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      CHARVI CONSULTANTS LLP

      LLPIN: ACD-6171 As on: 2026-07-13

      CHARVI CONSULTANTS LLP (LLPIN: ACD-6171) is a Limited Liability Partnership firm incorporated on 26 Oct 2023. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

      MAMTA MODI is the Designated Partner of CHARVI CONSULTANTS LLP.

      CHARVI CONSULTANTS LLP's LLP Identification Number is (LLPIN)ACD-6171. Its Email address is and its registered address is Todi Mansion, P-15 India,Place Extension Unit-1103,Kolkata,Kolkata,West Bengal,India-700073

      Current status of CHARVI CONSULTANTS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 CHARVI CONSULTANTS 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 CHARVI CONSULTANTS
      DIN Director Name Designation Appointment Date
      10370675 MAMTA MODI Designated Partner 2023-10-26
      Past Directors & Key Managerial Personnel of CHARVI CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAMTA MODI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45400WB2013PTC194575 PUSHAPDHAM REALTORS PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U52190WB2010PTC148142 JETAA VINTRADE PRIVATE LIMITED TODI MANSION,P-15,INDIA EXCHANGE PLACE(EXTENSION), UNIT NO-501,5TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC151959 BASUMATA VINCOM PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U51109WB2003PTC096705 AKANSHA MERCANTILE PRIVATE LIMITED TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U70101WB2006PTC110882 KOMAL NIWAS PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U70101WB2007PTC118159 D K NIWAS PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U70101WB2007PTC118184 K D AWAS PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U65993WB1993PTC060497 SUPERDEAL RESOURCES PVT LTD TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , Kolkata, West Bengal, India - 700073
      U70101WB1994PTC062623 ELLIS NIKETAN PVT.LTD. TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U67120WB2010PTC152450 KOMAL CAPITAL MARKET PRIVATE LIMITED TODI MANSION,P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U70109WB1994PTC062633 KALLOL KUTIR PVT LTD TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , KOLKATA, West Bengal, India - 700073
      U74120WB2007PLC120159 BHABISHYA RICE MILL LIMITED TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION UNIT NO. 501, 5TH FLOOR , Kolkata, West Bengal, India - 700073
      U93000WB2018PTC228129 H&MA TOURS AND TRAVELS PRIVATE LIMITED TODI MANSION, P-15, INDIA EXCHANGE PLACE EXTENSION 7TH FLOOR, UNIT NO. 719 , KOLKATA, West Bengal, India - 700073
      U45400WB2012PTC245818 RITU HEIGHTS PRIVATE LIMITED TODI MANSION, P-15, INIA EXCHANGE PLACE (EXTENSION UNIT NO, 501, 5TH FLOOR, KOLKATA - 70007 3 , KOLKATA, West Bengal, India - 700073
      U01100WB1970PTC027867 CALCUTTA BONE MILLS AND FERTILIZERS PVT. LTD. 9th Floor, Todi Mansion,,Lu Shun Sarani (Formerly P-15, India Exchange Place Extension),,Kolkata,Kolkata,West Bengal,700073-India
      AAO-4769 PS NILABHUJA PROPERTIES LLP P-15, INDIA EXCHANGE PLACE EXTENSION TODI MANSION KOLKATA, West Bengal, India - 700073
      AAO-6167 NPR PURTI CONBUILD LLP P-15, INDIA EXCHANGE PLACE EXTENSION, TODI MANSION KOLKATA, West Bengal, India - 700073
      U32204WB2013PTC192680 INTELLIEST TECHNOLOGY PRIVATE LIMITED TODI MANSION P-15, INDIA EXCHANGE PLACE EXTENSION , KOLKATA, West Bengal, India - 700073
      U51909WB1997PTC084102 SUNFLOWER VINIMAY PRIVATE LIMITED Suite : 706, Todi Mansion P-15, India Exchange Place Extension , Kolkata, West Bengal, India - 700073
      U72900WB2004PLC100207 BISHWESWAR CONSULTANCY LIMITED SUITE NO 706, TODI MANSION P-15, INDIA EXCHANGE PLACE EXTENSION , KOLKATA, West Bengal, India - 700073
      U51909WB2011PTC159025 BHUSHAN DEALMARK PRIVATE LIMITED TODI MANSION 11TH FLOOR, P-15, INDIA EXCHANGE PLACE ( EXTENSION) , KOLKATA, West Bengal, India - 700073
      U51909WB1987PTC042413 ARUSU EXPORTS PVT LTD TODI MANSION 4TH FLOOR, P - 15, INDIA EXCHANGE PLACE EXTENSION , KOLKATA, West Bengal, India - 700073
      U27102WB2005PTC103001 MAHASAN BUILDERS PRIVATE LIMITED 7th Floor, Todi Mansion,Room No 704 P-15, India Exchange Place Extension , Kolkata, West Bengal, India - 700073
      U45400WB2012PTC186766 EVERLINK PROMOTERS PRIVATE LIMITED TODI MONSION,P-15,INDIA EXCHANGE PLACE,(EXTENSION) UNIT NO. 501, 5TH FLOOR, , KOLKATA, West Bengal, India - 700073
      U51909WB2009PTC134170 PRATYAY AASHRAY PRIVATE LIMITED Todi Mansion P-15, India Exchange Place Extension Room No-704, 7th Floor , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC136128 MATHRANIA TRADERS PRIVATE LIMITED P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC136280 NISCHIT AASHRAY PRIVATE LIMITED Room No 704, 7th Floor, Todi Mansion P-15, India Exchange Place Extension , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC136281 ACINTYA HOUSING PRIVATE LIMITED P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-704 , Kolkata, West Bengal, India - 700073
      U51909WB2012PTC181736 YELLOW TIE UP PRIVATE LIMITED P-15, India Exchange Place Extension Todi Mansion,7th Floor,Room No-714 , Kolkata, West Bengal, India - 700073
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      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

      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

      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 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

      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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