Caravan Properties Pvt Ltd
About Caravan Properties Pvt Ltd
Data last updated: 04 January 2026
Caravan Properties Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 March 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U70109WB1988PTC043899.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹5.93 Cr. It is led by directors including Abhishek Agarwal and Manju Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.9 Cr, a growth of 44% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDiamond Chambers Block – Iii 4 Chowringhee Lane 8Th Floor Room No., 8F, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Diversified Financial Services
- 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 Properties Pvt Ltd
Caravan Properties Pvt Ltd is audited by AGARWAL A K & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL A K & CO. | Locked | Locked | Locked |
Complete auditor history for Caravan Properties Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Caravan Properties Pvt Ltd
Caravan Properties Pvt Ltd is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abhishek Agarwal
Also directs:
Spatunol Chemicals Private Limited, Lumbini Dealcom Pvt.Ltd., Nu-Ruchi Tie-Up Pvt Ltd and 3 more
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Director | 29 Jul 2008 | 17 Years 11 Months | Current |
| Manju Agarwal | Director | 05 Nov 2022 | 3 Years 8 Months | Current |
| Sujata Agarwal | Director | 05 Nov 2022 | 3 Years 8 Months | Current |
Financials of Caravan Properties Pvt Ltd FY 2024 filings available
Caravan Properties Pvt Ltd reported revenue of ₹1.9 Cr (up 44.00% YoY) for FY 2025.
Ten-year financial statements for Caravan Properties Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Caravan Properties Pvt Ltd
Shareholding and ownership data for Caravan Properties Pvt Ltd
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- Historical changes
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- FII and DII holdings
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Group Structure of Caravan Properties Pvt Ltd
Caravan Properties Pvt Ltd has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Caravan Properties Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Caravan Properties Pvt Ltd
Caravan Properties Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Caravan Properties Pvt Ltd
View historical data on people associated with Caravan Properties Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Caravan Properties Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Caravan Properties Pvt Ltd
GST registrations and filing compliance for Caravan Properties Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Caravan Properties Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Caravan Properties Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Caravan Properties Pvt Ltd
MSME payment history for Caravan Properties Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Caravan Properties Pvt Ltd
Corporate group structure for Caravan Properties Pvt Ltd
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- Parent company
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MCA Filings & Documents of Caravan Properties Pvt Ltd
MCA filings and documents for Caravan Properties Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Caravan Properties Pvt Ltd
Frequently Asked Questions about Caravan Properties Pvt Ltd
Caravan Properties Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 March 1988 (38+ years old) and is registered under CIN U70109WB1988PTC043899.
Caravan Properties Pvt Ltd reported revenue of ₹1.9 Cr for FY 2025 (up 44.00% YoY).
The current directors of Caravan Properties Pvt Ltd are:
- Abhishek Agarwal - Director
- Manju Agarwal - Director
- Sujata Agarwal - Director
The primary industry of Caravan Properties Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Caravan Properties Pvt Ltd can be reached at the registered office: Diamond Chambers Block – Iii 4 Chowringhee Lane 8Th Floor Room No, 8F, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹5.93 Cr.