Charming Distributors Private Limited - Company overview

Charming Distributors Private Limited was incorporated on 2 March 2011 and is registered with ROC Kolkata I.

2011-03-02 Kolkata, West Bengal Active 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -367.4%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▼ -382.3%
FY 2017
NET WORTH
₹10–25 Cr
▼ 0.0%
FY 2017
TOTAL ASSETS
₹10–25 Cr
▼ 0.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
8.90 Lakh
AUTHORISED CAPITAL
9.90 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-03-02
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Charming Distributors 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (50), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director RAJ KUMAR PATEL 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 Charming Distributors Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Charming Distributors Private Limited was incorporated on 2 March 2011 and is registered with ROC Kolkata I. It is an active private limited company, now about 15 years old. The registered office is at 134A, C. R. Avenue, Ground Floor, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has four directors: Raj Kumar Patel, Pramod Shaw, Ashok Kumar Goyal and Alok Kumar Khatua. The longest-serving is Pramod Shaw, on the board since 2015; the most recent to join is Alok Kumar Khatua, appointed in December 2018. The board changed around February 2015, when Binod Kumar Agarwal and Rohit Kumar Agarwal stepped down and new directors joined. Between them, the directors also sit on the boards of 30 other companies, including Amritrashi Developers Private Limited and Aryadeep Infrabuild Private Limited.

₹8.9 lakh of its ₹9.9 lakh authorised capital is paid up (about 90%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 134A, C. R. Avenue, Ground Floor,, Kolkata, West Bengal - 700006
Legal NameCharming Distributors Private Limited
CIN / LLPINU51909WB2011PTC160069
Company No.160069
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-02
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Charming Distributors Private Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Raj Kumar Patel
Director | Since 2018-08-28 | DIN: 07920048
P
Pramod Shaw
Director | Since 2015-02-05 | DIN: 07047477
A
Ashok Kumar Goyal
Director | Since 2015-02-05 | DIN: 07047157
A
Alok Kumar Khatua
Additional Director | Since 2018-12-01 | DIN: 07921589

Financial Performance of Charming Distributors 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 ▼ -367.4%
EBITDA Loss · Under ₹1 Lakh ▼ -382.3%
Net worth ₹10–25 Cr ▼ 0.0%

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

Board Overlap From MCA / Compliance Filings

Amritrashi Developers Private Limited 1 Shared Director
Aryadeep Infrabuild Private Limited 1 Shared Director
Cineweb Sales Private Limited 1 Shared Director
Dasbhuja Tieup Limited 1 Shared Director
Devkripa Infrarealestates Private Limited 1 Shared Director
Ecospace Infracon Private Limited 1 Shared Director
Fastspeed Infraestates Private Limited 1 Shared Director
Ganeshvani Infranirman Private Limited 1 Shared Director
Ganeshvani Infraproperties Private Limited 1 Shared Director
Gurumukh Commodities Limited 1 Shared Director
Manmandir Agencies Private Limited 1 Shared Director
Miracle Merchandise Private Limited 1 Shared Director
Moriya Business Limited 1 Shared Director
Ontime Mercantile Private Limited 1 Shared Director
Outlook Trade-Link Private Limited 1 Shared Director
Panchmahal Merchandise Limited 1 Shared Director
Prathampujay Traders Limited 1 Shared Director
Radison Distributors Private Limited 1 Shared Director
Realize Trading Private Limited 1 Shared Director
Realsunrise Logitrans India Private Limited 1 Shared Director
Riddhiman Properties Private Limited 1 Shared Director
Rimjhim Shoppers Limited 1 Shared Director
Rising Cloth Marketing Private Limited 1 Shared Director
Roselife Vinimay Limited 1 Shared Director
Shivaasha Merchandise Limited 1 Shared Director
Shivratri Infrastructure Private Limited 1 Shared Director
Snowblue Infrabuild Private Limited 1 Shared Director
Snowblue Infranirman Private Limited 1 Shared Director
Ujjwal Cloth Marketing Private Limited 1 Shared Director
Versatile Saree Traders Private Limited 1 Shared Director

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

3 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Charming Distributors 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

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MCA Filings & Documents of Charming Distributors 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

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Frequently Asked Questions about Charming Distributors Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Charming Distributors Private Limited?
MCA does not publish an "owner" field. Charming Distributors Private Limited is run by its directors, Raj Kumar Patel, Pramod Shaw, Ashok Kumar Goyal and one other. 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 Charming Distributors Private Limited?
Charming Distributors Private Limited has four current directors: Raj Kumar Patel (since August 2018), Pramod Shaw (since February 2015), Ashok Kumar Goyal (since February 2015) and Alok Kumar Khatua (since December 2018).
What is CIN of Charming Distributors Private Limited?
The CIN of Charming Distributors Private Limited is U51909WB2011PTC160069. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 160069 is its registration number.
When was Charming Distributors Private Limited incorporated?
Charming Distributors Private Limited was incorporated on 2 March 2011 with ROC Kolkata I. That makes it about 15 years old.
What is the registered address of Charming Distributors Private Limited?
The registered office on MCA records is 134A, C. R. Avenue, Ground Floor, Kolkata, West Bengal - 700006.
What is the current status of Charming Distributors Private Limited?
MCA shows Charming Distributors Private Limited as Active, and its last AGM on record was in September 2017.
What is the contact number or email for Charming Distributors Private Limited?
You can post to its registered office at 134A, C. R. Avenue, Ground Floor, Kolkata, West Bengal - 700006.
What industry or business activity is Charming Distributors Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Charming Distributors Private Limited?
Paid-up capital is ₹8.9 lakh and authorised capital is ₹9.9 lakh, so about 90% of the authorised amount has been issued.
When did Charming Distributors Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Charming Distributors Private Limited?
MCA shows no charges registered against Charming Distributors Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Charming Distributors Private Limited?
Yes, two former directors are on record. The most recent to leave were Binod Kumar Agarwal (February 2015) and Rohit Kumar Agarwal (February 2015).
Which companies share directors with Charming Distributors Private Limited?
30 companies share directors with Charming Distributors Private Limited. Among them are Amritrashi Developers Private Limited, Aryadeep Infrabuild Private Limited, Cineweb Sales Private Limited and 27 more.
What is the net worth of Charming Distributors Private Limited?
For FY 2017, the net worth of Charming Distributors Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Charming Distributors Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Charming Distributors Private Limited - is it listed or unlisted?
Charming Distributors 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 Charming Distributors Private Limited?
Charming Distributors Private Limited is registered with ROC Kolkata I.
What is the company classification of Charming Distributors Private Limited?
MCA classifies Charming Distributors 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.