CARL SHARES LIMITED
CIN: U67120MH1995PLC092071 As on: 2026-07-13
CARL SHARES LIMITED (CIN: U67120MH1995PLC092071) is a Public company incorporated on 23 Aug 1995. 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. 1181500.00.
CARL SHARES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.CARL SHARES LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of CARL SHARES LIMITED are ADELIA SARAH CASTELINO, and IVAN HILARY CASTELINO.
CARL SHARES LIMITED's Corporate Identification Number (CIN) is U67120MH1995PLC092071 and its registration number is 92071. Users may contact CARL SHARES LIMITED on its Email address - [email protected]. Registered address of CARL SHARES LIMITED is SUITE-24RNA ARCADE LOKHANDWALA COMPLEX ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of CARL SHARES 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 CARL SHARES 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.
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Purchase full report of CARL SHARES
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 CARL SHARES 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 CARL SHARES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00508301 | ADELIA SARAH CASTELINO | Director | 1995-08-23 |
| 00508224 | IVAN HILARY CASTELINO | Director | 1995-08-23 |
Past Directors & Key Managerial Personnel of CARL SHARES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ADELIA SARAH CASTELINO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARL EXIM PRIVATE LIMITED | U30000MH1999PTC122094 | Director | 1999-10-06 | Ongoing |
| PROAIM AA SOLUTION PRIVATE LIMITED | U64990MH1995PTC094422 | Director | - | 2014-10-18 |
| IN-SOLUTIONS GLOBAL LIMITED | U72200MH2004PLC146704 | Director | 2004-06-02 | Ongoing |
| CREDIT CARD CONSULTANTS PRIVATE LIMITED | U74140MH1996PTC098484 | Director | 1999-07-01 | Ongoing |
| VERTICAL MANAGEMENT SYSTEMS PRIVATE LIMITED | U74140MH2004PTC106912 | Director | 2004-09-30 | Ongoing |
| CARL ADVERTISING PRIVATE LIMITED | U74300MH1997PTC109370 | Director | 1997-07-11 | Ongoing |
Other Directorships of IVAN HILARY CASTELINO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARL EXIM PRIVATE LIMITED | U30000MH1999PTC122094 | Director | 1999-10-06 | Ongoing |
| PROAIM AA SOLUTION PRIVATE LIMITED | U64990MH1995PTC094422 | Director | - | 2014-10-18 |
| MEDANSH TECH PRIVATE LIMITED | U72200MH2000PTC127005 | Director | - | 2008-01-15 |
| IN-SOLUTIONS GLOBAL LIMITED | U72200MH2004PLC146704 | Director | 2004-06-02 | Ongoing |
| CREDIT CARD CONSULTANTS PRIVATE LIMITED | U74140MH1996PTC098484 | Director | 1999-07-01 | Ongoing |
| VERTICAL MANAGEMENT SYSTEMS PRIVATE LIMITED | U74140MH2004PTC106912 | Director | 2004-09-30 | Ongoing |
| CARL ADVERTISING PRIVATE LIMITED | U74300MH1997PTC109370 | Director | 1997-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH2006PTC300618 | HARAPARBATI TRACOM PVT LTD | 8, RNA Arcade, 1st Floor, Lokhandwala Complex Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053 |
| U51109MH2007PTC296293 | KHUSHI DISTRIBUTORS PRIVATE LIMITED. | 8, RNA Arcade, 1st Floor, Lokhandwala Complex Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053 |
| U51109MH2007PTC296294 | MANGALAM COMMODITIES PRIVATE LIMITED. | 9, RNA Arcade, 1st Floor, lokhandwala Complex Andheri (west), Mumbai , Mumbai, Maharashtra, India - 400053 |
| U86909MH2025PTC447007 | AGNISE - ALWAYS AWARE PRIVATE LIMITED | 153,Panorama Towers, Lokhandwala Complex,,Near RNA Shopping Arcade, 4th Cross Road, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India |
| AAX-4505 | MASIC BEAUTY LLP | 61 B, Royal Accord 3, Lokhandwala Complex, Andheri (West), Mumbai 400053, Maharashtra, India. Mumbai, Maharashtra, India - 400053 |
| U92100MH2010PTC199114 | SECTION EIGHT STUDIOS PRIVATE LIMITED | 101,102 F-7Wing,ShankarDham Building,1st Floor,Sun darVan Complex,Lokhandwala Complex, Shas htriNagar , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U70109MH2019PTC322883 | PROPERTY ANTHEM INDIA CONSULTANCY PRIVATE LIMITED | 3, EMPIRE SHOPPING ARCADE LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U51900MH1994PTC077749 | SOUMIL EXPORT PRIVATE LIMITED | 69, RNA ARCADE, FIRST FLOOR LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U93030MH2012PTC232556 | KAMERARTS ENTERTAINMENT PRIVATE LIMITED | SHOP # 30, RNA ARCADE, LOKHANDWALA COMPLEX, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U51109MH2008PTC285274 | VARDMAN TRADELINKS PRIVATE LIMITED | 69, RNA Arcade, 1st Floor Lokhandwala complex, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| F02621 | UNISANTIS FZE DUBAI | No. 28, RNA Arcade, 1st floor Lokhandwala Complex, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U29268MH2009PTC194655 | AMBIKA ZUGKRAFT PARK SYSTEMS PRIVATE LIMITED | SHOP NO.10, RNA ARCADE, FIRST FLOOR, LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U55101MH1995PTC085582 | MAHABALESHWAR PANCHGANI VALLEY RESORTS AND PLANTATION PRIVATE LIMITED | 61 R N A ARCADE,IST FLOOR,LOKHANDWALA COMPLEX, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| U65990MH2021PTC357758 | GUPTA INVESTMENTS FINANCIAL SERVICES PRIVATE LIMITED | Office No. 22 Ist Flr RNA Arcade Lokhandwala Complex Andheri West , Mumbai, Maharashtra, India - 400053 |
| U92100MH2000PTC129419 | DYNAMIC ENTERTAINMENT NETWORK PRIVATE LIMITED | 56, R N A ARCADE, 1ST FLOOR, LOKHANDWALA COMPLEX, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| ABZ-2026 | RAPID FREIGHT INTERNATIONAL LLP | 702 VERSOVA FORTUNE 59 CHS LTD, NEW MHADA HIG COMPLEX,LOKHANDWALA CIRCLE,ANDHERI WEST MUMBAI 400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAS-1311 | VARIATE STUDIO LLP | FLAT NO. 41, SARANGA TOWER LOKHANDWALA COMPLEX, THIRD CROSS LANE ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2020PTC336553 | LUMINOX AUTOMATION PRIVATE LIMITED | A11/701, Alarafat Building, Millat Nagar Lokhandwala Complex,Aadarsh Nagar , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74300MH1999PTC120411 | G I JO PRODUCTIONS PRIVATE LIMITED | 9-A FLAT NO 002NALANDA CHS LTD APNA GHAR LOKHANDWALA COMPLEX , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC302641 | TERAWATT SOLAR PRIVATE LIMITED | 1602, A-WING, AKSHAY CHS. LTD LOKHANDWALA COMPLEX X ROAD NO. 1 , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U55109MH2019PTC332248 | RETHYNK TECH PRIVATE LIMITED | Flat No. 302, Building T 38 Royal Resort Shastri Nagar, Near Lokhandwala Complex, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U51909MH2018PTC309624 | DASHNJESS ONLINE RETAIL PRIVATE LIMITED | 901/902 Camron Heights CHS LTD A/5 Sundervan Complex off Lokhandwala RD , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U80904MH2019PTC324664 | WALDORF KINDERGARTEN & SCHOOL MUMBAI PRIVATE LIMITED | 604/B WING, 6TH FLOOR, SAMARTH AISHWARYA LOKHANDWALA COMPLEX, OFF LINK RD, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC306325 | DINERAMA PRIVATE LIMITED | 601/602 Building No. A1 Aston, Sundervan Complex, Shastri Nagar, Lokhandwala Rd. , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74999MH2019PTC334878 | UNOLIGO SOLUTIONS PRIVATE LIMITED | B-2, MANJU BUNGLOW, SWAMI SAMARTH NGR, CROSS ROAD NO. 3, LOKHANDWALA COMPLEX, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC314206 | GURRMANT ENTERTAINMENT PRIVATE LIMITED | A-101, Sea Shell Apts CHS LTD 3rd Cross Lane , Lokhandwala Complex , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U55209MH2018PTC315146 | MOORJANI HOSPITALITY PRIVATE LIMITED | A306,HARMONY CHS LTD,LOKHANDWALA COMPLEX CROSS RD NO 3, NR HIGH POINT RESTURANT , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U45309MH2016PTC287242 | SHIVAAY REALTY PRIVATE LIMITED | FLAT 204, BLDG 27 C, 2ND FLR, ASCOT CHS, LOKHANDWALA COMPLEX, NEAR SWAMI SAMRTH T EMPLE, , ANDHERI -WEST, MUMBAI, Maharashtra, India - 400053 |
| U31902MH2016PTC287392 | SHIVAAY LIGHTING SOLUTIONS PRIVATE LIMITED | FLAT NO.204, BLDG 27 C, 2ND FLOOR, ASCOT CHS, LOKHANDWALA COMPLEX, NEAR SWAMI SAMRTH T EMPLE, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.