Carwin Trading Pvt.Ltd. - Company overview

Carwin Trading Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC069241). Bu…

1995-03-13 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
2.10 cr
PAID-UP CAPITAL
2.07 cr
COMPANY AGE
31 Years 5 Months
since 1995-03-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-24
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Carwin Trading Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Carwin Trading Pvt.Ltd.

Carwin Trading Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC069241). Business overview includes Financial Services (Financial Activities), incorporated on March 13, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Financial Activities Wholesale Other Wholesale
  • Location E 24/7 Karunamoyee Salt Lake, Kolkata, West Bengal - 700091
CIN / LLPINU51909WB1995PTC069241
Company No.069241
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-13
Date of AGM2025-09-24
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Carwin Trading Pvt.Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Carwin Trading Pvt.Ltd. (3)

S
Director | Since 2020-04-16 | DIN: 07569330
G
Director | Since 2019-12-31 | DIN: 00484220
U
Director | Since 1998-07-01 | DIN: 00484196

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Carwin Trading Pvt.Ltd.
What is CIN of Carwin Trading Pvt.Ltd.?
The Corporate Identification Number (CIN) for Carwin Trading Pvt.Ltd. is U51909WB1995PTC069241. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 069241 as per MCA.
When was Carwin Trading Pvt.Ltd. incorporated?
Carwin Trading Pvt.Ltd. was incorporated 31 years 5 months ago on 13 Mar 1995.
What is paid-up capital and authorised share capital of Carwin Trading Pvt.Ltd.?
The paid-up capital of Carwin Trading Pvt.Ltd. is ₹ 20,700,000.00 and authorised share capital is ₹ 21,000,000.00.
Who are the current board members and directors of Carwin Trading Pvt.Ltd.?
Carwin Trading Pvt.Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Carwin Trading Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Carwin Trading Pvt.Ltd. is E 24/7 Karunamoyee Salt Lake, Kolkata, West Bengal, 700091, India.
What is the ROC code of Carwin Trading Pvt.Ltd.?
Carwin Trading Pvt.Ltd. ROC code is Roc Kolkata Ii.
What is the company classification of Carwin Trading Pvt.Ltd.?
Carwin Trading Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Carwin Trading Pvt.Ltd. - is it listed or unlisted?
Carwin Trading Pvt.Ltd. is a Unlisted company.
What is the current status of Carwin Trading Pvt.Ltd.?
Carwin Trading Pvt.Ltd. is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Carwin Trading Pvt.Ltd. associated with?
Carwin Trading Pvt.Ltd. lists activity aligned with: Financial Services - Financial Activities - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Carwin Trading Pvt.Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Carwin Trading Pvt.Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.