-11-19
DHANSRI VINCOM PRIVATE LIMITED U51109WB2008PTC125772 Director - 2010-11-19
BLUESTAR TRADECOM PRIVATE LIMITED U51109WB2008PTC126213 Director - 2012-08-16
SAHARA GOODS PRIVATE LIMITED U51109WB2008PTC126707 Director - 2010-03-19
MULTIWYN TILES PRIVATE LIMITED U51432WB2004PTC097577 Director - 2015-02-11
ANURODH IMPEX PVT. LTD U51494WB1992PTC056693 Director 2005-01-11 Ongoing
MADHULIKA ADVISORY PVT LTD U51909WB1995PTC072529 Director 2007-01-24 Ongoing
DHANSRI SALES PRIVATE LIMITED U51909WB2008PTC126670 Director 2021-02-27 Ongoing
DHANSRI SALES PRIVATE LIMITED U51909WB2008PTC126670 Director - 2014-06-11
MOONLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC153101 Director - 2017-03-30
FASTMOVE TRADELINKS PRIVATE LIMITED U51909WB2010PTC153340 Director - 2017-03-30
MULTIWYN LOGISTICS PRIVATE LIMITED U61200WB2008PTC126200 Director - 2014-06-06
FOUR SQUARE SHIPPING & LOGISTICS PRIVATE LIMITED U63030WB2020PTC240358 Director - 2023-03-18
TUBEROSE LOGISTICS PRIVATE LIMITED U63090WB2012PTC188689 Director 2012-11-27 Ongoing
KAYESVI LOGISTICS PRIVATE LIMITED U63090WB2013PTC198290 Director - 2014-06-07
ASHIRVAD PROPERTIES PVT LTD U65993WB1996PTC076476 Director 2003-07-02 Ongoing
INFRA DEVELOPMENT ENGINEERS & ARCHITECTS PVT.LTD. U70101WB1991PTC050782 Director 2005-01-11 Ongoing
BIMLA ESTATES PRIVATE LIMITED U70101WB2006PTC109740 Director 2006-06-02 Ongoing
MULTIWYN INDUSTRIES PRIVATE LIMITED U70101WB2006PTC109741 Director 2006-06-02 Ongoing
AMBE ESTATES PRIVATE LIMITED U70101WB2006PTC109742 Director 2006-06-02 Ongoing
STAROM REALTY PRIVATE LIMITED U70102WB2015PTC204998 Director 2015-01-16 Ongoing
KOLKATA GIANT WHEEL PRIVATE LIMITED U74900WB2014PTC203024 Additional Director - 2016-03-02
ANANT CHARITABLE MISSION U85300WB2009NPL134326 Director 2021-11-11 Ongoing
MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director - 2019-12-30
LILY NIRMAN LLP AAC-5203 Designated Partner 2014-07-30 Ongoing
THISTLE INFRATECH LLP AAC-5205 Designated Partner 2014-07-30 Ongoing
SALVIA BUILDWELL LLP AAC-5208 Designated Partner 2015-05-13 Ongoing
TANSY HEIGHTS LLP AAC-5209 Designated Partner 2014-07-30 Ongoing
FLORIS BUILDWELL LLP AAC-5212 Designated Partner 2014-07-30 Ongoing
PETUNIA NIKETAN LLP AAC-5261 Designated Partner 2014-07-31 Ongoing
LOONS HIGHRISE LLP AAC-5264 Designated Partner 2014-07-31 Ongoing
FREESIA REALTORS LLP AAC-5267 Designated Partner 2014-07-31 Ongoing
ZINNIA HOMES LLP AAC-5285 Designated Partner 2014-07-31 Ongoing
THYME INFRABUILD LLP AAC-5286 Designated Partner 2014-07-31 Ongoing
LOFTY BUILDWELL LLP AAC-5355 Designated Partner 2014-08-01 Ongoing
ANURODH IMPEX LLP AAD-6471 Designated Partner 2015-03-27 Ongoing
STAROM SEJAL REALBUILD LLP ACE-4625 Partner 2024-06-14 Ongoing
PRAPTI MERCHANTS PVT LTD U01111WB1994PTC062217 Director 2004-09-10 Ongoing
AFTAB AGENCIES PVT. LTD. U45201WB1985PTC039481 Director - 2011-12-14
APANAPAN MARKETING PRIVATE LIMITED U51109WB2005PTC105300 Director 2008-02-05 Ongoing
ANURODH IMPEX PVT. LTD U51494WB1992PTC056693 Director 2005-01-11 Ongoing
ASHIRVAD PROPERTIES PVT LTD U65993WB1996PTC076476 Director 2003-07-02 Ongoing
INFRA DEVELOPMENT ENGINEERS & ARCHITECTS PVT.LTD. U70101WB1991PTC050782 Director 2005-01-11 Ongoing
BIMLA ESTATES PRIVATE LIMITED U70101WB2006PTC109740 Director - 2020-03-31
MULTIWYN INDUSTRIES PRIVATE LIMITED U70101WB2006PTC109741 Director 2006-06-02 Ongoing
AMBE ESTATES PRIVATE LIMITED U70101WB2006PTC109742 Director 2006-06-02 Ongoing
LONSDALE DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203109 Director 2014-12-12 Ongoing
LUMA PROPERTIES PRIVATE LIMITED U70102WB2014PTC204699 Director - 2015-03-11
Other Directorships of VISHAL JHAJHARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAPTI JHAJHARIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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AAJ-7842 MULTICON BAGMARI HOMES LLP 'Mansarovar' Ground Floor 3B Camac Street, Kolkata, West Bengal, India - 700016
U15142WB1986PTC041391 ADITYA SOLVO EXTRACTS PVT LTD 3B CAMAC STREET 8TH FLOOR , KOLKATA, West Bengal, India - 700016
View all companies with similar address

Prosecution Details of CHARMS COMMERCIAL

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

Charges (Secured Loans) of CHARMS COMMERCIAL

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

Contact Details of CHARMS COMMERCIAL

Email ID: [email protected] Website: Not Available Address: 3B CAMAC STREET MANSAROWAR BUILDING , KOLKATA, West Bengal, India - 700016

Principal Products & Services of CHARMS COMMERCIAL

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 CHARMS COMMERCIAL

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 CHARMS COMMERCIAL

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 CHARMS COMMERCIAL

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 CHARMS COMMERCIAL

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 CHARMS COMMERCIAL

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 CHARMS COMMERCIAL

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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