Shree Karni Carriers Private Limited
About Shree Karni Carriers Private Limited
Data last updated:
Shree Karni Carriers Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 June 2013.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60231MH2013PTC244108.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shiv Ratan Sand and Navratan Sand.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Shree Karni Carriers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address80 Ganesh Bhavan 02nd Floor Room No. 21 Cavel Cross Lane 03 Kalbadevi Road K, Albadevi, Mumbai, Maharashtra, India – 400002
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Shree Karni Carriers 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
Business activity
The main business activity of Shree Karni Carriers is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
Financials of Shree Karni Carriers Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shree Karni Carriers Private Limited, buy the company report.
Board of directors of Shree Karni Carriers Private Limited
Shree Karni Carriers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Ratan Sand Also directs: Jitesh Fab Private Limited | Director | 06 Jun 2013 | 13 Years 5 Months | Current |
| Navratan Sand Also directs: Gaurav Tex Private Limited, Nikita Syntex Private Limited, Girnar Garment Private Limited and 4 more | Director | 06 Jun 2013 | 13 Years 5 Months | Current |
Auditor
Shree Karni Carriers Private Limited is audited by S SAHU & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S SAHU & COMPANY | FY 2019 | 128785W |
Shareholding
The shareholding of Shree Karni Carriers Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Shree Karni Carriers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shree Karni Carriers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Karni Carriers 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 Shree Karni Carriers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Karni Carriers Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Navratan Sand was appointed as Director on 06 Jun 2013.
Frequently asked questions
Shree Karni Carriers is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Shree Karni Carriers is a dormant private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 June 2013 and is registered under CIN U60231MH2013PTC244108. The company is legally registered but not currently conducting business.
The compliance status of Shree Karni Carriers is compliant as of 12 September 2026.
Shree Karni Carriers has 2 current directors:
- Shiv Ratan Sand - Director
- Navratan Sand - Director
The CIN (Corporate Identification Number) of Shree Karni Carriers is U60231MH2013PTC244108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Karni Carriers was incorporated on 06 June 2013. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shree Karni Carriers is at 80 Ganesh Bhavan 02nd Floor Room No. 21 Cavel Cross Lane 03 Kalbadevi Road K, Albadevi, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Shree Karni Carriers on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Shree Karni Carriers operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Navratan Sand was appointed as Director on 06 Jun 2013. Shiv Ratan Sand was appointed as Director on 06 Jun 2013.
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