About Carnival Capital Holding Private Limited
Data last updated: 18 December 2025
Carnival Capital Holding Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in real estate brokerage and services, a part of the broader real estate and construction sector. Incorporated on 23 January 2017, the company has been in operation for over 9 years.
Registered with ROC Gwalior under CIN U70100MP2017PTC042280.
Capital: an authorised share capital of ₹100 Cr and a paid-up capital of ₹69.48 Cr. It is led by directors Manoj Nair and Dipin Divakaran.
Last AGM: 22 July 2025. Financial statements filed for year ended 31 March 2024. Office: Fm – 18 Mansarovar Complex 7 No Stop Shivaji Nagar Bhopal Mp 462016, Madhya Pradesh, India – 462016.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.14 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 68 employees as per the latest available data. Its group structure includes 5 subsidiaries.
As per MCA filings, the company has open charges of ₹543 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website groupcarnival.com.
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Registered AddressFm – 18 Mansarovar Complex 7 No Stop Shivaji Nagar Bhopal Mp 462016, Madhya Pradesh, India – 462016
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IndustryReal Estate and Construction, Real Estate Brokerage & Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Carnival Capital Holding Private Limited
Carnival Capital Holding Private Limited has one previous CIN (Corporate Identification Number): U74999MP2017PTC042280. The current CIN is U70100MP2017PTC042280, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MP2017PTC042280 | Current |
| U74999MP2017PTC042280 | Previous |
Business Activity of Carnival Capital Holding Private Limited
Carnival Capital Holding Private Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Carnival Capital Holding Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Carnival Capital Holding Private Limited
Carnival Capital Holding Private Limited is audited by Patni Mandhana & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Patni Mandhana & Associates | Locked | Locked | Locked |
Complete auditor history for Carnival Capital Holding 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 Carnival Capital Holding Private Limited
Carnival Capital Holding Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
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Manoj Nair
Also directs:
Carnival Emporio Llp, Periyar Dairyfarm Llp, Fresh Agri Produce Private Limited and 5 more
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Director | 13 May 2024 | 2 Years 2 Months | Current |
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Dipin Divakaran
Also directs:
Carnival Emporio Llp, Periyar Dairyfarm Llp, Fresh Agri Produce Private Limited and 5 more
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Director | 08 Mar 2024 | 2 Years 4 Months | Current |
Financials of Carnival Capital Holding Private Limited FY 2024 filings available
Carnival Capital Holding Private Limited reported revenue of ₹7.14 Cr (up 381.54% YoY) for FY 2022.
Ten-year financial statements for Carnival Capital Holding Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Carnival Capital Holding Private Limited
Shareholding and ownership data for Carnival Capital Holding Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Carnival Capital Holding Private Limited
Carnival Capital Holding Private Limited has 5 subsidiary companies. This group structure data is as of FY 2022. The corporate group structure reflects Carnival Capital Holding Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Advantage Agri Gain International Private Limited | U01100MP2017PTC042819 | Locked |
| Purple Foods & Beverages Private Limited | U15100MH2020PTC339356 | Locked |
| Proton Food Processing Private Limited | U56290MH2020PTC340598 | Locked |
| Terra Smart Livest Private Limited | U68100MP2018PTC044934 | Locked |
| Carnival Skill Foundation | U85300MH2019NPL334989 | Locked |
Showing major subsidiaries. Total: 5.
Charges & Borrowings of Carnival Capital Holding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2018 | Idbi Trusteeship Services Limited | ₹543 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Carnival Capital Holding Private Limited
Carnival Capital Holding Private Limited has a workforce of 68 employees as of Mar 25, 2024.
Employee and EPFO history for Carnival Capital Holding 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 Carnival Capital Holding Private Limited
GST registrations and filing compliance for Carnival Capital Holding 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 Carnival Capital Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Carnival Capital Holding Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Carnival Capital Holding Private Limited
MSME payment history for Carnival Capital Holding 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 Carnival Capital Holding Private Limited
Corporate group structure for Carnival Capital Holding 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 Carnival Capital Holding Private Limited
MCA filings and documents for Carnival Capital Holding 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 Carnival Capital Holding Private Limited
Recent News on Carnival Capital Holding Private Limited
Frequently Asked Questions about Carnival Capital Holding Private Limited
Carnival Capital Holding Private Limited is an active private limited company in the real estate and construction sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 23 January 2017 (9+ years old) and is registered under CIN U70100MP2017PTC042280. The company has 68 employees.
Carnival Capital Holding Private Limited reported revenue of ₹7.14 Cr for FY 2022 (up 381.54% YoY).
The current directors of Carnival Capital Holding Private Limited are:
- Manoj Nair - Director
- Dipin Divakaran - Director
The primary industry of Carnival Capital Holding Private Limited is real estate and construction. The company specifically operates in real estate brokerage and services. The company is currently active in this sector.
Carnival Capital Holding Private Limited can be reached at the registered office: Fm – 18 Mansarovar Complex 7 No Stop Shivaji Nagar Bhopal Mp 462016, Madhya Pradesh, India – 462016, or through the website groupcarnival.com.
The authorised capital is ₹100 Cr, and the paid-up capital is ₹69.48 Cr.