Carl Shares Limited
About Carl Shares Limited
Data last updated: 23 July 2025
Carl Shares Limited was a public 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 23 August 1995.
Registered with ROC Mumbai under CIN U67120MH1995PLC092071.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹11.82 Lakh. It was led by directors Ivan Hilary Castelino and Adelia Sarah Castelino.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: Suite – 24Rna Arcade Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSuite – 24Rna Arcade Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
CIN History of Carl Shares Limited
Carl Shares Limited has one previous CIN (Corporate Identification Number): L67120MH1995PLC092071. The current CIN is U67120MH1995PLC092071, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PLC092071 | Current |
| L67120MH1995PLC092071 | Previous |
Board of Directors of Carl Shares Limited
Carl Shares Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ivan Hilary Castelino
Also directs:
Carl Exim Private Limited, In-Solutions International Ifsc Private Limited, In-Solutions Global Limited and 3 more
|
Director | 23 Aug 1995 | 30 Years 11 Months | As last reported |
|
Adelia Sarah Castelino
Also directs:
Carl Exim Private Limited, In-Solutions International Ifsc Private Limited, In-Solutions Global Limited and 3 more
|
Director | 23 Aug 1995 | 30 Years 11 Months | As last reported |
Financials of Carl Shares Limited FY 2007 filings available
Ten-year financial statements for Carl Shares Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Carl Shares Limited
Carl Shares Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Carl Shares Limited
View historical data on people associated with Carl Shares Limited, including employment history and EPFO contributions.
Employee and EPFO history for Carl Shares Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Carl Shares Limited
GST registrations and filing compliance for Carl Shares Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Carl Shares Limited
Credit ratings, litigation, and regulatory alerts for Carl Shares Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Carl Shares Limited
MSME payment history for Carl Shares Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Carl Shares Limited
Corporate group structure for Carl Shares Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Carl Shares Limited
MCA filings and documents for Carl Shares Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Carl Shares Limited
Frequently Asked Questions about Carl Shares Limited
Carl Shares Limited 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.
Carl Shares Limited is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 August 1995 and is registered under CIN U67120MH1995PLC092071. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Carl Shares Limited are:
- Ivan Hilary Castelino - Director
- Adelia Sarah Castelino - Director
The CIN (Corporate Identification Number) of Carl Shares Limited is U67120MH1995PLC092071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Carl Shares Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Suite – 24Rna Arcade Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.