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
CIFA FOUNDATION
CIN: U92142MH2022NPL386831 As on: 2026-07-13
CIFA FOUNDATION (CIN: U92142MH2022NPL386831) is a Private company incorporated on 15 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CIFA FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CIFA FOUNDATION's NIC code is 9214 (which is part of its CIN). As per the NIC code, it is inolved in Dramatic arts, music and other arts activities [Includes the production, for the general public, of live theatrical presentations, concerts or dance programmes; light and sound shows; magician?s shows and art and craft exhibitions etc. Also included are the related activities such as operation of light and sound equipment, ticket agencies, concert and theatre halls and the design of scenery and lighting. Also includes activities of sculptures, authors etc.].
Directors of CIFA FOUNDATION are RESHMA SETT, and GOPI HITEN SHAH.
CIFA FOUNDATION's Corporate Identification Number (CIN) is U92142MH2022NPL386831 and its registration number is 386831. Users may contact CIFA FOUNDATION on its Email address - [email protected]. Registered address of CIFA FOUNDATION is 15,Floor3,Plot41,Chateau Marine Building Pandit Shobnath Mishra Marg, Churchgate , Mumbai, Maharashtra, India - 400020.
Current status of CIFA FOUNDATION 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 CIFA FOUNDATION 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 CIFA FOUNDATION
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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 CIFA FOUNDATION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CIFA FOUNDATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01926194 | RESHMA SETT | Director | 2022-07-15 |
| 03477735 | GOPI HITEN SHAH | Director | 2022-07-15 |
Past Directors & Key Managerial Personnel of CIFA FOUNDATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RESHMA SETT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARNET MERCHANTS PVT.LTD. | U51109WB1996PTC080816 | Director | 1999-10-11 | Ongoing |
Other Directorships of GOPI HITEN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISC SPECIALITY CHEMICALS LLP | AAJ-6983 | Partner | 2017-06-13 | Ongoing |
| SHALLIONS SOLUTIONS LLP | AAP-0937 | Designated Partner | 2019-04-26 | Ongoing |
| TEHOCO VENTURES PRIVATE LIMITED | U20234MH2024PTC422649 | Director | 2024-04-01 | Ongoing |
| ZETTS COSMETICS PRIVATE LIMITED | U24246MH2004PTC146152 | Additional Director | - | 2024-06-14 |
| ISC SPECIALITY CHEMICALS PRIVATE LIMITED | U24297MH2010PTC206773 | Additional Director | - | 2015-09-30 |
| ISC SPECIALITY CHEMICALS PRIVATE LIMITED | U24297MH2010PTC206773 | Director | - | 2017-06-12 |
| RAMANLAL FINANCE AND INVESTMENTS PVT LTD | U65990MH1981PTC025174 | Additional Director | - | 2022-09-30 |
| RAMANLAL FINANCE AND INVESTMENTS PVT LTD | U65990MH1981PTC025174 | Director | 2019-03-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-9412 | PRAVESH PROPERTY DEVELOPERS LLP | 13 Floor GRD,Plot 32, Sadhana Building, Pandit Shobhana Mishra Marg,B Road, ChurChgate Mumbai, Maharashtra, India - 400020 |
| AAU-3565 | CAPRI GLOBAL INVESTMENT MANAGERS LLP | 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| AAU-3774 | CAPRI ASSOCIATES LLP | 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| AAU-6490 | CAPRI FINSERV ADVISORS LLP | 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| ACL-0973 | GUNINA COMMERCIAL SPACES LLP | 202, Floor-2, Plot 15, Sharda Chambers,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020 |
| U42101MH2004PTC147249 | D THAKKAR CONSTRUCTIONS PRIVATE LIMITED | 4D-1/4D-2, Floor 4th, Plot-15A, 35, Court Chambers,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,400020-India |
| U45309MH2022PTC384576 | INFRABOLT VENTURES PRIVATE LIMITED | 4D-1/4D-2, FLOOR-4TH, PLOT-15A, 35,COURT CHAMBERS, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE,Mumbai,Mumbai,Maharashtra,400020-India |
| U45200MH2015PTC265524 | NINE HOMES CONSTRUCTION PRIVATE LIMITED | PLOT 15,SHARDA CHAMBERS,VITTHALDAS THACKARSEY MARG NEW MARINE LINES, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAU-9654 | GRPB REALTY LLP | 801, 8th Floor, Plot 15, Sharda Chambers Vitthaldas Thackarsey Marg,Marine Lines,Churchgate Mumbai, Maharashtra, India - 400020 |
| AAK-9052 | PARISSERIE PATISSERIE LLP | 34, 5th Floor, Plot -28, Prabhat, Pandit Shobhnath Mishra Marg, B Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| U70109MH2023PTC397648 | IDHAYAN VENTURES PRIVATE LIMITED | 506,Floor5Plot15ShardaChambersVitthaldas ThackarseyMarg,NewMarineLines,Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAE-1240 | MCUBE DESIGN LLP | 2, FLOOR-4TH,PLOT-32,SADHANA BUILDING,PANDIT SHOBHNATH MISHRA MARG,B ROADCHURCHGATE RLY STATION MUMBAI, Maharashtra, India - 400020 |
| AAJ-6040 | FUSION CORPORATE ADVISORS LLP | 6, Floor-6, Plot-15A, 35, Court Chambers, VitthaldasThackarseyMarg,NewMarineLines,Churchgate Mumbai, Maharashtra, India - 400020 |
| U45202MH1993PTC073158 | PRAVESH PROPERTY DEVELOPERS PVT LTD | 13 Floor- GRD,Plot -32, Sadhana Building, Pandit Shobhana Mishra Marg,B Road, Chur chgate , Mumbai, Maharashtra, India - 400020 |
| U52310MH2005PTC153573 | ROYAL MEDICAL PRIVATE LIMITED | OFFICE NO. G-2 BASEMENT SHARDA CHAMBERS VITTHALDAS THACKARSEY MARG 15 NEW MARINE LINES CHURCHGATE , Mumbai, Maharashtra, India - 400020 |
| U65100MH2002PTC137328 | JKS TRADER PRIVATE LIMITED | 14 2ND FLOOR PLOT-28 PRABHAT BUILDING PANDIT SHOBHNATH MISHRA MARG B ROAD CHAR CHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74140MH2022PTC385328 | CUMBERLAND SERVICES PRIVATE LIMITED | 413, 4th Floor, Plot No. 5, Churchgate Chamber,,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai,Mumbai,Mumbai,Maharashtra,400020-India |
| U91110MH1990NPL055084 | TRISTAR CHARITABLE FOUNDATION | 413, 4th Floor, Plot No. 5, Churchgate Chamber,,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai,Mumbai,Mumbai,Maharashtra,400020-India |
| U92400MH2016PTC273424 | ASHRAM COLLECTIVE ENTERTAINMENT PRIVATE LIMITED | 1, 5th Floor, Plot-31, Sahakar Building, Pandit Shobhnath Mishra Marg, B Road, Ch urchgate, , Mumbai, Maharashtra, India - 400020 |
| AAC-7927 | GILLO BUILDERS AND DEVELOPERS LLP | 6/C1,Floor-6,Plot-15A,35,Court Chambers,Vitthaldas Thackarsey Marg,New Marine Lines,Churchgate, Mumbai, Maharashtra, India - 400020 |
| U67200MH2002PTC137326 | KAYCEE INSURANCE AGENCY AND MANAGEMENT SERVICES PRIVATE LIMITED | 14, Floor - 2nd, Plot - 28, Prabhat Building, Pandit Shobhnath Mishra Marg, B Road, Ch urchgate , Mumbai, Maharashtra, India - 400020 |
| U67200MH2002PTC137327 | KAYCEE INSURANCE AGENCY AND CONSULTANCY SERVICES PRIVATE LIMITED | 14,2nd - Floor, Plot -28,Prabhat ,Pandit Shobhnath Mishra Marg, B - Road, Churchgate Rly St ation, , Mumbai, Maharashtra, India - 400020 |
| AAB-1771 | SHETH BUILDHOME LLP | R.NO 3B-2, 3RD FLR, W P 15A, 35,COURT CHAMBERS,NEW MARINE LINES,VITTHALDAS THACKARSEY MARG,CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| ACN-4036 | VERTEX STRATEGIC VENTURE LLP | 505 506 DALAMAL CHAMBERS NEW MARINE LIINES,VITTHALDAS THACKARSEY MARG CHURCHGATE MUMBAI 400020,Mumbai,Mumbai,Maharashtra,India-400020 |
| U72900MH2019PTC329462 | NEXION AUTOMOTIVE EQUIPMENT INDIA PRIVATE LIMITED | 311, FLOOR 3 ,PLOT 43,11,MARINE CHAMBER V T MARG. NEW MARINE LINES , CHURCHGATE,MUMBAI, Maharashtra, India - 400020 |
| U17299MH2019PTC328282 | VANSH KNIT PROCESSORS PRIVATE LIMITED | 109,Floor 1,Plot 5,ChurchgateChamber, VitthaldasThackarseyMarg,NewMarineLines, , CHURCHGATE,MUMBAI, Maharashtra, India - 400020 |
| ACE-6527 | PAGADI GLOBAL FAMILY OFFICE LLP | Office No. 201, Floor-2, Plot-43, 11, Marine Chambers,,Vitthaldas Thackersey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020 |
| U27105MH1995PTC427462 | GAURANG METALS PRIVATE LIMITED | W, FLOOR -5,PLOT -41, MERCHANT CHAMBERS, VITTHALDAS THACKARSEY MARG , NEW MARINE LINES ,CHURCHGATE,MUMBAI-400020 , Mumbai, Maharashtra, India - 400020 |
| U24230MH2006PTC160312 | MILTON LIFECARE PRIVATE LIMITED | 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.