Carlo Trading Private Limited - Company Profile

It is a home appliances private limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Carlo Trading Private Limited

Carlo Trading Private Limited, a struck off private limited company, was established on 01 October 1990 in Mumbai, Maharashtra, India. Engaging in retailers within the home appliances sector, it holds CIN: U52320MH1990PTC058389. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Nergis Yusufali Jaffer (Director), Yusufali Rajabali Jaffer (Director). Past directors included Asgarali Yusufali Jaffer. It holds no open charges and ₹8.78 M settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 601 Diago 'D' Sherleyrajan Road Bandra (W), Mumbai, Maharashtra, 400052.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52320MH1990PTC058389

  • Registration Number

    058389

  • Incorporation Date

    01 October 1990

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 35 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 8.78 M
Company report

Carlo Trading Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Carlo Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Nergis Yusufali Jaffer Director 16 Oct 1994 Current
Yusufali Rajabali Jaffer Director 15 Oct 1990 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Aug 2011 Past

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Financial Performance of Carlo Trading.

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Carlo Trading revenue growth over time
Carlo Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Carlo Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹8,775,000.00

Charges Breakdown by Lending Institutions
  • Development Credit Bank Ltd. : 0.75 Cr
  • Development Co-Op. Bank Ltd. : 0.13 Cr
Latest Charge Details
Date Lender Amount Status
22 Apr 2002 Development Credit Bank Ltd. ₹3.00 M Satisfied
28 Feb 2002 Development Credit Bank Ltd. ₹3.00 M Satisfied
21 Jun 1996 Development Credit Bank Ltd. ₹0.48 M Satisfied
10 Dec 1995 Development Credit Bank Ltd. ₹1.00 M Satisfied
13 Jun 1991 Development Co-Op. Bank Ltd. ₹1.30 M Satisfied

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How Many Employees Work at Carlo Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Carlo Trading
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 22 Apr 2002 via Charge ID 90153888 with Development Credit Bank Ltd. was fully satisfied on 02 Aug 2016. was completed.

  • Charges

    Progress on A charge registered on 28 Feb 2002 via Charge ID 90153882 with Development Credit Bank Ltd. was fully satisfied on 02 Aug 2016. was documented.

  • Charges

    The activity A charge registered on 21 Jun 1996 via Charge ID 90153290 with Development Credit Bank Ltd. was fully satisfied on 02 Aug 2016. was completed.

  • Charges

    Progress on A charge registered on 10 Dec 1995 via Charge ID 90154518 with Development Credit Bank Ltd. was fully satisfied on 02 Aug 2016. was documented.

  • Charges

    A charge registered on 13 Jun 1991 via Charge ID 90152775 with Development Co-Op. Bank Ltd. was fully satisfied on 02 Aug 2016. was recorded as a recent event.

  • Annual General Meeting

    The activity Carlo Trading Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Carlo Trading Private Limited?

The CIN of Carlo Trading Private Limited is U52320MH1990PTC058389.

Where is Carlo Trading Private Limited headquartered?

Carlo Trading Private Limited is headquartered at 601 Diago 'D' Sherleyrajan Road Bandra (W), Mumbai, Maharashtra, 400052.

When was Carlo Trading Private Limited incorporated?

Carlo Trading Private Limited was incorporated on 01 October 1990.

Who are the current directors of Carlo Trading Private Limited?

The current directors of Carlo Trading Private Limited are

What is the primary industry of Carlo Trading Private Limited?

The primary industry of Carlo Trading Private Limited is Home Appliances.

Is Carlo Trading Private Limited a listed company?

Carlo Trading Private Limited is unlisted.

What is the capital structure of Carlo Trading Private Limited?

The authorized capital of Carlo Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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