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
CIAR TRADES PVT LTD
CIN: U99999MH1982PTC028486 As on: 2026-07-13
CIAR TRADES PVT LTD (CIN: U99999MH1982PTC028486) is a Private company incorporated on 15 Oct 1982. 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. 0.00.CIAR TRADES PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
CIAR TRADES PVT LTD's Corporate Identification Number (CIN) is U99999MH1982PTC028486 and its registration number is 28486. Users may contact CIAR TRADES PVT LTD on its Email address - . Registered address of CIAR TRADES PVT LTD is GIRIDHAR NIWAS, 13TH RD., KHAR, BOMBAY-54 , NA, Maharashtra, India - 000000.
Current status of CIAR TRADES PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CIAR TRADES 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 CIAR TRADES
Purchase full report of CIAR TRADES
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 CIAR TRADES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CIAR TRADES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of CIAR TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1949PTC007276 | SWAN METAL WORKS PVT LTD | HARI NIWAS GHOD BUNDER RD.,KHAR, BOMBAY-52 , NA, Maharashtra, India - 000000 |
| U36910MH1983PTC029359 | BRILLIANT GLASS BEADS PVT LTD | 21, DWARKA, 383, 13TH RD.,KHAR, BOMBAY-52. , NA, Maharashtra, India - 000000 |
| U72100MH1991PTC062690 | DELTA COMFIN CONSULTANCY PVT LTD | 401, MANGAL SMRUTI, 14TH RD,KHAR WEST, BOMBAY 54 , NA, Maharashtra, India - 000000 |
| U65991MH1982PTC027778 | SHELLEY EXECUTORS AND TRUSTESHIP CO. PVT LTD | FLAT NO. 12 DWADASH CO. OP.HSG. SOCIETY, 17TH RD. KHAR, BOMBAY-54 , NA, Maharashtra, India - 000000 |
| U24110MH1981PTC024763 | KE CHEM PRIVATE LIMITED | PLOT NO 6, 83-6, MIRA BAUG RD, OFF LINKING RD SANTA CRUZ(WEST), BOMBAY-54 , NA, Maharashtra, India - 000000 |
| U99999MH1965PLC013339 | VEENA BENEFIT SOCIETY (PRIVATE) LIMITED | GONI NIWAS, 3RD FLOOR,BOMBAY-52. , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC029336 | PREMIUM INVESTMENTS PVT LTD | 48, INDRANARAYAN RD.,SANTACRUZ (W), BOMBAY-54. , NA, Maharashtra, India - 000000 |
| U17120MH1983PTC031453 | ESSMA FELTS PVT LTD | 11 HARI NIWAS 'C' RD,CHURCHGATE, BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U99999MH1988PTC048454 | UNICORN LATEX PVT LTD | 22, KRISHNA NIWAS, 500,KALBADEVI RD, BOMBAY-2. , NA, Maharashtra, India - 000000 |
| U24100MH1982PTC027393 | AADHAAR SURAKU CHEMICALS PVT LTD | 17, SHRI NIWAS DEONAR FARM RD,DEONAR, BOMBAY 88. , NA, Maharashtra, India - 000000 |
| U60300MH1983PTC031591 | PARITOSH RENT-A-CAR LIMITED | 594, SHARMA HOUSE, 19TH RD,KHAR, BOMBAY-52 , NA, Maharashtra, India - 000000 |
| U65190MH1984PTC032842 | LAKSMI LUBRICANTS PVT LTD | 38-C, MEHTA BLDG.,S.V.RD.,KHAR, BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC030227 | SHANTI TEXTILESANDGARMENTS PVT LTD | 8, GULATI NIWAS, 14TH ROAD,KHAR, BOMBAY-52 , NA, Maharashtra, India - 000000 |
| U99999MH1987PTC043403 | NIKAM BUILDERS PVT LTD | SHOP NO.7, BALKRISHNA NIWAS,PANJRAPOLE RD BOMBAY-4. , NA, Maharashtra, India - 000000 |
| U99999MH1990PTC057005 | ARMOR PLAST PRIVATE LIMITED | 5/451, TULSI NIWAS, D RD,CHURCHGATE BOMBAY-20. , NA, Maharashtra, India - 000000 |
| U12200MH1987PLC044994 | INTERNATIONAL DIGITAL COMPANY LIMITED | 301, FRIDOUS APTS. 180,AMBEDKAR RD, KHAR (W) BOMBAY-52. , NA, Maharashtra, India - 000000 |
| U99999MH1953PTC009028 | SHRI VISHWA BHARATI FILMS PVT LTD | 1ST FL., 45 ROONGTE ESTATE,TAGORE RD., BOMBAY-54 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC029915 | CHARUL ENGINEERS PVT LTD | 13, PREYANA, 3RD FLR, S.V.ROAD, BOMBAY-54 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC031172 | GULAB PROPERTIES DEVELOPMENTS PVT LTD | GAUTAM NIWAS,548,DR.A.B. RD,,MATUNGA,BOMBAY-19 , NA, Maharashtra, India - 000000 |
| U99999MH1993PTC071704 | NISHANT PACKAGING (INDIA) PVT.LTD. | RAMCHANDRA NIWAS,KHAIRANEP O TURBHE THANE BELAPUR RD., NEW BOMBAY. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028499 | APEX ELECTRONICS (BOMBAY) PVT LTD | GANESH NIWAS, NO 11, TARATEMPLE LANE OPP LAMINGTON RD., BOMBAY-7 , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC031877 | BHOR PATIL FOODS PVT LTD | 2/39,SADAN AND NIWAS,88,DRAMBEDKAR RD,LALBAUG BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U17110MH1992PTC068289 | SUPREME COTYARN PVT.LTD. | 1/4 POONAM BLDG.,67 A,LINKING RD, KHAR WEST. BOMBAY 52. , NA, Maharashtra, India - 000000 |
| U51310MH1943PTC003907 | HIND AFRICA AGENCY PVT LTD | 36, DIN NIWAS, F F SOCIETY,3RD ROAD, JOGESHWARI, BOMBAY-60 , NA, Maharashtra, India - 000000 |
| U74999MH1983PTC029057 | NATIONAL AUDIO VISUAL REPERTOIRE COMPANY PVT LTD | 60, KRISHNA NIWAS, 307,Y.M.ROAD, 3RD FLOOR, BOMBAY 3. , NA, Maharashtra, India - 000000 |
| U92199MH1982PTC026513 | CREATIVE MELODIES PVT LTD | 4, KING ACRES, SARASWATI RD.,NEAR PODAR, SCHOOL SANTACRUZ (W), BOMBAY-54. , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC066302 | FINE FROZEN FOOD INTERNATIONAL LTD | 6, ASHA APTS, PLOT NO 48317TH RD, KHAR WEST BOMBAY 52 , NA, Maharashtra, India - 000000 |
| U45203MH1994PTC082714 | GILANI BUILDERS AND DEVELOPERS PRIVATE LIMITED | M K BLDG.,3RD FLOOR,531 LINKING ROAD,KHAR WEST, BOMBAY -52. , NA, Maharashtra, India - 000000 |
| U45203MH1994PTC082715 | MALIK CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | M K BLDG.,3RD FLOOR,531 LINKING ROAD,KHAR WEST, BOMBAY -52. , NA, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
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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.