Carnival Maritime Private Limited
About Carnival Maritime Private Limited
Data last updated: 24 July 2025
Carnival Maritime Private Limited 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 shipbuilding and repair services, a part of the broader transport and logistics sector. Incorporated on 25 May 2004.
Registered with ROC Mumbai under CIN U35110MH2004PTC146515.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Puthanthara Velayudhan Siva Kumar and Sheeba Kumar.
Last AGM: 11 September 2017. Financial statements filed for year ended 31 March 2017. Office: 301 Spring Leafmilitary Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.
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 Address301 Spring Leafmilitary Road Marol Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryTransport and Logistics, Shipbuilding & Repair Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Carnival Maritime Private Limited
Carnival Maritime Private Limited is audited by ASHOK MANGHNANI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK MANGHNANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Carnival Maritime Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Carnival Maritime Private Limited
Carnival Maritime Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puthanthara Velayudhan Siva Kumar | Director | 25 May 2004 | 22 Years 3 Months | As last reported |
| Sheeba Kumar | Director | 25 May 2004 | 22 Years 3 Months | As last reported |
Financials of Carnival Maritime Private Limited FY 2017 filings available
Ten-year financial statements for Carnival Maritime Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Carnival Maritime Private Limited
Shareholding and ownership data for Carnival Maritime 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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Charges & Borrowings Carnival Maritime Private Limited
Carnival Maritime Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Carnival Maritime Private Limited
View historical data on people associated with Carnival Maritime Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Carnival Maritime 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 Maritime Private Limited
GST registrations and filing compliance for Carnival Maritime 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 Maritime Private Limited
Credit ratings, litigation, and regulatory alerts for Carnival Maritime Private Limited
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 Carnival Maritime Private Limited
MSME payment history for Carnival Maritime 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
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Subsidiaries & Group Companies of Carnival Maritime Private Limited
Corporate group structure for Carnival Maritime 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 Maritime Private Limited
MCA filings and documents for Carnival Maritime 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 Maritime Private Limited
Frequently Asked Questions about Carnival Maritime Private Limited
Carnival Maritime Private Limited 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.
Carnival Maritime Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 25 May 2004 and is registered under CIN U35110MH2004PTC146515. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Carnival Maritime Private Limited are:
- Puthanthara Velayudhan Siva Kumar - Director
- Sheeba Kumar - Director
The CIN (Corporate Identification Number) of Carnival Maritime Private Limited is U35110MH2004PTC146515. 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 Carnival Maritime Private Limited is transport and logistics. The company specifically operates in shipbuilding and repair services. The company was active in this sector before being struck off.
The company has its registered office at 301 Spring Leafmilitary Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.