It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 1989.
1989 | New Delhi, Delhi, India | ActiveCarnation Properties Private Ltd, a active private limited company, was established on 16 February 1989 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate sector, it holds CIN: U74899DL1989PTC035068. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.12 M.
It upholds a compliant status. Its leadership includes Archana Saluja (Director), Nidhi Saluja (Director). Past directors included Ankush Saluja, Archana Saluja, Prabhneet Singh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3 Munirka Marg Vasant Vihar, New Delhi, Delhi, 110057.
U74899DL1989PTC035068
035068
16 February 1989
₹0.30 M
₹0.12 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Archana Saluja | Director | 02 May 2014 | Current |
| Nidhi Saluja | Director | 02 May 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 May 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2014 | Past |
| Pramod Abcsdd | Director | 26 Dec 2018 | Past |
| Pramod Abcsdd | Director | 25 Mar 2008 | Past |
| Pramod Abcsdd | Director | 24 Mar 2008 | Past |
| Pramod Abcsdd | Director | 11 May 2009 | Past |
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Carnation Properties Private Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 29.41% decrease. The company also saw a substantial improvement in profitability, with a 54.77% increase in profit. The company's net worth dipped by a decrease of 0.03%.
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In 2020, Carnation Properties 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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There are no open charges registered against the company as per our records.
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Carnation Properties Private Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Carnation Properties Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Archana Saluja was appointed as a Director was appointed as a Director on 02 May 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.
The activity Nidhi Saluja was appointed as a Director was appointed as a Director on 02 May 2014 & has been associated with this company since 11 years 7 months . was completed.
Progress on Carnation Properties Private Ltd was registered on 16 Feb 1989 with Roc Delhi & aged 36 years 9 months as per MCA records. was documented.
The CIN of Carnation Properties Private Ltd is U74899DL1989PTC035068.
Carnation Properties Private Ltd is headquartered at 3 Munirka Marg Vasant Vihar, New Delhi, Delhi, 110057.
Carnation Properties Private Ltd was incorporated on 16 February 1989.
The current directors of Carnation Properties Private Ltd are
The primary industry of Carnation Properties Private Ltd is Real Estate.
Carnation Properties Private Ltd is unlisted.
The authorized capital of Carnation Properties Private Ltd is ₹0.30 M, and the paid-up capital is ₹0.12 M.
The compliance status of Carnation Properties Private Ltd is Compliant.
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