You are here

CARNELIAN PAYMENT NETWORKS INDIA PRIVATE LIMITED




Carnelian Payment Networks India Private Limited is a Private incorporated on 16 August 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 197,340. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Carnelian Payment Networks India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Carnelian Payment Networks India Private Limited are Anisurrahman Warsi Anwarul Haq Sheikh and Rafatjahan Anisurrahman Sheikh.

Carnelian Payment Networks India Private Limited's Corporate Identification Number is (CIN) U65923MH2013PTC247081 and its registration number is 247081.Its Email address is [email protected] and its registered address is UNIT 1, KINI ARCADE, BEHIND STELLA PETROL PUMP VASAI WEST, PALGHAR VASAI WEST Thane MH 401202 IN.

Current status of Carnelian Payment Networks India Private Limited is - Active.

Company Details

CIN

U65923MH2013PTC247081

Company Name

CARNELIAN PAYMENT NETWORKS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

247081

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 August 2013

Age of Company

10 years, 7 month, 13 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹197,340

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CARNELIAN PAYMENT NETWORKS INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.netsys.in (Incorrect website?)

Address:

UNIT 1, KINI ARCADE, BEHIND STELLA PETROL PUMP VASAI WEST, PALGHAR VASAI WEST Thane MH 401202 IN

Director Details

DINDirector NameDesignationAppointment Date

03538738

ANISURRAHMAN WARSI ANWARUL HAQ SHEIKH

Director

16 August 2013

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

INDICONNECT PAYTECH PRIVATE LIMITED

Additional Director

21 March 2023

SAMPARK TECHNOLOGY AND SERVICES PRIVATELIMITED

Director

05 July 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

06563644

RAFATJAHAN ANISURRAHMAN SHEIKH

Director

16 August 2013

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rafatjahan Anisurrahman Sheikh is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51900MH2015PTC268534
SAMRTH BHARTIYA MULTIPURPOSE MULTISTATE SERVICES PRIVATE LIMITED"VARDAN" BEHIND STELA PETROL PUMP, NEAR KINI AUTO, VASAI WEST PALGHAR Thane MH 401202 IN
U99999MH1995PLC085597
STARJYOT CREDIT AND FINANCE LIMITEDHOUSE NO. 256/1 PREMSMRUTI BEHIND LEISURE POINT MANIKPUR OPP. STELLA PETROL PUMP VASAI WEST Thane MH 401202 IN
U74120MH2015PTC268899
S.H.O.R.Y.A. ENTERTAINMENT ESTABLISHMENTZ PRIVATE LIMITEDFlat No. 204, Parshva Jyot, Behind Vaibhav Plaza, Near Stella Petrol Pump, Manikpur, Vasai (West), Thane Thane MH 401202 IN
U80904MH2017PTC293541
ROHIT INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITEDROHIT VILLA, BNGL. NO. 4, BEHIND STELLA PETROL PUMP VASAI WEST Thane MH 401202 IN
U74999MH2022PTC374861
LIVE-TIME WEALTH PRIVATE LIMITEDA Wing 304 3rd floor, Chandrash Swapna, Ayyappa, Near Stella Petrol Pump Palghar Vasai west Thane MH 401202 IN
U92419MH2019PTC319872
MINERVA DANCE ACADEMY PRIVATE LIMITEDR. No. 302/B, Kargil Pride,Opp. Stella Petrol Pump, Barampur, Vasai (West) VASAI Thane MH 401202 IN
U72900MH2018PTC316032
MROISM PRIVATE LIMITED2ND FLOOR, LALIT KUNJ NEAR SANGAM BAKERE VASAI ROAD WEST DISTRICT PALGHAR,MH VASAI WEST Thane MH 401202 IN
U80904MH2014PTC254190
BASSEIN EDUCATION PRIVATE LIMITEDAG-2, PARSHVA SHUBH, BEHIND ST.FRANCIS HIGH SCHOOL 100 FT ROAD, VILLAGE DIWANMAN, VASAI WEST- 401202 VASAI WEST Thane MH 401202 IN
U70103MH2018PTC303584
SAMKHYA MARKETING & ALLIED SERVICES PRIVATE LIMITEDFlat No-2, Anita Complex Near MNK Petrol Pump, Manikpur, Vasai (West) Palghar Thane MH 401202 IN
View all 1,228 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page