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Charmy Trading Enterprise Private Limited

U51909TN2021PTC142886ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Charmy Trading Enterprise Private Limited is a Private Non-govt company company incorporated in 2021 and based in Tamil Nadu, India. It was founded by Antony Dominic and Kathiresan. Charmy Trading Enterprise Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹5.56 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-5.56 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Tamil Nadu
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
r***(at)akarunachalam.com
Registered Office
Villa, 19,20 Balaji Nagar Rangareddy Garden, Neelangarai Chennai Chennai TN 600115 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Villa, 19,20 Balaji Nagar Rangareddy Garden, Neelangarai Chennai Chennai TN 600115 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r***(at)akarunachalam.com
Section
Wholesale Trade
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Apr 2021 · —

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Managing Director
2.8y · Hyderabad · DIN 4602927
KB
Kunal Bhatia
Director
3.0y · Ahmedabad · DIN 1698844
MK
Meera Krishnan
Additional Director
3.1y · Pune · DIN 9633251
AM
Arun Malhotra
Additional Director
6.0y · Gurugram · DIN 2646134
Get the full board of directors

Directors, DINs & appointment history for Charmy Trading Enterprise Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+36dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Charmy Trading Enterprise Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
833015986HDFC Bank Ltd(Bank)₹23.73 Cr19 Sep 2019Satisfied
958865143State Bank of India(Bank)₹19.81 Cr19 Sep 2020Open
509584023Axis Bank Ltd(Bank)₹20.20 Cr12 Mar 2022Open
699799873State Bank of India(Bank)₹8.31 Cr04 Jul 2021Open
907694110Axis Bank Ltd(Bank)₹8.90 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Charmy Trading Enterprise Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹88.00 Cr-10.5%+24.3%+0.7%
Profit after Tax₹4.82 Cr+7.5%+22.7%+11.9%
Net Worth₹57.24 Cr-9.9%-2.1%+1.6%
Employees19+22.6%+13.0%+11.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Charmy Trading Enterprise Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23———-12.08%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters258,16,93758.95%
Institutional Investors112,33,33412.50%
Public & Others3928,17,35928.55%
See the full shareholding pattern

Promoter, institutional & public holding for Charmy Trading Enterprise Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

212 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P12
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P10
Compliance Health
96
96
96
Bottom quartile · P12

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
17 Apr 2021
Company incorporated
Charmy Trading Enterprise Private Limited registered with RoC-Chennai; year 2021
17 Apr 2021
Antony Dominic appointed as Director
17 Apr 2021
Kathiresan appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Charmy Trading Enterprise Private Limited

When was Charmy Trading Enterprise Private Limited incorporated?
Charmy Trading Enterprise Private Limited was incorporated in 2021 (around 17 Apr 2021). Its CIN is U51909TN2021PTC142886 and it is registered with RoC-Chennai.
Where is Charmy Trading Enterprise Private Limited located?
Charmy Trading Enterprise Private Limited is headquartered in Tamil Nadu, at: Villa, 19,20 Balaji Nagar Rangareddy Garden, Neelangarai Chennai Chennai TN 600115 IN .
What sector does Charmy Trading Enterprise Private Limited operate in?
Charmy Trading Enterprise Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Charmy Trading Enterprise Private Limited?
Director details for Charmy Trading Enterprise Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Charmy Trading Enterprise Private Limited?
Charmy Trading Enterprise Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Charmy Trading Enterprise Private Limited have any open charges?
Charmy Trading Enterprise Private Limited has no open MCA-registered charges on record.
What is Charmy Trading Enterprise Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Charmy Trading Enterprise Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.