IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

CARINA FINVEST LIMITED

CIN : U67120MH1996PLC101364
|
ROC : RoC-Mumbai
Active
Last Updated On : 03-04-2023
CINU67120MH1996PLC101364
Company NameCARINA FINVEST LIMITED
ROC CodeRoC-Mumbai
Registration Number101364
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,25,00,000
Paid up Capital (Rs)56,97,820
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-07-1996
Registered Address52, 5TH FLOOR, MAKER TOWER - F, CUFFE PARADE, MUMBAI MH 400005 IN
Email Idcompanysecretary@ravalgaon.in
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

CARINA FINVEST 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-07-1996. Its Corporate Identification Number (CIN) is U67120MH1996PLC101364, and it carries the registration number 101364. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CARINA FINVEST LIMITED has an authorised share capital of ₹1,25,00,000 and paid-up capital of ₹56,97,820. 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 52, 5TH FLOOR, MAKER TOWER - F, CUFFE PARADE, MUMBAI MH 400005 IN. Correspondence or inquiries may be sent to the official email address, companysecretary@ravalgaon.in. 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 CARINA FINVEST LIMITED?
    52, 5TH FLOOR, MAKER TOWER - F, CUFFE PARADE, MUMBAI MH 400005 IN
  • Who are the owners / directors of CARINA FINVEST LIMITED?
    • NIHAL HARSHAVARDHAN DOSHI
    • HARSHAVARDHAN BHARAT DOSHI
    • LAMYA HARSHAVARDHAN DOSHI
    • CARINA HARSHAVARDHAN DOSHI
  • How can I contact CARINA FINVEST LIMITED?
  • When was CARINA FINVEST LIMITED established?
    It was founded on 25-07-1996 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-41,55,500
MGT-71,46,500
Total Penalty3,02,000
🎉90% WAIVER APPLIED
- ₹ 2,71,800
Amount Payable (10%)30,200

Full waiver breakdown available next page

Disclaimer

IndiaFilings is not affiliated with any companies listed on this website and does not represent them. Please contact the respective company directly for their inquiries.