CARNIWAL INVESTMENTS LTD having CIN U67120MH1980PLC249582 is 44 years , 10 month & 7 days old Public Indian Company incorporated on 31 Jul 1980. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 321,002,000 and its paid up capital is Rs. 290,041,520. It's NIC code is 67120 (which is part of its CIN).
As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . CARNIWAL INVESTMENTS LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2023. Directors of CARNIWAL INVESTMENTS LTD are Suman kumar Subhash chandra Mishra and Harsh Vardhan Goenka.
CARNIWAL INVESTMENTS LTD ' Corporate Identification Number (CIN) is U67120MH1980PLC249582 and its registration number is 249582. Users may contact CARNIWAL INVESTMENTS LTD on its Email address - compliance@carniwalinvestments.in Registered address of CARNIWAL INVESTMENTS LTD is 208, Bezzola Complex, CHS Ltd, 2nd Flr Sion Trombay Road, Opp Suman Nagar, Chem,Mumbai,Maharashtra,India-400071. Current status of CARNIWAL INVESTMENTS LTD is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U67120MH1980PLC249582 |
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Company Status | Active |
Registration Number | 249582 |
Date of Incorporation | 07/31/1980 |
RoC | ROC Mumbai |
Company Age | 44 years & 322 days |
Authorized Capital | ₹ 321002000 |
Paid-up capital | ₹ 290041520 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | compliance@carniwalinvestments.in |
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Address | 463, Dr. Annie Besant Road, Worli Mumbai Maharashtra India 400030 |
Website | carniwalinvestments.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 03/14/2023 | 02385135 | *****8828D | 2 years | |
Director | 02/21/2023 | 03287230 | *****1077B | 2 years | |
Director | 11/08/2023 | 00026726 | 1 years | ||
Director | 02/28/2023 | 09025949 | *****3968C | 2 years | |
Director | 03/10/2023 | 00080836 | 2 years | ||
Director | 07/25/2024 | 08151287 | *****8737H | 0 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Amalgamated
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48,50,79,000.00 | 2 | Maharashtra | |
Amalgamated
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26,85,01,080.00 | 2 | Maharashtra | |
Amalgamated
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22,51,77,800.00 | 2 | Maharashtra | |
Amalgamated
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3,01,49,000.00 | 2 | Maharashtra | |
Amalgamated
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5,24,00,000.00 | 2 | Maharashtra | |
Active
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7,00,000.00 | 2 | Tamil Nadu | |
Amalgamated
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21,50,00,000.00 | 2 | Maharashtra | |
Active
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2,06,00,120.00 | 2 | West Bengal | |
Active
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5,00,83,470.00 | 2 | West Bengal | |
Converted to LLP
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2,03,25,070.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Converted to LLP
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5,00,000.00 | 2 | Maharashtra | |
Active
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17,00,000.00 | 2 | Maharashtra | |
Converted to LLP
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1,87,95,210.00 | 2 | Maharashtra | |
Amalgamated
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5,43,00,000.00 | 2 | Maharashtra | |
Converted to LLP
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8,59,780.00 | 2 | Tamil Nadu | |
Converted to LLP
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1,00,000.00 | 2 | Maharashtra | |
Converted to LLP
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20,03,300.00 | 2 | Maharashtra | |
Amalgamated
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5,01,500.00 | 2 | Maharashtra | |
Amalgamated
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88,97,020.00 | 2 | West Bengal | |
Active
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3,11,00,000.00 | 2 | West Bengal | |
Active
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40,45,00,000.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | Maharashtra | |
Active
|
3,00,00,000.00 | 2 | Maharashtra | |
Active
|
5,00,000.00 | 2 | Maharashtra | |
Active
|
13,23,12,000.00 | 2 | Maharashtra | |
Active
|
9,74,50,000.00 | 2 | Maharashtra | |
Amalgamated
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1,30,42,89,310.00 | 2 | Maharashtra | |
Amalgamated
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14,38,79,000.00 | 2 | Maharashtra | |
Active
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9,50,00,000.00 | 2 | Maharashtra | |
Strike Off
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5,00,000.00 | 2 | Maharashtra | |
Converted to LLP
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32,55,100.00 | 2 | Maharashtra | |
Amalgamated
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24,50,000.00 | 2 | Maharashtra | |
Amalgamated
|
11,46,45,080.00 | 2 | Maharashtra | |
Amalgamated
|
5,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
85,54,55,300.00 | 2 | Maharashtra | |
Strike Off
|
50,000.00 | 2 | Maharashtra | |
Active
|
7,82,66,760.00 | 2 | Maharashtra | |
Active
|
18,45,43,000.00 | 2 | Kerala | |
Active
|
18,45,54,050.00 | 3 | Kerala |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Networth |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
CARNIWAL INVESTMENTS LTD having CIN U67120MH1980PLC249582 is 0 years , 10 month old Public Indian Company incorporated with MCA on 25 Jul 2024. CARNIWAL INVESTMENTS LTD is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 321,002,000 and paid-up capital is 290,041,520.
CIN of CARNIWAL INVESTMENTS LTD is U67120MH1980PLC249582.
Address of CARNIWAL INVESTMENTS LTD is 208, bezzola complex, chs ltd, 2nd flr sion trombay road, opp suman nagar, chem,mumbai,maharashtra,india-400071,.
The company has 17 directors/key management personnel . .,raguraman .,paras Rakhecha,harsh Goenka,kamlesh Talekar,himal Chand,hari Narain Rajpoot,vandana Joshi,raguraman Sundararaman,hari Narain Rajpoot,paras Rakhecha,kamlesh Talekar,suman Kumar Mishra,harsh Goenka,u67120mh1980plc249582 U67120mh1980plc249582,harsh Goenka,avi Mundecha,
Email : compliance@carniwalinvestments.in
Address : 463, Dr. Annie Besant Road, Worli Mumbai Maharashtra India 400030
CARNIWAL INVESTMENTS LTD is involved in activities such as Computer programming, consultancy and related activities