Charvi Consultants Llp - Company overview

Registered with ROC Kolkata on 26 October 2023, Charvi Consultants LLP is an active limited liability partnership that has been around for a…

2023-10-26 Kolkata, West Bengal Active LLP
Connect MCP

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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 11 Months
since 2023-10-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Charvi Consultants Llp 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 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 Charvi Consultants Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 26 October 2023, Charvi Consultants LLP is an active limited liability partnership that has been around for about 2 years. Its registered office is at Todi Mansion, P-15 India, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Shibsankar Giri and Mamta Modi - and both have been on the board since the day it was set up. The same partners also sit on the board of Sarralle Equipment India Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Todi Mansion, P-15 India, Kolkata, West Bengal - 700073
Legal NameCharvi Consultants Llp
CIN / LLPINACD-6171
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-10-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Charvi Consultants Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shibsankar Giri
Designated Partner | Since 2023-10-26 | DIN: 10370674
M
Mamta Modi
Designated Partner | Since 2023-10-26 | DIN: 10370675

Companies With Common Directors Of Charvi Consultants Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Sarralle Equipment India Private Limited 1 Shared Director

MSME Payment Delays by Charvi Consultants Llp 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Charvi Consultants Llp 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 Charvi Consultants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Charvi Consultants LLP?
In an LLP the partners are the owners. The partners on record for Charvi Consultants LLP are Shibsankar Giri and Mamta Modi.
Who are the current designated partners and partners of Charvi Consultants LLP?
Charvi Consultants LLP has two partners on record: Shibsankar Giri (since October 2023) and Mamta Modi (since October 2023).
What is LLPIN/FCRN number of Charvi Consultants LLP?
The LLPIN of Charvi Consultants LLP is ACD-6171. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Charvi Consultants LLP incorporated?
Charvi Consultants LLP was incorporated on 26 October 2023 with ROC Kolkata. That makes it about 2 years old.
What is the registered address of Charvi Consultants LLP?
The registered office on MCA records is Todi Mansion, P-15 India, Kolkata, West Bengal - 700073.
What is the current status of Charvi Consultants LLP?
MCA shows Charvi Consultants LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Charvi Consultants LLP?
You can post to its registered office at Todi Mansion, P-15 India, Kolkata, West Bengal - 700073.
What industry or business activity is Charvi Consultants LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Charvi Consultants LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Charvi Consultants LLP?
MCA shows no charges registered against Charvi Consultants LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Charvi Consultants LLP?
Sarralle Equipment India Private Limited shares at least one partner with Charvi Consultants LLP.
How can I get the financial details of Charvi Consultants LLP?
No financial statements for Charvi Consultants LLP are on record with us yet.
What is the ROC code of Charvi Consultants LLP?
Charvi Consultants LLP is registered with ROC Kolkata.
What is the company classification of Charvi Consultants LLP?
MCA classifies Charvi Consultants LLP as: Limited Liability Partnership.

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.