CIEE is a foreign company incorporated on 29 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04162.Its country of incorporation is USA.CIEE can be contacted at its Email address: [email protected] or its registered address: SIP Building, South Campus, University of Hyderabad , Hyderabad, Telangana, India - 500046.
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| CIEE |
| F04162 |
All 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.
You will be able to access all documents filed by CIEE in a way that was never possible before.
Get a list of all litigations CIEE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CIEE. This report helps you understand the risk associated in dealing with CIEE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CIEE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07894310 | SMRITI DAVINDER CHHABRA | Authorised Representative | - | 2014-03-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAARYA FACILITIES AND SERVICES LIMITED | L93090MH2009PLC190063 | Additional Director | - | 2017-07-31 |
| KAARYA FACILITIES AND SERVICES LIMITED | L93090MH2009PLC190063 | Director | 2017-07-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22110TG2011PTC074595 | BIBLIOTHEQUE BOOKS PRIVATE LIMITED | SHOP NO 12, UNIVERSITY SHOPPING COMPLEX, UNIVERSITY OF HYDERABAD, GACHIBOWLI , HYDERABAD, Telangana, India - 500046 |
| U24230TG2020PTC140898 | VYDYA BIOTECH PRIVATE LIMITED | R No18 (C), UoH BioNEST, School of Life Sciences, University of Hyderabad Gachibowli , Hyderabad, Telangana, India - 500046 |
| U24230TG2018PTC129157 | REAGENE INNOVATIONS PRIVATE LIMITED | 18A, 3rd Floor,UoH-BioNEST, School of Life science University of Hyderabad Gachibowli, , Hyderabad, Telangana, India - 500046 |
| U18109TG2012PTC083989 | JUST4U ENTERPRISES PRIVATE LIMITED | 3-6-JTM/57, Jayabheri Meadows. Gopanpalli Village, Central University Campus Post Office , Gachibowli , HYDERABAD, Telangana, India - 500046 |
| AAT-9901 | PANYA TRADING SERVICES LLP | 1100/ASG/B1003,AparnaGrande,NallagandlaSerilingampally,HyderabadCentralUniversity Hyderabad, Telangana, India - 500046 |
| AAT-9365 | TERRAN FOODS AND AGRI PRODUCTS LLP | HNo1100/ASG/B1003,AparnaGrande,NallagandlaSerilingampally,HyderabadCentralUniversity Hyderabad, Telangana, India - 500046 |
| U73100TG2013PTC089739 | VEGRANDIS THERAPEUTICS PRIVATE LIMITED | SURVEY NO. 25, PART-1-9, ILS BUILDING UNIVERSITY OF HYDERABAD CAMPUS, GACHIBOWLI HYDERABAD Hyderabad TG 500046 IN |
| U73100TG2011PTC076387 | NOVITAS RESEARCH LABS PRIVATE LIMITED | SURVEY NO. 25, PART-1-9, ILS BUILDING UNIVERSITY OF HYDERABAD CAMPUS, GACHIBOWLI HYDERABAD Hyderabad TG 500046 IN |
| U73100TG2013PTC086615 | ELAN LIFE SCIENCES PRIVATE LIMITED | Dr.REDDY's INSTITUTE OF LIFE SCIENCES Sy No.25, Part 1/8 University of Hyderabad Campus Gachibowli Hyderabad Hyderabad TG 500046 IN |
| U73100TG2011PTC074375 | ZEPHASE THERAPEUTICS PRIVATE LIMITED | SURVEY NO. 25, PART-1-9, ILS BUILDING UNIVERSITY OF HYDERABAD CAMPUS, GACHIBOWLI HYDERABAD TG 500046 IN |
| U24100TG2014PTC096778 | DEDEEPYA PHARMA PRIVATE LIMITED | NO.1-100/AC/23, APARNA CYBER COUNTY, GOPANPALLY SERLINGAMPALLY, HYDERABAD CENTRAL UNIVER SITY(POST) , HYDERABAD, Telangana, India - 500046 |
| AAU-8008 | SASTRA ADVISORS LLP | 303, Adi Sarovar, Hafeezpet Hyderabad, Telangana, India - 500046 |
| AAR-8891 | NIRMAAN TECHNO SOLUTIONS LLP | PLOT NO 186 JOURNALIST COLONY GOPANPALLY HYDERABAD, Telangana, India - 500046 |
| AAF-6716 | IKHOJ TALENT SOLUTIONS LLP | I-1904, Aparna Sarovar, Nallagandla, Serilingampally, Hyderabad, Telangana, India - 500046 |
| AAW-8814 | BHUVA POWER LLP | D704, Aparna Sarovar NALLAGANDLA ROAD, Serilingampally Hyderabad, Telangana, India - 500046 |
| AAF-3006 | PIQUANT FOODS LLP | SURVEY NUMBER 30, GOPANPALLY OPPOSITE RANGANADHASWAMI TEMPLE HYDERABAD, Telangana, India - 500046 |
| AAW-7566 | OVER THE RAINBOW EDUCARE LLP | C1102 APARNA SAROVAR KANCHAGACHIBOWLI NALLAGANDLA SERILINGAMPALLY HYDERABAD, Telangana, India - 500046 |
| AAC-4943 | SMITS ADVISORY SERVICES LLP | E 703, Aparna Sarovar, Nallagandla, KanchaGachibowli,Serilingampalli Hyderabad, Telangana, India - 500046 |
| AAI-3582 | GODSOWN DOG BOARDING SERVICES LLP | H# 15, ALIENS VALLEY DIAMOND HEIGHTS LAYOUT, GOPANAPALLY HYDERABAD, Telangana, India - 500046 |
| AAE-8504 | CLOUDSEED TECHNOLOGIES LLP | P.NO 38, APARNA CYBER COUNTY GOPANPALLI, GACHIBOWLI HYDERABAD, Telangana, India - 500046 |
| AAL-9835 | TOXIC FROG RETAIL LLP | Villa No. 8, Praneeth West Woods Gopanpally, Gachibowli Hyderabad, Telangana, India - 500046 |
| U15400TG2020PTC142839 | ALANDA FOODS PRIVATE LIMITED | Survey No 2,Vattinagula Pally Gandipet Mandal , Hyderabad, Telangana, India - 500046 |
| U18109TG2023OPC170324 | VINATHA NAARI (OPC) PRIVATE LIMITED | PLOT.NO-83,SEC-COLONY,NA PUPPALGUDA , HYDERABAD, Telangana, India - 500046 |
| U24230TG2019PTC131627 | MED ZIFFY HEALTHCARE PRIVATE LIMITED | 906, BLOCK L, MANJEERA DIAMOND TOWERS, GOPANAPALLY , HYDERABAD, Telangana, India - 500046 |
| AAO-9693 | NESTEKRAFT GLOBAL BEVERAGES LLP | 1-1204, Aparna Sarovar, Near Citizen Hospital, Nallagandla, Gachibowli Hyderabad, Telangana, India - 500046 |
| AAX-2245 | VRC RESORTS LLP | Malaysian township Block no 07 Flat no 405 Kukatpally Hyderabad, Telangana, India - 500046 |
| AAU-6803 | MUST RESEARCH LABS LLP | FLAT 301, BLOCK 4, MY HOME VIHANGA GOPANPALLY, SERILINGAMPALLY HYDERABAD, Telangana, India - 500046 |
| U24290TG2020PTC143001 | AAROO PHARMA PRIVATE LIMITED | PLOT NUMBER 1209, GROUND FLOOR, AYYAPPA SOCIETY, SERILINGAMPALLY , HYDERABAD, Telangana, India - 500046 |
| AAN-9942 | AMAAYRA REALTY LLP | FLAT NO B2-906, MANJEERA DIAMOND TOWERS GOPANPALLY, SERILINGAMPALLY HYDERABAD, Telangana, India - 500046 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
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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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