CIFA FOUNDATION (CIN: U92142MH2022NPL386831) is a Private company incorporated on 15 Dec 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.
| CIN | U92142MH2022NPL386831 |
| Name | CIFA FOUNDATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 386831 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2022-07-15 |
| Age of Company | 2 years, 7 months, 28 days |
| Activity | NIC Code: 9214 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-12-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CIFA FOUNDATION |
| U92142MH2022NPL386831 |
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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.
| 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 |
|---|---|---|---|
| 01926194 | RESHMA SETT | Director | 2022-07-15 |
| 03477735 | GOPI HITEN SHAH | Director | 2022-07-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARNET MERCHANTS PVT.LTD. | U51109WB1996PTC080816 | Director | 1999-10-11 | Ongoing |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 XPONENTIA 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 |
| AAK-9052 | PARISSERIE PATISSERIE LLP | 34, 5th Floor, Plot -28, Prabhat, Pandit Shobhnath Mishra Marg, B Road, 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 |
| AAE-1240 | MCUBE DESIGN LLP | 2, FLOOR-4TH,PLOT-32,SADHANA BUILDING,PANDIT SHOBHNATH MISHRA MARG,B ROADCHURCHGATE RLY STATION 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 |
| 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 |
| U17299MH2019PTC328282 | VANSH KNIT PROCESSORS PRIVATE LIMITED | 109,Floor 1,Plot 5,ChurchgateChamber, VitthaldasThackarseyMarg,NewMarineLines, , CHURCHGATE,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 |
| AAK-5575 | KRISLON REAL ESTATE LLP | 615,FLOOR 6,PLOT 5,CHURCHGATE CHAMBER,VITTHALDAS THACKARSEY MARG, NEW MARINE LINES,CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAM-8600 | BORAD EDUGAMES LLP | 615, Floor-6, Plot-5, Churchgate Chamber,Vitthalda Thackarsey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAB-3788 | SAPPHIRE VENTURE PARTNERS LLP | R 105, F-1, WP5, Churchgate Chamber, New MarineLines, Vitthaldas Thackarsey Marg,Churchgate Mumbai, Maharashtra, India - 400020 |
| AAY-5553 | MISHRI CELEBRATIONS LLP | 305,Flr 3,Plot No.43,11,Marine Chamber,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAR-0333 | ASHWAPATI TRADING LLP | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020 |
| AAA-7686 | AG PRINTING THICKNERS (INDIA) LLP | 52/5, SAHAKAR BUILDING B ROAD, CHURCHGATE MARINE DRIVE MUMBAI, Maharashtra, India - 400020 |
| U15549MH2017PTC295540 | NATCH PRODUCTS AND SERVICES PRIVATE LIMITED | Liberty Building, Sir V. T. Marg, New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U29253MH2013PTC251230 | UNI TRITECH (INDIA) PRIVATE LIMITED | LIBERTY BUILDING, SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020 |
| U74900MH2008PTC181128 | WASTE RESOURCE MANAGEMENT PRIVATE LIMITED | 3rd Floor, Cambata Building 42, M.Karve Marg, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U01403MH2011PTC225185 | LOTUS AGRO INDUSTRIES PRIVATE LIMITED | 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| AAP-0776 | ISSPESHAL STRATCON LLP | 207 Dalamal Chambers, Plot 17, Vitthaldas Thakersey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAM-5494 | WEALTHSTRATZ ADVISORY LLP | 104, FLOOR -1, KSHAMALAYA, 37, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| U15122MH2012PTC233533 | GUNINA SPICES (INDIA) PRIVATE LIMITED | 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U15400MH2012PTC233308 | GUNINA MAIZE INDUSTRIES PRIVATE LIMITED | 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| AAY-1712 | V H P A & CO LLP | 505/506, Dalamal Chambers, Vithaldas Thackersey Marg, 29, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAY-9765 | NETEL KRISHNA ECO PROJECTS LLP | 3rd Floor, Liberty Building, Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| U17291MH2012PTC233759 | GUNINA COTSPIN (INDIA) PRIVATE LIMITED | 202, Sharda Chambers, Sir V.T.Marg, 15 New Marine Lines , Mumbai, Maharashtra, India - 400020 |
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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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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 Shares 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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