Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CARMEL BUILDERS AND FIBROTECH INDUSTRIES PRIVATE LIMITED
CIN: U24120MH2003PTC141923
CARMEL BUILDERS AND FIBROTECH INDUSTRIES PRIVATE LIMITED (CIN: U24120MH2003PTC141923) is a Private company incorporated on 28 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
CARMEL BUILDERS AND FIBROTECH INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARMEL BUILDERS AND FIBROTECH INDUSTRIES PRIVATE LIMITED's NIC code is 2412 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of fertilizers and nitrogen compounds.
Directors of CARMEL BUILDERS AND FIBROTECH INDUSTRIES PRIVATE LIMITED are REGI KUNJACHEN LUCOS, and HELEN REGI LUKOS.
CARMEL BUILDERS AND FIBROTECH INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24120MH2003PTC141923 and its registration number is 141923. Users may contact CARMEL BUILDERS AND FIBROTECH INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARMEL BUILDERS AND FIBROTECH INDUSTRIES PRIVATE LIMITED is G/1 CARMEL ENCLAVE OPP NAKANO 10 WADI , NAGPUR, Maharashtra, India - 440023.
Current status of CARMEL BUILDERS AND FIBROTECH INDUSTRIES 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 CINs
ZaubaCorp's company report for CARMEL BUILDERS AND FIBROTECH INDUSTRIES 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CARMEL BUILDERS AND FIBROTECH INDUSTRIES
Purchase full report of CARMEL BUILDERS AND FIBROTECH INDUSTRIES
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 CARMEL BUILDERS AND FIBROTECH INDUSTRIES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CARMEL BUILDERS AND FIBROTECH INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02233061 | REGI KUNJACHEN LUCOS | Director | 2003-08-28 |
| 02258058 | HELEN REGI LUKOS | Director | 2003-08-28 |
Past Directors & Key Managerial Personnel of CARMEL BUILDERS AND FIBROTECH INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of REGI KUNJACHEN LUCOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDID WAREHOUSING SOLUTIONS PRIVATE LIMITED | U52109MH2023PTC399315 | Director | 2023-03-20 | Ongoing |
| CHANGING LIVES MICRO FINANCE FOUNDATION | U74120MH2015NPL270173 | Director | 2015-11-16 | Ongoing |
| SPLENDID LOGISTICS SOLUTIONS PRIVATE LIMITED | U74140MH2010PTC199268 | Additional Director | - | 2016-02-10 |
| NIRAVATI WELFARE SERVICES FOUNDATION | U80900MH2022NPL390480 | Director | 2022-09-15 | Ongoing |
Other Directorships of HELEN REGI LUKOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPLENDID LOGISTICS SOLUTIONS PRIVATE LIMITED | U74140MH2010PTC199268 | Director | - | 2019-03-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U31102MH2004PTC147326 | VYANKATESH TRANSFORMERS PRIVATE LIMITED | G/1 CARMEL ENCLAVEOPP NAKA NO 10 WADI , NAGPUR, Maharashtra, India - 440023 |
| U31900MH2021PTC354798 | BALLIUS POWER SOLUTIONS PRIVATE LIMITED | SHOP NO-G 1B DAULATVIHAR 179/1 DATTAWADI WADI 440023 , NAGPUR, Maharashtra, India - 440023 |
| U74999MH2022PTC393294 | NAGPUR SCIENCE AND TECHNOLOGY PRIVATE LIMITED | C/o JNARDCC, BLOCK 3 1ST FLOOR OPP WADI POLICE STATION AMRAWATI ROAD WADI , NAGPUR, Maharashtra, India - 440023 |
| ACC-6230 | SQUAREONE GLOBAL LLP | H.NO 1463 SHP NO.G1 SEPU,APT, P NO 144 WADI (CT),Nagpur (Urban),Nagpur,Maharashtra,India-440023 |
| U74900MH2012PTC235872 | SWASTIK C & F SERVICES PRIVATE LIMITED | 402, Tower No.3, Lakeview Enclave Opp. Gurudwara, Amravati Road, Wadi , Nagpur, Maharashtra, India - 440023 |
| U74999MH2019PTC320851 | SWECAN DIGITAL INFOSERVE PRIVATE LIMITED | SHOP NO. G-1B, DAULATVIHAR 179/1 DATTAWADI , WADI , NAGPUR, Maharashtra, India - 440023 |
| U45309MH2022PTC390695 | NIRMATRU INFRASTRUCTURE PRIVATE LIMITED | FLAT NO 604, TOWER - 1 LAKE VIEW ENCLAVE AMT ROAD WADI , NAGPUR, Maharashtra, India - 440023 |
| U47710MH2025PTC456650 | SHOPFLARE PRIVATE LIMITED | PLOT NO 10 H NO 245,ADARSH NAGAR WADI NAGPUR,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| ACJ-9777 | ORANGE VALLY INFRA LLP | C/O Lalchand Garg, Sheela Complex,1st floor, wadi, Nagpur,Nagpur (Urban),Nagpur,Maharashtra,India-440023 |
| U29300MH2020PTC341014 | GAJVAKRA SOLAR PRIVATE LIMITED | 1ST FLOOR, FLAT NO.01F-3 ASHUTOSH APTT NO.1, KHADGAON ROAD, WADI , NAGPUR, Maharashtra, India - 440023 |
| U51201MH2024PTC429303 | KANYAKA GLOBAL VENTURES PRIVATE LIMITED | 1st Floor Sheela Complex,,Wadi,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U46529MH2025PTC452035 | AADYA SOLAR INNOVATIONS PRIVATE LIMITED | Flat No 402 ,,T4 Lake View Enclave Wadi,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U86100MH2024PTC425373 | PRIVICARE MULTI SPECIALITY HOSPITAL PRIVATE LIMITED | PLOT NO 3,SHIVSHAKTI NAGAR, OPP. WADI POLICE STATION,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| ACL-5082 | STRAFER RBH TRADING LLP | Ward No. 1, Plot No. 10A,Siddharth Society, Dawlameti,Nagpur (Urban),Nagpur,Maharashtra,India-440023 |
| U46593MH2024PTC424012 | RY ELECTROMODE EQUIPMENTS PRIVATE LIMITED | SHOP NO.1st FLOOR SAMAJ,AMRAVATI ROAD WADI NAGAR,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U24233MH2013PTC248657 | BRIVYOG PHARMACEUTICALS PRIVATE LIMITED | Shop No. 305-306, 1st Floor, Sheela Complex, Wadi, Nagpur , Nagpur, Maharashtra, India - 440023 |
| U64990MH2020PTC336262 | IOSIS CAPITAL PRIVATE LIMITED | PLOT NO 6, HIRANWAR LAYOUT, WARD NO 1, NEAR AXIS BANK, WADI,NAGPUR,Nagpur,Maharashtra,440023-India |
| ACK-3074 | IOSIS ANALYTICAL SERVICES LLP | PLOT NO.6, HARINWAR LAYOUT, DOOR NO.1,,NEAR AXIS BANK, WADI,Nagpur (Urban),Nagpur,Maharashtra,India-440023 |
| ACK-4069 | IOSIS VENTURES LLP | PLOT NO. 6, HARINWAR LAYOUT, DOOR NO.1,,NEAR AXIS BANK, WADI,Nagpur (Urban),Nagpur,Maharashtra,India-440023 |
| U93120MH2024PTC437066 | ROLLER SURF INDIA PRIVATE LIMITED | P. No. 7, Dabha, Nagpur,Wadi, Maharashtra, India,Nagpur (Urban),Nagpur,Maharashtra,440023-India |
| U45400MH2013PTC246314 | LFS INFRABULLS INTERNATIONAL PRIVATE LIMITED | 10, MANGALDHAM SHIVSHAKTI NAGAR, WADI, , NAGPUR, Maharashtra, India - 440023 |
| U63000MH2010PTC199596 | AKHIL LOGISTICS PRIVATE LIMITED | G13/1 MIDC HINGNA ROAD , NAGPUR, Maharashtra, India - 440023 |
| U28991MH1982PTC026754 | SURENDRA SPRINGS PVT LTD | 1-4, SHEELA COMPLEX AMRAWATI ROAD, WADI , NAGPUR, Maharashtra, India - 440023 |
| U60232MH2022PTC376167 | PANACEA LOGISTICS PRIVATE LIMITED | LILY 104, LIFESTYLE TOWNSHIP OPP GURUDWARA, WADI , NAGPUR, Maharashtra, India - 440023 |
| U34300MH1997PTC108660 | SHRI RUDRA AUTO AND ALLOYS PRIVATE LIMITED | 1ST FLOOR MEGH PATELCOMPLEX AMRAUATI RD WADI , NAGPUR, Maharashtra, India - 440023 |
| AAI-2962 | SEASIDE COMMODEAL LLP | 1/2 SURI PLAZA, 40 TAWAKKAL LAYOUT, AMRAWATI ROAD, WADI NAGPUR, Maharashtra, India - 440023 |
| ABA-7356 | NEETA AP UNITED LLP | H NO. 764/1, P. NO. 69, VARMA LAYOUT, WADI, NAGPUR, Maharashtra, India - 440023 |
| AAP-4297 | VISCOL LUBEX (INDIA) LLP | 1/2, SURI PLAZA, 40 TAWAKKAL LAYOUT AMRAWATI ROAD, WADI NAGPUR, Maharashtra, India - 440023 |
| U46497MH2023PTC411862 | CATTLE HERB PHARMACEUTICALS PRIVATE LIMITED | Flat No T-1 Plot No. 10,Jay Mangalmurti Society,Hingna,Nagpur,Maharashtra,440023-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10162769 | 2009-06-03 | 2020-09-04 | - | 12,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10201864 | 2010-02-09 | - | 2020-10-15 | 925,000.00 | FEDERAL BANK | |
| 10523847 | 2014-06-30 | - | 2019-05-30 | 20,000,000.00 | BANK OF MAHARASHTRA | |
| 10572697 | 2015-03-19 | - | 2019-05-30 | 35,000,000.00 | BANK OF MAHARASHTRA | |
| 100251294 | 2019-02-21 | - | - | 1,066,546.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100420737 | 2021-02-20 | - | - | 227,466.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100575221 | 2022-04-29 | - | - | 50,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 100584101 | 2022-05-23 | - | - | 152,000.00 | THE SOUTH INDIAN BANK LIMITED |
- 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.
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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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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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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 |
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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 |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.