Carson Traders Private Limited
About Carson Traders Private Limited
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Carson Traders Private Limited is a private limited company based in New, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 27 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC188935. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was formerly known as Caritas Traders Private Limited and Vardhman Worldtrade Private Limited. It is led by directors including Manoj Yadav and Manish Dansal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Office No – 217 Radha Chamber Plot No – 19 And 20 G – Block Community Centre Vikaspuri, New, Delhi, India – 110018.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOffice No – 217 Radha Chamber Plot No – 19 And 20 G – Block Community Centre Vikaspuri, New, Delhi, India – 110018
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Name History of Carson Traders
Carson Traders has undergone 2 name changes throughout its history. The company was previously known as Caritas Traders Private Limited, and Vardhman Worldtrade Private Limited. The current legal name is Carson Traders Private Limited.
| Company Name | Status |
|---|---|
| Carson Traders Private Limited | Current |
| Caritas Traders Private Limited | Previous |
| Vardhman Worldtrade Private Limited | Previous |
Auditor Details of Carson Traders
Carson Traders Private Limited is audited by SAXENA VAIBHAV & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAXENA VAIBHAV & CO | Locked | Locked | Locked |
Complete auditor history for Carson Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Carson Traders Private Limited
Carson Traders has 3 current directors and 26 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Dansal Also directs: Sahara Fincon Private Limited, Camila Traders Private Limited, Enmoy Trexim Private Limited and 3 more | Additional Director | 10 Apr 2019 | 7 Years 5 Months | Current |
| Manoj Yadav Also directs: Recon Overseas Private Limited, Modrena Impextrade Private Limited | Director | 01 Dec 2018 | 7 Years 10 Months | Current |
| Dinesh Garg Also directs: M B Commodities Trading Private Limited, Ace Gartrade Private Limited, Sahara Fincon Private Limited and 2 more | Additional Director | 21 May 2019 | 7 Years 4 Months | Current |
Financials of Carson Traders Private Limited FY 2019 filings available
Ten-year financial statements for Carson Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Carson Traders
Shareholding and ownership data for Carson Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Carson Traders
Carson Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Carson Traders
Employment history and EPFO contributions of people linked to Carson Traders.
Employee and EPFO history for Carson Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Carson Traders
Carson Traders has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Carson Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Carson Traders
Credit ratings, litigation, and regulatory alerts for Carson Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Carson Traders
MSME payment history for Carson Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Carson Traders
Corporate group structure for Carson Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Carson Traders
MCA filings and documents for Carson Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Carson Traders
Frequently Asked Questions about Carson Traders Private Limited
Carson Traders is an active private limited company based in New, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 27 March 2009 (17+ years old) and is registered under CIN U51909DL2009PTC188935.
Carson Traders has 3 current directors:
- Manish Dansal - Additional Director
- Manoj Yadav - Director
- Dinesh Garg - Additional Director
No. Carson Traders has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Carson Traders is U51909DL2009PTC188935. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Carson Traders was incorporated on 27 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Carson Traders is at Office No – 217 Radha Chamber Plot No – 19 And 20 G – Block Community Centre Vikaspuri, New, Delhi, India – 110018.
Carson Traders has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr.
Carson Traders operates in the trading industry, in the specialty segment.
No. Carson Traders is not listed on any stock exchange. It is an unlisted company.