Carlton Enterprises Private Limited
About Carlton Enterprises Private Limited
Data last updated: 25 July 2025
Carlton Enterprises Private Limited was a private limited company based in New Delhi, Delhi, 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 integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 18 June 2008.
Registered with ROC Delhi under CIN U74120DL2008PTC179724.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Carlton Travels Private Limited. It was led by directors Sapna Saxena and Rishabh Saxena.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: A – 12 Lower Ground Floor Lajpat Nagar – Iii, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2015, the company reported a revenue of ₹3.34 Cr, a decline of 10.63% compared to the previous year.
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.
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Registered AddressA – 12 Lower Ground Floor Lajpat Nagar – Iii, New Delhi, Delhi, India – 110024
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Travel & Tour Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Carlton Enterprises Private Limited
Carlton Enterprises Private Limited has one previous CIN (Corporate Identification Number): U63040DL2008PTC179724. The current CIN is U74120DL2008PTC179724, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120DL2008PTC179724 | Current |
| U63040DL2008PTC179724 | Previous |
Business Activity of Carlton Enterprises Private Limited
Carlton Enterprises Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Travel agency and tour operators | Locked |
Detailed business activity records for Carlton Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Carlton Enterprises Private Limited
Carlton Enterprises Private Limited is audited by P C J & ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P C J & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Carlton Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Carlton Enterprises Private Limited
Carlton Enterprises Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Sapna Saxena | Additional Director | 08 Oct 2015 | 10 Years 10 Months | As last reported |
| Rishabh Saxena | Additional Director | 08 Feb 2016 | 10 Years 6 Months | As last reported |
Financials of Carlton Enterprises Private Limited FY 2015 filings available
Carlton Enterprises Private Limited reported revenue of ₹3.34 Cr (down 10.63% YoY) for FY 2015.
Ten-year financial statements for Carlton Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Carlton Enterprises Private Limited
Shareholding and ownership data for Carlton Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Carlton Enterprises Private Limited
Carlton Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Carlton Enterprises Private Limited
View historical data on people associated with Carlton Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Carlton Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Carlton Enterprises Private Limited
GST registrations and filing compliance for Carlton Enterprises Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Carlton Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Carlton Enterprises Private 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
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MSME Payment Delays by Carlton Enterprises Private Limited
MSME payment history for Carlton Enterprises Private 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
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Subsidiaries & Group Companies of Carlton Enterprises Private Limited
Corporate group structure for Carlton Enterprises Private 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
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MCA Filings & Documents of Carlton Enterprises Private Limited
MCA filings and documents for Carlton Enterprises Private 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
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Recent Activity on Carlton Enterprises Private Limited
Frequently Asked Questions about Carlton Enterprises Private Limited
Carlton Enterprises Private 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.
Carlton Enterprises Private Limited is a struck-off private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 18 June 2008 and is registered under CIN U74120DL2008PTC179724. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Carlton Enterprises Private Limited are:
- Sapna Saxena - Additional Director
- Rishabh Saxena - Additional Director
The CIN (Corporate Identification Number) of Carlton Enterprises Private Limited is U74120DL2008PTC179724. 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 Carlton Enterprises Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at A – 12 Lower Ground Floor Lajpat Nagar – Iii, New Delhi, Delhi, India – 110024.