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      CAROLINA CONSULTING PRIVATE LIMITED

      CIN: U74140DL2006PTC150700 As on: 2026-07-13
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      CAROLINA CONSULTING PRIVATE LIMITED (CIN: U74140DL2006PTC150700) is a Private company incorporated on 08 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22600000.00 and its paid up capital is Rs. 22022000.00.

      CAROLINA CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAROLINA CONSULTING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of CAROLINA CONSULTING PRIVATE LIMITED are SUBHRAKANT PANDA, and KAMAL KANT SONI.

      CAROLINA CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2006PTC150700 and its registration number is 150700. Users may contact CAROLINA CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAROLINA CONSULTING PRIVATE LIMITED is PLOT NO. AB-19, SAFDARJUNG SHOPPING CENTRE SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029.

      Current status of CAROLINA CONSULTING PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CAROLINA CONSULTING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CAROLINA CONSULTING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CAROLINA CONSULTING
      DIN Director Name Designation Appointment Date
      00171845 SUBHRAKANT PANDA Director 2011-09-30
      00545775 KAMAL KANT SONI Director 2011-09-30
      Past Directors & Key Managerial Personnel of CAROLINA CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      00051400 KARAMJIT SINGH Director - 2008-02-11
      00056392 NITIN JAIN Director - 2006-12-11
      00171845 SUBHRAKANT PANDA Additional Director - 2011-09-30
      00299450 ASHISH GUPTA Director - 2008-09-30
      00545775 KAMAL KANT SONI Additional Director - 2011-09-30
      01142457 VIKAS JAIN Director - 2008-02-11
      Other Directorships of KARAMJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      STERLING CAPITAL PRIVATE LIMITED U65993DL1996PTC083453 Director 2002-04-01 Ongoing
      Other Directorships of NITIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      DELOITTE TOUCHE TOHMATSU INDIA LLP AAE-8458 Partner 2023-09-28 Ongoing
      DELOITTE SHARED SERVICES INDIA LLP AAG-5502 Partner 2023-10-17 Ongoing
      INNOVENTURES LLP AAM-7564 Designated Partner - 2021-06-30
      OCM PRIVATE LIMITED U17121PB1922PTC000038 Additional Director - 2014-01-03
      OCM PRIVATE LIMITED U17121PB1922PTC000038 Managing Director - 2017-09-30
      Other Directorships of SUBHRAKANT PANDA
      Company Name CIN Designation Appointment Date Cessation
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2024-03-01
      GOA CARBON LIMITED L23109GA1967PLC000076 Additional Director - 2022-07-28
      GOA CARBON LIMITED L23109GA1967PLC000076 Director 2022-07-28 Ongoing
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Additional Director - 2022-08-07
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Director 2022-01-31 Ongoing
      INDIAN METALS AND FERRO ALLOYS LTD. L27101OR1961PLC000428 Managing Director 1999-10-30 Ongoing
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Additional Director - 2023-03-03
      JK TYRE & INDUSTRIES LIMITED L67120RJ1951PLC045966 Director 2022-11-02 Ongoing
      ORTEL COMMUNICATIONS LIMITED L74899DL1995PLC069353 Director - 2018-03-29
      UTKAL POWER LIMITED U40101OR2004PLC007590 Additional Director - 2008-06-18
      UTKAL POWER LIMITED U40101OR2004PLC007590 Director - 2018-07-16
      RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2011-03-22
      IMFA ALLOYS FINLEASE LIMITED U65990OR2009PLC011366 Director - 2013-05-04
      UTKAL REAL ESTATE PRIVATE LIMITED U70101OR2010PTC011764 Additional Director - 2011-09-30
      UTKAL REAL ESTATE PRIVATE LIMITED U70101OR2010PTC011764 Director 2011-09-30 Ongoing
      B. PANDA AND COMPANY PRIVATE LIMITED U74210OR1965PTC000478 Additional Director - 2018-09-21
      B. PANDA AND COMPANY PRIVATE LIMITED U74210OR1965PTC000478 Director 2018-09-21 Ongoing
      UTKAL COAL LIMITED U74899OD1998PLC044503 Director 1995-05-02 Ongoing
      THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2011-09-28
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director 2020-12-14 Ongoing
      Other Directorships of ASHISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INNOVENTURES LLP AAM-7564 Designated Partner 2018-05-31 Ongoing
      NANO TEX INC F03268 Authorised Representative - 2008-10-15
      Other Directorships of KAMAL KANT SONI
      Company Name CIN Designation Appointment Date Cessation
      PESOS FINANCIAL SERVICES LLP AAL-4045 Partner - 2019-06-03
      M S REALTORS LLP AAO-3701 Designated Partner 2019-02-25 Ongoing
      ESQUIRE REALTORS PRIVATE LIMITED U70101DL2001PTC112582 Director 2007-01-18 Ongoing
      WINSTAR E-COM PRIVATE LIMITED U72900DL2000PTC333461 Director 2006-07-13 Ongoing
      RITIKAS INTERNATIONAL PVT LTD U74899DL1980PTC010684 Additional Director - 2014-09-30
      RITIKAS INTERNATIONAL PVT LTD U74899DL1980PTC010684 Director 2014-09-30 Ongoing
      RAILA ENTERPRISES PRIVATE LIMITED U74900DL2005PTC131971 Additional Director - 2015-09-30
      RAILA ENTERPRISES PRIVATE LIMITED U74900DL2005PTC131971 Director - 2019-08-30
      Other Directorships of VIKAS JAIN
      Company Name CIN Designation Appointment Date Cessation
      GLOBUSTRACE LLP ABZ-0112 Designated Partner 2022-11-11 Ongoing
      MARQUE IMPRESSIONS PRIVATE LIMITED U25199DL2010PTC208989 Director 2010-10-01 Ongoing
      BRISTON TECHNOMACH PRIVATE LIMITED U35990DL2014PTC272825 Director - 2023-04-17
      TWENTY 4 VENTURES GROUP LIMITED U74110DL2006PLC154196 Director - 2023-10-10
      TWENTY FOUR SECURE SERVICES PRIVATE LIMITED U74920DL2007PTC167045 Director - 2022-07-01
      TWENTY FOUR OTR PRIVATE LIMITED U93090DL2009PTC190407 Director - 2023-10-10
      TWENTY FOUR SYSTEMS PRIVATE LIMITED U95000DL2000PTC106794 Director - 2022-12-13

      CIN Company Name Company Address
      U74900DL2005PTC131971 RAILA ENTERPRISES PRIVATE LIMITED PLOT NO, AB-19, SAFDARJUNG SHOPPING CENTRE,SAFDARJUNG EN CLAVE , NEW DELHI, Delhi, India - 110029
      U70200DL2016PTC306632 FERRO CHROME PRODUCERS PRIVATE LIMITED AB-19, Safdarjung Shopping Centre Safdarjung Enclave,New Delhi,South Delhi,Delhi,110029-India
      U51909DL2009PTC286895 RAIRAE REALTORS PRIVATE LIMITED AB-19, SAFDARJUNG SHOPPING CENTRE SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U32902DL2025PTC460528 GAUTAM DEFENTECH INDUSTRIES PRIVATE LIMITED B2/47, Safdarjung Enclave, Opp St. Mary School, South West Delhi, New Delhi, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110029-India
      AAO-7438 RAIRAE REALTORS LLP AB-19, COMMUNITY CENTRE SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029
      ACK-6002 DCC SUPPLY CHAIN & DISTRIBUTION LLP AB-17, FIRST FLOOR,,COMMUNITY CENTRE, SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029
      U68100DL2009PTC188548 FRONTIER AUTOWORLD PRIVATE LIMITED Plot No A 2/11 Basement,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India
      ACL-8442 UBIQUITY SOLUTIONS LLP House No. A1/45, Safdarjung Enclave,,New Delhi - 110029,New Delhi,New Delhi,Delhi,India-110029
      U62099DL2025PTC460352 UNIVAEGIS TECHNOLOGIES PRIVATE LIMITED Flat-19,H No.10, Street-5,Safdarjung enclave,New Delhi,New Delhi,Delhi,110029-India
      U96020DL2023PTC414354 GAURIK TRENDS PRIVATE LIMITED AB-1, 1ST FLOOR,COMMUNITY,CENTRE,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India
      U65993DL2004PTC159579 DARWIN INVESTMENTS PRIVATE LIMITED FLAT NO-104, FIRST FLOOR, PLOT NO-73, KRISHNA NAGAR, STREET NO. 3, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      AAK-3883 FINSCORT DIGITAL MEDIA SERVICES LLP Shop No. 02, House No.106, Gali No. 5, Krishna Nagar,Safdarjung Enclave,New Delhi,New Delhi,Delhi,India-110029
      ACG-9742 DYD DEZINE CONSULTANT LLP HOUSE NO-50/1 , 3rd FLOOR ARJUN NAGAR SAFDARJUNG,ENCLAVE NEW DELHI,New Delhi,New Delhi,Delhi,India-110029
      ACT-9412 AURA ELITE INFRA LLP HOUSE NO B.5/91,2ND FLOOR,SAFDARJUNG ENCLAVE DELHI,New Delhi,New Delhi,Delhi,India-110029
      U70200DL2023PTC412665 VSR BIZCON SOLUTIONS PRIVATE LIMITED house no.72, gali no.2 krishna nagar,safdarjung enclave,New Delhi,New Delhi,Delhi,110029-India
      ACF-8053 HAUS SHAN LLP PROP NO 74 LANE NO 2,COMMON KRISHNA NAGAR SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029
      U51101DL1994PTC255642 COMTECH EXPORTS PRIVATE LIMITED Flat No. 201, Delhi Blue Apartment, Plot No. 2 (Old No.4), Factory Road, Safdarjung Rin groad , New Delhi, Delhi, India - 110029
      U66190DL2023PTC413978 PP FINANCIAL SERVICES & PPFINSERV PRIVATE LIMITED S/O MR SRIDHAR, B-1/64/2,SAFDARJUNG ENCLAVE,,Nauroji Nagar,New Delhi,New Delhi,New Delhi,New Delhi,Delhi,110029-India
      U55101DL2012PTC239586 F1 THE 1ST OAK RESTAURANT PRIVATE LIMITED AB-12 SAFDARJUNG ENCLAVE COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110029
      U65993DL1996PTC083453 STERLING CAPITAL PRIVATE LIMITED AB-11, COMMUNITY CENTRE, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U74999DL1995PTC066962 MURLIWALA AGROTECH PRIVATE LIMITED AB-16, COMMUNITY CENTRE SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U74899DL1991PTC046329 SIDHVANDAN ENTERPRISES PRIVATE LIMITED AB-16 COMMUNITY CENTRE SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      AAE-2304 ULLAS AYURVED LLP B-6/5 Local Shopping Centre Safdarjung Enclave New Delhi, Delhi, India - 110029
      AAD-3713 NUVEDA RETAIL LLP B-6/5 Local Shopping Centre Safdarjung Enclave New Delhi, Delhi, India - 110029
      AAL-7681 ALKC CONSTRUCTIONS LLP B-2/22 DDA SHOPPING CENTRE SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029
      U63040DL1998PTC096762 NTG TOURS AND TRAVELS PRIVATE LIMITED 14-A/AB, COMMUNITY CENTRE SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U50300DL2011PTC222023 FRONTIER COMMERCIAL VEHICLES PRIVATE LIMITED Plot no. A-2/11 Basement Safdarjung Enclave , New Delhi, Delhi, India - 110029
      U70200DL2012PTC242429 ASPPA DEVELOPERS PRIVATE LIMITED B-6/5 LOCAL SHOPPING CENTRE SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
      U74899DL1987PTC028568 INCREDIBLE INDIA TRAVELS PRIVATE LIMITED B-6/8LOCAL SHOPPING CENTRE SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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