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
CHARMING SUITS & SAREES PRIVATE LIMITED
CIN: U18109DL2012PTC237727
CHARMING SUITS & SAREES PRIVATE LIMITED (CIN: U18109DL2012PTC237727) is a Private company incorporated on 19 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CHARMING SUITS & SAREES PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of CHARMING SUITS & SAREES PRIVATE LIMITED are RAHUL JAIN, and ATUL JAIN.
CHARMING SUITS & SAREES PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL2012PTC237727 and its registration number is 237727. Users may contact CHARMING SUITS & SAREES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARMING SUITS & SAREES PRIVATE LIMITED is 402-405, Ist Floor, Kucha Mahajani Chandni Chowk , Delhi, Delhi, India - 110006.
Current status of CHARMING SUITS & SAREES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CHARMING SUITS & SAREES 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 CHARMING SUITS & SAREES
Purchase full report of CHARMING SUITS & SAREES
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 CHARMING SUITS & SAREES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHARMING SUITS & SAREES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01578330 | RAHUL JAIN | Director | 2012-06-19 |
| 01869216 | ATUL JAIN | Director | 2012-06-19 |
Past Directors & Key Managerial Personnel of CHARMING SUITS & SAREES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAHUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARMING INDUSTRIES PRIVATE LIMITED | U18101DL1989PTC038689 | Additional Director | 2010-02-20 | Ongoing |
| CHARMING COTTONS PRIVATE LIMITED | U18101DL2005PTC136093 | Director | 2005-05-11 | Ongoing |
| CHARMING APPARELS PRIVATE LIMITED | U51101DL1991PTC042923 | Director | - | 2020-02-10 |
Other Directorships of ATUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHARMING INDUSTRIES PRIVATE LIMITED | U18101DL1989PTC038689 | Additional Director | 2010-02-20 | Ongoing |
| CHARMING COTTONS PRIVATE LIMITED | U18101DL2005PTC136093 | Director | 2005-05-11 | Ongoing |
| CHARMING APPARELS PRIVATE LIMITED | U51101DL1991PTC042923 | Director | - | 2020-02-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-7003 | NAVRATAN GEMS LLP | 1167/1094 Kucha Mahajani Chandni Chowk Ist Floor Keshav Complex,DELHI,North Delhi,Delhi,India-110006 |
| U36912DL2001PTC112335 | RAINBOW DIAMONDS PRIVATE LIMITED | 1164, Ist FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U51398DL2008PTC176997 | CHARU CHAINS & JEWELS PRIVATE LIMITED | 1169, IST FLOOR, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74994DL2013PTC252207 | O.P. JEWELLERS PRIVATE LIMITED | 1245, IST FLOOR, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U18101DL1989PTC038689 | CHARMING INDUSTRIES PRIVATE LIMITED | 402-405, Ist Floor, Main Road, Chandni Chowk, , Delhi, Delhi, India - 110006 |
| U51101DL2014PTC274263 | NAVRATAN GEMS PRIVATE LIMITED | 1167/1094 Kucha Mahajani Chandni Chowk Ist Floor Keshav Complex , DELHI, Delhi, India - 110006 |
| U51109DL2008PTC434001 | AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED | 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India |
| U36910DL2021PTC382496 | BELIEVE GOLD PRIVATE LIMITED | 1167/1094 3rd Floor Kucha Mahajani Natwa Chandni Chowk Entry near Kucha Mahajani , Delhi, Delhi, India - 110006 |
| AAM-5584 | RIDDHIMA CHAIN AND JEWELLERY LLP | 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006 |
| ACN-2465 | ROHTAK CHAIN & JEWELLERY LLP | 1167, FIRST FLOOR, KUCHA MAHAJANI CHANDNI CHOWK,Delhi,North Delhi,Delhi,India-110006 |
| U70109DL2011PTC227695 | SHIV SHAKTI BUILDPRO PRIVATE LIMITED | 1094/1167, Ground Floor, Kucha Mahajani Chandni Chowk, Delhi , DELHI, Delhi, India - 110006 |
| U74999DL2022PTC395680 | SHRI KANAKKUNJ JEWELS PRIVATE LIMITED | 1169-A BASEMENT FLOOR KUCHA MAHAJANI CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India |
| U46498DL2025PTC443733 | SHUBAN JEWELS INDIA PRIVATE LIMITED | 4TH FLOOR PVTNO-403 KUCHA,MAHAJANI CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| AAK-4136 | RCJ FASHIONS LLP | 402-405,1ST FLOOR, MAIN ROAD, CHANDNI CHOWK,,NEW DELHI,North Delhi,Delhi,India-110006 |
| U51909DL2022PTC395780 | SHREYSHREE JEWELLERS PRIVATE LIMITED | 1169-A PVT NO-2A 1ST FLOOR KUCHA MAHAJANI CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U18204DL2007PTC163298 | R.G. FABTEX PRIVATE LIMITED | 1054, Ist FLOOR KUCHA NATWA, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U28113DL2010PTC201648 | SHUBHAM CHAINS AND ORNAMENTS PRIVATE LIMITED | 1157, SECOND FLOOR KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U27205DL2009PTC192539 | TIRUPATI SILVER HOUSE PRIVATE LIMITED | 1187, First Floor, Kucha Mahajani Chandni Chowk , Delhi, Delhi, India - 110006 |
| U01100DL2020PTC364068 | SPG CONSUMER PRODUCTS PRIVATE LIMITED | 1167 SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U15490DL2021PTC386854 | SPG RICE MILLS PRIVATE LIMITED | 1167 SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U45203DL2020PTC365557 | SPG LOGISTIC PARK MEERUT PRIVATE LIMITED | 1167 SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U36911DL1995PTC072179 | GEM RHODIUM PVT LTD | 1164,FIRST FLOOR, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U36911DL2006PTC150383 | UNIQUE ALANKAR JEWELLERS PRIVATE LIMITED | 1164 GROUND FLOOR, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U36911DL2011PTC223539 | TC ORNAMENTS PRIVATE LIMITED | 1187, SECOND FLOOR, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U52520DL2020PTC364719 | KOSHKI IMPEX PRIVATE LIMITED | 1184 Third Floor Kucha Mahajani Chandni Chowk , delhi, Delhi, India - 110006 |
| U51398DL1996PTC406002 | ROHTAK CHAIN & JEWELLERY PRIVATE LIMITED | 1167, FIRST FLOOR, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74140DL2021PTC379542 | SPG CORPORATE PARK MEERUT PRIVATE LIMITED | 1167, Second Floor, Kucha Mahajani Chandni Chowk , Delhi, Delhi, India - 110006 |
| U19201DL1989PTC034956 | JALAN PLASTICS PVT LTD | 1171, 3RD FLOOR, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| 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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As on: 2026-07-13
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