About Carnival Realty (India) Private Limited
Data last updated: 21 December 2025
Carnival Realty (India) Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 20 January 2017, the company has been in operation for over 9 years.
Registered with ROC Gwalior under CIN U45100MP2017PTC042273.
Capital: an authorised share capital of ₹100 Cr and a paid-up capital of ₹58.41 Cr. Formerly known as Carnival Realty Private Limited and Carnival Reality Private Limited. It is led by directors Manoj Nair and Dipin Divakaran.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Fm – 18 Mansarovar Complex 7 No Stop Shivaji Nagar Bhopal, Madhya Pradesh, India – 462016.
As per the financials filed for FY 2023, the company reported a revenue of ₹11.31 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data. Its group structure includes 5 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website carnivalrealty.in.
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Registered AddressFm – 18 Mansarovar Complex 7 No Stop Shivaji Nagar Bhopal, Madhya Pradesh, India – 462016
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IndustryFinancial Services, Financial Holding Companies
- 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
Name History of Carnival Realty (India) Private Limited
Carnival Realty (India) Private Limited has undergone 2 name changes throughout its history. The company was previously known as Carnival Realty Private Limited, and Carnival Reality Private Limited. The current legal name is Carnival Realty (India) Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Carnival Realty (India) Private Limited | Current |
| Carnival Realty Private Limited | Previous |
| Carnival Reality Private Limited | Previous |
CIN History of Carnival Realty (India) Private Limited
Carnival Realty (India) Private Limited has one previous CIN (Corporate Identification Number): U74999MP2017PTC042273. The current CIN is U45100MP2017PTC042273, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100MP2017PTC042273 | Current |
| U74999MP2017PTC042273 | Previous |
Business Activity of Carnival Realty (India) Private Limited
Carnival Realty (India) Private Limited operates primarily in the real estate sector. The company has 2 registered business activity segments, 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 |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Carnival Realty (India) 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 Realty (India) Private Limited
Carnival Realty (India) Private Limited is audited by Patni Mandhana & Associates for the financial year 2023. 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 Realty (India) 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 Realty (India) Private Limited
Carnival Realty (India) 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 3 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 | 30 Oct 2023 | 2 Years 9 Months | Current |
Financials of Carnival Realty (India) Private Limited FY 2024 filings available
Carnival Realty (India) Private Limited reported revenue of ₹11.31 Cr (up 100301.10% YoY) for FY 2023.
Ten-year financial statements for Carnival Realty (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Carnival Realty (India) Private Limited
Shareholding and ownership data for Carnival Realty (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Carnival Realty (India) Private Limited
Carnival Realty (India) Private Limited has 5 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Carnival Realty (India) Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Carnival Infrastructure Jalsa Private Limited | U45100KL2018PTC066256 | Locked |
| Amg Infrastructure Jharkhand Private Limited | U45200JH2016PTC009387 | Locked |
| Carnival Jalsa Talkies Private Limited | U45500MH2016PTC385531 | Locked |
| Carnival Infrastructure Madhya Pradesh Private Limited | U45500MP2016PTC041751 | Locked |
| Amg Facility Private Limited | U93090MP2017PTC043355 | Locked |
Showing major subsidiaries. Total: 5.
Charges & Borrowings Carnival Realty (India) Private Limited
Carnival Realty (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Carnival Realty (India) Private Limited
Carnival Realty (India) Private Limited has a workforce of 7 employees as of Mar 30, 2024.
Employee and EPFO history for Carnival Realty (India) 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 Realty (India) Private Limited
GST registrations and filing compliance for Carnival Realty (India) 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 Realty (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Carnival Realty (India) 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 Realty (India) Private Limited
MSME payment history for Carnival Realty (India) 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 Realty (India) Private Limited
Corporate group structure for Carnival Realty (India) 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 Realty (India) Private Limited
MCA filings and documents for Carnival Realty (India) 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
Verified entity values are shown only after access is granted.
Recent Activity on Carnival Realty (India) Private Limited
Recent News on Carnival Realty (India) Private Limited
Frequently Asked Questions about Carnival Realty (India) Private Limited
Carnival Realty (India) Private Limited is an active private limited company in the financial services sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 20 January 2017 (9+ years old) and is registered under CIN U45100MP2017PTC042273. The company has 7 employees.
Carnival Realty (India) Private Limited reported revenue of ₹11.31 Cr for FY 2023 (up 100301.10% YoY).
The current directors of Carnival Realty (India) Private Limited are:
- Manoj Nair - Director
- Dipin Divakaran - Director
The primary industry of Carnival Realty (India) Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Carnival Realty (India) Private Limited can be reached at the registered office: Fm – 18 Mansarovar Complex 7 No Stop Shivaji Nagar Bhopal, Madhya Pradesh, India – 462016, or through the website carnivalrealty.in.
The authorised capital is ₹100 Cr, and the paid-up capital is ₹58.41 Cr.