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
CIAO RETAILS PRIVATE LIMITED
CIN: U52605UP2018PTC106975
CIAO RETAILS PRIVATE LIMITED (CIN: U52605UP2018PTC106975) is a Private company incorporated on 14 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CIAO RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CIAO RETAILS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of CIAO RETAILS PRIVATE LIMITED are GAURAV TRIPATHI, . TAMANNA, and SUNNY CHAUDHARY.
CIAO RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52605UP2018PTC106975 and its registration number is 106975. Users may contact CIAO RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CIAO RETAILS PRIVATE LIMITED is Flat No.378, 3rd Floor, Tower I-2, Gaur Grandeur, Sector 119 , NOIDA, Uttar Pradesh, India - 201301.
Current status of CIAO RETAILS PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CIAO RETAILS 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 CIAO RETAILS
Purchase full report of CIAO RETAILS
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 CIAO RETAILS 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 CIAO RETAILS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08200289 | GAURAV TRIPATHI | Director | 2018-08-14 |
| 08846871 | . TAMANNA | Additional Director | 2020-08-26 |
| 09085304 | SUNNY CHAUDHARY | Director | 2022-11-14 |
Past Directors & Key Managerial Personnel of CIAO RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08200290 | UMA SHANKER GUPTA | Director | - | 2020-08-26 |
Other Directorships of GAURAV TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LA BIOENERGIA LLP | AAW-0823 | Designated Partner | 2021-03-01 | Ongoing |
| SOBTI ENGINEERING WORKS PRIVATE LIMITED | U74999DL2016PTC302137 | Director | - | 2022-05-23 |
Other Directorships of UMA SHANKER GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TTN FOODS PRIVATE LIMITED | U01100UP2021PTC148275 | Director | 2021-07-06 | Ongoing |
Other Directorships of . TAMANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNNY CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LA BIOENERGIA LLP | AAW-0823 | Designated Partner | 2021-03-01 | Ongoing |
| GREEN SKY SIGN LLP | AAZ-0952 | Designated Partner | 2021-10-21 | Ongoing |
| Sugarson Enterprises LLP | ABZ-9630 | Designated Partner | - | 2024-01-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2016PTC087836 | PLAYZONE MEDIA MANAGEMENT PRIVATE LIMITED | Flat No. 774, Tower I 2, Gaur Grandeur Residential Sector No. 119 , NOIDA, Uttar Pradesh, India - 201301 |
| AAW-9403 | SAMYAK INNOVATIONS AND BUSINESS CONSULTI NG LLP | Flat No 578 Tower I2 Gaur Grandeur Sec 119 Noida, Uttar Pradesh, India - 201301 |
| ACI-9998 | PRIAAN HOMES LLP | 1674, 16TH FLOOR TOWER-2,TOWER-I-2, GH-04 GAUR GRANDEUR, NOIDA ECTOR-119,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| U74999UP2017PTC096827 | GG CHAUFFEURS AND SERVICES PRIVATE LIMITED | Flat No 104, 1st Floor Tower I2 Plot no GH11, Golf City, Sector-75 Noida , Noida, Uttar Pradesh, India - 201301 |
| U35990UP2021PTC140639 | MSQUARE MARINE INFRASTRUCTURE PRIVATE LIMITED | Flat No. 1065, Block G2, Gaur Grandeur, Sector-119, Noida-201301 , Noida, Uttar Pradesh, India - 201301 |
| U74120UP2015PTC072146 | KAPTUNE MEDIA INDIA PRIVATE LIMITED | UNIT NO-1469 14TH FLOOR TOWER BLOCK-H GAUR GRANDEUR PLOT NO-GH-04 SECTOR-119 , NOIDA, Uttar Pradesh, India - 201301 |
| ABA-2578 | RELOVATIVE ENGINEERING LLP | 1065 10th FLOOR TOWER TOWER G2 GAUR GANDEUR NOIDA SECTOR 119 NOIDA 201301 NOIDA, Uttar Pradesh, India - 201301 |
| ACJ-4291 | VINIMAYA ENTERPRISES LLP | 1282, 12th FLOOR, TOWER I-1, GAUR GRANDEUR, NOIDA,SECTOR-119, NOIDA GAUTAM BUDDHA NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| ABA-7223 | KIMERA FILMS LLP | FLAT NO 1201A, TOWER I2, 13TH FLOOR GARDENIA GATEWAY, GOLF CITY, SECTOR 75 NOIDA, Uttar Pradesh, India - 201301 |
| U72900UP2020PTC135007 | FLUCENT TECHNOLOGIES PRIVATE LIMITED | FLAT NO- 90, TOWER- L GROUND FLOOR, 11 TH FLOOR, GAUR CITY- 2 , NOIDA, Uttar Pradesh, India - 201301 |
| U70100UP2018PTC105010 | AGENT HERO PRIVATE LIMITED | FLAT NO. I-052, 5TH FLOOR, TOWER-I, GULSHAN IKEBANA,SECTOR-143, , NOIDA,, Uttar Pradesh, India - 201301 |
| U74999UP2022PTC169541 | TECHCHANT DIGITAL PRIVATE LIMITED | FLAT NO 1403. TOWER NO. 4 FLOOR 14TH GOLF AVENUE 2 SECTOR-75 , Noida, Uttar Pradesh, India - 201301 |
| AAP-4978 | KITCH N BEYOND GROCERIES LLP | Flat No J-202, 2nd Floor, Tower J Plot No. GH-07/B Ajnara Daffodil Sector 137 Noida, Uttar Pradesh, India - 201301 |
| U74899UP1990PTC122930 | PHISEM CONSULTANCY SERVICES PRIVATE LIMITED | Unit No-215, 2nd Floor, Tower-A, I-Thum Building, Plot No A-40, Sector-62, , Noida, Uttar Pradesh, India - 201301 |
| U74999UP2022PTC173508 | CLOVERLEAF GLOBAL SOLUTIONS PRIVATE LIMITED | UNIT NO C202, 2ND FLOOR, TOWER- C I-THUM PLOT NO A-40, SECTOR- 62 , NOIDA, Uttar Pradesh, India - 201301 |
| U32303UP2021PTC144811 | GEOCON SMART SYSTEMS PRIVATE LIMITED | Flat No TF1, 3rd Floor, Block No B2, ITS Enclave, Vill-Raipur Khadar, Sector-126 , Noida, Uttar Pradesh, India - 201301 |
| U70100UP2013PTC059991 | ASTRON INFRACON PRIVATE LIMITED | Flat No.10 GF1,Type-GF 2,Tower-10 Ground Floor ATS Greens Paradiso,Plot No.GH-03,Sector -CHI-04 , Greater Noida, Uttar Pradesh, India - 201301 |
| U68100UP2025PLC226452 | ROCKBASE REAL ESTATE PROJECTS LIMITED | 1401, 4th Floor, Tower-1, Express Trade Tower - 2, Plot No. B-36, Block B, Sector 132, Noida, Uttar Pradesh 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| U33190UP2023PTC194282 | JOOYON TEST EQUIPMENT RENTAL INDIA PRIVATE LIMITED | RM 211 TO 213 TOWER-B FLOOR NO- S2, URBTECH TRADE CENTRE,,PLOT NO. B-35, SECTOR-132, NOIDA, UTTAR PRADESH - 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| AAW-5359 | M OBSESSED LLP | Flat No.2108, 20th Floor, Tower, Gaur Sportswood Noida Sector 79 Noida, Uttar Pradesh, India - 201301 |
| U92412UP2015PTC074874 | BLUE BOX ENTERTAINMENT MEDIA PRIVATE LIMITED | Flat No. 244, Block-C, Gaur Grandeur, Sector 119 Noida, Dist. Gautam Budh Nagar , Noida, Uttar Pradesh, India - 201301 |
| ACC-6900 | PIKKIPALS EDUCATIONAL INSTITUTIONS LLP | Plot No A47 2, Flat No 111A, 3rd Floor, Street No 12,Hindon Vihar, Barola, Sector 49,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301 |
| U66190UP2024PTC196901 | ALPHASHARE SECURITIES PRIVATE LIMITED | Unit No. 1123, Floor 11th, Tower-B,,I-Thum Tower Sector-62 Noida, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India |
| AAW-1889 | BIOLOGICA RETAIL LLP | H.No. 1067, 10th Floor, Gaur Grandeur, Sector 119 Noida, Uttar Pradesh, India - 201301 |
| AAV-1152 | YNS GENERAL TRADING LLP | H No.1471, 14th Floor Gaur Grandeur, Sector 119 Noida, Uttar Pradesh, India - 201301 |
| U72200UP2019PTC116304 | CARIBBEAN INFOCOM INDIA PRIVATE LIMITED | FLAT NO 244, BLOCK C GAUR GRANDEUR, SECTOR-119 , NOIDA, Uttar Pradesh, India - 201301 |
| U74999UP2016PTC085787 | PRIMOVA ENGINEERING PRIVATE LIMITED | FLAT 1279, BLOCK I-1 GAUR GRANDEUR, SECTOR-119, , NOIDA, Uttar Pradesh, India - 201301 |
| U74140UP2021PTC141186 | AQMS CONSULTING PRIVATE LIMITED | I-679, Plot No-GH04 Gaur Grandeur, Sector -119 , Noida, Uttar Pradesh, India - 201301 |
| AAI-9048 | EAT99 FOOD SERVICES LLP | Flat No - 2, Ground Floor, Tower P, Amrapali Zodiac, Sector - 120, Noida, Uttar Pradesh, India - 201301 |
| 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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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.