CHARISMA MERCANTILE PRIVATE LIMITED

OVERVIEW - CHARISMA MERCANTILE PRIVATE LIMITED

Charisma Mercantile Private Limited was an unlisted private company incorporated on 23 May, 2011. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 49.00 lac and the total paid-up capital was INR 48.54 lac.

The current status of Charisma Mercantile Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Charisma Mercantile Private Limited, per our records, was held on 30 September, 2023.

The Corporate Identification Number (CIN) of Charisma Mercantile Private Limited is U74999WB2011PTC162869. The registered office of Charisma Mercantile Private Limited was at 53A, MIRZA GHALIB STREET 4TH FLOOR NA KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - CHARISMA MERCANTILE PRIVATE LIMITED

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Directors - CHARISMA MERCANTILE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Ashutosh Agarwal who was appointed on 23 May, 2011. Ashutosh Agarwal has been on the board for more than 13 years. The most recently appointed director is Rajendra Kumar Newatia, who was appointed on 27 March, 2015.

Ashutosh Agarwal has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 28 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJENDRA KUMAR NEWATIA	Director	27 March, 2015	Other directorships - CHARISMA ENCLAVE PRIVATE LIMITED,  RITESH VANIJYA PRIVATE LIMITED,  RITESH NIRMAN PRIVATE LIMITED,  SHREE BALAJI MERCANTILES PVT LTD,  SWARNAPUSHPA VANIJYA PRIVATE LIMITED,  U.D. DRUGS COMPANY PRIVATE LIMITED,  OM ENCLAVE PRIVATE LIMITED,  RITESH VINIMAY PRIVATE LIMITED,  RUPALI TRADE & HOLDINGS (INDIA) PVT LTD,  RITESH ENCLAVE PRIVATE LIMITED,  RUPALI FINANCIAL CONSULTANTS PRIVATE LIMITED,  DARSHAN CONSULTANT PRIVATE LIMITED,  RITESH COMMERCIAL HOLDINGS LTD,  R P DEVELOPERS PRIVATE LIMITED,  VENUS FINANCIAL CONSULTANTS PRIVATE LIMITED,  PLUTO FINANCE PVT LTD.,  SALASAR FINANCIAL ADVISORY SERVICES PRIVATE LIMITED,  CHARISMA COMBINES PVT LTD,
ASHUTOSH AGARWAL	Director	23 May, 2011	Other directorships - AMBAASHREE ENVIROCARE PROJECTS PRIVATE LIMITED,  RITESH EXIM PRIVATE LIMITED,  CHARISMA ENCLAVE PRIVATE LIMITED,  OM VINCOM PRIVATE LIMITED,  SHREE BALAJI MERCANTILES PVT LTD,  REALSUNRISE MARKETING PRIVATE LIMITED,  VPL OIL MARKETING PRIVATE LIMITED,  EWAN SAFETY PRIVATE LIMITED,  NORTH CITY CREATIONS PRIVATE LIMITED,  OM ENCLAVE PRIVATE LIMITED,  RITESH CONSTRUCTION PRIVATE LIMITED,  RUPALI TRADE & HOLDINGS (INDIA) PVT LTD,  RUPALI FINANCIAL CONSULTANTS PRIVATE LIMITED,  DARSHAN CONSULTANT PRIVATE LIMITED,  SALASAR SAREES PRIVATE LIMITED,  RITESH COMMERCIAL HOLDINGS LTD,  R P DEVELOPERS PRIVATE LIMITED,  VENUS FINANCIAL CONSULTANTS PRIVATE LIMITED,  RITESH PROPERTIES PRIVATE LIMITED,  SALASAR FINANCIAL ADVISORY SERVICES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJENDRA KUMAR NEWATIA	Director	27 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CHARISMA ENCLAVE PRIVATE LIMITED Director 27 March, 2015 Business Services RITESH VANIJYA PRIVATE LIMITED Director 04 June, 2007 Trading RITESH NIRMAN PRIVATE LIMITED Director 30 August, 2011 Construction SHREE BALAJI MERCANTILES PVT LTD Director 17 January, 1990 Hotels and Restaurants SWARNAPUSHPA VANIJYA PRIVATE LIMITED Director 22 February, 2020 Trading U.D. DRUGS COMPANY PRIVATE LIMITED Director 24 October, 2013 Business Services OM ENCLAVE PRIVATE LIMITED Director 27 March, 2015 Business Services RITESH VINIMAY PRIVATE LIMITED Director 30 August, 2011 Trading RUPALI TRADE & HOLDINGS (INDIA) PVT LTD Director 30 August, 2011 Manufacturing (Metals & Chemicals and their products) RITESH ENCLAVE PRIVATE LIMITED Director 01 June, 2007 Construction RUPALI FINANCIAL CONSULTANTS PRIVATE LIMITED Director 27 March, 2015 Business Services DARSHAN CONSULTANT PRIVATE LIMITED Director 27 March, 2015 Business Services RITESH COMMERCIAL HOLDINGS LTD Director 30 August, 2011 Manufacturing (Metals & Chemicals and their products) R P DEVELOPERS PRIVATE LIMITED Director 02 November, 2010 Real Estate and Renting VENUS FINANCIAL CONSULTANTS PRIVATE LIMITED Director 27 March, 2015 Business Services PLUTO FINANCE PVT LTD. Director 19 April, 1989 Finance SALASAR FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Director 27 March, 2015 Business Services CHARISMA COMBINES PVT LTD Director 25 April, 1997 Trading
ASHUTOSH AGARWAL	Director	23 May, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AMBAASHREE ENVIROCARE PROJECTS PRIVATE LIMITED Director 01 February, 2012 Business Services RITESH EXIM PRIVATE LIMITED Director 08 February, 2014 Manufacture of wearing apparel, dressing and dyeing of fur CHARISMA ENCLAVE PRIVATE LIMITED Director 23 May, 2011 Business Services OM VINCOM PRIVATE LIMITED Director 27 March, 2015 Trading SHREE BALAJI MERCANTILES PVT LTD Director 08 February, 2014 Hotels and Restaurants REALSUNRISE MARKETING PRIVATE LIMITED Director 28 December, 2012 Business Services VPL OIL MARKETING PRIVATE LIMITED Director 08 February, 2014 Trading EWAN SAFETY PRIVATE LIMITED Director 24 October, 2019 Manufacturing (Leather and Leather Products) NORTH CITY CREATIONS PRIVATE LIMITED Director 16 January, 2012 Business Services OM ENCLAVE PRIVATE LIMITED Director 23 May, 2011 Business Services RITESH CONSTRUCTION PRIVATE LIMITED Director 08 February, 2014 Construction RUPALI TRADE & HOLDINGS (INDIA) PVT LTD Director 08 February, 2014 Manufacturing (Metals & Chemicals and their products) RUPALI FINANCIAL CONSULTANTS PRIVATE LIMITED Director 23 May, 2011 Business Services DARSHAN CONSULTANT PRIVATE LIMITED Director 23 May, 2011 Business Services SALASAR SAREES PRIVATE LIMITED Director 22 December, 2010 Manufacture of textiles RITESH COMMERCIAL HOLDINGS LTD Director 19 August, 2019 Manufacturing (Metals & Chemicals and their products) R P DEVELOPERS PRIVATE LIMITED Director 15 May, 2023 Real Estate and Renting VENUS FINANCIAL CONSULTANTS PRIVATE LIMITED Director 18 May, 2009 Business Services RITESH PROPERTIES PRIVATE LIMITED Director 16 August, 2019 Construction SALASAR FINANCIAL ADVISORY SERVICES PRIVATE LIMITED Director 08 May, 2009 Business Services