It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 | Kolkata, West Bengal, India | ActiveCarnation Nirman Private Limited, a active private limited company, was established on 29 June 2011 in Kolkata, West Bengal, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U45400WB2011PTC164344. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Pallavi Chokhany (Director), Rajendra Kumar Goenka (Director). Past directors included Bishan M Agarwal, Dipak Shroff, Rahul Chokhany. It holds ₹0.65 M open charges and ₹25.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 176,Sarat Bose Road, Flat No. 4A,4Th Floor, Kolkata, West Bengal, 700029.
U45400WB2011PTC164344
164344
29 June 2011
₹0.50 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pallavi Chokhany | Director | 30 Sep 2021 | Current |
| Rajendra Kumar Goenka | Director | 07 Jun 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Mar 2015 | Past |
| Pramod Abcsdd | Director | 13 Nov 2012 | Past |
| Pramod Abcsdd | Director | 21 Apr 2023 | Past |
| Pramod Abcsdd | Director | 25 Mar 2015 | Past |
| Pramod Abcsdd | Director | 21 Apr 2023 | Past |
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Carnation Nirman Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 96.25% increase in profit. The company's net worth dipped by a decrease of 1.41%.
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In 2020, Carnation Nirman had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹650,000.00
₹250,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2023 | Hdfc Bank Limited | ₹0.65 M | Open |
| 11 Nov 2022 | State Bank Of India | ₹25.00 Cr | Satisfied |
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The activity Carnation Nirman Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Carnation Nirman Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.65 M with Charge ID 100852400 was registered on 06 Nov 2023. was completed.
The activity A charge registered on 11 Nov 2022 via Charge ID 100653572 with State Bank Of India was fully satisfied on 04 May 2023. was completed.
Progress on A charge with State Bank Of India amounted to Rs. 250.00 M with Charge ID 100653572 was registered on 11 Nov 2022. was documented.
Rajendra Kumar Goenka was appointed as a Director was appointed as a Director on 07 Jun 2022 & has been associated with this company since 3 years 6 months . was recorded as a recent event.
The CIN of Carnation Nirman Private Limited is U45400WB2011PTC164344.
Carnation Nirman Private Limited is headquartered at 176,Sarat Bose Road, Flat No. 4A,4Th Floor, Kolkata, West Bengal, 700029.
Carnation Nirman Private Limited was incorporated on 29 June 2011.
The current directors of Carnation Nirman Private Limited are
The primary industry of Carnation Nirman Private Limited is Real Estate.
Carnation Nirman Private Limited is unlisted.
The authorized capital of Carnation Nirman Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Carnation Nirman Private Limited is Compliant.
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