Charming Exim Private Limited

Imports and exports various products including perfumes, medicines, and dietary supplements.

2000 | Delhi (India) | Inactive
Last Updated: February 11, 2025

Charming Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 6 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 1.50 M

About Charming Exim

Charming Exim Private Limited (CEPL) is Strike Off company established on 14 Aug 2000 with its office registered at Delhi, India and has been running since 24 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 11 Feb 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL2000PTC107284

  • Company No.

    107284

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Aug 2000

  • Date of AGM

    29 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Pharma

Who are the key members and board of directors at Charming Exim?

Board Members (4)

Name Designation Appointment Date Status
Neeraj Gupta Country flag representing In Director 29-Mar-2001 Current
Sucheta Gupta Country flag representing In Director 05-Aug-2002 Current
Nimisha Gupta Country flag representing In Director 05-Aug-2002 Current
Shyam Gupta Country flag representing In Director 29-Mar-2001 Current

Financial Performance of Charming Exim.

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  • 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 Charming Exim?

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.50 M

Charges Breakdown by Lending Institutions

  • Financial Services Ltd. : 0.15 Cr

Latest Charge Details

Date Lender Amount Status
05 Aug 2004 Financial Services Ltd. ₹1.50 M Satisfied

How Many Employees Work at Charming Exim?

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Deals i

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Charming Exim

Recent activity within the organization

  • Annual General Meeting

    Charming Exim Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records.

    29 Sep 2015

  • Balance Sheet

    Charming Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.

    31 Mar 2015

  • Charges

    A charge registered on 05 Aug 2004 via Charge ID 90050779 with Financial Services Ltd. was fully satisfied on 21 Dec 2012.

    21 Dec 2012

  • Charges

    A charge with Financial Services Ltd. amounted to Rs. 1.50 M with Charge ID 90050779 was registered on 05 Aug 2004.

    05 Aug 2004

  • Director Appointment

    Sucheta Gupta was appointed as a Director was appointed as a Director on 05 Aug 2002 & has been associated with this company since 22 years 6 months .

    05 Aug 2002

  • Director Appointment

    Nimisha Gupta was appointed as a Director was appointed as a Director on 05 Aug 2002 & has been associated with this company since 22 years 6 months .

    05 Aug 2002

Frequently asked questions

  • Charming Exim Private Limited was incorporated on 14 Aug 2000.

  • The authorized share capital of Charming Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Charming Exim Private Limited.

    • Neeraj Kumar Gupta
    • Sucheta Gupta
    • Nimisha Gupta
    • Shyam Sunder Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Charming Exim Private Limited is 36 Chandni Chawk India, New Delhi, 110006.

  • The corporate identification number (CIN) of Charming Exim Private Limited is U74899DL2000PTC107284 and the company number is 107284 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Charming Exim Private Limited was filed with the ROC on 31 Mar 2015.