Charm Trading And Investment Private Limited

Founded in 1991 and headquartered in Gujarat, India.

1991 | Ahmedabad, Gujarat (India) | Merged
Last Updated:

Charm Trading And Investment Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.70 M
  • Company Age 34 Year, 5 Days
  • Last Filing with ROC 31 Mar 2016

About Charm Trading And Investment

Charm Trading And Investment Private Limited (CTAIPL) is Amalgamated company established on 02 May 1991 with its office registered at Ahmedabad, Gujarat, India and has been running since 34 Year, 5 Days with a paid up capital of 0.70 M. According to MCA records, 2 Directors are linked to this company as of 15 Jan 2025.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65910GJ1991PTC015572

  • Company No.

    015572

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 May 1991

  • Date of AGM

    28 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Charm Trading And Investment Private Limited

Explore comprehensive data for Charm Trading And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Charm Trading And Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Rahul Jain Country flag representing In Director 12-Dec-2010Current
Gautamkumar Jain Country flag representing In Director 11-Dec-2010Current

Financial Performance of Charm Trading And Investment.

Enhance accessibility to Charm Trading And Investment's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Charm Trading And Investment revenue growth over time
Charm Trading And Investment profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Charm Trading And Investment?

In 2016, Charm Trading And Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Charm Trading And Investment?

Unlock and access historical data on people associated with Charm Trading And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Charm Trading And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Charm Trading And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Charm Trading And Investment's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Charm Trading And Investment

Recent activity within the organization

  • Annual General Meeting

    Charm Trading And Investment Private Limited last Annual general meeting of members was held on 28 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Charm Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad.

  • Director Appointment

    Rahul Gautamkumar Jain was appointed as a Director was appointed as a Director on 12 Dec 2010 & has been associated with this company since 14 years 4 months .

  • Director Appointment

    Gautamkumar Mithalal Jain was appointed as a Director was appointed as a Director on 11 Dec 2010 & has been associated with this company since 14 years 4 months .

  • Company Incorporation

    Charm Trading And Investment Private Limited was registered on 02 May 1991 with Roc Ahmedabad & aged 34 years 5 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Charm Trading And Investment Private Limited?

    Charm Trading And Investment Private Limited was incorporated on 02 May 1991.

  • What is authorized share capital and paid-up capital of Charm Trading And Investment Private Limited?

    The authorized share capital of Charm Trading And Investment Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.70 M.

  • Who are the current board members & directors of Charm Trading And Investment Private Limited?

    Currently 2 directors are associated with Charm Trading And Investment Private Limited.

    • Gautamkumar Mithalal Jain
    • Rahul Gautamkumar Jain

  • What is the registered address of Charm Trading And Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Charm Trading And Investment Private Limited is 508 Shilp 5Th Floornavrangpura India, Ahmedabad, Gujarat, 380009.

  • What is the corporate identification number (CIN) and company number of Charm Trading And Investment Private Limited?

    The corporate identification number (CIN) of Charm Trading And Investment Private Limited is U65910GJ1991PTC015572 and the company number is 015572 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Charm Trading And Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Charm Trading And Investment Private Limited was filed with the ROC on 31 Mar 2016.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Other Financial Intermediation