About Carpel Estates Private Limited
Data last updated: 26 July 2025
Carpel Estates Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Plasser (India) Private Limited. 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 cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 16 February 2017.
Registered with ROC Delhi under CIN U29100DL2017PTC313014.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Mahesh Gaur and Siegfried Ferdinand Fink.
Last AGM: 28 September 2021. Financial statements filed for year ended 31 March 2021. Office: 1A Vandhna Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001.
It operated as a subsidiary of Plasser (India) Private Limited.
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. The last known website on record is plasserindia.com.
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Registered Address1A Vandhna Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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 Carpel Estates Private Limited
Carpel Estates Private Limited has one previous CIN (Corporate Identification Number): U70109DL2017PTC313014. The current CIN is U29100DL2017PTC313014, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29100DL2017PTC313014 | Current |
| U70109DL2017PTC313014 | Previous |
Auditor Details of Carpel Estates Private Limited
Carpel Estates Private Limited is audited by RAGHAV GOEL & COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAGHAV GOEL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Carpel Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Carpel Estates Private Limited
Carpel Estates Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Mahesh Gaur | Additional Director | 24 Jan 2022 | 4 Years 5 Months | As last reported |
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Siegfried Ferdinand Fink
Also directs:
Plasser (India) Private Limited
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Director | 20 Mar 2017 | 9 Years 3 Months | As last reported |
Financials of Carpel Estates Private Limited FY 2021 filings available
Ten-year financial statements for Carpel Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Carpel Estates Private Limited
Shareholding and ownership data for Carpel Estates Private Limited
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Carpel Estates Private Limited
Carpel Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Carpel Estates Private Limited
View historical data on people associated with Carpel Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Carpel Estates 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 Carpel Estates Private Limited
GST registrations and filing compliance for Carpel Estates 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
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Credit Ratings, Litigation & Regulatory Alerts for Carpel Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Carpel Estates Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Carpel Estates Private Limited
MSME payment history for Carpel Estates 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
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Subsidiaries & Group Companies of Carpel Estates Private Limited
Corporate group structure for Carpel Estates Private Limited
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MCA Filings & Documents of Carpel Estates Private Limited
MCA filings and documents for Carpel Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Carpel Estates Private Limited
Frequently Asked Questions about Carpel Estates Private Limited
Carpel Estates Private 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.
Carpel Estates Private Limited is a struck-off private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 16 February 2017 and is registered under CIN U29100DL2017PTC313014. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Carpel Estates Private Limited are:
- Mahesh Gaur - Additional Director
- Siegfried Ferdinand Fink - Director
The CIN (Corporate Identification Number) of Carpel Estates Private Limited is U29100DL2017PTC313014. 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 Carpel Estates Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company was active in this sector before being struck off.
The company has its registered office at 1A Vandhna Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001.