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
KARWA CONSOLIDATED MARKETING LIMITED
CIN: U51110PB1987PLC007548
KARWA CONSOLIDATED MARKETING LIMITED (CIN: U51110PB1987PLC007548) is a Public company incorporated on 13 Jul 1987. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5200000.00.
KARWA CONSOLIDATED MARKETING 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.KARWA CONSOLIDATED MARKETING LIMITED's NIC code is 511 (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 KARWA CONSOLIDATED MARKETING LIMITED are RASHMI KARWA, LALIT KARWA, GAUTAM KARWA, PRANAV KARWA, and KRISHNA KARWA.
KARWA CONSOLIDATED MARKETING LIMITED's Corporate Identification Number (CIN) is U51110PB1987PLC007548 and its registration number is 7548. Users may contact KARWA CONSOLIDATED MARKETING LIMITED on its Email address - [email protected]. Registered address of KARWA CONSOLIDATED MARKETING LIMITED is B II 1761NIGGAR MANDI LUDHIANA , PUNJAB, Punjab, India - 000000.
Current status of KARWA CONSOLIDATED MARKETING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for KARWA CONSOLIDATED MARKETING 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 KARWA CONSOLIDATED MARKETING
Purchase full report of KARWA CONSOLIDATED MARKETING
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 KARWA CONSOLIDATED MARKETING 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 KARWA CONSOLIDATED MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00763660 | RASHMI KARWA | Director | 2001-08-25 |
| 01112540 | LALIT KARWA | Managing Director | 1990-06-28 |
| 07099974 | GAUTAM KARWA | Director | 2015-09-30 |
| 07099978 | PRANAV KARWA | Director | 2015-09-30 |
| 00763605 | KRISHNA KARWA | Director | 1998-04-01 |
Past Directors & Key Managerial Personnel of KARWA CONSOLIDATED MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07099974 | GAUTAM KARWA | Additional Director | - | 2015-09-30 |
| 07099978 | PRANAV KARWA | Additional Director | - | 2015-09-30 |
Other Directorships of RASHMI KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K H INVESTMENTS AND ESTATES PRIVATE LIMITED | U74899CH1989PTC044024 | Director | 2002-08-21 | Ongoing |
Other Directorships of LALIT KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K H INVESTMENTS AND ESTATES PRIVATE LIMITED | U74899CH1989PTC044024 | Director | 1989-11-24 | Ongoing |
Other Directorships of GAUTAM KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRANAV KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNA KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85110PB1993PTC013690 | AANCHAL HOSPITALS PVT LTD | B II 1693PINK VIHAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U21029PB1995PTC016393 | N G T CONTAINERS PRIVATE LIMITED | B-VII 625MANDI KESAR GANJ LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U28932PB1988PTC008064 | YOSHIDA TRADING PVT LTD | B IV 1126GHAS MANDI CHOWK LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U01122PB1995PLC015937 | NORTHERN HORTICULTURAL PROJECTS LIMITED | B 20 1109 DAYAL NAGARGHUMAR MANDI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27101PB1985PTC006195 | SHREE RAGHUNATH ELECTRONICS PVT LTD | SATSANG ROADINDUSTRIAL AREA B LOHA MANDI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1984PTC006032 | NANDA INVESTMENT AND FINANCE PRIVATE LIM ITED | B II/52 MOHALLA MISRANEW DERASI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC016858 | MAINI FINVEST PRIVATE LIMITED | # B II 878GULCHAMAN GALI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U51909PB2000PTC023770 | ASCEND IMPEX AND MARKETING PRIVATE LIMIT ED | PEARL PALACE B-XX-550 SCF6 GHUMAR MANDI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB1994PTC014572 | VIJAY HOSIERY MILLS PRIVATE LIMITED | B II 1607 TRACTOR STREETNEAR MATA RANI CHOWK G T ROAD LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1979PTC004049 | SHEELA MUTUAL BENEFIT CHITS PVT LTD | DES RAJ STREET,H.NO.B-II-S-II-1567 CLOCK TOWER , LUDHIANA, Punjab, India - 000000 |
| U72100PB1999PTC022451 | TECHNECKY SOLUTIONS PRIVATE LIMITED | B II 1789 NIGGER MANDICHAURA BAZAR LUDHIANA,PUNJAB,Punjab,000000-India |
| U51420PB2002PTC025208 | R S MAHESHWARI TRADERS PRIVATE LIMITED | B IX 361 KUCHA IMAMDIN,LUDHIANA PUNJAB , punjab, Punjab, India - 000000 |
| U45201PB1995PTC016738 | ASIANLAK PROPERTIES PRIVATE LIMITED | B XX 3181 B SIGMA ROADGURDEV NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U52190PB1999PTC022737 | MADHAV MARKETING PRIVATE LIMITED | B 1 1402RAM NAGAR CIVIL LINES , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U17111PB1999PTC023220 | SHREE RADHE TEXFAB PRIVATE LIMITED | B 35/1 INDER NAGARFEROZEPUR ROAD BEHINDE HOTEL MAHAL , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U24241PB1995PTC016576 | NIRMAL SOAPS PRIVATE LIMITED | B-ID-979/2B CHAMPA STREETOPP POLICE LINES CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18100PB2005PTC028244 | VIRAT KNITWEARS PRIVATE LIMITED | B-XXIV 2654 SHIV OM LANENEAR ALLAHABAD BANK SUNDER NAGAR , LUDHIANA PUNJAB, Punjab, India - 000000 |
| U36911PB2002PTC025099 | ANU JEWELLERS PRIVATE LIMITED | B9-3A 1ST HARPAL NAGAR NEARBHARAT NAGAR CHOWNK GULMOHAR HOTEL AND SHIRAZ HOTEL WALI , GALI, LUDHIANA (PUNJAB)., Punjab, India - 000000 |
| U08032PB2006PTC029520 | SCOT MANAGEMENT CONSULTANTS PRIVATE LIMITED | 1085-C, URBAN ESTATEPHASE-II, DUGRI, LUDHIANA. , PHASE-II, DUGRI, LUDHIANA., Punjab, India - 000000 |
| U40101PB1993PTC012987 | SUKA MOULDINGS. PRIVATE LIMITED | 1606 B II STREET NO 12ARYA MOHALLA G T ROAD , LUDHIANA, Punjab, India - 000000 |
| U85110PB2005PTC028080 | GREWAL CLINICS PRIVATE LIMITED | B 25 378 SGS GREWAL ROADBEHIND NEW SABZI MANDI SALEM TABRI , LUDHIANA, Punjab, India - 000000 |
| U65921PB1997PTC020404 | LORDSHIVA FINVEST PRIVATE LIMITED | B XV 1388 KRISHANA NAGARADJ GURUDWARA MAI NAND KAUR GHUMAR MANDI , LUDHIANA PB, Punjab, India - 000000 |
| U63090PB2005PTC029068 | DHANRAJ INTERMODEL TRANSPORT PRIVATE LIM ITED | C-108, PHASE-V, SHREE RAMPLAZA, FOCAL POINT, LUDHIANA (PUNJAB). , LUDHIANA (PUNJAB)., Punjab, India - 000000 |
| U25209PB1990PTC010897 | GAY PLAST PRIVATE LIMITED | GUR MANDI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U31310PB2004PTC027545 | JAYSONS MEGA MART PRIVATE LIMITED | NIGGAR MANDI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U18101PB1996PTC018020 | S P ZIPS PRIVATE LIMITED | SHIV COMPLEXGUR MANDI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U27106PB1990PTC010815 | VALLABH ALLOYS PVT LTD | KESAR GANJ MANDI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC030145 | KHANNA'S BEAUTY CENTER FOREX PVT LTD | 539GHUMAR MANDI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U21011PB1992PTC011951 | SHREE ATAM PAPER TUBES PVT LTD | B IV 590BRAHAMPURI LUDHIANA , PUNJAB, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10480348 | 2014-01-22 | 2024-01-12 | - | 115,176,000.00 | INDUSIND BANK LTD. | |
| 90182224 | 1996-11-04 | 2009-02-25 | 2014-05-02 | 19,000,000.00 | STATE BANK OF INDIA |
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.