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
CIIPER INFRA CAP INDIA PRIVATE LIMITED
CIN: U45203MH2012PTC225945
CIIPER INFRA CAP INDIA PRIVATE LIMITED (CIN: U45203MH2012PTC225945) is a Private company incorporated on 11 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2500000.00.CIIPER INFRA CAP INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of CIIPER INFRA CAP INDIA PRIVATE LIMITED are SAOODALAM BABULLAH KHAN, ALI YUNUSBHOY KANCHWALA, and SAJID SIDDIQUE LALA.
CIIPER INFRA CAP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2012PTC225945 and its registration number is 225945. Users may contact CIIPER INFRA CAP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIIPER INFRA CAP INDIA PRIVATE LIMITED is 401, 4th Flr, Shopping Plaza, Sheriff Devji Street Chakala Market, Mandvi , Mumbai, Maharashtra, India - 400003.
Current status of CIIPER INFRA CAP INDIA PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CIIPER INFRA CAP INDIA 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 CIIPER INFRA CAP INDIA
Purchase full report of CIIPER INFRA CAP INDIA
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 CIIPER INFRA CAP INDIA 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 |
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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 CIIPER INFRA CAP INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05142102 | SAOODALAM BABULLAH KHAN | Director | 2012-01-11 |
| 06849842 | ALI YUNUSBHOY KANCHWALA | Additional Director | 2016-08-26 |
| 07599664 | SAJID SIDDIQUE LALA | Additional Director | 2016-08-26 |
Past Directors & Key Managerial Personnel of CIIPER INFRA CAP INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03436906 | AMIT CHANDRAKANT KADAM | Director | - | 2013-01-01 |
| 05141778 | MANDAR SURESH PARDHIYE | Director | - | 2013-01-01 |
| 05141782 | ZAHID ABDULREHMAN KASU | Director | - | 2016-08-28 |
Other Directorships of AMIT CHANDRAKANT KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVLAR INFRA LLP | AAX-2304 | Designated Partner | 2021-06-01 | Ongoing |
| BALAJI AROMATICS AND RESORTS PRIVATE LIMITED | U24239PN2006PTC129164 | Director | - | 2011-03-15 |
Other Directorships of MANDAR SURESH PARDHIYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVLAR INFRA LLP | AAX-2304 | Designated Partner | 2021-06-01 | Ongoing |
| GRACEFX BREWERIES PRIVATE LIMITED | U15400MH2021PTC372410 | Additional Director | 2022-05-05 | Ongoing |
Other Directorships of ZAHID ABDULREHMAN KASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAOODALAM BABULLAH KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALI YUNUSBHOY KANCHWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCHAFFEN DEVELOPERS PRIVATE LIMITED | U45400MH2014PTC255984 | Director | 2014-07-10 | Ongoing |
Other Directorships of SAJID SIDDIQUE LALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2019PTC329591 | KORRIL ENTERPRISES PRIVATE LIMITED | 410, 4th Floor, Plaza Shopping Centre, Sheriff Devji Street, Chakala Market, , MUMBAI, Maharashtra, India - 400003 |
| AAC-0298 | ALIF CARGO LLP | OFFICE NO 101,1ST FLOOR, 140 PLAZA SHOPPING CENTRE SHERIFF DEVJI STREET, CHAKALA MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U51100MH2014PTC260083 | MAM IMPEX PRIVATE LIMITED | 408, 4TH FLOOR, PLOT-140, PLAZA SHOPPING CENTRE SHERIFF DEVJI STREET, CHAKALA MARKET, MA NDVI , MUMBAI, Maharashtra, India - 400003 |
| U61200MH2009PLC190786 | SAHARA MARITIME LIMITED | 105, 106 & 108, PLAZA SHOPPING CENTRE, 1ST FLOOR, PLOT NO. 142, SHERIFF DEVJI STREET, CHAKALA MARKET, MANDVI , Mumbai, Maharashtra, India - 400003 |
| U74999MH2016PTC283428 | BRIO MERCANTILE PRIVATE LIMITED | 405, FLOOR 4TH PLOT 140 PLAZA SHOPING CENTRE SHERIFF DEVJI STREET CHAKALA MARKET MAND VI , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2017PTC300741 | ENDUE MULTIMEDIA PRIVATE LIMITED | 4 FLOOR-1 23/25 CRESCENT CHAMBER SHERIFF DEVJI STREET CHAKALA MARKET , MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAK-1634 | M K INTERATIONAL OPERATORS LLP | 106, VAKHARIA BUILDING, SHERIFF DEVJI STREET CHAKALA MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U27100MH2008PTC186253 | ESCORT BEARING (INDIA) PRIVATE LIMITED | 202, PLAZA SHOPPING CENTRE, 140/142 SHERIFF DEVJI STREET, CHAKALA, , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2017PTC301613 | FIDELITONE ENTERTAINMENT PRIVATE LIMITED | 405, 4TH FLR,PLAZA SHOPING CENTRE CHAKALA MARKET MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2017PTC301621 | IMPLEMENT ENTERTAINMENT PRIVATE LIMITED | 405, 4TH FLR, PLAZA SHOPING CENTRE CHAKALA MARKET MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAO-2779 | FOOD AND BEYOND HOSPITALITY LLP | 5, FLOOR-3,7,ZAKAIRA BUILDING,SHERIFF DEVJI STREET CHAKALA MARKET, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| AAZ-0621 | ELEVATION FACADE LLP | Entire 2nd Floor, Plot 62, Sheriff Devji street, Chakala market, Mandvi, MUMBAI, Maharashtra, India - 400003 |
| AAZ-8960 | RESHAMWALA ENTERPRISES LLP | Floor Entire 3rd, Plot 62 Sheriff Devji, Street,Chakala Market, Mandvi Mumbai, Maharashtra, India - 400003 |
| U22219MH2020PTC338511 | DOUBLEJACK MEDIAWORKS PRIVATE LIMITED | FLAT NO.405, 4TH FLOOR, PLAZA SHOPPING CENTRE, MANDVI, CHAKALA MARKET , MUMBAI, Maharashtra, India - 400003 |
| AAY-3577 | TOYCREA LLP | ENTIRE, FLOOR 3RD, PLOT 209, GODOWN, SHERIFF DEVJI STREET, CHAKALA MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAJ-8209 | ENTRIVIS CONSULTING LLP | 6, flr 2 Plot 212/216 , 212 Sheriff House, Devji Street, Chakala Market, Mumbai, Maharashtra, India - 400003 |
| U74999MH2016PTC287424 | GALLARDO TRADING PRIVATE LIMITED | 405, FLOOR 4TH, PLOT 140, PLAZA SHOPING CENTRE SHERIFF DEVJI STREET CHAKALA MARKET , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2018PTC310781 | MORIFAR EXIM PRIVATE LIMITED | 106/107, Floor-1, Plot-115 Tayaba Chamber, Sheriff Devji Street, Chakala Market, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| AAB-8377 | AL HAYAT & SONS EXIMP LLP | OFFICE NO 9, 1ST FLOOR, SUGRA MANZIL, 103-105,SHERIFF DEVJI STREET,CHAKALA MARKET,MANDVI MUMBAI, Maharashtra, India - 400003 |
| U74999MH2016PTC287481 | AVENTURA TRADING PRIVATE LIMITED | 405, FLOOR 4TH, PLOT 140 ,PLAZA SHOPING CENTRE SHERIFF DEVJI STREET ,CHAKALA MARKET MAN DVI , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2016PTC287482 | FLUENCE EXIM PRIVATE LIMITED | 405, FLOOR 4TH, PLOT 140 PLAZA SHOPING CENTRE SHERIFF DEVJI STREET CHAKALA MARKET MAND VI , MUMBAI, Maharashtra, India - 400003 |
| U85300MH2018PTC307064 | KHM HEALTHCARE PRIVATE LIMITED | PLOT NO. 141/143, GALA NO. 8, 1ST FLOOR, PADAMSEE ANNEXE, SHERIFF DEVJI STREET, , CHAKALA MARKET, MANDVI, Maharashtra, India - 400003 |
| ACM-6274 | PHUDINAWALA REALTY LLP | 01, 1st floor Entire, Plot No. 6,Sheriff Devji Street,Chakala Street, Masjid Bandar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U45201MH2011PTC216650 | ANIQ INTERIORS PRIVATE LIMITED | PARKER HOUSE, 2ND FLR, R NO.17, 31/43 SHERIFF DEVJI STREET(CHAKALA STREET) NR. MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| ABD-0813 | HET BUILDTECH LLP | 3, PLOT 95/99, NOORI TOWER, SHERIFF DEVJI STREET,CHAKALA MARKET, MUMBAI 400003 Mumbai, Maharashtra, India - 400003 |
| ABB-1361 | Atlantika Exim LLP | Floor Entire 2nd Plot 62 Sheriff Dev ji Street,Chakala Market Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABA-8693 | ARA HOMES LLP | Office No. ---, S S CHAMBER , 3rd Floor, Plot Number 62,Sheriff Devji Street , Chakala Market Mandavi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51909MH2011PTC220888 | TRADEKINGS INDIA PRIVATE LIMITED | Shop No 7, Modern Market 225 Sheriff Devji Street, Chakala, , Mumbai, Maharashtra, India - 400003 |
| U74999MH2017PTC301594 | FLEETWAY ENTERTAINMENT PRIVATE LIMITED | 8, FLOOR-1, PLOT-121, CHIPGAR BUILDING SHERIFF DEVJI STREET CHAKALA MARKET , MUMBAI, Maharashtra, India - 400003 |
| 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.
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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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As on: 2026-07-13
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.