Carnation Advisors Private Limited

Carnation Advisors Private Limited - business outsourcing in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U74120WB2008PTC123012 Incorporated 25 February 2008 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company business outsourcing
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2.75 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data
Registrar
Kolkata
ROC office

About Carnation Advisors Private Limited

Data last updated:

Carnation Advisors Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 25 February 2008 and has been in existence for over 18 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74120WB2008PTC123012.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.75 Lakh. It is led by directors Shyam Bihari Makharia and Kamal Prasad Agarwal.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 37 Shakespeare Sarani S.B. Towers 3rd Floor, Kolkata, West Bengal, India – 700017.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74120WB2008PTC123012
Registration Number 123012
Incorporation Date 25 February 2008
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Carnation Advisors Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    37 Shakespeare Sarani S.B. Towers 3rd Floor, Kolkata, West Bengal, India – 700017
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Carnation Advisors Private Limited, buy the company report.

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Carnation Advisors Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Carnation Advisors Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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Revenue from Operations
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Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
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Net Profit Growth

To see the full financial statements and ratios of Carnation Advisors Private Limited, buy the company report.

Board of directors of Carnation Advisors Private Limited

Carnation Advisors has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shyam Bihari MakhariaDirector22 Aug 20188 Years 2 MonthsCurrent
Kamal Prasad AgarwalDirector22 Aug 20188 Years 2 MonthsCurrent

Auditor

Carnation Advisors Private Limited is audited by SURAJ PRAKASH JOSHI & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
SURAJ PRAKASH JOSHI & COFY 2020327358E

Shareholding

The shareholding of Carnation Advisors Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Carnation Advisors Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Carnation Advisors 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 Carnation Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Carnation Advisors Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Esha Chamaria ceased to be Director on 23 Aug 2018.

AGM
Carnation Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Carnation Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Ceased
Esha Chamaria ceased to be Director.
Ceased
Sunil Kumar Chamaria ceased to be Director.
Appointed
Kamal Prasad Agarwal was appointed as Director.
Appointed
Shyam Bihari Makharia was appointed as Director.
Ceased
Bikram Kumar Saraf ceased to be Director.
Ceased
Abhishek Tewari ceased to be Director.
Ceased
Binode Kumar Saraf ceased to be Director.
Ceased
Sushila Saraf ceased to be Director.
Incorporation
25 Feb 2008
Carnation Advisors Private Limited was registered on 25 Feb 2008 with Roc Kolkata & aged 18 years 8 months as per MCA records.

Frequently asked questions

Carnation Advisors is an active private limited company based in Kolkata, West Bengal, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 25 February 2008 (18+ years old) and is registered under CIN U74120WB2008PTC123012.

Carnation Advisors has 2 current directors:

The latest financial statements of Carnation Advisors on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Carnation Advisors is U74120WB2008PTC123012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Carnation Advisors was incorporated on 25 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.

Esha Chamaria ceased to be Director on 23 Aug 2018. Sunil Kumar Chamaria ceased to be Director on 23 Aug 2018. Kamal Prasad Agarwal was appointed as Director on 22 Aug 2018. Carnation Advisors has 8 board changes on record in total.

The registered office of Carnation Advisors is at 37 Shakespeare Sarani S.B. Towers 3rd Floor, Kolkata, West Bengal, India – 700017.

Carnation Advisors operates in the business outsourcing industry, in the business and IT consulting segment.

The compliance status of Carnation Advisors is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.

Carnation Advisors can be reached at its registered office: 37 Shakespeare Sarani S.B. Towers 3rd Floor, Kolkata, West Bengal, India – 700017.