CIFT LIMITED is a foreign company incorporated on 01 Dec 0001. It's Foreign Company Registration Number (FCRN) is F02451.Its country of incorporation is United Kingdom.CIFT LIMITED can be contacted at its Email address: or its registered address: 207, SECOND FLOOR, JMD REGENT SQURE, MG ROAD, , GURGAO, Haryana, India - 122002.
| Foreign Company Registration Number | F02451 |
| Name | CIFT LIMITED |
| Company Status | Active |
| Country of Incorporation | - |
| Type of Office | Branch office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | - |
| Age of Company | 2024 years, 2 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CIFT LIMITED |
| F02451 |
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Get a list of all litigations CIFT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CIFT. This report helps you understand the risk associated in dealing with CIFT and its Directors better.
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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 CIFT 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 |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F03693 | HANKYU TRAVEL INTERNATIONAL CO. LTD. | 302-303, 3RD FLOOR JMD REGENT PLAZA, MG ROAD , GURGAON, Haryana, India - 122002 |
| F04972 | IHI INFRASTRUCTURE SYSTEMS CO. LTD | Unit no. FF-08, 1st Floor, JMD Regent Plaza, M.G. Road, Sector-26, Gurgaon, , Gurgaon, Haryana, India - 122002 |
| ACA-9702 | INNOASR LLP | ALTF JMD EMPIRE SQUARE, MR-1, Unit 1, 3rd Floor, JMD Empire Square,Sector 28, Near Sikanderpur Ghosi, MG Road, Dlf Qe, Haryana, India - 122002 |
| F04514 | NNA SINGAPORE PTE LTD | 201, JMD Regent Sqaure MG Road , Gurgaon, Haryana, India - 122002 |
| F02804 | POSCO RESEARCH INSTITUTE | LEVEL 6, JMD REGENT SQUARE M.G. ROAD , GURGAON, Haryana, India - 122002 |
| AAT-4305 | APT TRUALLIANCE LLP | OFFICE NO. 203, SECOND FLOOR, MG ROAD, GRAND MALL, GURGAON, Haryana, India - 122002 |
| U21019HR2012FTC046291 | OJI INDIA PACKAGING PRIVATE LIMITED | Office 613, Level 6, JMD Regent Square, MG Road , Gurgaon, Haryana, India - 122002 |
| U24290HR2022PTC105583 | ZEEBYNIE PHARMA PRIVATE LIMITED | OFFICE SPACE NO. 202, SECOND FLOOR, JMD REGENT SQUARE , GURUGRAM, Haryana, India - 122002 |
| U29253HR2014FTC052749 | SUGINO MACHINE INDIA PRIVATE LIMITED | Unit No 202, Second Floor Time Tower, MG Road , Gurgaon, Haryana, India - 122002 |
| U32100HR2016FTC063716 | LIVEME INDIA PRIVATE LIMITED | Level 5 & 6 JMD REGENT SQUARE, MG ROAD , GURUGRAM, Haryana, India - 122002 |
| U24230HR2019PTC084036 | YUVI MERCHANTS PRIVATE LIMITED | 212, Second Floor, Vashitat Commercial Complex, M.G. Road, SIKANDERPUR GHOSI , Gurgaon, Haryana, India - 122002 |
| U31500HR2019PLC079609 | SU-VASTIKA TECHNOLOGIES LIMITED | SF-06, SECOND FLOOR JMD REGENT PLAZA, VILLAGE SIKANDERPUR GH OSI , GURUGRAM, Haryana, India - 122002 |
| F01275 | KAPPAHL FAR EAST LIMITED | 203, SECOND FLOOR, SOLITARE PLAZA NEAR SIKANDER PUR MARKET, M.G. ROAD , GURGAON, Haryana, India - 122002 |
| F04388 | JGC MIDDLE EAST FZE | UNIT NO 201, SECOND FLOOR TIME TOWER, M.G. ROAD, SECTOR 28 , GURGAON, Haryana, India - 122002 |
| U31904HR2020PTC085270 | NVU SYSTEMS PRIVATE LIMITED | 508 ResCo-work01 Level 5, JMD Regent Square, MG Road , Gurgaon, Haryana, India - 122002 |
| F04308 | THE COHEN GROUP LLC | THE COHEN GROUP LLC, LEVEL-6, 607-608 JMD REGENT SQUARE, M.G. ROAD , GURGAON, Haryana, India - 122002 |
| U15100HR2022PTC106018 | SOILFUL PRIVATE LIMITED | UNIT-1, THIRD FLOOR, JMD EMPIRE SQUARE OPP METRO PILLAR NO 71 MG ROAD , GURGAON, Haryana, India - 122002 |
| U24290HR2021PTC100073 | HRIM LABS PRIVATE LIMITED | AltF Empire Square, Unit-1, 3rd Floor, JMD Empire Square, MG Road , Gurugram, Haryana, India - 122002 |
| AAG-3243 | XCELENCIA ADVISORS LLP | MR1, 3rd Floor, JMD Empire SquareMG Road, Sikanderpur Ghosi, Sector 28 Dlf Qe, Haryana, India - 122002 |
| U22300HR2023PTC108825 | PREPMAT TECHNOLOGIES PRIVATE LIMITED | Unit-1, 3rd Floor, JMD Empire Square Sector-28,Near Sikanderpur Ghosi MG Road , Gurgaon, Haryana, India - 122002 |
| U74999HR2004PTC114425 | GXO LOGISTICS INDIA PRIVATE LIMITED | Vatika Busines Centre, Suite-6, Second Floor Vatika Triangle, Sushant Lok-1, MG Road , Dlf Qe, Haryana, India - 122002 |
| F06103 | WEATHERNEWS INC | Unit No. ATM No.02 Ground Floor, JMD Regent Square, M.G. Ro ad,Sector 25 , Gurgaon, Haryana, India - 122002 |
| F06120 | KOREA NATIONAL RAILWAY | JMD Regent Square Office No.1304, 13th Floor, Mehrauli-Gurgaon Road Heritage City, Sec tor 25, Gurugram , Gurugram, Haryana, India - 122002 |
| AAY-7461 | PROGNATA RESEARCH LLP | Unit -1 , 3rd floor, JMD Empire squareNear Sikanderpur Metro Station, Opp Metro Pillar no.71, MG Road Dlf Qe, Haryana, India - 122002 |
| F04503 | EPTISA SERVICIOS DE INGENIERIA S.L. | OFFICE NO 502, REGUS GURGAON METROPOLITAN BUSINESS CENTRE PRIVATE LIMITED LEVEL 5 & 6 , JMD REGENT SQUARE , M.G ROAD , Dlf Qe, Haryana, India - 122002 |
| U24290HR2021PTC096882 | DIAPAD HYGIENE PRIVATE LIMITED | 03-313, 3rd FLOOR, MGF METROPOLIS MALL MG ROAD, GURGAON HARYANA , HARYANA, Haryana, India - 122002 |
| U72900HR2014PTC092501 | WMG TECH PRIVATE LIMITED | Second Floor, Ocus Technopolis, Sectror 54 Golf Course Road , Haryana, Haryana, India - 122002 |
| AAE-6396 | REALTY INVESTMART LLP | LGF-10, DLF DT CITY CENTER, MG ROAD GURGAON NEAR MG ROAD METRO STATION, GURGAON HARYANA, Haryana, India - 122002 |
| U11100HR2008FTC038042 | YUSHIRO INDIA COMPANY PRIVATE LIMITED | 401, 4th FLOOR, MGF Metropolis, M.G. Road, Sector-25, Gurugram-122002 , GURUGRAM, Haryana, India - 122002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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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| 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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