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CARRARO PNH COMPONENTS (INDIA) PRIVATE L IMITED

CIN: U28900MH1998PTC115428 As on: 2026-07-13

CARRARO PNH COMPONENTS (INDIA) PRIVATE L IMITED (CIN: U28900MH1998PTC115428) is a Private company incorporated on 19 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10010000.00 and its paid up capital is Rs. 10000200.00.

CARRARO PNH COMPONENTS (INDIA) PRIVATE L IMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.CARRARO PNH COMPONENTS (INDIA) PRIVATE L IMITED's NIC code is 289 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products; metal working service activities.

Directors of CARRARO PNH COMPONENTS (INDIA) PRIVATE L IMITED are SHOBHAN THAKORE, LUIGINO LINO RICETTO, ENRICO ELIO GOMIERO, and MARCO FERRETTI.

CARRARO PNH COMPONENTS (INDIA) PRIVATE L IMITED's Corporate Identification Number (CIN) is U28900MH1998PTC115428 and its registration number is 115428. Users may contact CARRARO PNH COMPONENTS (INDIA) PRIVATE L IMITED on its Email address - [email protected]. Registered address of CARRARO PNH COMPONENTS (INDIA) PRIVATE L IMITED is BHAISHANKER KANGA & GIRDHARLALMANEKJI WADIA BUILDING 3RD FLOOR, N M MARG FORT , MUMBAI, Maharashtra, India - 400001.

Current status of CARRARO PNH COMPONENTS (INDIA) PRIVATE L IMITED is - Amalgamated.

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 CARRARO PNH COMPONENTS (INDIA) L IMITED 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 CARRARO PNH COMPONENTS (INDIA) L IMITED 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 CARRARO PNH COMPONENTS (INDIA) L IMITED
DIN Director Name Designation Appointment Date
00031788 SHOBHAN THAKORE Director 1998-06-19
00588070 LUIGINO LINO RICETTO Additional Director 2006-11-18
00588074 ENRICO ELIO GOMIERO Director 1998-06-19
03297548 MARCO FERRETTI Additional Director 2009-10-08
Past Directors & Key Managerial Personnel of CARRARO PNH COMPONENTS (INDIA) L IMITED
DIN Director Name Designation Appointment Date Cessation
01579454 TUSHAR RAJENDRA DESAI Director - 2006-11-18
Other Directorships of SHOBHAN THAKORE
Company Name CIN Designation Appointment Date Cessation
ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director - 2008-08-22
BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2021-11-12
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Additional Director - 2014-07-31
PRISM JOHNSON LIMITED L26942TG1992PLC014033 Director - 2024-07-31
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2009-07-31
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2017-07-31
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director - 2014-08-09
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Director - 2024-08-08
MORARJEE TEXTILES LIMITED L52322MH1995PLC090643 Director - 2020-01-16
XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Director - 2009-01-12
ALKYL AMINES CHEMICALS LIMITED L99999MH1979PLC021796 Director - 2024-08-05
UNI DERITEND LIMITED U27200MH1977PLC019857 Additional Director - 2007-08-22
UNI DERITEND LIMITED U27200MH1977PLC019857 Director 2007-08-22 Ongoing
UNI KLINGER LIMITED U31909MH1983PLC029134 Director - 2015-10-27
TESSERACT IMAGING LIMITED U33209MH2015PLC262820 Additional Director - 2024-03-26
TESSERACT IMAGING LIMITED U33209MH2015PLC262820 Director 2024-04-03 Ongoing
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Additional Director - 2014-08-26
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED U66030MH2007PLC173129 Director 2014-08-26 Ongoing
JIO HAPTIK TECHNOLOGIES LIMITED U72900GJ2013PLC107560 Additional Director - 2021-08-27
JIO HAPTIK TECHNOLOGIES LIMITED U72900GJ2013PLC107560 Director - 2024-03-11
ASTERIA AEROSPACE LIMITED U74999KA2011PLC110878 Additional Director - 2023-03-30
ASTERIA AEROSPACE LIMITED U74999KA2011PLC110878 Director 2023-05-07 Ongoing
HOME RETAIL GROUP (INDIA) PRIVATE LIMITED U74999MH2007PTC169948 Director - 2007-08-08
INDIAVIDUAL LEARNING LIMITED U80301KA2012PLC107575 Additional Director - 2024-03-26
INDIAVIDUAL LEARNING LIMITED U80301KA2012PLC107575 Director 2024-04-22 Ongoing
RELIANCE JIO MEDIA LIMITED U92100GJ2013PLC142804 Additional Director - 2015-03-30
RELIANCE JIO MEDIA LIMITED U92100GJ2013PLC142804 Director - 2021-03-22
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2016-08-05
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director - 2020-10-28
Other Directorships of LUIGINO LINO RICETTO
Company Name CIN Designation Appointment Date Cessation
TURBO GEARS INDIA PRIVATE LIMITED U29130PN1998FTC021543 Additional Director - 2009-10-08
CARRARO TECHNOLOGIES INDIA PRIVATE LIMITED U29248PN2006FTC129965 Director - 2009-10-08
CARRARO INDIA PRIVATE LIMITED U52609PN1997PTC132629 Director - 2009-10-08
Other Directorships of ENRICO ELIO GOMIERO
Company Name CIN Designation Appointment Date Cessation
TURBO GEARS INDIA PRIVATE LIMITED U29130PN1998FTC021543 Director 2004-05-23 Ongoing
TURBO GEARS INDIA PRIVATE LIMITED U29130PN1998FTC021543 Director - 2003-11-01
CARRARO TECHNOLOGIES INDIA PRIVATE LIMITED U29248PN2006FTC129965 Director 2006-07-10 Ongoing
CARRARO INDIA PRIVATE LIMITED U52609PN1997PTC132629 Director 1997-06-06 Ongoing
Other Directorships of TUSHAR RAJENDRA DESAI
Company Name CIN Designation Appointment Date Cessation
NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED L24129TG2006PLC076238 Director - 2009-05-20
CARRARO INDIA PRIVATE LIMITED U52609PN1997PTC132629 Alternate Director - 2006-11-15
ARJUNA IT SOLUTIONS PRIVATE LIMITED U72200PN2007PTC130872 Director - 2008-07-15
MANAGEMENT STRUCTURE AND SYSTEMS PRIVATE LIMITED U74140MH1977PTC023889 Director - 2019-01-02
Other Directorships of MARCO FERRETTI
Company Name CIN Designation Appointment Date Cessation
TURBO GEARS INDIA PRIVATE LIMITED U29130PN1998FTC021543 Additional Director - 2012-03-16
CARRARO TECHNOLOGIES INDIA PRIVATE LIMITED U29248PN2006FTC129965 Additional Director - 2012-03-16
CARRARO INDIA PRIVATE LIMITED U52609PN1997PTC132629 Additional Director - 2012-03-16

CIN Company Name Company Address
U34300MH1998PTC115429 TURBO GEARS INDIA PRIVATE LIMITED BHAISHANKER KANGA & GIRDHARLALMANEKJI WADIA BUILDING 3RD FLOOR, N M MARG FORT , MUMBAI, Maharashtra, India - 400001
U01210MH2002NPL135891 KAMDHENU WELFARE ASSOCIATION N M WADIA BUILDING 2ND FLOOR123 MAHATMA GNADHI ROAD FORT , MUMBAI, Maharashtra, India - 400001
U74140MH1991PTC060465 ADFINS INVESTSMART PRIVATE LIMITED 303, 3rd Floor, Plot No. 11, Vikas Building, Nyaymurti G N Vaidya Marg, Central Library, Fort , Mumbai, Maharashtra, India - 400001
U72900MH2023FTC397858 THOUGHT MACHINE (INDIA) PRIVATE LIMITED 3rd Floor, 8/10, Calcot House, M.S. Marg Hutatma Chowk, Fort, Mumbai - 400001 , Mumbai, Maharashtra, India - 400001
AAC-7810 ASIAN OCEAN MARINE SERVICES LLP K. K. CHAMBERS, 3RD FLOOR, NEXT TO G. N. JOSHI, P. THAKURDAS MARG, D. N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001
U74140MH2009PTC193952 CAMPUS YIELD SOLUTIONS PRIVATE LIMITED 3rd Floor, Sangli Bank Building, Flat No.296 Opp.RBI Amar Building, P.N.Street, Fort , MUMBAI, Maharashtra, India - 400001
U63090MH2012PTC236532 HALAL TRIP INFO PRIVATE LIMITED K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
U74999MH2013PTC249038 ASPIRE LOGISTICS MARINE PRIVATE LIMITED K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
U45400MH2008PTC187597 DILIJAY NEW BUILD STRUCTURES PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
U70102MH1992PTC066283 SUSHAMA ESTATE INVESTMENTS PVT LTD Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
U67110MH2004PTC147247 SMIT CAPITAL SERVICES PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
U74140MH2007PTC175288 GIRIA SECURITIES PRIVATE LIMITED Office Unit No 5-8 Maneckji Wadia Building, 5th Floor, CS No 105 and 111,Junction of M G Road, , Fort Mumbai, Maharashtra, India - 400001
U86909MH2025PTC452742 RZ HOSPITAL MANAGEMENT PRIVATE LIMITED 3RD FLOOR, CALCOT HOUSE,, M.P.SHETTY MARG, FORT,Mumbai,Mumbai,Maharashtra,400001-India
U32509MH2026FTC469585 SIMED GLOBAL INDIA PRIVATE LIMITED 3RD FLOOR CALCOT HOUSE,8/10 M.SHETTY MARG FORT,Mumbai,Mumbai,Maharashtra,400001-India
U32509MH2026FTC470781 CONTURA ORTHOPAEDICS (INDIA) PRIVATE LIMITED 3RD FLOOR CALCOT HOUSE,8/10, M.SHETTY MARG, FORT,Mumbai,Mumbai,Maharashtra,400001-India
ACL-2984 ASTRAL FREIGHT FORWARDERS LLP OFFICE NO. 04, 3RD FLOOR, ESPLANADE SCHOOL BUILDING,160 D. N. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,India-400001
U66309MH2014PTC253117 ASHAPURA OVERSEAS PRIVATE LIMITED 276 Lawrence & Mayo Building, 3rd Floor, D.N.Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
AAR-7217 AVIGHNA MINERALS LLP 3rd floor , Lawrence and Mayo, Building 276 D.N. Road, Fort , Mumbai Mumbai, Maharashtra, India - 400001
ACW-8151 RUDRA HEALTHSPAS LLP 44, KHATAU BUILDING, OFFICE NOS. 23/26, AND 27/29, 2ND FLOOR, NYAYMURTI G. N. VAIDYA MARG,,FORT,,Mumbai,Mumbai,Maharashtra,India-400001
AAB-3779 POWERPUSHER FINANCIAL SERVICES LLP 306, M. B. HOUSE, 3RD FLOOR, JANMABHOOMI MARG, FORT MUMBAI, Maharashtra, India - 400001
U65922MH1991PLC471288 CENT BANK HOME FINANCE LTD. 6th Floor, MMO Building, Central Bank Of India MMO building,Survey No9429 & 2430 Homi Modi Street, 55 M G Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India
AAI-8585 KHEVANA ENTERPRISES LLP 3RD FLOOR, TAJ BUILDING 210, Dr. D N ROAD, FORT MUMBAI, Maharashtra, India - 400001
U45200MH1997PTC111826 SELECTION BUILDERS PRIVATE LIMITED 269 DR D N ROADRELIANCE BUILDING 3RD FLOOR FORT , MUMBAI, Maharashtra, India - 400001
U65990MH1993PTC071285 ASHAPURA INFIN PRIVATE LIMITED Jeevan Udyog Building, 3rd Floor, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
U65990MH1994PTC082084 GOLDEN ARC MULTITEX PRIVATE LIMITED 79,BHAGYODAY BUILDING, 4TH FLOOR, N. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U74130MH1995PTC093631 CLEA PUBLIC RELATIONS PRIVATE LIMITED M B HOUSE 3RD FLOOR79 JANMABHOOMI MARG FORT , MUMBAI, Maharashtra, India - 400001
U74120MH2012PTC238148 XAA ADVISORS (INDIA) PRIVATE LIMITED JEHANGIR BUILDING, 3RD FLOOR 133 M. G. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U93030MH2011PTC215987 Z34 VENTURES PRIVATE LIMITED JEHANGIR BUILDING, 3RD FLOOR, 133, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
U22210MH2001PTC133325 DIN PUBLICATIONS PRIVATE LIMITED 306 M B HOUSE 3RD FLOOR79 JAMABHOOMI MARG FORT , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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