Charisma Tradecom Private Limited - Company overview

Charisma Tradecom Private Limited is shown as "Strike Off" in MCA records.

2013-01-09 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 9 Months
since 2013-01-09
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-05-15
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Charisma Tradecom Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SAWAR MAL KEJRIWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Charisma Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Charisma Tradecom Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 9 January 2013 as a private limited company. The registered office is at 356/21A N.S.C Bose Road, Kolkata, West Bengal.

Infyner groups it under Trading, in the Other Wholesale segment.

It has two directors: Sawar Mal Kejriwal and Dinesh Kumar. The longest-serving is Dinesh Kumar, on the board since 2015; the most recent to join is Sawar Mal Kejriwal, appointed in September 2018. Six former directors are on record; the most recent to leave was Prabhat Kumar in September 2018. Between them, the directors also sit on the boards of 5 other companies, including Afterdusk Dealers Private Limited and Tenor Commodities Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 15 May 2019. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 356/21A N.S.C Bose Road, Kolkata, West Bengal - 700047
Legal NameCharisma Tradecom Private Limited
CIN / LLPINU51909WB2013PTC189640
Company No.189640
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-01-09
Date of AGM2019-05-15
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Charisma Tradecom Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sawar Mal Kejriwal
Director | Since 2018-09-14 | DIN: 03617462
D
Dinesh Kumar
Director | Since 2015-08-17 | DIN: 07270285

Companies With Common Directors Of Charisma Tradecom Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Afterdusk Dealers Private Limited 2 Shared Directors
Tenor Commodities Private Limited 2 Shared Directors
Bluefox Dealtrade Private Limited 1 Shared Director
Satyug Mines & Minerals Private Limited 1 Shared Director
Shivkripa Softsol Private Limited 1 Shared Director

MSME Payment Delays by Charisma Tradecom Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Charisma Tradecom Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Charisma Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Charisma Tradecom Private Limited?
MCA does not publish an "owner" field. Charisma Tradecom Private Limited is run by its directors, Sawar Mal Kejriwal and Dinesh Kumar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Charisma Tradecom Private Limited?
Charisma Tradecom Private Limited has two current directors: Sawar Mal Kejriwal (since September 2018) and Dinesh Kumar (since August 2015).
What is CIN of Charisma Tradecom Private Limited?
The CIN of Charisma Tradecom Private Limited is U51909WB2013PTC189640. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2013 is the year it was registered, PTC is the company type and 189640 is its registration number.
When was Charisma Tradecom Private Limited incorporated?
Charisma Tradecom Private Limited was incorporated on 9 January 2013 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Charisma Tradecom Private Limited?
The registered office on MCA records is 356/21A N.S.C Bose Road, Kolkata, West Bengal - 700047.
What is the current status of Charisma Tradecom Private Limited?
MCA shows Charisma Tradecom Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Charisma Tradecom Private Limited?
You can post to its registered office at 356/21A N.S.C Bose Road, Kolkata, West Bengal - 700047.
What industry or business activity is Charisma Tradecom Private Limited associated with?
It is grouped under Trading, in the Other Wholesale segment.
What is paid-up capital and authorised share capital of Charisma Tradecom Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Charisma Tradecom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 15 May 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Charisma Tradecom Private Limited?
MCA shows no charges registered against Charisma Tradecom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Charisma Tradecom Private Limited?
Yes, six former directors are on record. The most recent to leave were Prabhat Kumar (September 2018), Sandipan Das (September 2018) and Dharmendra Ojha (August 2015).
Which companies share directors with Charisma Tradecom Private Limited?
5 companies share directors with Charisma Tradecom Private Limited. Among them are Afterdusk Dealers Private Limited, Tenor Commodities Private Limited, Bluefox Dealtrade Private Limited and 2 more.
How can I get the financial details of Charisma Tradecom Private Limited?
No financial statements for Charisma Tradecom Private Limited are on record with us yet.
Charisma Tradecom Private Limited - is it listed or unlisted?
Charisma Tradecom Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Charisma Tradecom Private Limited?
Charisma Tradecom Private Limited is registered with ROC Kolkata.
What is the company classification of Charisma Tradecom Private Limited?
MCA classifies Charisma Tradecom Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.