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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    • Products & Services
    • Balance Sheet
    • Profit & Loss
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    CARNATION FINANCIAL SERVICES LIMITED

    CIN: U67120WB1995PLC071764 As on: 2026-07-13
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    CARNATION FINANCIAL SERVICES LIMITED (CIN: U67120WB1995PLC071764) is a Public company incorporated on 24 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 14500000.00.

    CARNATION FINANCIAL SERVICES 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.CARNATION FINANCIAL SERVICES 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 CARNATION FINANCIAL SERVICES LIMITED are PRAKASH CHAND BAID, KESHAV KUMAR SARAF, and PRAMOD KUMAR SANGANERIA.

    CARNATION FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67120WB1995PLC071764 and its registration number is 71764. Users may contact CARNATION FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of CARNATION FINANCIAL SERVICES LIMITED is 9,INDIA EXCHANGE PLACE, 5TH FLOOR ROOM NO. 5/03 , KOLKATA, West Bengal, India - 700001.

    Current status of CARNATION FINANCIAL SERVICES 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 Names

    Previous CINs

    ZaubaCorp's company report for CARNATION FINANCIAL SERVICES 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.

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    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 CARNATION FINANCIAL SERVICES 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 CARNATION FINANCIAL SERVICES
    DIN Director Name Designation Appointment Date
    00462276 PRAKASH CHAND BAID Director 1995-05-24
    00595594 KESHAV KUMAR SARAF Director 1995-05-24
    00595663 PRAMOD KUMAR SANGANERIA Director 1995-05-24
    Past Directors & Key Managerial Personnel of CARNATION FINANCIAL SERVICES
    DIN Director Name Designation Appointment Date Cessation
    00283099 DANVEER SINGHI Director - 2012-08-21
    Other Directorships of DANVEER SINGHI
    Company Name CIN Designation Appointment Date Cessation
    JACKSON MERCANTILES LLP AAC-3367 Designated Partner - 2019-05-01
    ARIAL VIEW HIGHRISE LLP AAF-4508 Designated Partner 2016-10-31 Ongoing
    OUTSHINE DEVELOPERS LLP AAF-4539 Designated Partner 2016-10-31 Ongoing
    THE AMALGAMATED COALFIELDS LIMITED U10101WB1924PLC004877 Director - 2012-10-12
    P&A BEVERAGES PRIVATE LIMITED U15115WB2016PTC216816 Director 2016-07-27 Ongoing
    TIVOLI PARK APARTMENTS PVT LTD U15118WB1970PTC027754 Additional Director - 2012-09-29
    TIVOLI PARK APARTMENTS PVT LTD U15118WB1970PTC027754 Director - 2017-06-01
    ANGLO INDIA JUTE & TEXTILE INDUSTRIES PRIVATE LIMITED U17100WB2016PTC209851 Director 2016-02-19 Ongoing
    SOUTH WEST FINTRADE UDYOG LIMITED U17122WB1977PLC030853 Director 1997-12-08 Ongoing
    BAID (INDIA) PVT LTD U17125WB1985PTC038717 Director 1999-06-19 Ongoing
    A M INDUSTRIES LTD U21012WB1977PLC030854 Director - 2016-03-31
    LIMTON ELECTRO OPTICS PVT LTD U31909WB1992PTC055510 Director - 2008-11-03
    RASH BEHARI CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088224 Additional Director - 2016-09-30
    RASH BEHARI CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088224 Director 2016-09-30 Ongoing
    VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Director 2003-01-17 Ongoing
    JACKSON MERCANTILES PRIVATE LIMITED U51109WB1997PTC083463 Director 2007-03-26 Ongoing
    TYRON AGENCY PRIVATE LIMITED U51909WB1997PTC083554 Director - 2024-02-01
    PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director 2013-09-24 Ongoing
    BENGAL INVESTMENTS LIMITED U65921WB1996PLC081664 Director - 2016-03-30
    CHARTER HOUSE INTERNATIONAL LIMITED U67120WB1999PLC089580 Director 1999-06-19 Ongoing
    A.M. INVESTMENTS LTD. U70101WB1991PLC052034 Director 1997-03-22 Ongoing
    RIPON ESTATES LTD. U70109WB1981PLC033445 Director - 2016-03-21
    A M BUSINESS & FINANCE LTD. U70109WB1991PLC053517 Director - 2016-03-14
    CHAMPAK NIKETAN PVT LTD U70109WB1994PTC062630 Director - 2008-07-07
    SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Additional Director - 2007-09-28
    SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Director 2007-09-28 Ongoing
    SOUTH WEST CONSTRUCTION PRIVATE LIMITED U74140WB1997PTC082895 Additional Director - 2016-09-30
    SOUTH WEST CONSTRUCTION PRIVATE LIMITED U74140WB1997PTC082895 Director 2016-09-30 Ongoing
    P & A BOTTLERS PRIVATE LIMITED U74900WB2012PTC188742 Director 2013-04-29 Ongoing
    Other Directorships of PRAKASH CHAND BAID
    Company Name CIN Designation Appointment Date Cessation
    BAID (INDIA) PVT LTD U17125WB1985PTC038717 Director 1985-03-20 Ongoing
    LIMTON ELECTRO OPTICS PVT LTD U31909WB1992PTC055510 Director 1992-05-21 Ongoing
    EAGLE NIWAS PRIVATE LIMITED U45400WB2008PTC121744 Director 2011-04-11 Ongoing
    CHARTER HOUSE INTERNATIONAL LIMITED U67120WB1999PLC089580 Director 1999-06-19 Ongoing
    BI ASSET MANAGEMENT COMPANY PRIVATE LIMITED U74140WB2010PTC141457 Director 2010-01-28 Ongoing
    Other Directorships of KESHAV KUMAR SARAF
    Company Name CIN Designation Appointment Date Cessation
    STEP TWO CORPORATION LTD L65991WB1994PLC066080 Additional Director - 2013-09-30
    STEP TWO CORPORATION LTD L65991WB1994PLC066080 Director - 2023-03-15
    ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Additional Director - 2007-09-28
    ASHIKA CREDIT CAPITAL LIMITED L67120WB1994PLC062159 Director - 2017-11-01
    OCEANIC VINIYOG PVT. LTD. U51109WB1995PTC067292 Director - 2010-02-19
    KKS SHARE BROKERS LTD. U67120WB1995PLC067728 Director - 2011-11-15
    Other Directorships of PRAMOD KUMAR SANGANERIA
    Company Name CIN Designation Appointment Date Cessation
    KKS SHARE BROKERS LTD. U67120WB1995PLC067728 Director - 2018-07-27

    CIN Company Name Company Address
    ACM-5907 BAHETI CONSULTANCY & SERVICES LLP 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001
    U45400WB2011PTC166960 SMT CIVIL CONSTRUCTIONS PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO- 5/02 , KOLKATA, West Bengal, India - 700001
    U45400WB2008PTC121744 EAGLE NIWAS PRIVATE LIMITED 9,INDIA EXCHANGE PLACE, 5TH FLOOR, ROOM-03 , KOLKATA, West Bengal, India - 700001
    U17232WB2002PTC095208 RISHABH JUTE & HASSIANS PRIVATE LIMITED 9 INDIA EXCHANGE PLACE, 5TH FLOOR, ROOM NO 6, , KOLKATA, West Bengal, India - 700001
    U17111WB1986PTC040420 SIDHARTHA SILK UDYOG PVT LTD 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700001
    U51909WB2008PTC126783 LAKEVIEW SALES PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
    U51101WB2010PTC150175 ADVENTURE COMMOTRADE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
    U51109WB2008PTC125504 AXIS TRADECOMM PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
    U51109WB2008PTC125505 ARION COMMOTRADE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
    U51109WB2008PTC125512 SYNERGY VINTRADE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
    U51109WB2008PTC126784 UTSAV SUPPLIERS PRIVATE LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO.6 , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC184235 HRITIKA VINCOM PRIVATE LIMITED 9 INDIA EXCHANGE PLACE 5TH FLOOR ROOM NO-8 , KOLKATA, West Bengal, India - 700001
    U67120WB1987PTC042684 ADITYA HOLDINGS PVT LTD 9 INDIA EXCHANGE PLACE 5TH FLOOR ROOM NO 7 , KOLKATA, West Bengal, India - 700001
    U67120WB1999PLC089580 CHARTER HOUSE INTERNATIONAL LIMITED 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO:- 3 , KOLKATA, West Bengal, India - 700001
    U80903WB2006PTC111811 SITARAM EDUCATION CENTRE PRIVATE LIMITED 9, INDIA EXCHANGE PLACE, 5TH FLOOR, ROOM NO. 7, , KOLKATA, West Bengal, India - 700001
    U65993WB1995PTC069028 M. S. FINVEST PVT. LTD. 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO. - 6 , KOLKATA, West Bengal, India - 700001
    U51900WB2018PTC226524 GHOSHAL TRADERS PRIVATE LIMITED 9, INDIAN EXCHANGE PLACE, 5TH FLOOR, ROOM NO - 5/1A , KOLKATA, West Bengal, India - 700001
    ACH-6218 AL ENCLAVE LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
    ACH-6227 LA PROMOTERS LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
    ACH-6236 LA PREMISES LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
    ACH-6241 AL PLAZA LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
    ACH-6246 ML RESIDENCY LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO .6,Kolkata,Kolkata,West Bengal,India-700001
    ACH-6250 ML TOWERS LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
    ACH-6268 ML HIGHRISE LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
    ACH-6276 LM BUILDERS LLP 9, INDIA EXCHANGE PLACE,5TH FLOOR, ROOM NO. 6,Kolkata,Kolkata,West Bengal,India-700001
    AAI-8256 HRITIKA TRADECOM LLP 5TH FLOOR, ROOM NO-8 9 INDIA EXCHNAGE PLACE KOLKATA, West Bengal, India - 700001
    U51491WB1987PTC042372 NOKHA JUTE UDYOG PVT LTD 9, INDIA EXCHANGE PLACE, 5TH FLOOR, SUITE NO-1, , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC183795 OUTRIGHT COMMODITIES PRIVATE LIMITED 9 India Exchange Place. 4th floor, room no. 5 , Kolkata, West Bengal, India - 700001
    U74999WB2011PTC162692 MBK VINIMAY PRIVATE LIMITED 5TH FLOOR ROOM NO 503 P-35 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • 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
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    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
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    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

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