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
CIAGA PRIVATE LIMITED
CIN: U74900MH2016PTC274482 As on: 2026-07-13
CIAGA PRIVATE LIMITED (CIN: U74900MH2016PTC274482) is a Private company incorporated on 16 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
CIAGA PRIVATE 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.CIAGA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of CIAGA PRIVATE LIMITED are VIMAL SONI, and MONICA SONI.
CIAGA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2016PTC274482 and its registration number is 274482. Users may contact CIAGA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIAGA PRIVATE LIMITED is 323, Veena Mall, Sweet Land Layout, W. E. Highway, Kandivali (E), Nr. Sai Ba ba Mandir , Mumbai, Maharashtra, India - 400101.
Current status of CIAGA 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 CIAGA 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 CIAGA
Purchase full report of CIAGA
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 CIAGA 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 CIAGA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07451626 | VIMAL SONI | Director | 2016-03-16 |
| 07853473 | MONICA SONI | Director | 2017-06-29 |
Past Directors & Key Managerial Personnel of CIAGA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02600110 | JAGJIT SINGH | Director | - | 2017-07-01 |
Other Directorships of JAGJIT SINGH
Other Directorships of VIMAL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MONICA SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-8655 | SHIVBABA TRADING AND SERVICES LLP | SHOP 151, VEENA MALL, SWEET LAND LAYOUT, OFF. W.E.HIGHWAY, NR SAIBABA MANDIR, KANDIVALI(E) MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC300755 | WISDOM ESERVICES PRIVATE LIMITED | southSh22,VeenaMallSweetLandLayoutOff.W.E.HighwayKandivali(E)Nr.Saib aba Mandir , mumbai, Maharashtra, India - 400101 |
| ABC-7846 | JHUPI ACCESSORIES LLP | SHOP-151 VEENA MALL, SWEET LAND LAYOUT,,OFF.W.E. HIGHWAY, NR SAIBABA MANDIR, KANDIVALI(EAST),Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACL-1476 | PURESIL INNOVATIONS LLP | SOUTH SH107 VEENA MALL SWEET LAND LAYOUT,OFF W.E. HIGHWAY NR SAIBABA MANDIR,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U72900MH2021PTC373292 | PROVIDENCE TECHNOLOGY PRIVATE LIMITED | NORTHSH266 VEENA MALL, SWEET LAND LAYOUT, OFF. W.E HIGHWAY KANDIVALI (EAST) NR SAIBABA MANDIR , MUMBAI, Maharashtra, India - 400101 |
| U17291MH2015PTC262065 | MERITORIOUS TEXTILES PRIVATE LIMITED | NORTH SH 113 VEENA MALL,SWEET LAND LAYOUT, OFF.W.E.HIGHWAY KANDIVALI (EAST) NR SAIB ABA MANDIR , MUMBAI, Maharashtra, India - 400101 |
| AAV-2233 | RAGGA LLP | SHOP NO 159, VEENA MALL SWEET LAND LAYOUT OFF W.E. HIGHWAY, NR SAIBABA MANDIR, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAL-7800 | ACE DATA SUPPORT SYSTEMS LLP | SHOP 71, VEENA MALL, SWEET LAND LAYOUT OFF W.E. HIGHWAY, KANDIWALI(EAST) NR SAIBABA MANDIR MUMBAI, Maharashtra, India - 400101 |
| U43302MH2023PTC398517 | NEETA INTERIORS PRIVATE LIMITED | SHOP NO 238, VEENA MALL,,SWEET LAND LAYOUT, OFF W E HIGHWAY, NR SAIBABA NAGAR,Kandivali East,Mumbai,Maharashtra,400101-India |
| U66300MH2024PTC432687 | FINTRICS CAPITAL PRIVATE LIMITED | South SH 83, Veena Mall, Sweet Land Layout,,Off W.E. Highway, Near Saibaba Mandir,Kandivali East,Mumbai,Maharashtra,400101-India |
| U72900MH2015PTC262064 | FABER SOFTWARE SOLUTIONS PRIVATE LIMITED | NORTH SH 113 VEENA MALL SWEET LAND LAYOUT,OFF.W.E.HIGHWAY KANDIVALI (EAST) NR SAIBABA , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2017PTC301007 | QUALITY INTERIORS AND DESIGN PRIVATE LIMITED | SHOP NO. 159, VEENA MALL, SWEET LAND LAYOUT OFF W.E. HIGHWAY, NR SAIBABA MANDIR, KAN DIVALI EAS , MUMBAI, Maharashtra, India - 400101 |
| U72900MH2013PTC240100 | N2I SOLUTIONS PRIVATE LIMITED | SHOP - 253, NORTH VEENA MALL, SWEET LAND LAYOUT, OFF W.E HIGHWAY,NR SAIBABA MANDIR,KANDIV ALI-EAST , MUMBAI, Maharashtra, India - 400101 |
| U61200MH2018PTC312320 | ARU MUMBAI WATERWAYS PRIVATE LIMITED | SHOP NO 135 VEENA MALL SWEET LAND LAYOUT OFF. W.E. HIGHWAY, KANDIVALI (E), , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016PTC282779 | SAMADHAN TECH SOLUTIONS PRIVATE LIMITED | SHOP 34,VEENA MALL,THAKUR COMP, LEX OF W.E HIGHWAY NR SAI BABA MANDIR KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| U67190MH2012PTC236345 | FINVISION CAPSTOCK PRIVATE LIMITED | NORTH SH 214/ 215, VEENA MALL, SWEET LAND LAYOUT, OFF W.E. HIGHWAY, NEAR SAIBABA MANDIR, KANDIVALI EAST, , Kandivali East, Maharashtra, India - 400101 |
| U82990MH2023PTC415301 | NESH LUXURY PRIVATE LIMITED | 48 VEENA MALL SWEET LAND,LAYOUT OFF.W.E. HIGHWAY,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACM-3622 | CHAWDA CONSULTANCY LLP | SHOP 157, NORTH, VEENA MALL,SWEET LAND LAYOUT, OFF W.E.. HIGHWAY,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2014PTC255207 | 9 SAY BUILT PRIVATE LIMITED | SHOP NO 82, VEENA MALL, SWEETLAND SAIBABA MANDIR, LAYOUT, OFF W. E. HIGHWAY , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U63000MH2014PTC251896 | RANK SPEEDWAY PRIVATE LIMITED | SHOP 126, VEENA MALL THAKUR COMPLEX, W.E HIGHWAY NR SAIBABA MANDIR KANDIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400101-India |
| U74120MH2012PTC232266 | THINKSHIP MARINE SOLUTIONS PRIVATE LIMITED | 203, V-Mall (Veena Mall), Thakur Complex, Near Sai Dham Temple, W.E. Highway, Kandivali - E ast , MUMBAI, Maharashtra, India - 400101 |
| U47219MH2026PTC471161 | KRUNO NUTS AND SEEDS PRIVATE LIMITED | SHNO.7 VEENA MALL SWEET,LAND LAYOUT, KANDIVALI-E,Kandivali East,Mumbai,Maharashtra,400101-India |
| U46101MH2026PTC471019 | HEMSHA AGRO PRIVATE LIMITED | SHNO.207 VEENA MALL SWEET,LAND LAYOUT KANDIVALI - E,Kandivali East,Mumbai,Maharashtra,400101-India |
| U46309MH2016PTC288126 | VIBRANT GROWCAPS PRIVATE LIMITED | No-177, Veena Mall,Kandivali East Nr Saibaba Mandir , Off .W.E Highway , Kandivali East, Maharashtra, India - 400101 |
| U74999MH2020PTC340940 | RN PPE PRODUCTS PRIVATE LIMITED | Shop No 236,Veena Mall,Sweetland Layout, Opp W.E.Highway,Kandivali East, , Mumbai, Maharashtra, India - 400101 |
| U22300MH2019PTC329369 | ANEES MEDIA & MARKETING PRIVATE LIMITED | NORTH S-47, VEENA MALL SWEET LAND LAYOUT KANDIVALI EAST, OFF WE HIGHWAY, NR SAIB , MUMBAI, Maharashtra, India - 400101 |
| AAD-9087 | GNANLEX ASSOCIATES LLP | Shop no. 335, 3rd Floor, Veena Mall, W. E. Highway Near Sai Dham, Asha Nagar, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAE-8845 | STAR FOODS INDIA HOSPITALITY LLP | VEENA MALL, OPP W E HIGHWAY, OPP GOKUL ARCADE, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| ABZ-6894 | Zokta Technologies LLP | Shop no 132, 1st floor, Veena Mall, Sweet Land Layout,Off Western Express Highway Near Sai Baba Mandir Kandivali East, Maharashtra, India - 400101 |
| 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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