Carniwal Commercial Limited
About Carniwal Commercial Limited
Data last updated: 22 July 2025
Carniwal Commercial Limited was a public limited company based in Tehsil Unchehra, Madhya Pradesh, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 February 2013.
Registered with ROC Gwalior under CIN U51909MP2013PLC045409.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Santosh Dwivedi and Krishna Deo Singh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 45 K Dhamanahai Gram – Ragla, Tehsil Unchehra, Madhya Pradesh, India – 485771.
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 Address45 K Dhamanahai Gram – Ragla, Tehsil Unchehra, Madhya Pradesh, India – 485771
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Carniwal Commercial Limited
Carniwal Commercial Limited has one previous CIN (Corporate Identification Number): U51909WB2013PLC191066. The current CIN is U51909MP2013PLC045409, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MP2013PLC045409 | Current |
| U51909WB2013PLC191066 | Previous |
Auditor Details of Carniwal Commercial Limited
Carniwal Commercial Limited is audited by SARP & 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 |
|---|---|---|---|
| SARP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Carniwal Commercial 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 Carniwal Commercial Limited
Carniwal Commercial Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Santosh Dwivedi | Director | 31 Mar 2015 | 11 Years 4 Months | As last reported |
| Krishna Deo Singh | Director | 31 Mar 2015 | 11 Years 4 Months | As last reported |
| Rajesh Kumar Agrawal | Director | 31 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Carniwal Commercial Limited FY 2017 filings available
Ten-year financial statements for Carniwal Commercial 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 Carniwal Commercial Limited
Shareholding and ownership data for Carniwal Commercial 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 Carniwal Commercial Limited
Carniwal Commercial Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Carniwal Commercial Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Carniwal Commercial Limited
Carniwal Commercial Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Carniwal Commercial Limited
View historical data on people associated with Carniwal Commercial Limited, including employment history and EPFO contributions.
Employee and EPFO history for Carniwal Commercial 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 Carniwal Commercial Limited
GST registrations and filing compliance for Carniwal Commercial 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 Carniwal Commercial Limited
Credit ratings, litigation, and regulatory alerts for Carniwal Commercial 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 Carniwal Commercial Limited
MSME payment history for Carniwal Commercial 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 Carniwal Commercial Limited
Corporate group structure for Carniwal Commercial Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Carniwal Commercial Limited
MCA filings and documents for Carniwal Commercial 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 Carniwal Commercial Limited
Frequently Asked Questions about Carniwal Commercial Limited
Carniwal Commercial 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.
Carniwal Commercial Limited is a struck-off public limited company in the trading sector based in Tehsil Unchehra, Madhya Pradesh, India. It was incorporated on 28 February 2013 and is registered under CIN U51909MP2013PLC045409. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Carniwal Commercial Limited are:
- Santosh Dwivedi - Director
- Krishna Deo Singh - Director
- Rajesh Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Carniwal Commercial Limited is U51909MP2013PLC045409. 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 Carniwal Commercial Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 45 K Dhamanahai Gram – Ragla, Tehsil Unchehra, Madhya Pradesh, India – 485771.