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      CHARMI ENTERPRISE LLP

      LLPIN: AAQ-7635 As on: 2026-07-13

      CHARMI ENTERPRISE LLP (LLPIN: AAQ-7635) is a Limited Liability Partnership firm incorporated on 10 Oct 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CHARMI ENTERPRISE LLP are HEENA RAKESH BHANSALI, and JEET ALKESHKUMAR SHAH.

      CHARMI ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAQ-7635. Its Email address is [email protected] and its registered address is SHOP NO 4/G PLOT NO 242 GIDC VAPI VILLAGE: VAPI INA (INA) TALUKA: PARDI DISTRICT: VALSAD VALSAD, Gujarat, India - 396195

      Current status of CHARMI ENTERPRISE 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 CHARMI ENTERPRISE 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 CHARMI ENTERPRISE
      DIN Director Name Designation Appointment Date
      08582908 HEENA RAKESH BHANSALI Designated Partner 2019-10-10
      08582909 JEET ALKESHKUMAR SHAH Designated Partner 2019-10-10
      Past Directors & Key Managerial Personnel of CHARMI ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HEENA RAKESH BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JEET ALKESHKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      PRANAVRAJ INDUSTRIES LLP AAX-8432 Designated Partner 2021-07-20 Ongoing

      CIN Company Name Company Address
      U28291GJ2023PTC170603 MICROFAB INDUSTRIES PRIVATE LIMITED MICRO FAB INDUSTRIES, PLOT NO.5006, 4TH PHASE, G.I.D.C. VAPI, VILLAGE VAPI INA (INA),,TALUKA PARDI, DISTRICT VALSAD,Pardi,Valsad,Gujarat,396195-India
      U15122GJ2013PTC077744 APD FOODS INDIA PRIVATE LIMITED SHED NO. A1, 34 TO 37, G.I.D.C. VAPI VILLAGE - VAPI INA (INA), TALUKA - PARDI , VAPI, Gujarat, India - 396195
      U24231GJ1993PLC019178 CANVAY CHEMICALS LIMITED P. No 73 J Type GIDC Vapi Tal-Pardi, Village-Vapi INA Taluka:Pardi District:V alsad , Vapi, Gujarat, India - 396195
      U64204GJ2016PTC092602 SIIM KIOSK NETWORK & COMMUNICATION PRIVATE LIMITED Plot No - 69 & 70, Shop - 109, Opp V. I. A., GIDC, Village - Vapi, Taluka - Pardi, , Valsad, Gujarat, India - 396195
      U46620GJ2025PTC162305 SRIJALA METAL TRADING PRIVATE LIMITED PLOT NO.136 GALA NO.4, SECOND FACE GIDC,, Vapi I.E., Valsad, Pardi,Pardi,Valsad,Gujarat,396195-India
      U24100GJ2022PTC131895 SAWAN TECHNOLOGIES PRIVATE LIMITED PLOT NO 6101-9, 4TH PHASE, GIDC VAPI, TALUKA PARDI,,VAPI,Valsad,Gujarat,396195-India
      U51900GJ2020PTC114145 KARMAKAR IMPEX PRIVATE LIMITED Pt.cm13 Platinum Mall Shop 304 3rd Floor GIDC Vapi Village Vapi INA Taluka Pardi , Valsad, Gujarat, India - 396195
      U45100GJ1994PTC111621 INDOMECH CONSTRUCTION PRIVATE LIMITED P. NO-A-2/29/593, 100, SHED GIDC VAPI, VILLAGE: VAPI, INA, TALUKA PARDI , VAPI, Gujarat, India - 396195
      ACK-7622 CONKART TRADERS LLP PLOT NO. 919, PHASE 4, VAPI GIDC,PARDI, VALSAD,Pardi,Valsad,Gujarat,India-396195
      U24304GJ2019PTC111362 MIX-FIX INDIA PRIVATE LIMITED L-2704 17 III-PHASE GIDC VAPI TAL-PARDI VAPI INA (INA) TALUKA-PARDI , VALSAD, Gujarat, India - 396195
      U28299GJ2023PTC139703 SARAL PHARMA MACHINES PRIVATE LIMITED Plot No. 114, IInd Phase,, Bhadakmora, G.I.D.C Vapi, Vapi,Pardi,Valsad,Gujarat,396195-India
      U24220GJ2013PTC073216 AAATECH PAINT AND TOOLS PRIVATE LIMITED PLOT NO. C-5-101/4, N.H. NO. 8, NR. HOTEL SUPRIM, GIDC CHAR RASTA, TA. PARDI, DIST. VALSAD ` , VAPI, Gujarat, India - 396195
      U45200GJ2022PTC131559 SAI SHLOK INFRA PRIVATE LIMITED P.NO-C-5/45, OFFICE NO-107, D.K.SHOPPING CENTER, GIDC VAPI, TALUKA PARDI,,VAPI,Valsad,Gujarat,396195-India
      U21000GJ2013PTC077327 DISHA PAPER VENTURE PRIVATE LIMITED Pancharatna Complex Association, Office No.238, G.I.D.C.,Vapi Village:Vapi INA (INA), Ta luka:Pardi , VAPI, Gujarat, India - 396195
      U32909GJ2023PTC141441 FCG FLAMEPROOF CONTROL GEARS (INDIA) PRIVATE LIMITED PLOT NO 199, G.I.D.C., VAPI,,PARDI, VALSAAD,Pardi,Valsad,Gujarat,396195-India
      U46699GJ2025OPC167187 METALLOGIC RECYCLING (OPC) PRIVATE LIMITED PLOT NO. 3503/A, IV PHASE,GIDC VAPI, Taluka Pardi,,Pardi,Valsad,Gujarat,396195-India
      U94990GJ2025NPL163965 FEDERATION OF PAPER HONEYCOMB MANUFACTURER PLOT NO 779/2, 40 SHED,GIDC VAPI, TALUKA PARDI,,Pardi,Valsad,Gujarat,396195-India
      U20299GJ2026PTC173363 ELEMENTIUM ADVANCED MATERIALS PRIVATE LIMITED Plot no. C1B/5005/4, 4th,Phase, GIDC Vapi,Pardi,Valsad,Gujarat,396195-India
      ABZ-5252 KIDS WONDER WORLD ACADEMY LLP B. No. 301, Anand Nagar, Tal. Pardi, Dist. Valsad,Village Vapi (M), Taluka Pardi, District Pardi, Gujarat, India - 396195
      U17099GJ2023PTC141217 PLG EXPORTS PRIVATE LIMITED PLOT NO 4302 BY 1 4TH PHASE GIDC,VAPI,Pardi,Valsad,Gujarat,396195-India
      ABZ-0518 KLEO INFRA LLP PLOT NO.C/6-1 G.I.D.C. VAPI,Pardi,Valsad,Gujarat,India-396195
      AAV-1692 SPICEWHARF EATERIES LLP PLOT NO 1503, H 2, CHANOD COLONY GIDC VAPI, SHOP NO 3, VILLAGE VAPI VAPI, Gujarat, India - 396195
      ABZ-8661 Manvaar Meva LLP Shop G-01, Maa Ashapura Ap. Opp. Telephone Exchange,Village Vapi, Taluka Pardi, District Valsad Pardi, Gujarat, India - 396195
      U72200GJ2022PTC134295 ATLASPOT INDIA PRIVATE LIMITED B. NO. 62/1247, VAPI VAPI, INA PARDI , VALSAD, Gujarat, India - 396195
      U38221GJ2023PTC141700 ACHINTYAA ENVIRO SOLUTIONS PRIVATE LIMITED Shed No. 03, Plot No. 189,,2nd Phase, GIDC, Vapi,Pardi,Valsad,Gujarat,396195-India
      U46632GJ2023PTC140901 SAINVERSE ENTERPRISES PRIVATE LIMITED PLOT NO 209, SHOP NO 323, 3RD FLOOR,,GIRNAR KHUSHBOO PLAZA, VAPI,Pardi,Valsad,Gujarat,396195-India
      U45309GJ2022PTC131678 MADHYANSH TECH SOL PRIVATE LIMITED P.NO.5106 8 3RD PHASE, G.I.D.C. VAPI, TAL-PARDI,VAPI,Valsad,Gujarat,396195-India
      ACJ-6520 MANIRAJ ENTERPRISE LLP P.NO C1/2302 3RD PHASE GIDC,VAPI T.A PARDI DIST.VALSAD GUJARAT 396195,Pardi,Valsad,Gujarat,India-396195
      AAC-9996 ORIZON REALTORS LLP Plot No. 215, Shop - 5, G.I.D.C. Vapi, Pardi, Vapi, Gujarat, India - 396195
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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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