Carniwal Commercial Limited
About Carniwal Commercial Limited
Data last updated:
Carniwal Commercial Limited was a public limited company based in 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 28 February 2013.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51909MP2013PLC045409.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 45 K Dhamanahai Gram – Ragla, Unchehra, Madhya Pradesh, India – 485771.
Company details
CIN history
Carniwal Commercial 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 |
Contact details
Carniwal Commercial Limited's registered office is in Unchehra, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address45 K Dhamanahai Gram – Ragla, Unchehra, Madhya Pradesh, India – 485771
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Carniwal Commercial 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 Carniwal Commercial Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Carniwal Commercial Limited, buy the company report.
Board of directors of Carniwal Commercial Limited
Carniwal Commercial has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Dwivedi | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
| Krishna Deo Singh | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
| Rajesh Kumar Agrawal | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
Auditor
Carniwal Commercial Limited is audited by SARP & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARP & ASSOCIATES | FY 2017 | 007375C |
Shareholding
The shareholding of Carniwal Commercial Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Carniwal Commercial Limited, buy the company report.
Legal cases
No court or tribunal cases involving Carniwal Commercial 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 Carniwal Commercial Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Carniwal Commercial has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Carniwal Commercial Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Carniwal Commercial Limited has 10 board changes on record since 2013: 3 appointments and 7 cessations. The latest: Anisha Agarwal ceased to be Director on 24 Aug 2015.
1 earlier event is in the company report.
Frequently asked questions
Carniwal Commercial 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 was a public limited company based in Unchehra, Madhya Pradesh, India. The company worked in wholesale, within the trading industry. 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.
Carniwal Commercial had 3 directors:
- Santosh Dwivedi - Director
- Krishna Deo Singh - Director
- Rajesh Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Carniwal Commercial is U51909MP2013PLC045409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Carniwal Commercial is at 45 K Dhamanahai Gram – Ragla, Unchehra, Madhya Pradesh, India – 485771.
Carniwal Commercial was incorporated on 28 February 2013. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Carniwal Commercial on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Carniwal Commercial operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Anisha Agarwal ceased to be Director on 24 Aug 2015. Kunal Mondal ceased to be Director on 24 Aug 2015. Ajay Shaw ceased to be Director on 31 Mar 2015. Carniwal Commercial has 10 board changes on record in total.
The compliance status of Carniwal Commercial is active non-compliant as of 20 August 2026.