About Carnival Leisure & Hospitality Private Limited
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Carnival Leisure & Hospitality Private Limited is a private limited company based in Ernakulam, Kerala, India, a subsidiary of Texmex Cuisine India Private Limited. The company operates in the hospitality and wellness sector. It was incorporated on 12 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45100KL2018PTC066256. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Texmex Cuisine and Carnival India Private Limited and Carnival Jalsa Talkies Private Limited. It is led by directors including Manoj Nair and Dipin Divakaran.
Its last annual general meeting (AGM) was held on 06 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at No.20/486 Cn/10 Church Nagar Angamaly, Ernakulam, Kerala, India – 683572.
As per the financials filed for FY 2018, the company reported a revenue of ₹59.1 Lakh. For the same year it recorded a net loss of ₹60 Lakh (net margin -101.5%) and EBITDA of -₹56.91 Lakh (EBITDA margin -96.3%).
The company has about 44 employees on its provident fund (EPFO) records.
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.
Company details
Name history
Carnival Leisure & Hospitality has undergone 6 name changes throughout its history. The current legal name is Carnival Leisure & Hospitality Private Limited.
| Company Name | Status |
|---|---|
| Carnival Leisure & Hospitality Private Limited | Current |
| Texmex Cuisine And Carnival India Private Limited | Previous |
| Carnival Jalsa Talkies Private Limited | Previous |
| Carnival Nuture India Private Limited | Previous |
| Carnival Eats Private Limited | Previous |
| Carnival Infrastructure Jalsa Private Limited | Previous |
| Carnival Nurture India Private Limited | Previous |
CIN history
Carnival Leisure & Hospitality has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45100KL2018PTC066256, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100KL2018PTC066256 | Current |
| U15130TN2018PTC120474 | Previous |
| U45100TN2018PTC120474 | Previous |
Contact details
Carnival Leisure & Hospitality Private Limited's registered office is in Ernakulam, Kerala. Its e-mail address is in the company report.
- Email
- Social Media
- Registered AddressNo.20/486 Cn/10 Church Nagar Angamaly, Ernakulam, Kerala, India – 683572
- IndustryHospitality & Wellness, Restaurants, Caterers, Food And Beverage Services By Hotels
To see the full contact details of Carnival Leisure & Hospitality Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Carnival Leisure & Hospitality Private Limited
FY 2023 filings availableCarnival Leisure & Hospitality Private Limited reported revenue of ₹59.1 Lakh for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹59.1 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹56.91 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹60 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | -96.3% |
| Net Profit Margin | -101.5% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Carnival Leisure & Hospitality Private Limited, buy the company report.
Board of directors of Carnival Leisure & Hospitality Private Limited
Carnival Leisure & Hospitality has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Nair Also directs: Carnival Emporio LLP, Periyar Dairyfarm LLP, Fresh Agri Produce Private Limited and 5 more | Director | 25 Mar 2024 | 2 Years 7 Months | Current |
| Dipin Divakaran Also directs: Carnival Motion Pictures Private Limited, Carnival Emporio LLP, Periyar Dairyfarm LLP and 5 more | Director | 10 Oct 2023 | 3 Years 0 Months | Current |
| Vaishali Chandrakant Sarwankar | Director | 26 Dec 2023 | 2 Years 10 Months | Current |
Auditor
Carnival Leisure & Hospitality Private Limited is audited by MANOHAR CHOWDHRY & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANOHAR CHOWDHRY & ASSOCIATES | FY 2018 | 001997S |
Shareholding
The shareholding of Carnival Leisure & Hospitality Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Carnival Leisure & Hospitality Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Carnival Leisure & Hospitality Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Carnival Leisure & Hospitality Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Carnival Leisure & Hospitality Private Limited has a workforce of 44 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Carnival Leisure & Hospitality has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Carnival Leisure & Hospitality Private Limited, buy the company report.
Recent activity
Carnival Leisure & Hospitality Private Limited has 16 board changes on record since 2018: 3 appointments and 13 cessations. The latest: Dipin Divakaran ceased to be Additional Director on 29 Sep 2024.
7 earlier events are in the company report.
Frequently asked questions
Carnival Leisure & Hospitality is an active private limited company based in Ernakulam, Kerala, India. The company works in the hospitality and wellness industry. It was incorporated on 12 January 2018 (8+ years old) and is registered under CIN U45100KL2018PTC066256.
Carnival Leisure & Hospitality has 3 current directors:
- Manoj Nair - Director
- Dipin Divakaran - Director
- Vaishali Chandrakant Sarwankar - Director
The latest financial statements of Carnival Leisure & Hospitality on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 06 September 2023. Year-wise statements from FY 2018 are in the company report.
No. Carnival Leisure & Hospitality has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Carnival Leisure & Hospitality is U45100KL2018PTC066256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Carnival Leisure & Hospitality was incorporated on 12 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Ernakulam.
Dipin Divakaran ceased to be Additional Director on 29 Sep 2024. Manoj Nair ceased to be Additional Director on 29 Sep 2024. Vaishali Chandrakant Sarwankar ceased to be Additional Director on 29 Sep 2024. Carnival Leisure & Hospitality has 16 board changes on record in total.
Carnival Leisure & Hospitality can be reached through the website groupcarnival.com. Its registered office is in Ernakulam, Kerala, India.
The registered office of Carnival Leisure & Hospitality is at No.20486 Cn10 Church Nagar Angamaly, Ernakulam, Kerala, India – 683572.
Carnival Leisure & Hospitality operates in the hospitality and wellness industry.