Ciiaro Exim Private Limited
About Ciiaro Exim Private Limited
Data last updated:
Ciiaro Exim Private Limited was a private limited company based in Kharghar, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 03 May 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC324914.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sayantan Dey and Vijay Jalandar Rao.
The registered office was at Office Plot No.5 Sector – 30 Owe, Kharghar, Maharashtra, India – 410210.
Company details
Contact details
Ciiaro Exim Private Limited's registered office is in Kharghar, Maharashtra.
- Registered AddressOffice Plot No.5 Sector – 30 Owe, Kharghar, Maharashtra, India – 410210
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ciiaro Exim Private Limited
Year-wise financial statements and ratios of Ciiaro Exim Private Limited are in the company report Buy the company report.
Board of directors of Ciiaro Exim Private Limited
Ciiaro Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sayantan Dey | Director | 03 May 2019 | 7 Years 5 Months | As last reported |
| Vijay Jalandar Rao | Director | 03 May 2019 | 7 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Ciiaro Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ciiaro Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ciiaro Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ciiaro Exim Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Sayantan Dey was appointed as Director on 03 May 2019.
Frequently asked questions
Ciiaro Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ciiaro Exim was a private limited company based in Kharghar, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 03 May 2019 and is registered under CIN U74999MH2019PTC324914. The company has been struck off by the Registrar of Companies and is no longer operational.
Ciiaro Exim had 2 directors:
- Sayantan Dey - Director
- Vijay Jalandar Rao - Director
The CIN (Corporate Identification Number) of Ciiaro Exim is U74999MH2019PTC324914. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ciiaro Exim is at Office Plot No.5 Sector – 30 Owe, Kharghar, Maharashtra, India – 410210.
Ciiaro Exim was incorporated on 03 May 2019. It is registered with the Registrar of Companies, Mumbai.
Ciiaro Exim operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Sayantan Dey was appointed as Director on 03 May 2019. Vijay Jalandar Rao was appointed as Director on 03 May 2019.
Ciiaro Exim can be reached at its registered office: Office Plot No.5 Sector – 30 Owe, Kharghar, Maharashtra, India – 410210.
Ciiaro Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.