Carlos Real Estate Private Limited
About Carlos Real Estate Private Limited
Data last updated:
Carlos Real Estate Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 29 April 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2009PTC192110.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naresh Rachchh and Rajesh Jamanbhai Kansagara.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 11 Mistry Industrial Complex MIDC Cross Road A Andheri East, Mumbai, Maharashtra, India – 400093.
Company details
Contact details
Carlos Real Estate Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address11 Mistry Industrial Complex MIDC Cross Road A Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryConstruction, Complete Constructions, Civil Engineering
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Carlos Real Estate Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Carlos Real Estate Private Limited, buy the company report.
Board of directors of Carlos Real Estate Private Limited
Carlos Real Estate has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Rachchh | Director | 30 Apr 2009 | 17 Years 6 Months | As last reported |
| Rajesh Jamanbhai Kansagara Also directs: Towergrid Infrastructure and Engineering LLP | Director | 30 Apr 2009 | 17 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Carlos Real Estate Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Carlos Real Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Carlos Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Carlos Real Estate Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Manoj Pachlangia ceased to be Director on 01 Sep 2010.
Frequently asked questions
Carlos Real Estate has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Carlos Real Estate was a private limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 29 April 2009 and is registered under CIN U45200MH2009PTC192110. The company has been struck off by the Registrar of Companies and is no longer operational.
Carlos Real Estate had 2 directors:
- Naresh Rachchh - Director
- Rajesh Jamanbhai Kansagara - Director
The CIN (Corporate Identification Number) of Carlos Real Estate is U45200MH2009PTC192110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Carlos Real Estate is at 11 Mistry Industrial Complex MIDC Cross Road A Andheri East, Mumbai, Maharashtra, India – 400093.
Carlos Real Estate was incorporated on 29 April 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Carlos Real Estate on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Carlos Real Estate operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Manoj Pachlangia ceased to be Director on 01 Sep 2010. Rakesh Pralhadrai Parik ceased to be Director on 01 Sep 2010. Naresh Rachchh was appointed as Director on 30 Apr 2009. Carlos Real Estate has 4 board changes on record in total.
The compliance status of Carlos Real Estate is active non-compliant as of 07 August 2026.
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