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
CARDDIO INDIA PRIVATE LIMITED
CIN: U70200MH2023FTC407570 As on: 2026-07-13
CARDDIO INDIA PRIVATE LIMITED (CIN: U70200MH2023FTC407570) is a Private company incorporated on 27 Jul 2023. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.CARDDIO INDIA PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of CARDDIO INDIA PRIVATE LIMITED are BURHAN KAIZARBHAI LATHIWALA, SHABBIR MOHSINBHAI KHAMBATI, and MUHAMMAD BIN HUSSAINNI.
CARDDIO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2023FTC407570 and its registration number is 407570. Users may contact CARDDIO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARDDIO INDIA PRIVATE LIMITED is 301,3rd,Floor,1, Infinity Shivdas Champsi Marg , Mumbai, Maharashtra, India - 400010.
Current status of CARDDIO INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CARDDIO INDIA 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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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.
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Purchase full report of CARDDIO INDIA
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 CARDDIO INDIA 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 CARDDIO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10257812 | BURHAN KAIZARBHAI LATHIWALA | Director | 2023-07-27 |
| 10257813 | SHABBIR MOHSINBHAI KHAMBATI | Director | 2023-07-27 |
| 10257814 | MUHAMMAD BIN HUSSAINNI | Director | 2023-07-27 |
Past Directors & Key Managerial Personnel of CARDDIO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BURHAN KAIZARBHAI LATHIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHABBIR MOHSINBHAI KHAMBATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUHAMMAD BIN HUSSAINNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-3420 | COLT PLAY SCHOOLS LLP | 103, FLOOR 1, 19, PEARL HARBOUR, SHIVDAS CHAMPSI MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAN-6312 | CAPRIGOS SOLUTIONS LLP | 1 Floor, Grd, Plot 60/64, Salim Mansion Shivdas Champsi Marg, Mazgaon MUMBAI, Maharashtra, India - 400010 |
| U45400MH2022PTC393716 | SEASHELL MANAGEMENT SERVICES PRIVATE LIMITED | 102, FLOOR-1, PLOT 15-100, 15 EZZY APARTMENT, SHIVDAS CHAMPSI MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAL-0404 | THAT OTHER AGENCY LIMITED LIABILITY PART NERSHIP | 36, FLOOR - 1, PLOT NO 89 D, RAJE SHIVAJI CHS, SHIVDAS CHAMPSI MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAD-5613 | PREMIER VINIYOG LLP | Gr. Floor, 1 to 4,Laxmi Industrial Estate, Plot no. 79-G, Shivdas Champsi Marg, Mazgoan Mumbai, Maharashtra, India - 400010 |
| AAD-5698 | BRILLIANT DYECHEM LLP | 1 TO 4, GRD-FLOOR, LAXMI INDUSTRIAL ESTATE, PLOT NO.79-G, SHIVDAS CHAMPSI MARG, MAZGAON, Mumbai, Maharashtra, India - 400010 |
| AAD-7033 | STAR BIO SOURCE LLP | 1 to 4, Gr Floor, Laxmi Industrial Estate Plot no. 79-G, Shivdas Champsi Marg, Mazgoan Mumbai, Maharashtra, India - 400010 |
| AAS-4938 | CAMTEAM LLP | A 1002, FLOOR 10TH, PLOT 103, 2, INFINITY TOWER A WING, SHIVDAS CHAMPSI MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U93090MH2016NPL285774 | MZM INDIACONNECT FOUNDATION | A-804, 08TH FLOOR, PLOT -103,2, INFINITY TOWER, A WING SHIVDAS CHAMPSI MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| ABC-9602 | NESA DESIGNS LLP | 203, Floor 2nd,Chaitya Tower CHSL,Shivdas Champsi Marg, Mazgoan,Mumbai,Mumbai,Mumbai,Maharashtra,India-400010 |
| U74999MH2017PTC293538 | LA FRENCH STUDIO PRIVATE LIMITED | 1, FLOOR- GRD, PLOT- 60/64, SALIM MANSION, SHIVDAS CHAMPSI MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| ACL-7893 | AMARANEST REALTECH LLP | 40, Floor-Grd, Plot 571, 14, Harbour Crest Building,Shivdas Champsi Marg, Mazgaon Mumbai,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACC-5621 | ZAIB ENTERPRISES LLP | 43,FLOOR-GRD,PLOT-571,14,,SHIVDAS CHAMPSI MARG,,Mumbai,Mumbai,Maharashtra,India-400010 |
| U46909MH2023PTC404959 | KALVIRT PRIVATE LIMITED | Floor G 2 Plot 90 92 Shivdas Champsi Marg,Mumbai,Mumbai,Maharashtra,400010-India |
| U46909MH2023PTC406204 | PLUTO TRADING SERVICES PRIVATE LIMITED | 102, Flr-1, 15, Ezzy Apt.,Shivdas Champsi Marg,Mumbai,Mumbai,Maharashtra,400010-India |
| ACI-6483 | AZT EXIM TRADETECH LLP | 902, A Wing, Infinity Tower, 9th Floor, Shivdas Champsi Road,,Mazgaon,Mumbai,Mumbai,Maharashtra,India-400010 |
| ABC-9086 | 2M RETAIL ADVISORS LLP | 41, Floor- Grd, Plot-571, 14, Harbour Crest Building,,Shivdas Champsi Marg, Mazgaon,Mumbai,Mumbai,Maharashtra,India-400010 |
| ABC-7223 | M.B. BUILDERS & DEVELOPERS LLP | 3rd Floor Flat No-301, Savera Apartment,,Hussain Patel Marg, Near Basera Apartment,Mumbai,Mumbai,Maharashtra,India-400010 |
| U74993MH2017PTC298466 | SAPAN KUMAR INFRA & DEVELOPERS PRIVATE LIMITED | 112,FIRST FLOOR,PLOT-134/150,SHREE HANUMAN NIWAS CHS, SHIVDAS CHAMPSI MARG,DONGRI MAZGAON,MUMBAI,Mumbai City,Maharashtra,400010-India |
| ACK-8385 | JAI AMBE JEWELS LLP | 409, 4TH FLOOR, PLOT - 134/150, SHREE HANUMAN NIWAS CHS,SHIVDAS CHAMPSI MARG, NOOR BAUG DONGRI,Mumbai,Mumbai,Maharashtra,India-400010 |
| U73100MH2021PTC360847 | PHANTOM RESEARCH PRIVATE LIMITED | 2, FLOOR-GRD PLOT 69E, VIRJI PERAJI CHAWL, SHIVDAS CHAMPSI MARG, MAZGAON, Mumbai City, Maha rashtra, , MUMBAI, Maharashtra, India - 400010 |
| ACC-2741 | SNF ENTERPRISE LLP | 8, Floor Basement, Harbour Crest BuildingShivdas Champsi Marg Mumbai, Maharashtra, India - 400010 |
| U50400MH2021PTC355041 | OPTIFILL ENERGY PRIVATE LIMITED | 302,FLOOR-3,DINSHAW BAUG,SHIVDAS CHAMPSI MARG,MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U51909MH1996PTC102980 | AIR A SOURCING PRIVATE LIMITED | 11,FLOOR-GRD, DHOLAKAWALA CHAWL, SHIVDAS CHAMPSI MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2017PTC296569 | AVALLONE INDIA EXPORTS PRIVATE LIMITED | FLOOR GRD, PLOT 79, VELJI LAKHAMSHI WADI SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2017PTC296580 | OUTLANDER INDIA EXIM PRIVATE LIMITED | FLOOR-GROUND, PLOT-79, VELJI LAKHAMSHI WADI SHIVDAS CHAMPSI MARG MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAH-2391 | AKSARA FOODTECH LLP | 1, GROUND FLOOR, PLOT - 60/64, SALIM MANSION, SHIVDAS CHAMPI MARG, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| U19200MH2000PTC126307 | SUMYN SHOES PRIVATE LIMITED | INFINITY, B/202, SHIVDAS CHAMPSI MARG NEXT TO SIR ELLY KADOORI SCHOOL, MAZGOAN , MUMBAI, Maharashtra, India - 400010 |
| U74900MH2014PTC256177 | B & BARTONI INDIA TRADING PRIVATE LIMITED | 41 Floor-GRD, Plot-571,14,Harbour Crest Building Shivdas Champsi Marg,Mazgaon , Mumbai, Maharashtra, India - 400010 |
| 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.
| 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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