Carnation Investment Ltd.
About Carnation Investment Ltd.
Data last updated: 24 July 2025
Carnation Investment Ltd. 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 July 1983.
Registered with ROC Mumbai under CIN U65990MH1983PTC030384.
Capital: an authorised share capital of ₹6.3 Cr and a paid-up capital of ₹6.03 Cr.
Office: Jndustry Nanor Appasaheb Tarathe Tara Prabhadevi, Mumbai, Maharashtra, India – 400025.
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 AddressJndustry Nanor Appasaheb Tarathe Tara Prabhadevi, Mumbai, Maharashtra, India – 400025
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Carnation Investment Ltd.
The Directors information for Carnation Investment Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Carnation Investment Ltd.
Ten-year financial statements for Carnation Investment Ltd.
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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Charges & Borrowings Carnation Investment Ltd.
Carnation Investment Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Carnation Investment Ltd.
View historical data on people associated with Carnation Investment Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Carnation Investment Ltd.
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 Carnation Investment Ltd.
GST registrations and filing compliance for Carnation Investment Ltd.
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 Carnation Investment Ltd.
Credit ratings, litigation, and regulatory alerts for Carnation Investment Ltd.
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 Carnation Investment Ltd.
MSME payment history for Carnation Investment Ltd.
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 Carnation Investment Ltd.
Corporate group structure for Carnation Investment Ltd.
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 Carnation Investment Ltd.
MCA filings and documents for Carnation Investment Ltd.
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 Carnation Investment Ltd.
Frequently Asked Questions about Carnation Investment Ltd.
Carnation Investment Ltd. 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.
Carnation Investment Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 July 1983 and is registered under CIN U65990MH1983PTC030384. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Carnation Investment Ltd. is U65990MH1983PTC030384. 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 Carnation Investment Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Jndustry Nanor Appasaheb Tarathe Tara Prabhadevi, Mumbai, Maharashtra, India – 400025.
Carnation Investment Ltd. can be reached at the registered office: Jndustry Nanor Appasaheb Tarathe Tara Prabhadevi, Mumbai, Maharashtra, India – 400025.