Shree Karni Carriers Private Limited
About Shree Karni Carriers Private Limited
Data last updated: 25 July 2025
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 specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 06 June 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U60231MH2013PTC244108.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered Address80 Ganesh Bhavan 02Nd Floor Room No. 21 Cavel Cross Lane 03 Kalbadevi Road K, Albadevi, Mumbai, Maharashtra, India – 400002
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Shree Karni Carriers Private Limited
Shree Karni Carriers Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Shree Karni Carriers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Shree Karni Carriers Private Limited
Shree Karni Carriers Private Limited is audited by S SAHU & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S SAHU & COMPANY | Locked | Locked | Locked |
Complete auditor history for Shree Karni Carriers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shree Karni Carriers Private Limited
Shree Karni Carriers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shiv Ratan Sand
Also directs:
Jitesh Fab Private Limited
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Director | 06 Jun 2013 | 13 Years 1 Months | Current |
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Navratan Sand
Also directs:
Gaurav Tex Private Limited, Nikita Syntex Private Limited, Girnar Garment Private Limited and 3 more
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Director | 06 Jun 2013 | 13 Years 1 Months | Current |
Financials of Shree Karni Carriers Private Limited FY 2019 filings available
Ten-year financial statements for Shree Karni Carriers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shree Karni Carriers Private Limited
Shareholding and ownership data for Shree Karni Carriers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Shree Karni Carriers Private Limited
Shree Karni Carriers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Karni Carriers Private Limited
View historical data on people associated with Shree Karni Carriers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Karni Carriers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Shree Karni Carriers Private Limited
GST registrations and filing compliance for Shree Karni Carriers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shree Karni Carriers Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Karni Carriers 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 Shree Karni Carriers Private Limited
MSME payment history for Shree Karni Carriers 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
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Subsidiaries & Group Companies of Shree Karni Carriers Private Limited
Corporate group structure for Shree Karni Carriers Private Limited
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MCA Filings & Documents of Shree Karni Carriers Private Limited
MCA filings and documents for Shree Karni Carriers 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
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Recent Activity on Shree Karni Carriers Private Limited
Frequently Asked Questions about Shree Karni Carriers Private Limited
Shree Karni Carriers Private Limited 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 Private Limited is a dormant private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. 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 Private Limited is compliant as of 25 July 2025.
The current directors of Shree Karni Carriers Private Limited are:
- Shiv Ratan Sand - Director
- Navratan Sand - Director
The CIN (Corporate Identification Number) of Shree Karni Carriers Private Limited is U60231MH2013PTC244108. 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 Shree Karni Carriers Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.