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
KARNI CONTINENTAL (INDIA) PRIVATE LIMITED
CIN: U51101MH2012PTC233415 As on: 2026-07-13
KARNI CONTINENTAL (INDIA) PRIVATE LIMITED (CIN: U51101MH2012PTC233415) is a Private company incorporated on 16 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KARNI CONTINENTAL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KARNI CONTINENTAL (INDIA) PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of KARNI CONTINENTAL (INDIA) PRIVATE LIMITED are RAKESH KUMAR KARWA, and RAJESH KUMAR KARWA.
KARNI CONTINENTAL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC233415 and its registration number is 233415. Users may contact KARNI CONTINENTAL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARNI CONTINENTAL (INDIA) PRIVATE LIMITED is 102/A, OSTWAL PARK,BUILDING NO 4 NEAR JESAL PARK, JAIN MANDIR , BHAYANDER EAST, Maharashtra, India - 401105.
Current status of KARNI CONTINENTAL (INDIA) 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 CINs
ZaubaCorp's company report for KARNI CONTINENTAL (INDIA) 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 KARNI CONTINENTAL (INDIA)
Purchase full report of KARNI CONTINENTAL (INDIA)
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 KARNI CONTINENTAL (INDIA) 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 KARNI CONTINENTAL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05233307 | RAKESH KUMAR KARWA | Director | 2012-07-16 |
| 05233265 | RAJESH KUMAR KARWA | Director | 2012-07-16 |
Past Directors & Key Managerial Personnel of KARNI CONTINENTAL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAKESH INTERNATIONAL PRIVATE LIMITED | U51909RJ2012PTC039256 | Director | 2012-06-19 | Ongoing |
Other Directorships of RAJESH KUMAR KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAKESH INTERNATIONAL PRIVATE LIMITED | U51909RJ2012PTC039256 | Director | 2012-06-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2016PTC273470 | SNR GLASS SOLUTIONS PRIVATE LIMITED | SHOP NO 10 OSTWAL PARK BLDG NO 4 NEAR JESAL PARK JAIN MANDIR , BHAYANDER EAST, Maharashtra, India - 401105 |
| U93090MH2019OPC330163 | KAVYA SMART SERVICES (OPC) PRIVATE LIMITED | SHOP NO.11 ,OSTWAL PARK BLDG. NO. 4 JESAL PARK, NEAR JAIN TEMPLE , BHAYANDER(EAST),THANE, Maharashtra, India - 401105 |
| U15137MH2014PTC252429 | JAISWAL FOOD FACTORY PRIVATE LIMITED | shop no 30, ostwal ornate, building no 2, A wing, opp jain, mandir, jesal park, bhayander east , thane, Maharashtra, India - 401105 |
| U85100MH2014NPL258604 | INDRADHANUSH WELFARE FOUNDATION | A/3, SAGAR COMPLEX, BLDG. NO. 4 CHS LTD, SEC 2, JESAL PARK, NEAR JAIN MANDIR, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U27100MH2015PTC267111 | ABHIRAMI JEWELS PRIVATE LIMITED | 102, A WING, OSTWAL PARK CHS LTD, Bldg No. 4, Jesal Park, Nr. Jain Temple, Bhayander , THANE, Maharashtra, India - 401105 |
| U45209MH2012PTC233698 | RUDRADEV MURCAINTAIL PRIVATE LIMITED | 7-A, 302, Ostwal Park, Bldg No. 7 CHS Ltd., Near Jesal Park, , Bhayander East, Maharashtra, India - 401105 |
| L24100MH1974PLC017773 | CITURGIA BIOCHEMICALS LIMITED | 6/C, OSTWAL PARK BUILDING NO. 4 CHSL, NEAR JESAL PARK, JAIN TEMPLE, BHAY ANDAR EAST , THANE, Maharashtra, India - 401105 |
| U68100MH2005PTC158059 | KHATTU HOSPITALITY PRIVATE LIMITED | Office No.B/103, Ostwal Ornate Bldg. No.2 CHS Ltd. Near Jain Mandir, Jesal Park, Bhayander,(East),,Thane,Thane,Maharashtra,401105-India |
| ACG-9938 | TWINTIDE TECHNOLOGIES LLP | B 130 1st floor Ostwal ornate Building No 1 CHSL CTS No 1,Opposite Jain Mandir Jesal park Bhayander east,Thane,Thane,Maharashtra,India-401105 |
| U67120MH2008PTC187486 | RAGHAV EQUITY SERVICES PRIVATE LIMITED | A-506, Ostwal Ornate Bldg. No.1 Jesal Park, Opp.Jain Mandir, Bhayander ( East) , Thane, Maharashtra, India - 401105 |
| U45309MH2016PTC286869 | SJBK INFRA PRIVATE LIMITED | A/1,144 Ostwal Ornate , Opp, Jain Mandir Jesal Park , Bhayander East, Maharashtra, India - 401105 |
| U24290MH2010PTC203949 | NIMEY HEALTHCARE PRIVATE LIMITED | 7, OSTWAL PARK, BLDG NO 4 JESAL PARK ROAD, OPP JAIN MANDIR, BHAYAN DER EAST , THANE, Maharashtra, India - 401105 |
| U93090MH2008PTC188391 | ALLONS CONSULTANCY & SERVICES PRIVATE LIMITED | SH/135, 2A OSTWAL ORNATE CHS LTD OPP JAIN MANDIR, JESAL PARK , BHAYANDER EAST, Maharashtra, India - 401105 |
| AAG-0278 | KTS MULTITRADE LLP | SHOP NO.31, BUILDING NO.1, OSTWAL ORNATE CHS LTD. JESAL PARK, NEAR JAIN TEMPLE, BHAYANDAR EAST, Maharashtra, India - 401105 |
| U74140MH2010PTC209754 | KYMR MANAGEMENT & CONSULTANCY PRIVATE LIMITED | 6/C, Gr.Floor,Ostwal Park,Bldg.No 4 Near Jain Temple(Jesal Park),Bhayander(E ) , Thane, Maharashtra, India - 401105 |
| U63030MH2022PTC390795 | BALAJI CHEMICALS AND TRANSPORTATIONS PRIVATE LIMITED | A SH - 126, Ostwal Ornate, Bldg No. 1, Jesal Park,Near Jain Mandir,Bhayander E , Thane, Maharashtra, India - 401105 |
| U93000MH2013PTC245366 | HSE IQ PRIVATE LIMITED | C-4/310, OSTWAL PARK CHS LTD NEAR JESAL PARK, BHAYANDER - EAST , BHAYANDER, Maharashtra, India - 401105 |
| U72100MH2020PTC339268 | ALTHEA TECHSOLUTIONS PRIVATE LIMITED | SHOP NO 29 A OSTWAL ORNATE BUILDING NO 2 JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U74999MH2013PTC239918 | JANGID & SINGHVI INFRA PROJECTS PRIVATE LIMITED | A1 144 OSTWAL ORNATE, OPP JAIN MANDIR, JESAL PARK, BHAYANDER (EAST) , THANE, Maharashtra, India - 401105 |
| U70102MH2012PTC226938 | JIM PROJECTS & SERVICES PRIVATE LIMITED | 135, 2A OSTWAL ORNATE CHS LTD, JAIN MANDIR, JESAL PARK, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U80904MH2012PTC230320 | AIM EDUMATE PRIVATE LIMITED | 47, Ostwal Ornate, Bldg No. 1, Opp. Jain Mandir, Jesal Park, Bhayander (East) , Thane, Maharashtra, India - 401105 |
| U67190MH2011PTC218584 | VINIT PROPERTIES PRIVATE LIMITED | A-507, Bldg. No.1, Ostwal Ornate CHS Ltd, Jesal Park, Opp.Jain Temple, Bhayander ( East) , Thane, Maharashtra, India - 401105 |
| U67120MH1996PTC104515 | DELICIOUS SECURITIES PRIVATE LIMITED | A-507, Bldg. No.1, Ostwal Ornate CHS Ltd, Jesal Park, Opp.Jain Temple, Bhayander ( East) , Thane, Maharashtra, India - 401105 |
| U45309MH2019PTC322009 | CORECRATE ENGINEERS PRIVATE LIMITED | SHOP NO. 16/A, OSTWAL ORNATE, BUILDING, NO. 2 CHS LTD, JESAL PARK ROAD, , BHAINDAR(EAST), Maharashtra, India - 401105 |
| U45500MH2017PTC295434 | BOHARA INFRASTRUCTURE PRIVATE LIMITED | SH-017, BLDG NO.1, OSTWAL ORNATE CHS LTD OPP. JAIN TEMPLE, JESAL PARK , BHAYANDER EAST, Maharashtra, India - 401105 |
| U74999MH2018PTC307490 | SMIJAI FOODS PRIVATE LIMITED | FLT NO-A 302,SEAWIND CHS LTD,JESAL PARK3 NEW RAVIRAJ COMPLEX,NEAR ST FRANCIS SCHO , BHAYANDER (EAST), THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC306177 | AJNADHARA SERVICES PRIVATE LIMITED | SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105 |
| AAP-9804 | PKG ADVISORY SERVICES LLP | Shop No.-19,Ground Floor, Ostwal Ornet Building No.-001,Jesal Park, Bhayander East Mumbai, Maharashtra, India - 401105 |
| U74999MH2017PTC302692 | R. B. SERVICES PRIVATE LIMITED | SHOP - 117, OSTWAL ORNATE BUILDING - 1 CHS - LTD OPP JAIN MANDIR JESAL PARK , BHAYANDER, Maharashtra, India - 401105 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.