Caridwen Infraproject Private Limited
About Caridwen Infraproject Private Limited
Data last updated:
Caridwen Infraproject Private Limited was a private limited company based in Mumbai, Maharashtra, 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 construction sector. It was incorporated on 17 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2011PTC214907.
The company had an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.43 Lakh. It was led by directors Sonu Shaw and Shibu Haldar.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Caridwen Infraproject Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressVaishali Mansion Fanaswari. 2nd Floor 1st Cross Lane Chira Bazar Near Ventek, Esh Mandir, Mumbai, Maharashtra, India – 400002
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Caridwen Infraproject Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Caridwen Infraproject Private Limited, buy the company report.
Board of directors of Caridwen Infraproject Private Limited
Caridwen Infraproject has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Shaw Also directs: Moonview Retails Private Limited | Director | 14 Aug 2012 | 14 Years 2 Months | As last reported |
| Shibu Haldar Also directs: Moonview Retails Private Limited | Director | 14 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Caridwen Infraproject 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 Caridwen Infraproject 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 Caridwen Infraproject Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Caridwen Infraproject Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Arvind Kumar Shaw ceased to be Director on 14 Aug 2012.
Frequently asked questions
Caridwen Infraproject 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.
Caridwen Infraproject was a private limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 17 March 2011 and is registered under CIN U45202MH2011PTC214907. The company has been struck off by the Registrar of Companies and is no longer operational.
Caridwen Infraproject had 2 directors:
- Sonu Shaw - Director
- Shibu Haldar - Director
The CIN (Corporate Identification Number) of Caridwen Infraproject is U45202MH2011PTC214907. 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 Caridwen Infraproject is at Vaishali Mansion Fanaswari. 2nd Floor 1st Cross Lane Chira Bazar Near Ventek, Esh Mandir, Mumbai, Maharashtra, India – 400002.
Caridwen Infraproject was incorporated on 17 March 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Caridwen Infraproject on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Caridwen Infraproject operated in the construction industry. It worked in this industry before it was struck off.
Arvind Kumar Shaw ceased to be Director on 14 Aug 2012. Birendra Kumar Shaw ceased to be Director on 14 Aug 2012. Shibu Haldar was appointed as Director on 14 Aug 2012. Caridwen Infraproject has 6 board changes on record in total.
Caridwen Infraproject can be reached at its registered office: Vaishali Mansion Fanaswari. 2nd Floor 1st Cross Lane Chira Bazar Near Ventek, Esh Mandir, Mumbai, Maharashtra, India – 400002.