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
CHARVI SHARE TRADING PRIVATE LIMITED
CIN: U67200GJ2012PTC071890 As on: 2026-07-13
CHARVI SHARE TRADING PRIVATE LIMITED (CIN: U67200GJ2012PTC071890) is a Private company incorporated on 10 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
CHARVI SHARE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CHARVI SHARE TRADING PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of CHARVI SHARE TRADING PRIVATE LIMITED are PRADEEP SANCHETI, and SHAILENDRA RAMSAROOP VIJAYVARGIYA.
CHARVI SHARE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200GJ2012PTC071890 and its registration number is 71890. Users may contact CHARVI SHARE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHARVI SHARE TRADING PRIVATE LIMITED is 140, SARDAR OWNER ASSOCIATION, SARDAR CHOWK, NR. MINI BAZAR, VARACHHA R OAD, , SURAT, Gujarat, India - 395006.
Current status of CHARVI SHARE TRADING PRIVATE LIMITED is - Active.
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 CHARVI SHARE 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.
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 CHARVI SHARE TRADING
Purchase full report of CHARVI SHARE TRADING
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 SHARE 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 |
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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 CHARVI SHARE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05344299 | PRADEEP SANCHETI | Director | 2017-02-01 |
| 05344316 | SHAILENDRA RAMSAROOP VIJAYVARGIYA | Director | 2015-06-29 |
Past Directors & Key Managerial Personnel of CHARVI SHARE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02734446 | ASHOK THATED | Director | - | 2015-07-01 |
| 02982953 | SUMIT KUMAR SISODIA | Director | - | 2017-02-01 |
| 05344323 | JITENDRA LODHA | Director | - | 2015-07-01 |
Other Directorships of ASHOK THATED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT KUMAR SISODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSKAR GEM PRIVATE LIMITED | U36911GJ2007PTC050313 | Director | - | 2015-07-01 |
| EMERALD GEMS PRIVATE LIMITED | U36911GJ2012PTC069843 | Director | - | 2015-07-01 |
| MAGNIFIQUE GEMS PRIVATE LIMITED | U36912GJ2010PTC060569 | Director | - | 2015-07-01 |
| BELLY SHARE TRADING PRIVATE LIMITED | U67100GJ2012PTC071919 | Director | - | 2017-02-01 |
| VANITA SHARE TRADING PRIVATE LIMITED | U67200GJ2012PTC071894 | Director | - | 2017-02-01 |
Other Directorships of PRADEEP SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELLY SHARE TRADING PRIVATE LIMITED | U67100GJ2012PTC071919 | Director | 2015-06-29 | Ongoing |
| HAPPY SHARE TRADING PRIVATE LIMITED | U67120GJ2012PTC071936 | Director | 2012-09-12 | Ongoing |
| VANITA SHARE TRADING PRIVATE LIMITED | U67200GJ2012PTC071894 | Director | 2018-04-20 | Ongoing |
Other Directorships of SHAILENDRA RAMSAROOP VIJAYVARGIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELLY SHARE TRADING PRIVATE LIMITED | U67100GJ2012PTC071919 | Director | 2018-04-20 | Ongoing |
| HAPPY SHARE TRADING PRIVATE LIMITED | U67120GJ2012PTC071936 | Director | 2012-09-12 | Ongoing |
| VANITA SHARE TRADING PRIVATE LIMITED | U67200GJ2012PTC071894 | Director | 2017-02-01 | Ongoing |
Other Directorships of JITENDRA LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67100GJ2012PTC071919 | BELLY SHARE TRADING PRIVATE LIMITED | 217, MAVANI SHOPPING CENTRE, SARDAR CHOWK, NR. MINI BAZAR, VARACHHA R OAD, , SURAT, Gujarat, India - 395006 |
| ABA-4157 | TULIPSTAR DIAMONDS LLP | 9,10,11 Mira Nagar Society, Opp Patel Samaj Bhavan Nr Mini Hira Bazar, Sardar Chowk ,Varachha Road SURAT, Gujarat, India - 395006 |
| U36996GJ2021PTC126113 | GROWN GEMS PRIVATE LIMITED | Office no 309, 3rd Floor, Diamond World B wing, Nr Mangadh Chowk, Mini Bazar, Varachha R oad, , Surat, Gujarat, India - 395006 |
| ACY-2780 | LOUPE JEWELS LLP | Office- 17, Sardar Owners,Association Nr Mini Bazar,Surat City,Surat,Gujarat,India-395006 |
| U24230GJ2022PTC132724 | TAPI WELLNESS PRIVATE LIMITED | Office No.212 to 214, Sunrise Chambers, Nr.Ashok Colony, Mini Bazar, Varachha R,oad,,Surat,Surat,Gujarat,395006-India |
| ABC-7965 | BAVAA GEMS INTERNATIONAL LLP | Office No-204, 2nd Floor, Princes Plaza Commercial Complex,,Sardar Chowk, Mini Bazar, Varachha,,Surat City,Surat,Gujarat,India-395006 |
| U74210GJ2006PTC049681 | PRINCESS PLAZA SAFE DEPOSIT VAULT PRIVATE LIMITED | BASEMENT, PRINCESS PLAZA, SARDAR CHOWK, MINI BAZAR VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U18209GJ2017PTC096787 | SURK CLOTHING PRIVATE LIMITED | UG-3, CRYSTAL COMPLEX, SARDAR CHOWK MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U70101GJ2012PTC068505 | FREYA REALITY PRIVATE LIMITED | U-61, DIAMOND WORLD, SARDAR CHOWK, MINI BAZAR, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U74999GJ2017PLC098006 | SKSM DIAMONDS IMPEX LIMITED | 9, GROUND FLOOR, PRINCESS PLAZA, SARDAR CHOWK MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAT-2890 | CUBEZY TECH LLP | OFFICE 22, GR. FLOOR,PRINCESS PLAZA COMMERCIAL COMPLEX, SARDAR CHOWK, MINI BAZAR, VARACHHA SURAT, Gujarat, India - 395006 |
| AAG-5145 | DHAVAL DIAMOND LLP | Office. No.- 44, GFL, Sardar Patel Diamond Market, Mini Bazar, Mangadh Chowk, Varachha Road, Surat, Gujarat, India - 395006 |
| U52321GJ2016PTC085849 | GARUDA UNIVERSAL PRIVATE LIMITED | 506- 5TH FLR, RAJHANS TOWER,B/H SHREYAS TRADE CTR SARDAR CHOWK MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U62090GJ2024PTC150188 | GOYANI TECHNOLOGIES PRIVATE LIMITED | 7TH FLOOR OFFICE 703 -704 RS NO 365/P 366 TPS -4 FP -50 DIAMOND WORLD TOWER -A NR PRINCE PLAZA, MANGADH CHOWK MINI BAZAR.,VARACHHA ROAD, SURAT,Surat,Surat,Gujarat,395006-India |
| ACL-4512 | SHAYONAM EXPORT LLP | 501, 5TH FLOOR, AKSHAR DIAMOND MARKET,MINI BAZAR, SARDAR CHOWK,Surat City,Surat,Gujarat,India-395006 |
| U46497GJ2023PTC139217 | INFINIUM TECGINICS PRIVATE LIMITED | OFFICE 306 3RD FLOOR AKSHAR DIAMOND MARKET, MINI BAZAR SARDAR CHOWK,Surat,Surat,Gujarat,395006-India |
| U74999GJ2017PTC098743 | PRIME TAX CARE PRIVATE LIMITED | OFFICE NO 60-61, 1ST FLOOR, PRINCESS PLAZA, SARDAR CHOWK, MINIO BAZAR, VARACHHA ROAD,,,SURAT,Surat,Gujarat,395006-India |
| ACL-0875 | ANADH JEWELS LLP | OFFICE-3, 4TH FLOOR, PRINCES PLAZA COMMERCIAL COMPLEX CO. OP. SOC. LTD.,SARDAR CHOWK, MINI BAZAR,Surat City,Surat,Gujarat,India-395006 |
| U17119GJ1991PTC015055 | GODSUN TEXTILES PRIVATE LIMITED | 220, SUNRISE CHAMBERS, NR. SARDAR CHOWK, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U26100GJ2008PLC053732 | SURAT GLASS INDIA LIMITED | 215, SAHYOG CHEMBARS, KOHINOOR ROAD, SARDAR CHAUK MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U36910GJ2013PTC075221 | MANIYA GEMS PRIVATE LIMITED | SHOP NO. 78, SARDAR PATEL DIAMOND MARKET-1 MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U45201GJ2011PTC064801 | SAMUDRAMANTHAN PROJECTS PRIVATE LIMITED | FLAT NO. 101, SHIVRATNA COMPLEX, SARDAR PATEL DIAMOND MARKET, MINI BAZAR, VARACHHA ROA D , SURAT, Gujarat, India - 395006 |
| AAI-5043 | AARAVSTAR EXPORTS LLP | 817, 8TH FLOOR, RAJHANS TOWER, SARDAR CHAWK, BH SHREYAS TRADE CENTRE, MINI BAZAR, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAN-2825 | ABNN FRESH-EXPO LLP | Office-804, 8th Floor, Diamonds Worlds, Tower-A, Nr. Prince Plaza, Mangadh Chowk, Mini Bazar, Varachha Surat, Gujarat, India - 395006 |
| U17115GJ2016PTC092327 | BKN ENTERPRISE PRIVATE LIMITED | 4TH FLOOR,OFFICE-408,DIAMOND WORLD- TOWER A, NR.PRINCE PLAZA,MANGADH CHOWK,MINI BAZAR ,VARACHHA , SURAT, Gujarat, India - 395006 |
| U85300GJ2020NPL112435 | DIAMOND INDUSTRY CAREER FOUNDATION | 4th FLOOR, OFFICE 407, DIAMOND WORLDS TOWER - A NR NR. PRINCES PLAZA, MINI BAZAR, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U95293GJ2025PTC161179 | P3Y CRYSTAL LAB PRIVATE LIMITED | 117,Sahyog Chambers,Mini,Bazar, Nr. Mangadh Chowk,Surat City,Surat,Gujarat,395006-India |
| U72300GJ2015PTC084666 | JAL TECHNOLOGIES PRIVATE LIMITED | C-202, Diamond World, Mangadh Chowk, Mini Bazar, Varachha Road, Surat , Surat, Gujarat, India - 395006 |
| ACH-3319 | SADHANA EXPORTS LLP | 6th Floor, 601, Daimond World A, Nr Princess Plaza,Mangadh Chowk, Mini Bazar,Surat City,Surat,Gujarat,India-395006 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.