Carlton Enterprises Private Limited
About Carlton Enterprises Private Limited
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Carlton Enterprises Private Limited was a private limited company based in New Delhi, Delhi, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 June 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2008PTC179724.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Carlton Travels Private Limited. It was led by directors Sapna Saxena and Rishabh Saxena.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A – 12 Lower Ground Floor Lajpat Nagar – III, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2015, the company reported a revenue of ₹3.34 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net loss of ₹40,928 (net margin -0.1%) and EBITDA of ₹6.43 Lakh (EBITDA margin 1.9%).
Company details
CIN history
Carlton Enterprises has one previous CIN (Corporate Identification Number): U63040DL2008PTC179724. The current CIN is U74120DL2008PTC179724, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120DL2008PTC179724 | Current |
| U63040DL2008PTC179724 | Previous |
Contact details
Carlton Enterprises Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 12 Lower Ground Floor Lajpat Nagar – III, New Delhi, Delhi, India – 110024
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Travel & Tour Services
To see the full contact details of Carlton Enterprises Private Limited, buy the company report.
- 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 Carlton Enterprises Private Limited
FY 2015 filings availableCarlton Enterprises Private Limited reported revenue of ₹3.34 Cr (down 11% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11% in the latest year. EBITDA rose 22% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹3.34 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹6.43 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹40,928 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.9% |
| Net Profit Margin | -0.1% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Carlton Enterprises Private Limited, buy the company report.
Board of directors of Carlton Enterprises Private Limited
Carlton Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Saxena | Additional Director | 08 Oct 2015 | 11 Years 1 Months | As last reported |
| Rishabh Saxena | Additional Director | 08 Feb 2016 | 10 Years 9 Months | As last reported |
Auditor
Carlton Enterprises Private Limited is audited by P C J & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P C J & ASSOCIATES | FY 2015 | 023161N |
Shareholding
The shareholding of Carlton Enterprises Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Carlton Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Carlton Enterprises 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 Carlton Enterprises 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 Carlton Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Carlton Enterprises Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Rishabh Saxena was appointed as Additional Director on 08 Feb 2016.
Frequently asked questions
Carlton Enterprises 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.
Carlton Enterprises was a private limited company based in New Delhi, Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 June 2008 and is registered under CIN U74120DL2008PTC179724. The company has been struck off by the Registrar of Companies and is no longer operational.
Carlton Enterprises had 2 directors:
- Sapna Saxena - Additional Director
- Rishabh Saxena - Additional Director
The CIN (Corporate Identification Number) of Carlton Enterprises is U74120DL2008PTC179724. 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 Carlton Enterprises is at A – 12 Lower Ground Floor Lajpat Nagar – III, New Delhi, Delhi, India – 110024.
Carlton Enterprises was incorporated on 18 June 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Carlton Enterprises on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Carlton Enterprises operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Rishabh Saxena was appointed as Additional Director on 08 Feb 2016. Vaibhav Bajpai ceased to be Additional Director on 08 Feb 2016. Dinesh Kumar Agrawal ceased to be Director on 13 Oct 2015. Carlton Enterprises has 6 board changes on record in total.
Yes. Carlton Enterprises was formerly known as Carlton Travels Private Limited.
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