Carver Impex Private Limited
About Carver Impex Private Limited
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Carver Impex Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 January 2023.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51909UP2023PTC176439.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Yogesh Saini and Kamal Singh.
The registered office is at Unit – 2236 Tower – B Plot No. – 1 Sector – 90 Alphathum Noida World One, Uttar Pradesh, India – 201301.
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- Registered AddressUnit – 2236 Tower – B Plot No. – 1 Sector – 90 Alphathum Noida World One, Uttar Pradesh, India – 201301
- IndustryTrading, Specialty, Wholesale
- 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
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Financials of Carver Impex Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Carver Impex Private Limited
Carver Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Saini Also directs: Dridox Shipping Private Limited, Obrix Ventures India Private Limited, Ignighter Enterprises Private Limited and 5 more | Director | 05 Jan 2023 | 3 Years 9 Months | Current |
| Kamal Singh Also directs: Dridox Shipping Private Limited, Obrix Ventures India Private Limited, Ignighter Enterprises Private Limited and 5 more | Director | 05 Jan 2023 | 3 Years 9 Months | Current |
Charges & Borrowings of Carver Impex Private Limited
Carver Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Carver Impex Private Limited
Employment history and EPFO contributions of people linked to Carver Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Carver Impex Private Limited
Carver Impex Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Kamal Singh was appointed as Director on 05 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Carver Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Carver Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Carver Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Carver Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Carver Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Carver Impex Private Limited
Carver Impex is an active private limited company based in Noida, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 05 January 2023 (3+ years old) and is registered under CIN U51909UP2023PTC176439.
Carver Impex has 2 current directors:
- Yogesh Saini - Director
- Kamal Singh - Director
The CIN (Corporate Identification Number) of Carver Impex is U51909UP2023PTC176439. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Carver Impex was incorporated on 05 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Kamal Singh was appointed as Director on 05 Jan 2023. Yogesh Saini was appointed as Director on 05 Jan 2023.
The registered office of Carver Impex is at Unit – 2236 Tower – B Plot No. – 1 Sector – 90 Alphathum Noida World One, Uttar Pradesh, India – 201301.
Carver Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Carver Impex operates in the trading industry, in the specialty segment.
No. Carver Impex is not listed on any stock exchange. It is an unlisted company.
Carver Impex can be reached at its registered office: Unit – 2236 Tower – B Plot No. – 1 Sector – 90 Alphathum Noida World One, Uttar Pradesh, India – 201301.