Karvan Construction & Infrastructure Private Limited
About Karvan Construction & Infrastructure Private Limited
Data last updated: 26 July 2025
Karvan Construction & Infrastructure Private Limited was a private limited company based in Thane, Maharashtra, 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 specialised in building construction, a part of the broader construction sector. Incorporated on 05 April 2011.
Registered with ROC Mumbai under CIN U45400MH2011PTC215746.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.17 Lakh. It was led by directors including Karimbhai Raje Umatia and Valibhai Mahamadbhai Maknojia.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Building No 103 Flat No 401 Poonam Residency Shanti Park, Thane, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBuilding No 103 Flat No 401 Poonam Residency Shanti Park Mira Road, (East), Thane, Maharashtra, India – 401107
-
IndustryConstruction, Building Construction
- 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
Board of Directors of Karvan Construction & Infrastructure Private Limited
Karvan Construction & Infrastructure Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Karimbhai Raje Umatia | Director | 05 Apr 2011 | 15 Years 4 Months | As last reported |
| Valibhai Mahamadbhai Maknojia | Director | 05 Apr 2011 | 15 Years 4 Months | As last reported |
| Rahim Kasam Maknojia | Director | 05 Apr 2011 | 15 Years 4 Months | As last reported |
| Akbarali Mohammed Kadiwala | Director | 05 Apr 2011 | 15 Years 4 Months | As last reported |
Financials of Karvan Construction & Infrastructure Private Limited FY 2015 filings available
Ten-year financial statements for Karvan Construction & Infrastructure Private Limited
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.
Charges & Borrowings Karvan Construction & Infrastructure Private Limited
Karvan Construction & Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karvan Construction & Infrastructure Private Limited
View historical data on people associated with Karvan Construction & Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karvan Construction & Infrastructure 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 Karvan Construction & Infrastructure Private Limited
GST registrations and filing compliance for Karvan Construction & Infrastructure 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Karvan Construction & Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Karvan Construction & Infrastructure 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Karvan Construction & Infrastructure Private Limited
MSME payment history for Karvan Construction & Infrastructure 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Karvan Construction & Infrastructure Private Limited
Corporate group structure for Karvan Construction & Infrastructure 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Karvan Construction & Infrastructure Private Limited
MCA filings and documents for Karvan Construction & Infrastructure 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 Karvan Construction & Infrastructure Private Limited
Frequently Asked Questions about Karvan Construction & Infrastructure Private Limited
Karvan Construction & Infrastructure Private Limited 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.
Karvan Construction & Infrastructure Private Limited is a struck-off private limited company in the construction sector based in Thane, Maharashtra, India. It was incorporated on 05 April 2011 and is registered under CIN U45400MH2011PTC215746. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Karvan Construction & Infrastructure Private Limited are:
- Karimbhai Raje Umatia - Director
- Valibhai Mahamadbhai Maknojia - Director
- Rahim Kasam Maknojia - Director
- Akbarali Mohammed Kadiwala - Director
The CIN (Corporate Identification Number) of Karvan Construction & Infrastructure Private Limited is U45400MH2011PTC215746. 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 Karvan Construction & Infrastructure Private Limited is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at Building No 103 Flat No 401 Poonam Residency Shanti Park Mira Road, East, Thane, Maharashtra, India – 401107.