Caravan Impex Private LTD.
About Caravan Impex Private LTD.
Data last updated:
Caravan Impex Private LTD. is a private limited company based in Delhi, Delhi, India, a subsidiary of Pacific Estate Developers Private Limited. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 10 February 1989, the company has been in operation for over 37 years.
Registered with ROC Delhi under CIN U51909DL1989PTC035010.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.06 Lakh. It is led by directors Surender Sharma and Bal Bahadur Karki.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ground Floor – 42 Pacific Mall Tagore Garden Najafgarh Road New Delhi – 110018, Delhi, India – 110018.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.47 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Pacific Estate Developers Private Limited.
As per MCA filings, the company has open charges of ₹1.94 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressGround Floor – 42 Pacific Mall Tagore Garden Najafgarh Road New Delhi – 110018, Delhi, India – 110018
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Caravan Impex
Caravan Impex Private LTD. is audited by R S GUPTA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Caravan Impex Private LTD.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Caravan Impex Private LTD.
Caravan Impex has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surender Sharma | Director | 01 Apr 2024 | 2 Years 6 Months | Current |
| Bal Bahadur Karki | Director | 01 Apr 2024 | 2 Years 6 Months | Current |
Financials of Caravan Impex Private LTD. FY 2025 filings available
Caravan Impex Private LTD. reported revenue of ₹10.47 Cr (up 197.00% YoY) for FY 2025.
Ten-year financial statements for Caravan Impex Private LTD.
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.
Ownership and Shareholding of Caravan Impex
Shareholding and ownership data for Caravan Impex Private LTD.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Caravan Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2006 | Indiabulls Credit Services Limited | ₹1.94 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Caravan Impex
Employment history and EPFO contributions of people linked to Caravan Impex.
Employee and EPFO history for Caravan Impex Private LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Caravan Impex
GST registrations and filing compliance for Caravan Impex Private LTD.
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.
Credit Ratings, Litigation & Regulatory Alerts for Caravan Impex
Credit ratings, litigation, and regulatory alerts for Caravan Impex Private LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Caravan Impex
MSME payment history for Caravan Impex Private LTD.
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 Caravan Impex
Corporate group structure for Caravan Impex Private LTD.
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.
MCA Filings & Documents of Caravan Impex
MCA filings and documents for Caravan Impex Private LTD.
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.
Recent Activity on Caravan Impex
Frequently Asked Questions about Caravan Impex Private LTD.
Caravan Impex is an active private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 10 February 1989 (37+ years old) and is registered under CIN U51909DL1989PTC035010.
Caravan Impex reported revenue of ₹10.47 Cr for FY 2025 (up 197.00% YoY).
The current directors of Caravan Impex are:
- Surender Sharma - Director
- Bal Bahadur Karki - Director
The primary industry of Caravan Impex is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Caravan Impex can be reached at the registered office: Ground Floor – 42 Pacific Mall Tagore Garden Najafgarh Road New Delhi – 110018, Delhi, India – 110018.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹9.06 Lakh.