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
CARMALL EXCHANGE PRIVATE LIMITED
CIN: U50500MH2016PTC284776
CARMALL EXCHANGE PRIVATE LIMITED (CIN: U50500MH2016PTC284776) is a Private company incorporated on 12 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
CARMALL EXCHANGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CARMALL EXCHANGE PRIVATE LIMITED's NIC code is 5050 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of automotive fuel [ includes the activity of petrol filling stations. This activity is often combined with sales of lubricating products, cleaning and all other kinds of products for motor vehicles. If the main object, however, is the sale of automotive fuel or lubricants, they remain classified here.].
Directors of CARMALL EXCHANGE PRIVATE LIMITED are KAPIL ASHOK NARANG, PREETI KAPIL NARANG, and ANJALI ASHOK NARANG.
CARMALL EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U50500MH2016PTC284776 and its registration number is 284776. Users may contact CARMALL EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARMALL EXCHANGE PRIVATE LIMITED is SNo-1 Adity Height Nr Anudeep Park Tidke Colony , Nashik, Maharashtra, India - 422001.
Current status of CARMALL EXCHANGE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CARMALL EXCHANGE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 CARMALL EXCHANGE
Purchase full report of CARMALL EXCHANGE
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 CARMALL EXCHANGE 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 CARMALL EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07271287 | KAPIL ASHOK NARANG | Director | 2016-08-12 |
| 07493566 | PREETI KAPIL NARANG | Director | 2016-08-12 |
| 07493592 | ANJALI ASHOK NARANG | Director | 2016-08-12 |
Past Directors & Key Managerial Personnel of CARMALL EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL ASHOK NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGISECURE SOLUTIONS LLP | AAJ-4728 | Designated Partner | 2017-05-23 | Ongoing |
| AYATANA DEVELOPERS LLP | ACB-4904 | Designated Partner | 2023-06-06 | Ongoing |
| EXTEN ACE PUNE PRIVATE LIMITED | U74120MH2012PTC232528 | Additional Director | - | 2016-08-16 |
| MANTRAS GREEN RESOURCES LIMITED | U74900MH2013PLC243145 | Director | - | 2017-07-12 |
Other Directorships of PREETI KAPIL NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGISECURE SOLUTIONS LLP | AAJ-4728 | Designated Partner | 2017-05-23 | Ongoing |
| EXTEN ACE PUNE PRIVATE LIMITED | U74120MH2012PTC232528 | Additional Director | - | 2016-08-16 |
Other Directorships of ANJALI ASHOK NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXTEN ACE PUNE PRIVATE LIMITED | U74120MH2012PTC232528 | Additional Director | - | 2016-08-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-4728 | DIGISECURE SOLUTIONS LLP | SNo.1, Adity Heights, Nr Anudeep Park Tidke Colony Nashik, Maharashtra, India - 422001 |
| U80904MH2019NPL335248 | DEEPANVAY FOUNDATION | FL No-4, ADITY HEIGHT NRANUDEEP PARK, TIDKE COLONY, , NASHIK, Maharashtra, India - 422001 |
| ACE-3332 | STANDOUTLOUD CULTURE LLP | FLAT NO 8 ADITYA HEIGHTS,NR ANUDEEP PARK TIDKE COL,Nashik,Nashik,Maharashtra,India-422001 |
| U72900MH2016PTC285547 | VALANTRA TECHNOLOGIES PRIVATE LIMITED | FLAT NO B-14 ANUDEEP PARK TIDKE COLONY NASHIK , NASHIK, Maharashtra, India - 422001 |
| U72900MH2017PTC296017 | IMOBICRAFT SOLUTIONS PRIVATE LIMITED | Flat no.6, Wing A, Anudeep Park, Tidke Colony , Nashik, Maharashtra, India - 422001 |
| U31904MH2016PTC281107 | SAVERTH TRANSTECH PRIVATE LIMITED | Flat No. 06, Anupdeep Park Matoshree Nagar Nr Hyundai Show, Tidke Colony , Nashik, Maharashtra, India - 422001 |
| U42900MH2024PTC435984 | PATIL EPITOME PRIVATE LIMITED | SNo192/1/1,Vitthal Height,Patil Developers CH,Nashik,Nashik,Maharashtra,422001-India |
| ACO-7739 | FINOLACE RESEARCH AND ADVISORY LLP | Flat no. 1, Avani heights,Tidke Colony, Nashik,Nashik,Nashik,Maharashtra,India-422001 |
| U01403MH2014PTC259847 | SANGLE AGRO PRODUCER COMPANY LIMITED | SR NO. 717/1B/1A/1/1/5/2/2, PLOT NO. 6, NR MAGNUM H (M CORP), NASHIK-422001 , Nashik, Maharashtra, India - 422001 |
| U62099MH2025PTC455586 | SOENAA TECHNOLOGIES PRIVATE LIMITED | SH.1 SHRIKRISHNA APT,TIDKE COLONY,Nashik,Nashik,Maharashtra,422001-India |
| U01409MH2022PTC381938 | SUDEEP SEEDS PRIVATE LIMITED | OFFICE NO.9, SIDDHI PARK,1ST FLOOR, PANDIT COLONY,Nashik,Nashik,Maharashtra,422001-India |
| U46497MH2024PTC420524 | AMWORLD PHARMACEUTICAL PRIVATE LIMITED | SHOP NO. 1B, GROUND FLOOR,SPACESTAR SOCIETY, TIDKE COLONY, NEAR MYCO CIRCLE,Nashik,Nashik,Maharashtra,422001-India |
| U15490MH2017PTC300121 | USD BREWING PRIVATE LIMITED | 8, ADITYA HEIGHTS , NEAR ANUDEEP PARK, TIDAKE COLONY , NASHIK, Maharashtra, India - 422001 |
| U45202MH2009PTC196216 | BVKN INFRASTRUCTURE PRIVATE LIMITED | SURUSHA RESIDENCY, MATOSHRI NGR.NR.DOSTI APPT TIDKE COLONY, , NASHIK, Maharashtra, India - 422001 |
| U24304MH2017PTC289177 | AMWORLD BIOTECH PRIVATE LIMITED | SH. GF. 2 ,SPCE STAR NR MICO GARDEN TIDKE COLONY , NASHIK, Maharashtra, India - 422001 |
| U45309MH2021PTC357813 | AAKAR CONSTRUCTIONS PRIVATE LIMITED | OFF. 201, 202, SPACE STAR, NR MICO CIRCLE, TIDKE COLONY, , NASHIK, Maharashtra, India - 422001 |
| U85300MH2021NPL363259 | NASHIK MANAV SEWA FOUNDATION | Shop No. 1, Sumangal Height, Sadhu Vasavani Road, Holaram Colony , Nashik, Maharashtra, India - 422001 |
| U85300MH2019PTC330181 | DIVYASPARSH HEALTHCARE PRIVATE LIMITED | C/o Rajendra Taskar, Flat No.1, Surusha Residency, Matoshri Nagar, Tidke Colony , NASHIK, Maharashtra, India - 422001 |
| U72900MH2022PTC376800 | CANO SOLUTIONS PRIVATE LIMITED | P.N.166/7,G.N.524/1/157/6. NR PALLAVI RH.SHARAYU PARK ADGAON , NASHIK, Maharashtra, India - 422001 |
| U22219MH2022PTC375112 | ADMAIORA CREATIONS PRIVATE LIMITED | Shop No.4,Amar Arcade,Sr No.649/A/1/1A/a Plot No.29A,Kulkarni Colony,Nashik , Nashik, Maharashtra, India - 422001 |
| U74999MH2014PTC255204 | VISCOM INDUSTRIAL CONSULTANTS PRIVATE LIMITED | FLAT NO. 104, LOTUS PARK, KALPATARU NAGAR, ASHOKA MARG, NR., DWARKA, NASHIK-422001. , NASHIK, Maharashtra, India - 422001 |
| U20129MH2023PTC404378 | SHAURYA CROP CARE INDIA PRIVATE LIMITED | PL.N.146, NR. RASBIHARI S,VRUNDAVAN COLONY, NASHIK,Nashik,Nashik,Maharashtra,422001-India |
| AAY-5473 | URBANLEAVES ENTERPRISES LLP | 1 Park View, APRT S.No. 712 Shivgiri Colony, Gangapur Nasik, Maharashtra, India - 422001 |
| U37100MH2022PTC379823 | EBS- EXPRESS BIZ SOLUTION PRIVATE LIMITED | RH.NO-971,MHADA COLONY NR JADHAV SANKUL NASHIK CHUNCHALE,Nashik,Nashik,Maharashtra,422001-India |
| U46520MH2017PTC425991 | PROSINNO PRIVATE LIMITED | BANGLOW NO. 02,WILD ORCHID TIDKE COLONY NASHIK (M.CORP),Nashik,Nashik,Maharashtra,422001-India |
| ACF-2191 | CONSULTING MAVENS LLP | 1ST FLOOR MEZZANINE FLOOR,PLOT NO 07 SNO 719/3 NASHIK (M.CORP),Nashik,Nashik,Maharashtra,India-422001 |
| U85310PN2020PTC195010 | SAI KIDNEY DIALYSIS CENTER PRIVATE LIMITED | OFFICE NO.112, 1st FLOOR, SR.NO 593, SAI SQUARE COMPLEX TIDKE COLONY , NASHIK, Maharashtra, India - 422002 |
| AAQ-8836 | NIHONJBI LLP | PNO 32, SNO 251/1/1, SHARDAHSG SOC AMRUTDHAM, PNVT NASHIK, Maharashtra, India - 422001 |
| AAO-4435 | VITTA VIPRA CONSULTANTS LLP | S.No. 656/1/1A, Plot No.8, Near Karwa Mangal Karyalay, Nashik, Maharashtra, India - 422001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100250587 | 2019-02-15 | - | 2024-01-16 | 5,000,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100564531 | 2022-03-29 | - | - | 2,250,000.00 | ELECTRONICA FINANCE LIMITED | |
| 100624818 | 2022-10-12 | - | - | 1,207,998.00 | HDFC BANK LIMITED | |
| 100684793 | 2023-01-24 | - | - | 9,000,000.00 | YES BANK LIMITED | |
| 100774780 | 2023-08-22 | - | - | 7,500,000.00 | HDFC BANK LIMITED | |
| 100859315 | 2024-01-31 | - | - | 1,882,960.00 | ELECTRONICA FINANCE 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.