Charming Exim Private Limited Company Logo

Charming Exim Private Limited - Company Profile

It is a pharma private limited company based in New Delhi, Delhi, India, established in 2000.

2000 | New Delhi, Delhi, India | Struck Off
Last Updated:

About Charming Exim Private Limited

Charming Exim Private Limited, a struck off private limited company, was established on 14 August 2000 in New Delhi, Delhi, India. Engaging in drug formulation & development within the pharma sector, it holds CIN: U74899DL2000PTC107284. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Nimisha Gupta (Director), Shyam Sunder Gupta (Director), Sucheta Gupta (Director). It holds no open charges and ₹1.50 M settled loans. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at 36 Chandni Chawk, New Delhi, Delhi, 110006.

Company Details

  • CIN/LLPIN

    U74899DL2000PTC107284

  • Registration Number

    107284

  • Incorporation Date

    14 August 2000

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 4 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 1.50 M
Company report

Charming Exim Private Limited

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

Current Directors

NameDesignationAppointment DateStatus
Nimisha GuptaDirector05 Aug 2002Current
Shyam Sunder GuptaDirector29 Mar 2001Current
Sucheta GuptaDirector05 Aug 2002Current
Neeraj Kumar GuptaDirector29 Mar 2001Current

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Financial Performance of Charming Exim.

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Charming Exim profit and loss trends over time
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What is the Ownership and Shareholding Structure of Charming Exim?

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1,500,000.00

Charges Breakdown by Lending Institutions

  • Financial Services Ltd. : 0.15 Cr

Latest Charge Details

DateLenderAmountStatus
05 Aug 2004Financial Services Ltd.₹1.50 MSatisfied

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How Many Employees Work at Charming Exim?

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Employee growth trends for Charming Exim Private Limited

Deals i

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Alerts

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Recent Activity within the Organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

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

  • Charges

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

  • Director Appointment

    The activity Nimisha Gupta was appointed as a Director was appointed as a Director on 05 Aug 2002 & has been associated with this company since 23 years 4 months . was completed.

  • Director Appointment

    The activity Sucheta Gupta was appointed as a Director was appointed as a Director on 05 Aug 2002 & has been associated with this company since 23 years 4 months . was completed.

Frequently Asked Questions

  • What is the CIN of Charming Exim Private Limited?

    The CIN of Charming Exim Private Limited is U74899DL2000PTC107284.

  • Where is Charming Exim Private Limited headquartered?

    Charming Exim Private Limited is headquartered at 36 Chandni Chawk, New Delhi, Delhi, 110006.

  • When was Charming Exim Private Limited incorporated?

    Charming Exim Private Limited was incorporated on 14 August 2000.

  • Who are the current directors of Charming Exim Private Limited?

    The current directors of Charming Exim Private Limited are

  • What is the primary industry of Charming Exim Private Limited?

    The primary industry of Charming Exim Private Limited is Pharma.

  • Is Charming Exim Private Limited a listed company?

    Charming Exim Private Limited is unlisted.

  • What is the capital structure of Charming Exim Private Limited?

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

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