Carwin Tracom Pvt.Ltd.
About Carwin Tracom Pvt.Ltd.
Data last updated: 27 July 2025
Carwin Tracom Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Growth Commodities Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 13 March 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC069249.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹58.05 Lakh. It was led by directors Dipali Khanna and Rajiv Khanna.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 167 Chittranjan Avenue, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2021, the company reported a revenue of ₹68.53 Lakh, a growth of 60% compared to the previous year.
It operated as a subsidiary of Growth Commodities Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address167 Chittranjan Avenue, Kolkata, West Bengal, India – 700007
-
IndustryFinancial Services, Financial Activities
- 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 Carwin Tracom Pvt.Ltd.
Carwin Tracom Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Carwin Tracom 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 Carwin Tracom Pvt.Ltd.
Carwin Tracom Pvt.Ltd. is audited by O P TULSYAN & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O P TULSYAN & CO | Locked | Locked | Locked |
Complete auditor history for Carwin Tracom Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Carwin Tracom Pvt.Ltd.
Carwin Tracom Pvt.Ltd. is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Dipali Khanna | Director | 04 Nov 2008 | 17 Years 9 Months | As last reported |
| Rajiv Khanna | Director | 20 Mar 1997 | 29 Years 5 Months | As last reported |
Financials of Carwin Tracom Pvt.Ltd. FY 2021 filings available
Carwin Tracom Pvt.Ltd. reported revenue of ₹68.53 Lakh (up 60.00% YoY) for FY 2021.
Ten-year financial statements for Carwin Tracom Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Carwin Tracom Pvt.Ltd.
Shareholding and ownership data for Carwin Tracom Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Carwin Tracom Pvt.Ltd.
Carwin Tracom Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Carwin Tracom Pvt.Ltd.
View historical data on people associated with Carwin Tracom Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Carwin Tracom 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
Verified entity values are shown only after access is granted.
GST Compliance of Carwin Tracom Pvt.Ltd.
GST registrations and filing compliance for Carwin Tracom 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Carwin Tracom Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Carwin Tracom 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Carwin Tracom Pvt.Ltd.
MSME payment history for Carwin Tracom 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Carwin Tracom Pvt.Ltd.
Corporate group structure for Carwin Tracom 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Carwin Tracom Pvt.Ltd.
MCA filings and documents for Carwin Tracom 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 Carwin Tracom Pvt.Ltd.
Frequently Asked Questions about Carwin Tracom Pvt.Ltd.
Carwin Tracom Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Carwin Tracom Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 13 March 1995 and is registered under CIN U51909WB1995PTC069249. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Carwin Tracom Pvt.Ltd. was incorporated on 13 March 1995. Registered with ROC Kolkata.
The current directors of Carwin Tracom Pvt.Ltd. are:
- Dipali Khanna - Director
- Rajiv Khanna - Director
The CIN (Corporate Identification Number) of Carwin Tracom Pvt.Ltd. is U51909WB1995PTC069249. 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 Carwin Tracom Pvt.Ltd. is financial services. The company specifically operates in financial activities.