Carona Exim Limited
About Carona Exim Limited
Data last updated:
Carona Exim Limited was a public limited company based in Mumbai, 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 operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 02 November 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1987PLC045183.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹400. It was led by directors including Kashinath Laxman Pansare and Anil Kishore Khatau.
The registered office was at New Udyog Mandir Compund Mogal Lane Mahim (W), Mumbai, Maharashtra, India – 400016.
As per MCA filings, the company had satisfied charges of ₹24 Lakh on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 1 case is pending.
Company details
CIN history
Carona Exim has one previous CIN (Corporate Identification Number): U99999MH1987PTC045183. The current CIN is U99999MH1987PLC045183, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1987PLC045183 | Current |
| U99999MH1987PTC045183 | Previous |
Contact details
Carona Exim Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressNew Udyog Mandir Compund Mogal Lane Mahim (W), Mumbai, Maharashtra, India – 400016
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Carona Exim Limited
Year-wise financial statements and ratios of Carona Exim Limited are in the company report Buy the company report.
Board of directors of Carona Exim Limited
Carona Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kashinath Laxman Pansare | Director | 02 Mar 2007 | 19 Years 8 Months | As last reported |
| Anil Kishore Khatau | Director | 02 Nov 1987 | 39 Years 0 Months | As last reported |
| Raghavan Vayakodan Also directs: Malabar International Gold Designs Private Limited | Director | 02 Mar 2007 | 19 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Mar 1994 | 90359984 | Bank of Maharashtra | ₹24 Lakh | Satisfied |
To see the full charge records of Carona Exim Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Carona Exim Limited has 7 court cases on record: 1 filed by Carona Exim, 6 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 3 | 2 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (M.Nt. RA) | Filed against the company by Ms.Amritlal Chemaux Ltd. | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Ob.Notice) | Filed against the company by Ms. Amritlal Chemaux Ltd. | Disposed |
| Bombay High Court | Tax appeal | Filed by the company against 1. the Assistant Commissioner of Income Tax, Circle (6) 2. and Two Others. | Pending |
| Bombay High Court | Court case (S) | Filed against the company by The Board of Trustees of the Port of Mumbai | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by J K Services Agencies | Disposed |
To see the full case history of Carona Exim 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 Carona Exim 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 Carona Exim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Carona Exim Limited has 3 board changes on record since 1987: 3 appointments. The latest: Kashinath Laxman Pansare was appointed as Director on 02 Mar 2007.
Frequently asked questions
Carona Exim 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.
Carona Exim was a public limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 02 November 1987 and is registered under CIN U99999MH1987PLC045183. The company has been struck off by the Registrar of Companies and is no longer operational.
Carona Exim had 3 directors:
- Kashinath Laxman Pansare - Director
- Anil Kishore Khatau - Director
- Raghavan Vayakodan - Director
The CIN (Corporate Identification Number) of Carona Exim is U99999MH1987PLC045183. 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 Carona Exim is at New Udyog Mandir Compund Mogal Lane Mahim W, Mumbai, Maharashtra, India – 400016.
Carona Exim was incorporated on 02 November 1987. It is registered with the Registrar of Companies, Mumbai.
Carona Exim operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Carona Exim has 7 court cases on record: 1 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
Kashinath Laxman Pansare was appointed as Director on 02 Mar 2007. Raghavan Vayakodan was appointed as Director on 02 Mar 2007. Anil Kishore Khatau was appointed as Director on 02 Nov 1987.
Carona Exim has no open charges and satisfied charges of ₹24 Lakh as per latest MCA filings.
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