Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHARMS FOREX PRIVATE LIMITED
CIN: U67190GJ2010PTC059456 As on: 2026-07-13
CHARMS FOREX PRIVATE LIMITED (CIN: U67190GJ2010PTC059456) is a Private company incorporated on 06 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 938000.00.
CHARMS FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CHARMS FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of CHARMS FOREX PRIVATE LIMITED are NEHALBEN SHIVKUMAR CHAUHAN, and SHIVKUMAR RAGHUNANDAN CHAUHAN.
CHARMS FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2010PTC059456 and its registration number is 59456. Users may contact CHARMS FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARMS FOREX PRIVATE LIMITED is 108-B/109, SAMPADA BUILDING,B/H. A.K.PATEL HOUSE, MITHAKALI SIX ROADS, NAVRANGPURA. , AHMEDABAD, Gujarat, India - 380009.
Current status of CHARMS FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CHARMS FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CHARMS FOREX
Purchase full report of CHARMS FOREX
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 FOREX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CHARMS FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02901331 | NEHALBEN SHIVKUMAR CHAUHAN | Director | 2010-02-06 |
| 00841729 | SHIVKUMAR RAGHUNANDAN CHAUHAN | Director | 2010-02-06 |
Past Directors & Key Managerial Personnel of CHARMS FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEHALBEN SHIVKUMAR CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARMS INDUSTRIES LIMITED | L72900GJ1992PLC017494 | Additional Director | - | 2015-09-30 |
| CHARMS INDUSTRIES LIMITED | L72900GJ1992PLC017494 | Director | 2015-09-30 | Ongoing |
Other Directorships of SHIVKUMAR RAGHUNANDAN CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARMS INDUSTRIES LIMITED | L72900GJ1992PLC017494 | Director | - | 2021-06-15 |
| CHARMS INDUSTRIES LIMITED | L72900GJ1992PLC017494 | Managing Director | 2021-06-15 | Ongoing |
| CHARMS INDUSTRIES LIMITED | L72900GJ1992PLC017494 | Managing Director | - | 2021-05-25 |
| MAGIC FLEXIPACK INDIA PRIVATE LIMITED | U25209GJ2013PTC077657 | Director | 2013-11-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140GJ2012PTC069418 | SIMPLE CORPORATE SOLUTIONS PRIVATE LIMITED | 306, ARTH COMPLEX, B/H A.K. PATEL HOUSE, NEAR MITHAKHALI SIX ROADS, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U67120GJ2003PTC043088 | A DSHAH RISK CONSULTING PRIVATE LIMITED | 201 IIND FLOOR SHASHWAT OPPHDFC HOUSE B/H LAND MARK BUILDING MITHAKHALI SIX , ROADS NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U94920GJ2000PTC037900 | NETVISION PLACEMENT SERVICES PRIVATE LIMITED | 4TH FLOOR, ARTH COMPLEX,B/H A.K. PATEL HOUSE, MITHAKHALI SIX ROAD, NAVRANGPU , AHMEDABAD, Gujarat, India - 380009 |
| L72900GJ1992PLC017494 | CHARMS INDUSTRIES LIMITED | 108-B/109 SAMPADA BUILDINGMITHAKHALI SIX ROADS OPP-HARE KRISHNA COMPLEX B/H KIRAN MOTO RS AHMEDABAD Ahmedabad GJ 380009 IN |
| AAO-5578 | MANGALYA SOLUTIONS LLP | 3, N K Group Society,B/h Devbhumi Appartment, Commerce Six Roads,Navrangpura Ahmedabad, Gujarat, India - 380009 |
| ACK-5951 | ANTARK ENERGY LLP | 32, RASHMI SOC, SAMPADA, B/H. TULSI COMPLEX,NR. MITHAKALI SIX ROADS,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U72900GJ2009PTC058508 | KARMA BPO SOLUTIONS PRIVATE LIMITED | 201-202, SUTARIA COMPLEX, B/H MEDISURGE HOSPITAL MITHAKALI SIX ROADS, NAVRANGPURA , Ahmedabad, Gujarat, India - 380009 |
| U85320GJ2017NPL096777 | VISISHT JEEVAN NANDINI CONFEDERATION | 401, A K PATEL HOUSE, 9 RASHMI SOCIETY NR MITHAKALI SIX RD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U36935GJ2015PTC084380 | REDD MICA PRIVATE LIMITED | 304, ADITYA, B/H SARDAR PATEL SEVA SAMAJ HALL NR. MITHAKHALI SIX ROADS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U15132GJ2011PTC063481 | JINAL AGROPROCESSORS AND FOODS PRIVATE LIMITED | 347/4/A/4TH FLOOR 4TH FLOOR,R.K. HOUSE, B/H SHILP BUILDING , C.G.ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2010PTC059836 | ZIRCON BUILDCON PRIVATE LIMITED | 401,SIMANDHAR AVENUE,8,KAILAS SOCIETY, B/H H.K.HOUSE,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U17110GJ1996PTC031285 | NEWMAN COTTONS PRIVATE LIMITED | 303 ADITYA BUILDING B/H SARDARPATEL SEVA SAMAJ HALL NR MITHAKHADISIX ROADS , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAW-5754 | GOKAI TRADING AND MANUFACTURING FOOD LLP | 303, 3RD FLOOR SIMANDHAR AVENUE, OPP. NATURE BLOG B/H H.K. HOUSE, ASHRAM ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAW-5697 | BALL N BRUSH LLP | 303, 3RD FLOOR, SIMANDHAR AVENUE, OPP. NATURE BLDG B/H. H.K. HOUSE, ASHRAM RD., NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2013PTC077701 | NODIB SOFTWARES PRIVATE LIMITED | Office No 306, N K House, Adarsh Society, B/h Omkar House, C G Road, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U74110GJ2018PTC101896 | RISEMOTIVE ADVISOR PRIVATE LIMITED | Office No.-306 N.K. House,Adarsh Soc., B/h Omkar House, C.G. Road, Navrangpura, , AHMEDABAD, Gujarat, India - 380009 |
| U33110GJ2013PTC073240 | NACRES TRADELINK PRIVATE LIMITED | 303, 3RD FLOOR, SIMANDHAR AVENUE, B/H H. K. HOUSE, OPP. NATURE BUILDING, ASHRAM ROAD, NAVRA NGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U73100GJ1997PLC032419 | SABARMATI RIVER FRONT DEVELOPMENT CORPORATION LIMITED | 2nd Floor, Riverfront House, B/h H.K.Arts College, B/w Gandhi & Nehru Bridge, Riverfront Ro ad (West) , Ahmedabad, Gujarat, India - 380009 |
| L43299GJ2011PLC067128 | MANGALAM SEEDS LIMITED | 202, SAMPADA COMPLEX,B/H TULSI COMPLEX, MITHAKHALI SIX ROAD, NAVRANGPURA,AHMEDABAD,Gujarat,380009-India |
| U36991GJ1994PTC022936 | SWIFT STATIONERS PRIVATE LIMITED | 3-A, SARTHAK COMPLEX B/H URJA HOUSE NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| L01112GJ2011PLC067128 | MANGALAM SEEDS LIMITED | 202, SAMPADA COMPLEX,B/H TULSI COMPLEX, MITHAKHALI SIX ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ACG-5669 | SIMURG APPLIANCES LLP | B-5 A/6 SHRI KRISHNA CENTRENR MITHAKHALI SIX ROADS NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U01210GJ2015PTC082265 | MANGALAM NUTRIFEEDS PRIVATE LIMITED | 202, Sampada Complex, B/h. Tulsi Complex, Mithakhali Six Road, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U29309GJ1989PTC012645 | SIMURG APPLIANCES PRIVATE LIMITED | B-5 A/6 SHRI KRISHNA CENTRENR MITHAKHALI SIX ROADS NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2014PTC078729 | SPN SOFTWARE PRIVATE LIMITED | 208, SAMPADA, NR. MITHAKHALI SIX ROAD B/H TULSI COMPLEX, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAI-3775 | AURA BUSINESS VENTURES LLP | 1st FLOOR, AKSHAY BUILDING, B/H. VADILAL HOUSE, 53 SHRIMALI SOCIETY, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAJ-0854 | STYLE AUDIT LLP | 1ST FLOOR, AKSHAY BUILDING, B/H. VADILAL HOUSE, 53, SHRIMALI SOCIETY, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009 |
| AAQ-8123 | 4C VALUATION ADVISORS LLP | 301, VRAJBHUMI COMPLEX, B/H SHILP BUILDING, GIRISH COLD DRINKS CROSS ROADS, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U34300GJ2019PTC105854 | MATTER MOTOR WORKS PRIVATE LIMITED | 301, PARISHRAM BUILDING, 5B RASHMI SOC., NR. MITHAKHALI SIX ROADS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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 | |
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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.
| 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 | |
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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 Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.