Carona Exim Limited
About Carona Exim Limited
Data last updated: 23 July 2025
Carona Exim Limited was a public limited company based in Mumbai, Maharashtra, 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 international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 02 November 1987.
Registered with ROC Mumbai under CIN U99999MH1987PLC045183.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹400. It was led by directors including Kashinath Laxman Pansare and Anil Kishore Khatau.
Office: New Udyog Mandir Compund Mogal Lane Mahim (W), Mumbai, Maharashtra, India – 400016.
As per MCA filings, the company had satisfied charges of ₹24 Lakh on record.
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 AddressNew Udyog Mandir Compund Mogal Lane Mahim (W), Mumbai, Maharashtra, India – 400016
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IndustryPublic Administration, Extra Territorial Organizations
- 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
CIN History of Carona Exim Limited
Carona Exim Limited has one previous CIN (Corporate Identification Number): U99999MH1987PTC045183. The current CIN is U99999MH1987PLC045183, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1987PLC045183 | Current |
| U99999MH1987PTC045183 | Previous |
Board of Directors of Carona Exim Limited
Carona Exim Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashinath Laxman Pansare | Director | 02 Mar 2007 | 19 Years 5 Months | As last reported |
| Anil Kishore Khatau | Director | 02 Nov 1987 | 38 Years 9 Months | As last reported |
|
Raghavan Vayakodan
Also directs:
Malabar International Gold Designs Private Limited
|
Director | 02 Mar 2007 | 19 Years 5 Months | As last reported |
Financials of Carona Exim Limited
Ten-year financial statements for Carona Exim 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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Charges & Borrowings of Carona Exim Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 1994 | Bank of Maharashtra | ₹24 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Carona Exim Limited
View historical data on people associated with Carona Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Carona Exim 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 Carona Exim Limited
GST registrations and filing compliance for Carona Exim 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 Carona Exim Limited
Credit ratings, litigation, and regulatory alerts for Carona Exim 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 Carona Exim Limited
MSME payment history for Carona Exim 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 Carona Exim Limited
Corporate group structure for Carona Exim Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Carona Exim Limited
MCA filings and documents for Carona Exim 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 Carona Exim Limited
Frequently Asked Questions about Carona Exim Limited
Carona Exim 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.
Carona Exim Limited is a struck-off public limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 02 November 1987 and is registered under CIN U99999MH1987PLC045183. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Carona Exim Limited are:
- Kashinath Laxman Pansare - Director
- Anil Kishore Khatau - Director
- Raghavan Vayakodan - Director
The CIN (Corporate Identification Number) of Carona Exim Limited is U99999MH1987PLC045183. 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 Carona Exim Limited is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at New Udyog Mandir Compund Mogal Lane Mahim W, Mumbai, Maharashtra, India – 400016.