About Carpel Estates Private Limited
Data last updated:
Carpel Estates Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Plasser (India) Private Limited. 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 cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 16 February 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U29100DL2017PTC313014.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Siegfried Ferdinand Fink and Mahesh Gaur.
Its last annual general meeting (AGM) was held on 28 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 1A Vandhna Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001.
The last known website on record is plasserindia.com.
Company details
CIN history
Carpel Estates has one previous CIN (Corporate Identification Number): U70109DL2017PTC313014. The current CIN is U29100DL2017PTC313014, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29100DL2017PTC313014 | Current |
| U70109DL2017PTC313014 | Previous |
Contact details
Carpel Estates Private Limited's registered office is in New Delhi, Delhi. Its website is plasserindia.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address1A Vandhna Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Carpel Estates 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 Carpel Estates Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Carpel Estates Private Limited, buy the company report.
Board of directors of Carpel Estates Private Limited
Carpel Estates has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Gaur | Additional Director | 24 Jan 2022 | 4 Years 9 Months | As last reported |
| Siegfried Ferdinand Fink Also directs: Plasser (India) Private Limited | Director | 20 Mar 2017 | 9 Years 7 Months | As last reported |
Auditor
Carpel Estates Private Limited is audited by RAGHAV GOEL & COMPANY for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAGHAV GOEL & COMPANY | FY 2021 | 030303N |
Shareholding
The shareholding of Carpel Estates Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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| Others |
To see the full shareholding pattern of Carpel Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Carpel Estates 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 Carpel Estates 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 Carpel Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Carpel Estates Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Mahesh Gaur was appointed as Additional Director on 24 Jan 2022.
Frequently asked questions
Carpel Estates 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.
Carpel Estates was a private limited company based in New Delhi, Delhi, India. The company worked in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 16 February 2017 and is registered under CIN U29100DL2017PTC313014. The company has been struck off by the Registrar of Companies and is no longer operational.
Carpel Estates had 2 directors:
- Mahesh Gaur - Additional Director
- Siegfried Ferdinand Fink - Director
The CIN (Corporate Identification Number) of Carpel Estates is U29100DL2017PTC313014. 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 Carpel Estates is at 1A Vandhna Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001.
Carpel Estates was incorporated on 16 February 2017. It is registered with the Registrar of Companies, Delhi.
Carpel Estates can be reached through the website plasserindia.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Carpel Estates on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 28 September 2021. Year-wise statements from FY 2017 are in the company report.
Carpel Estates operated in the transport and logistics industry, in the cold storage and warehousing services segment. It worked in this industry before it was struck off.
Mahesh Gaur was appointed as Additional Director on 24 Jan 2022. Bipin Garg ceased to be Additional Director on 28 Sep 2018. Sharwan Gupta Kumar ceased to be Additional Director on 28 Sep 2018. Carpel Estates has 7 board changes on record in total.