Karni Enterprises Private Limited
About Karni Enterprises Private Limited
Data last updated: 24 February 2026
Karni Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 March 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U74999DL2000PTC104775.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹88.92 Lakh. It is led by directors including Rohit Tandon and Sonu Tandon.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: R – 89 T/F Portion Between R E Block Greater Kailash Part – , I, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.27 Cr, a decline of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹59.73 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressR – 89 T/F Portion Between R E Block Greater Kailash Part – , I, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, Diversified Financial Services
- 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 Karni Enterprises Private Limited
Karni Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Karni Enterprises Private Limited
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 Karni Enterprises Private Limited
Karni Enterprises Private Limited is audited by M P GUPTA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M P GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Karni Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Karni Enterprises Private Limited
Karni Enterprises Private Limited is currently managed by 4 directors, with 5 former directors 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 |
|---|---|---|---|---|
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Rohit Tandon
Also directs:
Techno Ports & Harbours Llp, Shri Yogmaya Marketing Llp, Jask Foods Private Limited and 5 more
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Director | 13 Nov 2024 | 1 Years 8 Months | Current |
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Sonu Tandon
Also directs:
Gautam Buildcon Private Limited, Devlin Corporation Private Limited, Sirohi Infotech Private Limited and 5 more
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Director | 31 Oct 2012 | 13 Years 8 Months | Current |
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Varun Tandon
Also directs:
Gautam Buildcon Private Limited, Devlin Corporation Private Limited, Sirohi Infotech Private Limited and 5 more
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Director | 28 Mar 2017 | 9 Years 3 Months | Current |
| Veni Tandon | Director | 03 Nov 2025 | 0 Years 8 Months | Current |
Financials of Karni Enterprises Private Limited FY 2025 filings available
Karni Enterprises Private Limited reported revenue of ₹16.27 Cr (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Karni Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Karni Enterprises Private Limited
Shareholding and ownership data for Karni Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Karni Enterprises Private Limited
Karni Enterprises Private Limited has 4 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects Karni Enterprises Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Karni Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2021 | Axis Bank Limited | ₹59.73 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Karni Enterprises Private Limited
View historical data on people associated with Karni Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karni Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Karni Enterprises Private Limited
GST registrations and filing compliance for Karni Enterprises 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Karni Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Karni Enterprises 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 Karni Enterprises Private Limited
MSME payment history for Karni Enterprises 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Karni Enterprises Private Limited
Corporate group structure for Karni Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Karni Enterprises Private Limited
MCA filings and documents for Karni Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Karni Enterprises Private Limited
Frequently Asked Questions about Karni Enterprises Private Limited
Karni Enterprises Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 March 2000 (26+ years old) and is registered under CIN U74999DL2000PTC104775.
Karni Enterprises Private Limited reported revenue of ₹16.27 Cr for FY 2025 (down 9.00% YoY).
The current directors of Karni Enterprises Private Limited are:
- Rohit Tandon - Director
- Sonu Tandon - Director
- Varun Tandon - Director
- Veni Tandon - Director
The primary industry of Karni Enterprises Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Karni Enterprises Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Karni Enterprises Private Limited can be reached at the registered office: R – 89 TF Portion Between R E Block Greater Kailash Part – , I, New Delhi, Delhi, India – 110048.