• 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

CHARUSMITA TRADING PRIVATE LIMITED

CIN: U15100MH2017PTC292342 As on: 2026-07-13

CHARUSMITA TRADING PRIVATE LIMITED (CIN: U15100MH2017PTC292342) is a Private company incorporated on 10 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1800000.00 and its paid up capital is Rs. 1760000.00.CHARUSMITA TRADING PRIVATE LIMITED's NIC code is 151 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats..

Directors of CHARUSMITA TRADING PRIVATE LIMITED are KIRTIKUMAR MANGILAL PARAKH, and PARAS RAMESHCHAND PARAKH.

CHARUSMITA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U15100MH2017PTC292342 and its registration number is 292342. Users may contact CHARUSMITA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARUSMITA TRADING PRIVATE LIMITED is 19, Raj Mahal, 84, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020.

Current status of CHARUSMITA TRADING PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for CHARUSMITA TRADING 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.

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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 CHARUSMITA TRADING 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.

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

Current Directors & Key Managerial Personnel of CHARUSMITA TRADING
DIN Director Name Designation Appointment Date
07875967 KIRTIKUMAR MANGILAL PARAKH Additional Director 2017-09-12
07875960 PARAS RAMESHCHAND PARAKH Additional Director 2017-09-12
Past Directors & Key Managerial Personnel of CHARUSMITA TRADING
DIN Director Name Designation Appointment Date Cessation
07578950 ANIL KUMAR MATA PRASAD VISHWAKARMA Director - 2017-09-25
07717306 RAVITA SATYANARAYAN YADAV Director - 2017-09-25
Other Directorships of KIRTIKUMAR MANGILAL PARAKH
Company Name CIN Designation Appointment Date Cessation
MAHAVIR GHAR SANSAR PRIVATE LIMITED U15100MH1990PTC055398 Additional Director - 2017-08-28
MAHAVIR GHAR SANSAR PRIVATE LIMITED U15100MH1990PTC055398 Director - 2019-07-28
Other Directorships of ANIL KUMAR MATA PRASAD VISHWAKARMA
Company Name CIN Designation Appointment Date Cessation
ROSELIN PLASTICS PRIVATE LIMITED U25209MH1999PTC120047 Additional Director - 2018-06-14
DURATEX INDIA PRIVATE LIMITED U33119MH1999PTC122421 Additional Director - 2018-06-14
ISCON MULTITRADE PRIVATE LIMITED U51101MH2010PTC208131 Additional Director - 2018-06-14
SAMAYAK MULTITRADE PRIVATE LIMITED U51399MH2001PTC132712 Additional Director - 2018-06-14
ROSELIN IMPEX PRIVATE LIMITED U51909MH2002PTC135192 Additional Director - 2018-06-14
ABHIYOG MERCANTILE PRIVATE LIMITED U51909MH2010PTC202150 Additional Director - 2018-06-14
KIMAYA MERCANTILE PRIVATE LIMITED U51909MH2010PTC202630 Additional Director - 2018-06-14
RML MULTITRADE PRIVATE LIMITED U51909MH2010PTC208086 Additional Director - 2018-06-14
HRITVI TRADING PRIVATE LIMITED U51909MH2011PTC217084 Additional Director - 2018-01-20
ISHVARI TRADING PRIVATE LIMITED U51909MH2011PTC217085 Director - 2018-08-09
B P C FINANCIAL SERVICES PRIVATE LIMITED U65110MH1996PTC102267 Additional Director - 2018-06-14
PRECIOUS REALITIES AND INVESTMENT PRIVATE LIMITED U67120MH1996PTC100975 Additional Director - 2018-06-14
PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Director - 2017-04-01
CYBERTECH INTERACTIVE LIMITED U74210MH2000PLC125034 Additional Director - 2018-06-14
VIROCHAN TRADING PRIVATE LIMITED U74995MH2017PTC300256 Director - 2018-04-05
DISHA PLASTICS PRIVATE LIMITED U74999MH1994PTC081296 Additional Director - 2018-06-14
KERANI MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC284461 Director - 2016-12-10
NAMYA MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC285110 Director - 2016-12-10
CHESHTA MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC287492 Director - 2016-12-08
KEVALYA TRADING PRIVATE LIMITED U74999MH2016PTC287571 Director - 2016-12-10
KERANI INFRASTRUCTURE PRIVATE LIMITED U74999MH2016PTC287625 Director - 2016-12-10
NAMYA INFRACON & REALTORS PRIVATE LIMITED U74999MH2016PTC287752 Director - 2016-12-10
KARNIKI INFRASTRUCTURE PRIVATE LIMITED U74999MH2016PTC287761 Director - 2016-12-12
KAVIKA MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC288801 Director - 2017-01-02
RAVID MULTIVENTURES PRIVATE LIMITED U74999MH2016PTC288870 Director - 2017-01-02
ANUHYA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293628 Director - 2018-07-04
AASHIRYA MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293629 Director - 2018-03-17
AJKHYAT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293631 Director - 2018-07-04
CHARVI MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293632 Director - 2017-06-12
JVIN MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293634 Director - 2017-06-12
BHOLANATH MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC293638 Director - 2018-07-04
PURAJIT MULTIVENTURES PRIVATE LIMITED U74999MH2017PTC300371 Director - 2018-02-12
KUSHAD TRADING PRIVATE LIMITED U74999MH2017PTC300591 Director - 2018-04-05
Other Directorships of RAVITA SATYANARAYAN YADAV
Company Name CIN Designation Appointment Date Cessation
PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Director - 2017-04-01
CHANTA PRODUCTION PRIVATE LIMITED U74999MH2017PTC297537 Additional Director 2017-07-24 Ongoing
NICOLE MANAGEMENT SERVICES PRIVATE LIMITED U74999MH2022PTC389884 Additional Director 2023-10-13 Ongoing
Other Directorships of PARAS RAMESHCHAND PARAKH
Company Name CIN Designation Appointment Date Cessation
NEW MAHAVIR PATRA DEPO LLP AAS-5957 Designated Partner 2020-06-12 Ongoing
JOHN FOWLER OPHTHALMICS LLP AAX-9749 Partner 2021-07-29 Ongoing
MAHAVIR GHAR SANSAR PRIVATE LIMITED U15100MH1990PTC055398 Additional Director - 2017-08-28
MAHAVIR GHAR SANSAR PRIVATE LIMITED U15100MH1990PTC055398 Director 2017-08-28 Ongoing

CIN Company Name Company Address
U01137MH1992PLC066942 SEED INDUSTRY PRIVATE LIMITED 19, Raj Mahal, 84, Veer Nariman Road, Churchgate,,Mumbai,Mumbai City,Maharashtra,400020-India
U24297MH2020PTC336365 SEVEN STAR BERRIES PRIVATE LIMITED 19, Raj Mahal, 84, Veer Nariman Road, Churchgate, , MUMBAI, Maharashtra, India - 400020
U01100MH2018PTC304488 GROW INDIGO PRIVATE LIMITED 19, Raj Mahal, 84, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U15142MH1979PTC199022 LEADBETER SEEDS PVT LTD 19, Raj Mahal, 84, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U01110MH1949PTC007795 DECCAN PLANTATIONS PRIVATE LIMITED 19, RAJ MAHAL, 84, VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U65990MH1990PTC055468 JAMWADI INVESTMENT AND TRADING PRIVATE LIMITED 19, Raj Mahal, 84, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
U65990MH1990PTC055470 RAJUR GANAPATI INVESTMENT AND TRADING PRIVATE LIMITED 19, Raj Mahal, 84, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
U65990MH1990PTC055475 DUDHNA INVESTMENT AND TRADING PRIVATE LIMITED 19, Raj Mahal, 84, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
U67120MH1990PTC055474 HARBHAJAN INVESTMENT AND TRADING PRIVATE LIMITED 19, Raj Mahal, 84, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U67120MH1990PTC055591 CHITTODA INVESTMENT AND TRADING PRIVATE LIMITED 19, Raj Mahal, 84, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020
U67120MH1990PTC055592 JOHN FOWLER OCULAR LENSES PRIVATE LIMITED 19, Raj Mahal, 84, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
AAI-3702 DESIGN QUIRKILY LLP 19, FLOOR-4, PLOT-84, RAJ MAHAL, VEER NARIMAN ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAI-4640 QUIRKY DESIGNS LLP 19, FLOOR-4, PLOT-84, RAJ MAHAL, VEER NARIMAN ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020
ACF-1853 PRABHAVATI AGRO GREEN ENERGIES LLP 19 Raj Mahal 84 Veer Nariman Road,Mumbai,Mumbai,Maharashtra,India-400020
U01611MH2024PTC420063 PARYAN ALLIANCE PRIVATE LIMITED 19 Raj Mahal, 84, Veer Nariman Road,Mumbai,Mumbai,Maharashtra,400020-India
U55101MH2025PTC439241 ECOHOTELS AYODHYA PRIVATE LIMITED FLR-2,Plot 84,RajMahal,,VeerNarimanRoadChurchgate,Mumbai,Mumbai,Maharashtra,400020-India
U01114MH2019PTC321133 PRABHAVATI AGRO GREEN ENERGIES PRIVATE LIMITED 19 Raj Mahal 84 Veer Nariman Road , Mumbai, Maharashtra, India - 400020
U01400MH2016PTC274286 BR SEEDS AND TRADING PRIVATE LIMITED 19, Raj Mahal, 84, Veer Nariman Road, , Mumbai, Maharashtra, India - 400020
U01110MH1978PTC020708 BARWALE SEEDS PRIVATE LIMITED 19 RAJ MAHAL84 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020
U01403MH1990PTC055515 VIKRAM SEEDS PRIVATE LIMITED 19, Raj Mahal 84, Veer Nariman Road, , Mumbai, Maharashtra, India - 400020
U01403MH2016PTC274258 AR SEEDS AND TRADING PRIVATE LIMITED 19, Raj Mahal, 84, Veer Nariman Road, , Mumbai, Maharashtra, India - 400020
U70100MH1995PTC094853 JOHN FOWLER OPHTHALMICS PRIVATE LIMITED 19 RAJ MAHAL84 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020
U67120MH1990PTC055473 MAHYCO GROW FINANCE PRIVATE LIMITED 19, Raj Mahal, 84 Veer Nariman Road, , Mumbai, Maharashtra, India - 400020
U73100MH1987GAP042298 BARWALE FOUNDATION 19 RAJ MAHAL84 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400020
AAN-0758 AKSHNISHIT INVESTMENT AND TRADING LLP 19 RAJ MAHAL 4TH FLOOR, 84 VEER NARIMAN ROAD MUMBAI, Maharashtra, India - 400020
F04060 KAWASAKI KISEN KAISHA LTD. RAJ MAHAL, 6TH FLOOR, 84, VEER NARIMAN ROAD,CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U72900MH2000PTC127448 BEAN BAG MULTI MEDIA COMMUNICATIONS PRIV ATE LIMITED 2ND FLOOR, 15-RAJ MAHAL. 84 VEER NARIMAN ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U34100MH1961PLC011960 LODHA CORPORATION LIMITED 16, Floor-3rd, Plot-84, Raj Mahal, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020
U65990MH1990PTC055467 AKSHNISHIT INVESTMENT AND TRADING PRIVATE LIMITED Flat No. 19, 4th Floor Raj Mahal, 84 Veer Nariman Road , Mumbai, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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

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

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

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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