Charming Exim Private Limited
Imports and exports various products including perfumes, medicines, and dietary supplements.
2000 | Delhi (India) | Inactive
Charming Exim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 24 Year, 8 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, 8 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
Charming Exim Private Limited
Explore comprehensive data for Charming Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Charming Exim?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neeraj Gupta  | Director | 29-Mar-2001 | Current |
| Sucheta Gupta | Director | 05-Aug-2002 | Current |
| Nimisha Gupta | Director | 05-Aug-2002 | Current |
| Shyam Gupta | Director | 29-Mar-2001 | Current |
Financial Performance of Charming Exim.
Enhance accessibility to Charming Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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?
Unlock access to Charming Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Shubh Mangalam Enterprises Private Limited
Neeraj Gupta and Nimisha Gupta are mutual person
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?
Unlock and access historical data on people associated with Charming Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Charming Exim, 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 Charming Exim's trajectory.
Rating
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
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 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.
- Balance Sheet
Charming Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
- Charges
A charge registered on 05 Aug 2004 via Charge ID 90050779 with Financial Services Ltd. was fully satisfied on 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.
- 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 9 months .
- 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 9 months .
Frequently asked questions
What is the Incorporation or founding date of Charming Exim Private Limited?
Charming Exim Private Limited was incorporated on 14 Aug 2000.
What is authorized share capital and paid-up capital of Charming Exim Private Limited?
The authorized share capital of Charming Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Charming Exim Private Limited?
Currently 4 directors are associated with Charming Exim Private Limited.
- Neeraj Kumar Gupta
- Sucheta Gupta
- Nimisha Gupta
- Shyam Sunder Gupta
What is the registered address of Charming Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Charming Exim Private Limited is 36 Chandni Chawk India, New Delhi, 110006.
What is the corporate identification number (CIN) and company number of Charming Exim Private Limited?
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).
When was the last Balance Sheet of Charming Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Charming Exim Private Limited was filed with the ROC on 31 Mar 2015.
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