Karnavati Dwelling Private Limited
About Karnavati Dwelling Private Limited
Data last updated:
Karnavati Dwelling Private Limited was a private limited company based in Manekbaug Society, Gujarat, India. 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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 April 2006.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45200GJ2006PTC048101.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rasiklal Shantilal Mardia and Himanshu Jasvantlal Shah.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 183 Manekbaug Society Ambawadi Ahmedabad – 380 015, Gujarat, India.
As per MCA filings, the company had satisfied charges of ₹12.9 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Karnavati Dwelling Private Limited's registered office is in Manekbaug Society, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address183 Manekbaug Society Ambawadi Ahmedabad – 380 015, Gujarat, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Karnavati Dwelling Private Limited, buy the company report.
- 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
Financials of Karnavati Dwelling Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Karnavati Dwelling Private Limited, buy the company report.
Board of directors of Karnavati Dwelling Private Limited
Karnavati Dwelling has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shruti Kumar | Nominee Director | 01 Apr 2009 | 17 Years 7 Months | As last reported |
| Rasiklal Shantilal Mardia Also directs: Mardia Securities Limited, Amar Dye Cham Limited | Director | 01 Apr 2009 | 17 Years 7 Months | As last reported |
| Himanshu Jasvantlal Shah | Director | 14 Mar 2017 | 9 Years 7 Months | As last reported |
Auditor
Karnavati Dwelling Private Limited is audited by O R MALOO & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| O R MALOO & CO | FY 2019 | 135561W |
Shareholding
The shareholding of Karnavati Dwelling Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Karnavati Dwelling Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Apr 2009 | 10157439 | Rumoni Marketing Private Limited | ₹7.5 Cr | Satisfied | |
| 01 Apr 2009 | 10157447 | Grace Castings Ltd | ₹2.7 Cr | Satisfied | |
| 01 Apr 2009 | 10156516 | Lily Enterprises Private Limited | ₹2.7 Cr | Satisfied |
To see the full charge records of Karnavati Dwelling Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Karnavati Dwelling Private Limited has 2 court cases on record: 2 filed by Karnavati Dwelling. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed by the company | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against an individual | Disposed |
To see the full case history of Karnavati Dwelling Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Karnavati Dwelling Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Karnavati Dwelling Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Karnavati Dwelling Private Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Himanshu Jasvantlal Shah ceased to be Additional Director on 30 Sep 2017.
7 earlier events are in the company report.
Frequently asked questions
Karnavati Dwelling 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.
Karnavati Dwelling was a private limited company based in Manekbaug Society, Gujarat, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 April 2006 and is registered under CIN U45200GJ2006PTC048101. The company has been struck off by the Registrar of Companies and is no longer operational.
Karnavati Dwelling had 3 directors:
- Shruti Kumar - Nominee Director
- Rasiklal Shantilal Mardia - Director
- Himanshu Jasvantlal Shah - Director
The CIN (Corporate Identification Number) of Karnavati Dwelling is U45200GJ2006PTC048101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Karnavati Dwelling is at 183 Manekbaug Society Ambawadi Ahmedabad – 380 015, Gujarat, India.
Karnavati Dwelling was incorporated on 06 April 2006. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Karnavati Dwelling on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
Karnavati Dwelling operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Karnavati Dwelling has 2 court cases on record: 2 filed by the company.
Himanshu Jasvantlal Shah ceased to be Additional Director on 30 Sep 2017. Rajeev Shantilal Mardia ceased to be Additional Director on 20 Mar 2017. Himanshu Jasvantlal Shah was appointed as Director on 14 Mar 2017. Karnavati Dwelling has 10 board changes on record in total.
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