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CARPEL ESTATES PRIVATE LIMITED

CIN: U29100DL2017PTC313014 As on: 2026-07-13

CARPEL ESTATES PRIVATE LIMITED (CIN: U29100DL2017PTC313014) is a Private company incorporated on 16 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

CARPEL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.CARPEL ESTATES PRIVATE LIMITED's NIC code is 291 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of general purpose machinery.

Directors of CARPEL ESTATES PRIVATE LIMITED are SIEGFRIED FERDINAND FINK, and MAHESH GAUR.

CARPEL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29100DL2017PTC313014 and its registration number is 313014. Users may contact CARPEL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARPEL ESTATES PRIVATE LIMITED is 1A, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001.

Current status of CARPEL ESTATES PRIVATE LIMITED is - Strike Off.

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 CARPEL ESTATES 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 CARPEL ESTATES 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 CARPEL ESTATES
DIN Director Name Designation Appointment Date
06583000 SIEGFRIED FERDINAND FINK Director 2018-09-28
08750398 MAHESH GAUR Additional Director 2022-01-24
Past Directors & Key Managerial Personnel of CARPEL ESTATES
DIN Director Name Designation Appointment Date Cessation
00003226 SHARWAN KUMAR GUPTA Additional Director - 2018-09-28
00003226 SHARWAN KUMAR GUPTA Director - 2022-03-21
00003610 ANURADHA MALHAN Director - 2017-02-18
02927408 BIPIN GARG Additional Director - 2018-09-28
02927408 BIPIN GARG Director - 2022-03-21
06583000 SIEGFRIED FERDINAND FINK Additional Director - 2018-09-28
06971919 RAJESH KUMAR JAIN Director - 2017-02-18
Other Directorships of SHARWAN KUMAR GUPTA
Other Directorships of ANURADHA MALHAN
Company Name CIN Designation Appointment Date Cessation
MR SHEETFED INDIA PRIVATE LIMITED U29219DL2013PTC255781 Director - 2014-11-19
PACIFIC INTERIORS INDIA PRIVATE LIMITED U45402DL2008PTC185860 Director - 2009-01-30
KNOWLEDGE-FIRE TRADING PRIVATE LIMITED U51109MH2008PTC353071 Director - 2009-01-14
A M COMMODITIES PRIVATE LIMITED U51909DL2002PTC113652 Director 2003-04-24 Ongoing
XN HOTEL SYSTEMS (INDIA) PRIVATE LIMITED U55204DL2008PTC179251 Director - 2008-09-06
ACUMEN ESTATES PRIVATE LIMITED U70101DL2008PTC173952 Director - 2008-03-14
B D KHANNA ESTATES PRIVATE LIMITED U70102DL2008PTC177138 Additional Director - 2013-09-30
B D KHANNA ESTATES PRIVATE LIMITED U70102DL2008PTC177138 Director - 2016-08-10
PRIMAVALUE CAPITAL ADVISORS PRIVATE LIMITED U70109DL2010PTC211144 Director - 2013-05-03
ALPINIA ESTATES PRIVATE LIMITED U70200DL2010PTC205401 Director - 2021-06-01
LORINA ADVISORY SERVICES PRIVATE LIMITED U74110DL2013PTC255780 Director 2013-07-24 Ongoing
NEOCARP ADVISORY SERVICES PRIVATE LIMITED U74110DL2017PTC314078 Director 2017-03-07 Ongoing
ASM RESEARCH PRIVATE LIMITED U74140DL1994PTC057018 Director 2000-05-29 Ongoing
DAS GUPTA CONSULTING PRIVATE LIMITED U74140DL1998PTC092156 Director 2003-02-27 Ongoing
RISHI VANI GUIDANCE PRIVATE LIMITED U74140DL2004PTC128760 Director 2005-03-29 Ongoing
FOSTER BLACK EXIM PRIVATE LIMITED U74140DL2006PTC145275 Director - 2012-12-05
ANTARCTICA PROPERTIES COMPANY LIMITED. U74140DL2007PLC163278 Director - 2010-10-16
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2007PTC163275 Director - 2008-06-10
APOSTLE TRADING CONSULTANTS PRIVATE LIMITED U74140DL2007PTC164667 Director - 2008-01-12
SANNAM S4 CONSULTING PRIVATE LIMITED U74140DL2008PTC173833 Director - 2017-04-06
R P MALHAN & COMPANY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC176661 Additional Director - 2014-09-19
R P MALHAN & COMPANY CONSULTANTS PRIVATE LIMITED U74140DL2008PTC176661 Director 2014-09-19 Ongoing
RUBUS CONSULTANTS PRIVATE LIMITED U74140DL2010PTC205471 Director - 2012-09-15
LINARIA CONSULTANTS PRIVATE LIMITED U74140DL2010PTC211140 Director - 2011-06-30
MEADOWS CONSULTING SERVICES PRIVATE LIMITED U74140KA2015PTC100324 Director - 2015-03-16
IFIS CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74899DL1986PTC024890 Additional Director - 2012-09-28
IFIS CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74899DL1986PTC024890 Director 2012-09-28 Ongoing
ECOTECH AGENCIES AND SEVICES PRIVATE LIMITED U74899DL1995PTC069213 Director 2006-01-06 Ongoing
AVIAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL2004PTC124964 Director 2004-03-03 Ongoing
TRICONE PROJECTS INDIA LIMITED U74899DL2005PLC141614 Director - 2007-09-11
TRICONE CONSULTANTS PRIVATE LIMITED U74999DL2006PTC148264 Director 2006-06-21 Ongoing
GYANLAKSHYA EARLY LEARNING PRIVATE LIMITED U74999DL2014PTC263795 Director 2014-01-21 Ongoing
Other Directorships of BIPIN GARG
Other Directorships of SIEGFRIED FERDINAND FINK
Company Name CIN Designation Appointment Date Cessation
ADISAN REAL ESTATE MANAGEMENT PRIVATE LIMITED U70109DL2014PTC266156 Additional Director - 2022-09-26
ADISAN REAL ESTATE MANAGEMENT PRIVATE LIMITED U70109DL2014PTC266156 Director 2022-01-24 Ongoing
PLASSER (INDIA) PRIVATE LIMITED U74899DL1978PTC008974 Additional Director - 2013-05-15
PLASSER (INDIA) PRIVATE LIMITED U74899DL1978PTC008974 Managing Director 2014-07-23 Ongoing
PLASSER (INDIA) PRIVATE LIMITED U74899DL1978PTC008974 Whole-time director - 2014-07-23
Other Directorships of RAJESH KUMAR JAIN
Other Directorships of MAHESH GAUR
Company Name CIN Designation Appointment Date Cessation
ADISAN REAL ESTATE MANAGEMENT PRIVATE LIMITED U70109DL2014PTC266156 Additional Director - 2022-09-26
ADISAN REAL ESTATE MANAGEMENT PRIVATE LIMITED U70109DL2014PTC266156 Director 2022-01-24 Ongoing
PLASSER (INDIA) PRIVATE LIMITED U74899DL1978PTC008974 Additional Director - 2020-06-05
PLASSER (INDIA) PRIVATE LIMITED U74899DL1978PTC008974 Director - 2020-12-31
PLASSER (INDIA) PRIVATE LIMITED U74899DL1978PTC008974 Whole-time director 2020-12-31 Ongoing
PLASSER (INDIA) PRIVATE LIMITED U74899DL1978PTC008974 Whole-time director - 2020-12-30

CIN Company Name Company Address
AAD-7656 MPC & CO LLP 1A VANDHNA BUILDING,11 TOLSTOY MARG NEW DELHI, Delhi, India - 110001
U17303DL2007PTC158007 MRINALINI FASHIONS INDIA PRIVATE LIMITED 1A VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U72900DL2021FTC382075 RZRG TECHNOLOGY SERVICES INDIA PRIVATE LIMITED 1A Vandhna Building 11,Tolstoy Marg , New Delhi, Delhi, India - 110001
U74899DL2004PTC124964 AVIAN MANAGEMENT CONSULTANTS PRIVATE LIMITED 1A VANDHNA BUILDING, 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U93090DL2007NPL160698 LIGHT OF BUDDHADHARMA FOUNDATION INTERNATIONAL-INDIA - 1A Vandhna Building 11 Tolstoy Marg , New Delhi, Delhi, India - 110001
U74899DL1987PTC026842 ALISHAN TRADERS PRIVATE LIMITED 11-A VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U74900DL2011PTC219534 AHIPL MANAGEMENT CONSULTING PRIVATE LIMITED 1A-D, Vandhna, 11 Tolstoy Marg New Delhi - 110001 , NEW DELHI, Delhi, India - 110001
U62020DL2003PTC122575 TA NETGABLES PRIVATE LIMITED 1A, VANDHNA BUILDING 11, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
U47733DL2023FTC415497 SWAROVSKI TRADING INDIA PRIVATE LIMITED 1A-1C, VANDHNA BUILDING,11 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
U35117DL2007PTC164733 ZAFCO INDIA PRIVATE LIMITED 1A VANDHNA 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U74140DL2008PTC176661 R P MALHAN & COMPANY CONSULTANTS PRIVATE LIMITED 1A VANDHNA 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U28100DL2018PLC334249 RGK STEEL LIMITED 3-C, Vandhna Building, 11-Tolstoy Marg, , NEW DELHI, Delhi, India - 110001
U28994DL2017PTC327608 RSW STEEL PRIVATE LIMITED 3-C, Vandhna Building, 11 Tolstoy Marg , New Delhi, Delhi, India - 110001
U27310DL2005PTC239416 HNV CASTINGS PRIVATE LIMITED 1A, Vandhna Building, 11 Tolstoy Marg , New Delhi, Delhi, India - 110001
U27310DL2021PTC379859 LILA RATHI STEEL PRIVATE LIMITED 3-B, Vandhna Building, 11 Tolstoy Marg , New Delhi, Delhi, India - 110001
U27105DL2009PTC336601 ASHITA CREATIONS PRIVATE LIMITED 3-C, Vandhna Building, 11, Tolstoy Marg , New Delhi, Delhi, India - 110001
U45400DL2007PTC166262 NOBO TRADING PRIVATE LIMITED 1C, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U45400DL2007PTC166360 RIMON ESTATES PRIVATE LIMITED 1C, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U51109DL1995PTC336508 RUBION MARKETING PRIVATE LIMITED 3-B, Vandhna Building, 11, Tolstoy Marg , New Delhi, Delhi, India - 110001
U51909DL2017PTC327555 YORKTOWN COMMOTRADE PRIVATE LIMITED 3-B, Vandhna Building, 11 Tolstoy Marg , New Delhi, Delhi, India - 110001
U74999DL2006PTC148264 TRICONE CONSULTANTS PRIVATE LIMITED 1A D VANDHNA 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U74999DL2014PTC263795 GYANLAKSHYA EARLY LEARNING PRIVATE LIMITED 1A VANDANA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U74110DL2013PTC255780 LORINA ADVISORY SERVICES PRIVATE LIMITED 1A, VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U74900DL2009PTC336506 KAY THREE ENTERPRISES PRIVATE LIMITED 3-C, Vandhna Building 11, Tolstoy Marg , New Delhi, Delhi, India - 110001
F01793 DSD NOELL GMBH 1A-D, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
F01985 HYDROPLUS INTERNATIONAL 1A-D VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U29253DL2007PTC161715 INDO-FILL ELASTOMER PRIVATE LIMITED 1A-D, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U74999DL2018PTC341666 BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED 1A-D, VANDHNA BUILDING 11, TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U74996DL2006PTC153964 LINIYA CONSULTANCY PRIVATE LIMITED 1A-D, VANDHNA BUILDING 11 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001

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

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

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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