Carnival Merchants Private Limited
Imports and exports machinery, fibers, textiles, oil, tea, coffee, spices, and dry fruits.
2005 | 24 Parganas, West Bengal (India) | Active
Carnival Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.30 M
- Paid Up Capital ₹ 0.22 M
- Company Age 19 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.03 M
- Revenue Growth 61.76%
- Profit Growth 52.47%
- Ebitda -86.02%
- Net Worth -131.71%
- Total Assets 8.49%
About Carnival Merchants
Carnival Merchants Private Limited (CMPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 July 2005 and has a history of 19 years and seven months. Its registered office is in 24 Parganas, West Bengal, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.30 M and a paid-up capital of Rs 0.22 M.
The company currently has active open charges totaling ₹1.03 M.
Shipra Agarwal and Niraj Agrawal serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB2005PTC104679
- Company No.
104679
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jul 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Other Industry
Trading
Carnival Merchants Private Limited
Explore comprehensive data for Carnival Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Carnival Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shipra Agarwal  | Director | 07-Apr-2006 | Current |
| Niraj Agrawal | Director | 07-Apr-2006 | Current |
Financial Performance of Carnival Merchants.
Carnival Merchants Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 61.76% increase. The company also saw a substantial improvement in profitability, with a 52.47% increase in profit. The company's net worth observed a substantial decline by a decrease of 131.71%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Carnival Merchants?
In 2018, Carnival Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Shipra Agarwal and Niraj Agrawal are mutual person
Charges (Loans)
Open Charges
₹1.03 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2019 | Others | ₹1.03 M | Open |
How Many Employees Work at Carnival Merchants?
Unlock and access historical data on people associated with Carnival Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Carnival Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Carnival Merchants's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Carnival Merchants
Recent activity within the organization
- Annual General Meeting
Carnival Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Carnival Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others of Rs. 1.03 M registered on 26 Apr 2019 with Charge ID 100257284 was modified on 06 Apr 2021.
- Charges
A charge with Others amounted to Rs. 1.03 M with Charge ID 100257284 was registered on 26 Apr 2019.
- Director Appointment
Shipra Agarwal was appointed as a Director was appointed as a Director on 07 Apr 2006 & has been associated with this company since 18 years 11 months .
- Director Appointment
Niraj Kumar Agrawal was appointed as a Director was appointed as a Director on 07 Apr 2006 & has been associated with this company since 18 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Carnival Merchants Private Limited?
Carnival Merchants Private Limited was incorporated on 28 Jul 2005.
What is authorized share capital and paid-up capital of Carnival Merchants Private Limited?
The authorized share capital of Carnival Merchants Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.22 M.
Who are the current board members & directors of Carnival Merchants Private Limited?
Currently 2 directors are associated with Carnival Merchants Private Limited.
- Shipra Agarwal
- Niraj Kumar Agrawal
What is the registered address of Carnival Merchants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Carnival Merchants Private Limited is P-887 Laketown Lake View Apartment Block-A, Ground Floor India, North 24 Pgs, West Bengal, 700089.
What is the corporate identification number (CIN) and company number of Carnival Merchants Private Limited?
The corporate identification number (CIN) of Carnival Merchants Private Limited is U51109WB2005PTC104679 and the company number is 104679 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Carnival Merchants Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Carnival Merchants Private Limited has risen by 61.76%.
What change has been observed in the net worth of Carnival Merchants Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Carnival Merchants Private Limited has experienced an downturn of -131.71%.
What are the total open charges for Carnival Merchants Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Carnival Merchants Private Limited amount to ₹ 1.03 M.
When was the last Balance Sheet of Carnival Merchants Private Limited filed with the ROC?
The most recent Balance Sheet for Carnival Merchants Private Limited was filed with the ROC on 31 Mar 2024.
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