Carnival Properties Private Limited
About Carnival Properties Private Limited
Data last updated:
Carnival Properties Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 21 September 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1994PTC081332. Its GSTIN is 27AABCC9908K1ZB (Maharashtra).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 1 B Petrol Pump 100Dr A B Raod Worli Mumbai, Maharashtra, India – 400018.
Company details
Contact details
Carnival Properties Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1 B Petrol Pump 100Dr A B Raod Worli Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Carnival Properties 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
Business activity
The main business activity of Carnival Properties is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Carnival Properties Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Carnival Properties Private Limited, buy the company report.
Board of directors of Carnival Properties Private Limited
Carnival Properties has 5 former directors on record and no current directors listed.
Auditor
Carnival Properties Private Limited is audited by A R PARIKH & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A R PARIKH & CO | FY 2021 | 107532W |
Shareholding
The shareholding of Carnival Properties Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Carnival Properties Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Carnival Properties 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 Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Carnival Properties has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCC9908K1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Carnival Properties Private Limited, buy the company report.
Recent activity
Carnival Properties Private Limited has 5 board changes on record since 2008: 0 appointments and 5 cessations. The latest: Danny Firoze Hansotia ceased to be Director on 30 Nov 2021.
Frequently asked questions
Carnival Properties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Carnival Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 21 September 1994 and is registered under CIN U70101MH1994PTC081332. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Carnival Properties is U70101MH1994PTC081332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Carnival Properties was incorporated on 21 September 1994. It is registered with the Registrar of Companies, Mumbai.
The registered office of Carnival Properties is at 1 B Petrol Pump 100Dr A B Raod Worli Mumbai, Maharashtra, India – 400018.
The latest financial statements of Carnival Properties on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Carnival Properties is 27AABCC9908K1ZB, registered in Maharashtra.
Carnival Properties operated in the financial services industry, in the real estate financing segment.
Danny Firoze Hansotia ceased to be Director on 30 Nov 2021. Sanjay Shyamsunder Gadodia ceased to be Director on 30 Nov 2021. Umadevi Kanhaiyalal Ruia ceased to be Additional Director on 30 Sep 2016. Carnival Properties has 5 board changes on record in total.
The compliance status of Carnival Properties is compliant as of 04 July 2026.