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
KARWAA FINSERV PRIVATE LIMITED
CIN: U65990MP2019PTC048598
KARWAA FINSERV PRIVATE LIMITED (CIN: U65990MP2019PTC048598) is a Private company incorporated on 14 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.KARWAA FINSERV PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of KARWAA FINSERV PRIVATE LIMITED are CHANDRESH JAIN, and KUNWAR RAJ RATAN SETHIYA.
KARWAA FINSERV PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MP2019PTC048598 and its registration number is 48598. Users may contact KARWAA FINSERV PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARWAA FINSERV PRIVATE LIMITED is 7/2 RANTHAMBORE COMPLEX ZONE-2 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011.
Current status of KARWAA FINSERV 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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Previous CINs
ZaubaCorp's company report for KARWAA FINSERV 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 KARWAA FINSERV
Purchase full report of KARWAA FINSERV
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 KARWAA FINSERV 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KARWAA FINSERV
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07778195 | CHANDRESH JAIN | Director | 2019-05-14 |
| 08451828 | KUNWAR RAJ RATAN SETHIYA | Director | 2019-05-14 |
Past Directors & Key Managerial Personnel of KARWAA FINSERV
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RCL BUILDCON PRIVATE LIMITED | U45202MP2020PTC051065 | Director | 2020-02-26 | Ongoing |
Other Directorships of KUNWAR RAJ RATAN SETHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENENO ENGINEERED SOLUTIONS PRIVATE LIMITED | U74110MP2021PTC056648 | Director | 2021-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U05259MP2005PTC017970 | OCEAN CREATIVE MARKETING AND RETAILING TRADING COMPANY PVT. LTD. | 2/2, SHABRI COMPLEX, BEHIND D.M. MOTORS M.P. NAGAR ZONE-II , BHOPAL, Madhya Pradesh, India - 462011 |
| AAR-6778 | LEDOINDIA BUSINESS SOLUTIONS LLP | T 7, 159, SMRITI COMPLEX ZONE 2 ,M.P. NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| U45200MP2011PTC025618 | VISION COLONISER PRIVATE LIMITED | 2/1, RANTHAMBORE COMPLEX M.P.NAGAR, ZONE II , BHOPAL, Madhya Pradesh, India - 462011 |
| U45200MP2012PTC028080 | VISION LOGIICITY PRIVATE LIMITED | 2/1, RANTHAMBORE COMPLEX, M.P.NAGAR, ZONE II , BHOPAL, Madhya Pradesh, India - 462011 |
| U70100MP2008PTC021357 | SATYAM INFRATECH PRIVATE LIMITED | 2/1, RANTHAMBORE COMPLEX, ZONE-II, M. P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U45200MP2011PTC026978 | REAL PLAYER INFRA PRIVATE LIMITED | REAL PLAYERS 2/1, RANTHAMBORE COMPLEX M.P.NAGAR, ZONE II , BHOPAL, Madhya Pradesh, India - 462011 |
| U72300MP2015PTC034088 | VALLEY FORTIFY (INDIA) PRIVATE LIMITED | 7/2 RANTHAMBORE COMPLEX MP NAGAR ZONE-2 , BHOPAL, Madhya Pradesh, India - 462011 |
| U51909MP2019PTC048207 | KBB BAZAR PRIVATE LIMITED | FLAT NO 2/8 AMBER COMPLEX M P NAGAR ZONE 2 , BHOPAL, Madhya Pradesh, India - 462011 |
| U72200MP2019PTC049241 | INOWEB DIGITAL PRIVATE LIMITED | FLAT NO.2, PLOT NO.239, SOURABH COMPLEX ZONE-2, M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U55101MP1996PLC011038 | ENBEE RESORTS LIMITED | 2ND FLOOR, 232, SRI MOHAN PARISAR, , M.P. NAGAR, ZONE - 1, BHOPAL,, Madhya Pradesh, India - 462011 |
| AAD-2258 | SHREEAAKAR INFRAHOME DEVCON LLP | M-2 ASHIRWAD COMPLEX, ZONE-1 M.P NAGAR NEAR VIJAY STAMBH BHOPAL, Madhya Pradesh, India - 462011 |
| U25202MP2012PTC029786 | RD GLOBAL SKILLS EVALUATION PRIVATE LIMITED | M.I.G 5/3, AMER COMPLEX M.P NAGAR ,ZONE 2 , BHOPAL, Madhya Pradesh, India - 462011 |
| U92413MP2013PTC030944 | WHATNEXT EVENT PRIVATE LIMITED | Flat Number- M.I.G.-1/10 Ambar Complex, Zone-2, M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011 |
| U72900MP2016PTC040718 | ONPRICE INFOTECH PRIVATE LIMITED | 146/7/2 PREMIUM CENTER ZONE 1 M.P NAGAR,BHOPAL,Bhopal,Madhya Pradesh,462011-India |
| U74999MP2020PTC053523 | SANTUSHTY PACKEGING INDUSTRIES PRIVATE LIMITED | T-2, 159, SMRITI COMPLEX, ZONE-II, M.P. NAGAR, BHOPAL , BHOPAL, Madhya Pradesh, India - 462011 |
| U74140MP2010PTC022881 | NARMADAVELLY MARKETING AND CONSULTANCY SERVICES PRIVATE LIMITED | S - 2, GURUKRIPA COMPLEX ZONE - II, M. P. NAGAR, BHOPAL , BHOPAL, Madhya Pradesh, India - 462011 |
| U65100MP2016PTC035458 | WEALTH SOLITAIRE INDIA PRIVATE LIMITED | 221, 2nd FLOOR, AKANSHA SOCIETY, PRESS COMPLEX, ZONE-1, M.P NAGAR, BHOPAL , BHOPAL, Madhya Pradesh, India - 462011 |
| AAR-5859 | PRAKALP INFRAESTATE LLP | 159, M-2, SMIRITI TOWERS, M.P. NAGAR, ZONE-2 BHOPAL, Madhya Pradesh, India - 462011 |
| U70101MP2013PTC030225 | MANOKAMNA INFRATECH PRIVATE LIMITED | M-2, Gomati Villa-273, Zone-2, M.P. Nagar, , Bhopal, Madhya Pradesh, India - 462011 |
| ACU-8305 | MADHUKUNJ BUILDERS AND DEVELOPERS LLP | 10/2, CHITTOD COMPLEX,ZONE-1, M.P.NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462011 |
| U22122MP1986PTC003299 | NAIDUNIA PUBLICATIONS PVT LTD | 2-INDIRA PRESS-COMPLEX M.P NAGAR ZONE1 , BHOPAL, Madhya Pradesh, India - 462011 |
| AAD-9593 | VANTAGE LEGAL AND MANAGEMENT CONSULTANCY INDIA LLP | F-5/159, SMRITI COMPLEX, ZONE-2 M.P NAGAR BHOPAL, Madhya Pradesh, India - 462011 |
| AAI-2546 | KANHATVA MAHIMAAMRATAM LLP | S/F RADHE KRISHNA COMPLEX M.P. NAGAR ZONE-2 BHOPAL, Madhya Pradesh, India - 462011 |
| U52322MP2019PTC047520 | HB LIFESTYLE PRIVATE LIMITED | 131/6 KIRAN COMPLEX ZONE 2 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U29150MP2012PTC029063 | NIMBUS LIFT AND ELEVATORS PRIVATE LIMITED | SF-1&2, ALAKHNANDA COMPLEX ZONE-I, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U25209MP2020PTC053350 | SHRI TIRUPATI INDUSTRIES PRIVATE LIMITED | HIG A 7/2 RANTHAMBORE COMPLEX ZONE-II MP NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U04520MP1993PTC007896 | SHANTI COLONIZERS PRIVATE LIMITED | 123 AKANSHA, 2 PRESS COMPLEX ZONE-I M P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| AAC-7909 | MEDAS INDIA ELECTRA LLP | 6/2, Meera Complex, BM Talkies, M.P. Nagar Zone II Bhopal, Madhya Pradesh, India - 462011 |
| AAZ-2220 | LODHI BUILDER LLP | Flat no. 10/2 Chittod Complex, Zone 1, M.P Nagar BHOPAL, Madhya Pradesh, India - 462011 |
| 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.
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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
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