Charming Commodities Private Limited - Company overview

Charming Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900WB2001P…

2001-03-21 Kolkata, West Bengal Active Unlisted Active 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
1
-2.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
25 Years 6 Months
since 2001-03-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
2.00 cr

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

Health scores for Charming Commodities 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (40), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Charming Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Charming Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900WB2001PTC093030). Business overview includes Trading (Specialty), incorporated on March 21, 2001 (25+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 4, Middleton Street, Kolkata, West Bengal - 700071
Legal NameCharming Commodities Private Limited
CIN / LLPINU51900WB2001PTC093030
Company No.093030
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-03-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

B
Bharat Dhandhania
Director | Since 2023-12-14 | DIN: 00347408
S
Sushil Dhandhania Kumar
Director | Since 2015-08-25 | DIN: 00181159

Financial Performance of Charming Commodities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

Charges of Charming Commodities Private Limited Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 2.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -2.00 cr
Satisfied 2.00 cr
LenderAmountStatus
Indian Overseas Bank
Creation Date: 08 Jul 2005
 2.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Angarika Commercial Private Limited 2 Shared Directors
Annabela Commodities Private Limited 2 Shared Directors
Arpita Commodities Private Limited 2 Shared Directors
Atreyi Commodities Private Limited 2 Shared Directors
Binodini Commodities Private Limited 2 Shared Directors
Caroline Commodities Private Limited 2 Shared Directors
Champak Commodities Private Limited 2 Shared Directors
Chandika Commodities Private Limited 2 Shared Directors
R D Tea Ltd 2 Shared Directors
R.D.Estates & Resources Ltd 2 Shared Directors
Dhandhania Brothers Pvt Ltd 1 Shared Director
Dhandhania Electronics Ltd 1 Shared Director
Dynaflow Pvt Ltd 1 Shared Director
Kilkotagiri And Thirumbadi Plantations Limited 1 Shared Director
Merrill Estates Pvt Ltd 1 Shared Director
Merrill Vihar Llp 1 Shared Director
R D Fan Limited 1 Shared Director
R D Plantations Private Limited 1 Shared Director
Rubber Reclaim Co Of India Ltd 1 Shared Director
Rythem Dealers Private Limited 1 Shared Director

Financial Ratios of Charming Commodities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Charming Commodities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Charming Commodities 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

MCA Filings & Documents of Charming Commodities 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
Frequently Asked Questions about Charming Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Charming Commodities Private Limited?
The Corporate Identification Number (CIN) for Charming Commodities Private Limited is U51900WB2001PTC093030. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 093030 as per MCA.
When was Charming Commodities Private Limited incorporated?
Charming Commodities Private Limited was incorporated 25 years 6 months ago on 21 Mar 2001.
Who are the current board members and directors of Charming Commodities Private Limited?
Charming Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Charming Commodities Private Limited?
Charming Commodities Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Charming Commodities Private Limited?
Charming Commodities Private Limited ROC code is Roc Kolkata I.
What is the company classification of Charming Commodities Private Limited?
Charming Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Charming Commodities Private Limited - is it listed or unlisted?
Charming Commodities Private Limited is a Unlisted company.
What is the current status of Charming Commodities Private Limited?
Charming Commodities Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Charming Commodities Private Limited associated with?
Charming Commodities Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Charming Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Charming Commodities Private Limited.
What is the turnover or revenue of Charming Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Charming Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.