Karanee Enterprises Private Limited
About Karanee Enterprises Private Limited
Data last updated:
Karanee Enterprises Private Limited is a private limited company based in Bhiwadi, Rajasthan, India. It operates in the furniture manufacturing segment of the consumer electronics and durables sector. It was incorporated on 23 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U36100RJ2012PTC038016. Its GSTIN is 08AAECT1657M1ZX (Rajasthan). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Toppland Enterprises Private Limited. It is led by directors Virendra Kumar and Mohammad Rafik.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at H – GF – 58 Capital High Street Phool Bagh Chowk, Bhiwadi, Rajasthan, India – 301019.
As per the financials filed for FY 2020, the company reported a revenue of ₹96.86 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹21.45 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH – GF – 58 Capital High Street Phool Bagh Chowk, Bhiwadi, Rajasthan, India – 301019
- IndustryConsumer Electronics & Durables, Furniture Manufacturing
- 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
Business Activity of Karanee Enterprises
The main business activity of Karanee Enterprises is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details for Karanee Enterprises Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Karanee Enterprises
Karanee Enterprises Private Limited is audited by HEEMANSOO SRIVASTAVA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HEEMANSOO SRIVASTAVA & CO | Locked | Locked | Locked |
Complete auditor history for Karanee Enterprises 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 Karanee Enterprises Private Limited
Karanee Enterprises has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Kumar | Director | 07 Dec 2017 | 8 Years 9 Months | Current |
| Mohammad Rafik | Director | 26 Feb 2019 | 7 Years 7 Months | Current |
Financials of Karanee Enterprises Private Limited FY 2020 filings available
Karanee Enterprises Private Limited reported revenue of ₹96.86 Lakh (up 201.00% YoY) for FY 2020.
Ten-year financial statements for Karanee Enterprises 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 Karanee Enterprises
Shareholding and ownership data for Karanee Enterprises 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 Karanee Enterprises
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2013 | Sterling Urban Co-Operative Bank Ltd | ₹11.45 Lakh | Open |
| 17 Oct 2013 | Sterling Co-Operative Bank Limited | ₹5 Lakh | Open |
| 17 Oct 2013 | Sterling Co-Operative Bank Limited | ₹5 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Karanee Enterprises
Karanee Enterprises Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Karanee Enterprises 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 Karanee Enterprises
Karanee Enterprises has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAECT1657M1ZX | Rajasthan | Active | 01 Jul 2017 |
GST registrations and filing compliance for Karanee Enterprises 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 Karanee Enterprises
Credit ratings, litigation, and regulatory alerts for Karanee Enterprises 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 Karanee Enterprises
MSME payment history for Karanee Enterprises 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 Karanee Enterprises
Corporate group structure for Karanee Enterprises 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 Karanee Enterprises
MCA filings and documents for Karanee Enterprises 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 Karanee Enterprises
Frequently Asked Questions about Karanee Enterprises Private Limited
Karanee Enterprises is an active private limited company based in Bhiwadi, Rajasthan, India. The company works in furniture manufacturing, within the consumer electronics and durables industry. It was incorporated on 23 February 2012 (14+ years old) and is registered under CIN U36100RJ2012PTC038016.
Karanee Enterprises reported revenue of ₹96.86 Lakh for FY 2020 (up 201.00% YoY).
Karanee Enterprises has 2 current directors:
- Virendra Kumar - Director
- Mohammad Rafik - Director
The GSTIN of Karanee Enterprises is 08AAECT1657M1ZX, registered in Rajasthan. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Karanee Enterprises is U36100RJ2012PTC038016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Karanee Enterprises was incorporated on 23 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Jaipur.
The registered office of Karanee Enterprises is at H – GF – 58 Capital High Street Phool Bagh Chowk, Bhiwadi, Rajasthan, India – 301019.
Karanee Enterprises has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Karanee Enterprises operates in the consumer electronics and durables industry, in the furniture manufacturing segment.