Carol Barter Pvt.Ltd.
About Carol Barter Pvt.Ltd.
Data last updated: 08 March 2026
Carol Barter Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC067567.
Capital: an authorised share capital of ₹73 Lakh and a paid-up capital of ₹72.29 Lakh. It is led by directors Balvinder Kaur Dhillon and Trilok Singh Dhillon.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6B Bentinck Street 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.12 Lakh, a growth of 30% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.27 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address6B Bentinck Street 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Carol Barter Pvt.Ltd.
Carol Barter Pvt.Ltd. is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Carol Barter Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Carol Barter Pvt.Ltd.
Carol Barter Pvt.Ltd. is audited by Dhody & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dhody & Associates | Locked | Locked | Locked |
Complete auditor history for Carol Barter Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Carol Barter Pvt.Ltd.
Carol Barter Pvt.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balvinder Kaur Dhillon | Director | 16 Feb 2004 | 22 Years 5 Months | Current |
| Trilok Singh Dhillon | Director | 16 Feb 2004 | 22 Years 5 Months | Current |
Financials of Carol Barter Pvt.Ltd. FY 2025 filings available
Carol Barter Pvt.Ltd. reported revenue of ₹3.12 Lakh (up 30.00% YoY) for FY 2025.
Ten-year financial statements for Carol Barter Pvt.Ltd.
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 Carol Barter Pvt.Ltd.
Shareholding and ownership data for Carol Barter Pvt.Ltd.
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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Charges & Borrowings of Carol Barter Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2011 | State Bank of India | ₹5 Cr | Open |
| 21 Mar 2006 | State Bank of India | ₹1.27 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Carol Barter Pvt.Ltd.
View historical data on people associated with Carol Barter Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Carol Barter Pvt.Ltd.
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 Carol Barter Pvt.Ltd.
GST registrations and filing compliance for Carol Barter Pvt.Ltd.
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 Carol Barter Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Carol Barter Pvt.Ltd.
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 Carol Barter Pvt.Ltd.
MSME payment history for Carol Barter Pvt.Ltd.
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 Carol Barter Pvt.Ltd.
Corporate group structure for Carol Barter Pvt.Ltd.
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 Carol Barter Pvt.Ltd.
MCA filings and documents for Carol Barter Pvt.Ltd.
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 Carol Barter Pvt.Ltd.
Frequently Asked Questions about Carol Barter Pvt.Ltd.
Carol Barter Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 January 1995 (31+ years old) and is registered under CIN U51909WB1995PTC067567.
Carol Barter Pvt.Ltd. reported revenue of ₹3.12 Lakh for FY 2025 (up 30.00% YoY).
The current directors of Carol Barter Pvt.Ltd. are:
- Balvinder Kaur Dhillon - Director
- Trilok Singh Dhillon - Director
The primary industry of Carol Barter Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Carol Barter Pvt.Ltd. can be reached at the registered office: 6B Bentinck Street 1St Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹73 Lakh, and the paid-up capital is ₹72.29 Lakh.