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
CARICIA FASHIONS PRIVATE LIMITED
CIN: U52609MH2018PTC306209 As on: 2026-07-13
CARICIA FASHIONS PRIVATE LIMITED (CIN: U52609MH2018PTC306209) is a Private company incorporated on 09 Mar 2018. 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.
CARICIA FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.CARICIA FASHIONS 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 CARICIA FASHIONS PRIVATE LIMITED are . KANHIYA, and AJAY GOEL.
CARICIA FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609MH2018PTC306209 and its registration number is 306209. Users may contact CARICIA FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARICIA FASHIONS PRIVATE LIMITED is OFFICE NO.-346, 3rd FLOOR, BIG SPLASH, VASHI SECTOR 17 , NAVI MUMBAI, Maharashtra, India - 400703.
Current status of CARICIA FASHIONS 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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Previous CINs
ZaubaCorp's company report for CARICIA FASHIONS 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 CARICIA FASHIONS
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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 CARICIA FASHIONS 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 CARICIA FASHIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08211796 | . KANHIYA | Director | 2018-11-22 |
| 07291603 | AJAY GOEL | Director | 2018-03-09 |
Past Directors & Key Managerial Personnel of CARICIA FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07929046 | NAVEEN UNIYAL | Managing Director | - | 2018-11-22 |
Other Directorships of . KANHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCEPTIAL STEPS PRIVATE LIMITED | U52599DL2015PTC285305 | Director | 2019-03-12 | Ongoing |
| PHOTON INFRASTRUCTURE PRIVATE LIMITED | U70102DL2014PTC266692 | Director | - | 2021-11-29 |
| HAAK REALCON PRIVATE LIMITED | U70109DL2021PTC385396 | Director | 2021-08-20 | Ongoing |
| LIGGLO MAX PRIVATE LIMITED | U72200HR2018PTC075472 | Director | 2018-08-31 | Ongoing |
| CBSPORTS INDIA PRIVATE LIMITED | U74999HR2017PTC079381 | Director | 2018-09-04 | Ongoing |
Other Directorships of AJAY GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCEPTIAL STEPS PRIVATE LIMITED | U52599DL2015PTC285305 | Director | - | 2018-06-11 |
| DIAJ BRAZALETES PRIVATE LIMITED | U52599DL2017PTC322351 | Managing Director | - | 2018-11-22 |
| BANIYA FINANCE PRIVATE LIMITED | U65900DL2022PTC392407 | Director | 2022-01-13 | Ongoing |
| GOEL & SON'S DEVELOPERS PRIVATE LIMITED | U70100DL2020PTC364165 | Director | 2020-05-31 | Ongoing |
| LIGGLO MAX PRIVATE LIMITED | U72200HR2018PTC075472 | Director | - | 2019-06-05 |
| FUNTUSH.ELEVEN INDIA PRIVATE LIMITED | U72900HR2019PTC080614 | Director | 2019-05-29 | Ongoing |
| GOEL & SON'S GROWTH PARTNER PRIVATE LIMITED | U74999DL2022PTC392752 | Director | 2022-01-21 | Ongoing |
| CBSPORTS INDIA PRIVATE LIMITED | U74999HR2017PTC079381 | Director | 2018-08-24 | Ongoing |
Other Directorships of NAVEEN UNIYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCEPTIAL STEPS PRIVATE LIMITED | U52599DL2015PTC285305 | Director | 2019-05-27 | Ongoing |
| CONCEPTIAL STEPS PRIVATE LIMITED | U52599DL2015PTC285305 | Director | - | 2019-03-12 |
| DIAJ BRAZALETES PRIVATE LIMITED | U52599DL2017PTC322351 | Director | 2018-11-22 | Ongoing |
| DINNAV TRADING PRIVATE LIMITED | U52609DL2017PTC324032 | Director | 2017-09-22 | Ongoing |
| LIGGLO MAX PRIVATE LIMITED | U72200HR2018PTC075472 | Director | 2019-05-30 | Ongoing |
| UNIKPAY SOFTWARE SERVICES PRIVATE LIMITED | U72900HR2020PTC087973 | Director | 2020-07-30 | Ongoing |
| CBSPORTS INDIA PRIVATE LIMITED | U74999HR2017PTC079381 | Director | - | 2018-10-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2009PTC197028 | HITECH WELLNESS SERVICES PRIVATE LIMITED | Office No. 307, 3rd Floor, Big Splash, Plot No.78 & 79,Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAG-9915 | MADHAV VILLA DEVELOPERS LLP | OFFICE NO.225, 2ND FLOOR, BIG SPLASH BUILDING PLOT NO.78/79, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAG-9964 | MAHADEV LIFESPACES LLP | OFFICE NO.225, 2ND FLOOR, BIG SPLASH BUILDING, PLOT NO.78/79, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U63030MH2022PTC395098 | SKYLARS LOGISTICS PRIVATE LIMITED | Office No 207, 2nd Floor, Plot No 78 79 Big Splash, Sector 17, Vashi , NaviMumbai, Maharashtra, India - 400703 |
| U24100MH2011PTC217487 | CONCURRENT COMPOSITES (INDIA) PRIVATE LIMITED | OfficeNo.218,IIndFloor,BigSplashPlot78,79,SectorNo.17,Vashi,Navi Mumbai , Mumbai, Maharashtra, India - 400703 |
| AAR-5592 | NND AMBERNATH LLP | OFFICE NO. 310, 3RD FLOOR , DEVARATA PREMISES, PLOT NO. 83, SECTOR 17, VASHI, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| U45400MH1994PTC084192 | MAXGROW INFRAPROJECTS PRIVATE LIMITED | Office No 3 Plot No -83 Devavata 3rd Floor Sector 17 Vashi , NAVI MUMBAI, Maharashtra, India - 400703 |
| U24100MH2017PTC293293 | PRAGASH UNIVERSAL PRIVATE LIMITED | Office No-3 Plot No-83 Sector,17 Devavrata Building 3rd Floor, Vashi , NAVI-MUMBAI, Maharashtra, India - 400703 |
| U45200MH2012PLC236613 | OCTANE INFRA PROPERTIES LIMITED | Office No.309, 3rd Floor, Raikar Bhavan Plot No.9, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U45205MH2013PTC251383 | V N BUILDCONCEPT PRIVATE LIMITED | Office no.306, 3rd Floor, Vardhman Chambers Plot no.84, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U51900MH2015PTC262484 | ADHIT MERCANTILE PRIVATE LIMITED | OFFICE NO 320, 3RD FLOOR,ARENJA CORNER, PLOT NO 71, SECTOR 17,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAI-3040 | STAR GLOBAL SECURITY AGENCY LLP | Office No. 320, 3rd Floor, Platinum Technopark, Plot No. 17 & 18, Sector - 30A, Vashi, NAVI MUMBAI, Maharashtra, India - 400703 |
| U72200MH2016PTC286277 | STAR GLOBAL SEARCH PRIVATE LIMITED | OFFICE NO. 320, 3RD FLOOR, PLATINUM TECHNOPARK, PLOT NO. 17 & 18, SECTOR - 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U72909MH2016PTC282140 | STAR GLOBAL SOURCE PRIVATE LIMITED | OFFICE NO. 320, 3RD FLOOR, PLATINUM TECHNOPARK, PLOT NO. 17 & 18, SECTOR - 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U80301MH2010PTC207005 | INTEREDWISE EDUCATION PRIVATE LIMITED | OFFICE NO - 322, 3RD FLOOR, SHIV CENTRE PREMISES, PLOT NO - 72, SECTOR - 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74999MH2016PTC281858 | STAR GROUP 9 PRIVATE LIMITED | OFFICE NO. 320, 3RD FLOOR, PLATINUM TECHNOPARK, PLOT NO. 17 & 18, SECTOR - 30A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U64100MH2015PTC266880 | EXPRESS FREIGHT AND COURIER SERVICES PRIVATE LIMITED | OFFICE NO 397, 1ST FLOOR, B WING, VASHI PLAZA, SECTOR 17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAR-4927 | EGEOIT CONSULTANCY SERVICES LLP | Office 320, Big Splash Complex, Sector No. 17, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2016PTC287456 | REGINOX INDIA PRIVATE LIMITED | 342, Big Splash, 3rd Floor, Sector-17, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U74999MH2015PTC264670 | AAMAGA SOLUTIONS PRIVATE LIMITED | 342 Big Splash 3rd Floor Sector-17 Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAG-6232 | HEXADIC LOGISTICS LLP | OFFICE 207, PLOT NO. 78, 79, BIG SPLASH, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U45200MH2008PTC181067 | ADISHAKTI BHOOMI VIKAS (INDIA) PRIVATE LIMITED | Office No. 234,235 & 236, Big Splash, Sector-17, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U67120MH2000PTC128239 | MEENA SECURITIES PRIVATE LIMITED | 347/348, BIG SPLASH COMPLEX 3RD FLOOR, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U93000MH2008PTC178746 | THREE STAR MARITIME SERVICES PRIVATE LIMITED | 314, BIG SPLASH, C WING, 3RD FLOOR SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74120MH2013PTC247832 | DEB-CRE SERVICES AND SOLUTIONS PRIVATE LIMITED | C - 342, 3RD FLOOR, BIG SPLASH, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAH-6457 | ASAYA BUILDERS AND DEVELOPERS LLP | Office No-D.6 1st FLR Big Splash Plot No. 78/79, Sector 17, Navi Mumbai Vashi, Maharashtra, India - 400703 |
| U74999MH2016PTC285443 | SUNVILLA AGROS PRIVATE LIMITED | 204 2ND FLOOR BIG SPLASH OPP MTNL OFFICE ABOVE BANK OF BARODA SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAQ-3901 | BRANDBUDDY MEDIA SOLUTIONS LLP | OFFICE NO.213, 2ND FLOOR, VARDHAMAN MARKET PLOT NO. 75, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U15122MH2015PTC266290 | SUDIKSHA AGRO PRODUCTS PRIVATE LIMITED | office no. B-366, first floor, B-wing, Vashi plaza Plot No.-80 and 81, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.