Caliente Fashions Private Limited
About Caliente Fashions Private Limited
Data last updated: 21 July 2025
Caliente Fashions Private Limited was a private limited company based in Mumbai, 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 specialised in computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 31 December 2001.
Registered with ROC Mumbai under CIN U72900MH2001PTC134370.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Akhtar Hasan Rizvi and Meena Akhtar Rizvi.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2Nd Floor Rizvi Software Bldgrizvi Complex Off Carter Road Bandra W, Mumbai, Maharashtra, India – 400050.
As per MCA filings, the company had satisfied charges of ₹85 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address2Nd Floor Rizvi Software Bldgrizvi Complex Off Carter Road Bandra W, Mumbai, Maharashtra, India – 400050
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IndustryInformation Technology, Other Computer Related Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Caliente Fashions Private Limited
Caliente Fashions Private Limited is audited by GMJ & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GMJ & Co. | Locked | Locked | Locked |
Complete auditor history for Caliente Fashions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Caliente Fashions Private Limited
Caliente Fashions Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhtar Hasan Rizvi | Director | 25 Nov 2016 | 9 Years 8 Months | As last reported |
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Meena Akhtar Rizvi
Also directs:
Rizvi Estates And Hotels Private Limited
|
Director | 16 Jun 2010 | 16 Years 1 Months | As last reported |
Financials of Caliente Fashions Private Limited FY 2017 filings available
Ten-year financial statements for Caliente Fashions Private Limited
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Ownership and Shareholding of Caliente Fashions Private Limited
Shareholding and ownership data for Caliente Fashions Private Limited
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Charges & Borrowings of Caliente Fashions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2009 | Vijaya Bank | ₹85 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Caliente Fashions Private Limited
View historical data on people associated with Caliente Fashions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Caliente Fashions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Caliente Fashions Private Limited
GST registrations and filing compliance for Caliente Fashions Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Caliente Fashions Private Limited
Credit ratings, litigation, and regulatory alerts for Caliente Fashions Private Limited
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MSME Payment Delays by Caliente Fashions Private Limited
MSME payment history for Caliente Fashions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Caliente Fashions Private Limited
Corporate group structure for Caliente Fashions Private Limited
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MCA Filings & Documents of Caliente Fashions Private Limited
MCA filings and documents for Caliente Fashions Private Limited
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- Annual returns and statements
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Recent Activity on Caliente Fashions Private Limited
Frequently Asked Questions about Caliente Fashions Private Limited
Caliente Fashions Private Limited 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.
Caliente Fashions Private Limited is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 31 December 2001 and is registered under CIN U72900MH2001PTC134370. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Caliente Fashions Private Limited are:
- Akhtar Hasan Rizvi - Director
- Meena Akhtar Rizvi - Director
The CIN (Corporate Identification Number) of Caliente Fashions Private Limited is U72900MH2001PTC134370. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Caliente Fashions Private Limited is information technology. The company specifically operates in other computer related activities. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor Rizvi Software Bldgrizvi Complex Off Carter Road Bandra W, Mumbai, Maharashtra, India – 400050.