Karnani Warehousing Private Limited
About Karnani Warehousing Private Limited
Data last updated: 24 July 2025
Karnani Warehousing Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 07 February 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U45200WB2007PTC113186.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Gaurav Karnani and Saurav Karnani.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 111 Haute Street Corporate Park 86A Topsia Road (South), Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2022, the company reported a revenue of ₹19.95 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹4.1 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address111 Haute Street Corporate Park 86A Topsia Road (South), Kolkata, West Bengal, India – 700046
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Karnani Warehousing Private Limited
Karnani Warehousing Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Karnani Warehousing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Karnani Warehousing Private Limited
Karnani Warehousing Private Limited is audited by B. JAIN & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Karnani Warehousing 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 Karnani Warehousing Private Limited
Karnani Warehousing Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gaurav Karnani
Also directs:
Karnani Fnb Specialities Llp, Karnani Logistic Park Llp, Superstate Ites Llp and 5 more
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Director | 07 Feb 2007 | 19 Years 6 Months | As last reported |
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Saurav Karnani
Also directs:
Karnani Fnb Specialities Llp, Karnani Logistic Park Llp, Spearhead Communications Llp and 4 more
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Director | 01 Aug 2013 | 13 Years 0 Months | As last reported |
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Shubham Karnani
Also directs:
Karnani Fnb Specialities Llp, Karnani Logistic Park Llp, Spearhead Communications Llp and 4 more
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Director | 07 Feb 2007 | 19 Years 6 Months | As last reported |
Financials of Karnani Warehousing Private Limited FY 2023 filings available
Karnani Warehousing Private Limited reported revenue of ₹19.95 Lakh (up 154.00% YoY) for FY 2022.
Ten-year financial statements for Karnani Warehousing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Karnani Warehousing Private Limited
Shareholding and ownership data for Karnani Warehousing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Karnani Warehousing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2012 | Icici Bank Limited | ₹3 Cr | Satisfied |
| 30 Sep 2011 | Icici Bank Limited | ₹1.1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Karnani Warehousing Private Limited
View historical data on people associated with Karnani Warehousing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karnani Warehousing 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 Karnani Warehousing Private Limited
GST registrations and filing compliance for Karnani Warehousing 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 Karnani Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts for Karnani Warehousing Private 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 Karnani Warehousing Private Limited
MSME payment history for Karnani Warehousing 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
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Subsidiaries & Group Companies of Karnani Warehousing Private Limited
Corporate group structure for Karnani Warehousing Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Karnani Warehousing Private Limited
MCA filings and documents for Karnani Warehousing Private 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 Karnani Warehousing Private Limited
Frequently Asked Questions about Karnani Warehousing Private Limited
Karnani Warehousing Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Karnani Warehousing Private Limited is a former company now converted to LLP, previously operating as a private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 07 February 2007 and is registered under CIN U45200WB2007PTC113186. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Karnani Warehousing Private Limited is U45200WB2007PTC113186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Karnani Warehousing Private Limited are:
- Gaurav Karnani - Director
- Saurav Karnani - Director
- Shubham Karnani - Director
The primary industry of Karnani Warehousing Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.
Karnani Warehousing Private Limited was incorporated on 07 February 2007. Registered with ROC Kolkata.