Karvel Commercial Private Limited
About Karvel Commercial Private Limited
Data last updated:
Karvel Commercial Private Limited was a private limited company based in Kolkata, West Bengal, 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 retail trading segment of the trading and commerce sector. It was incorporated on 24 May 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC182083.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Kumar Agrawalla and Mohan Rungta.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Kolkata, West Bengal.
Company details
Contact details
Karvel Commercial Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address31 Giri Babu Lane Safiya Mansion Room No. B – 1 1st Floo, R, Kolkata, West Bengal, India – 700012
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Karvel Commercial 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 Karvel Commercial Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Karvel Commercial Private Limited, buy the company report.
Board of directors of Karvel Commercial Private Limited
Karvel Commercial has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Agrawalla | Director | 24 May 2012 | 14 Years 5 Months | As last reported |
| Mohan Rungta | Director | 24 May 2012 | 14 Years 5 Months | As last reported |
Auditor
Karvel Commercial Private Limited is audited by B A & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B A & Associates | FY 2017 | 325743E |
Shareholding
The shareholding of Karvel Commercial Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Karvel Commercial Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Karvel Commercial 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 Karvel Commercial 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 Karvel Commercial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Karvel Commercial Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Mohan Rungta was appointed as Director on 24 May 2012.
Frequently asked questions
Karvel Commercial 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.
Karvel Commercial was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 24 May 2012 and is registered under CIN U51909WB2012PTC182083. The company has been struck off by the Registrar of Companies and is no longer operational.
Karvel Commercial had 2 directors:
- Santosh Kumar Agrawalla - Director
- Mohan Rungta - Director
The CIN (Corporate Identification Number) of Karvel Commercial is U51909WB2012PTC182083. 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 Karvel Commercial is at 31 Giri Babu Lane Safiya Mansion Room No. B – 1 1st Floo, R, Kolkata, West Bengal, India – 700012.
Karvel Commercial was incorporated on 24 May 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Karvel Commercial on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Karvel Commercial operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Mohan Rungta was appointed as Director on 24 May 2012. Santosh Kumar Agrawalla was appointed as Director on 24 May 2012.
Karvel Commercial can be reached at its registered office: 31 Giri Babu Lane Safiya Mansion Room No. B – 1 1st Floo, R, Kolkata, West Bengal, India – 700012.
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