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CARANATION TRADING PRIVATE LIMITED

CIN : U74999DL2004PTC128791
|
ROC : RoC-Delhi
Active
Last Updated On : 23-05-2023
CINU74999DL2004PTC128791
Company NameCARANATION TRADING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number128791
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)96,26,250
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-09-2004
Registered Address22, Mausam Vihar, Delhi DL 110051 IN
Email Idcaranationtrading@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00946991SANJEEV NIRWANI03-09-2004
01658785VISHHAL ARORAH31-12-2007
CARANATION TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-09-2004. Its Corporate Identification Number (CIN) is U74999DL2004PTC128791, and it carries the registration number 128791. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CARANATION TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹96,26,250. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 22, Mausam Vihar, Delhi DL 110051 IN. Correspondence or inquiries may be sent to the official email address, caranationtrading@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CARANATION TRADING PRIVATE LIMITED?
    22, Mausam Vihar, Delhi DL 110051 IN
  • Who are the owners / directors of CARANATION TRADING PRIVATE LIMITED?
    • SANJEEV NIRWANI
    • VISHHAL ARORAH
  • How can I contact CARANATION TRADING PRIVATE LIMITED?
    caranationtrading@gmail.com
  • When was CARANATION TRADING PRIVATE LIMITED established?
    It was founded on 03-09-2004 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,200
MGT-7₹ 1,43,200
Total Penalty₹ 2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)₹ 29,540
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.