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
CHARCHIKA IMPEX LTD
CIN: L17299WB1983PLC035648 As on: 2026-07-13
CHARCHIKA IMPEX LTD (CIN: L17299WB1983PLC035648) is a Public company incorporated on 06 Jan 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2400000.00.CHARCHIKA IMPEX LTD's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
CHARCHIKA IMPEX LTD's Corporate Identification Number (CIN) is L17299WB1983PLC035648 and its registration number is 35648. Users may contact CHARCHIKA IMPEX LTD on its Email address - . Registered address of CHARCHIKA IMPEX LTD is 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001.
Current status of CHARCHIKA IMPEX LTD is - Dissolved (Liquidated).
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 CHARCHIKA IMPEX 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 CHARCHIKA IMPEX 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 |
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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
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Current Directors & Key Managerial Personnel of CHARCHIKA IMPEX
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Past Directors & Key Managerial Personnel of CHARCHIKA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26955WB2015PTC274839 | SOMANY EXCEL VITRIFIED PRIVATE LIMITED | 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2006PLC273565 | SOMANY BATHWARE LIMITED | 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U55101WB1979PLC282621 | SR CONTINENTAL LIMITED | 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U47593WB2025PLC277174 | HHIL LIMITED | 2, Red Cross Place,,Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U29192WB1981PTC033808 | KESHAV ENGINEERING CO PRIVATE LIMITED | 2, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB1994PTC061767 | SAURAV CONTRACTORS PVT LTD | 2, RED CROSS PLACE, 2ND FLOOR, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25205WB2022PLC254788 | TRUFLO PIPES LIMITED | 2 Red Cross Place,Kolkata,Kolkata,West Bengal,700001-India |
| U17022WB2024PTC273013 | AGI RETAIL PRIVATE LIMITED | 2 Red Cross Place,Kolkata,Kolkata,West Bengal,700001-India |
| U45201WB1997PTC288220 | FOUR CORNER PROPERTIES PRIVATE LIMITED | 2, Red Cross Place,Kolkata,Kolkata,West Bengal,700001-India |
| U26922WB1972PLC215679 | CERAMIC SERVICES LIMITED | 2 RED CROSS PLACE, KOLKATA, , KOLKATA, West Bengal, India - 700001 |
| U65993WB1971PLC195585 | SOMA INVESTMENTS LTD | 2, RED CROSS PLACE, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74140WB1971PLC195583 | NEW DELHI INDUSTRIAL PROMOTORS AND INVESTORS LTD | 2, RED CROSS PLACE, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC071788 | DOKANIA FIN-LEA PVT.LTD. | 4/1, RED CROSS Place 2nd Floor, Kolkata , Kolkata, West Bengal, India - 700001 |
| U51909WB2022PTC256972 | VARAHA GLOBAL PRIVATE LIMITED | 2ND FLOOR, ROOM NO 5 4/1 RED CROSS PLACE, KOLKATA , Kolkata, West Bengal, India - 700001 |
| U72900WB2022PTC256073 | TECHNOD TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, ROOM NO 5 4/1 RED CROSS PLACE, KOLKATA , Kolkata, West Bengal, India - 700001 |
| AAB-2873 | NIKET ADVISORY & TRADING COMPANY LLP | 2, Red Cross Place, KOLKATA, West Bengal, India - 700001 |
| AAF-3546 | PEER BROKERS LLP | 2, RED CROSS PLACE KOLKATA, West Bengal, India - 700001 |
| AAI-6718 | EPICUISINED FOOD LLP | 2 Red Cross Place Kolkata, West Bengal, India - 700001 |
| AAW-8618 | UMA-SOM REALTY & TRADING LLP | 2, Red Cross Place, Kolkata, West Bengal, India - 700001 |
| AAW-8619 | SAR-SOM COMMERCIAL LLP | 2, Red Cross Place, Kolkata, West Bengal, India - 700001 |
| U26102WB1974PLC029712 | AMAL CERAMICS LIMITED. | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| U26941WB2008PLC126398 | HNG CEMENT LIMITED | 2, Red Cross Place , Kolkata, West Bengal, India - 700001 |
| U26990WB2022PTC251865 | SOMANY MAX PRIVATE LIMITED | 2, Red Cross Place, , Kolkata, West Bengal, India - 700001 |
| U27107WB2008PLC129064 | HSIL ASSOCIATES LIMITED | 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001 |
| U25204WB1986PTC184599 | GARDEN POLYMERS PRIVATE LIMITED | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC106306 | ADARSH BARTER PVT LTD | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| L65993WB1981PLC034252 | SPOTLIGHT VANIJYA LTD | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| L74999WB2017PLC222970 | HINDWARE HOME INNOVATION LIMITED | 2,Red cross Place , Kolkata, West Bengal, India - 700001 |
| L01131WB1985PLC039054 | TOPAZ COMMERCE LTD | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| 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.
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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.