Caliente Fashions Private Limited
About Caliente Fashions Private Limited
Data last updated:
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 operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 31 December 2001.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2001PTC134370. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 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. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
Company details
Contact details
Caliente Fashions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2nd Floor Rizvi Software Bldgrizvi Complex Off Carter Road Bandra W, Mumbai, Maharashtra, India – 400050
- IndustryInformation Technology, Other Computer Related Activities
To see the full contact details of Caliente Fashions Private Limited, buy the company report.
- 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 Caliente Fashions Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Caliente Fashions Private Limited, buy the company report.
Board of directors of Caliente Fashions Private Limited
Caliente Fashions has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhtar Hasan Rizvi | Director | 25 Nov 2016 | 9 Years 11 Months | As last reported |
| Meena Akhtar Rizvi Also directs: Rizvi Estates and Hotels Private Limited | Director | 16 Jun 2010 | 16 Years 4 Months | As last reported |
Auditor
Caliente Fashions Private Limited is audited by GMJ & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GMJ & Co. | FY 2017 | 103429W |
Shareholding
The shareholding of Caliente Fashions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Caliente Fashions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jan 2009 | 10136887 | Vijaya Bank | ₹85 Lakh | Satisfied |
To see the full charge records of Caliente Fashions Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Caliente Fashions Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Rizvi Estates and Hotels Pvt. Ltd. Mahesh R Mishra | Disposed |
| High Court, MAHARASHTRA | Court case (APP) | Filed against the company by Rizvi Estates and Hotels Pvt Ltd Mahesh R Mishra | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (S) | Filed against the company | Disposed |
To see the full case history of Caliente Fashions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Caliente Fashions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Caliente Fashions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Caliente Fashions Private Limited, buy the company report.
Recent activity
Caliente Fashions Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Akhtar Hasan Rizvi ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
Caliente Fashions 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in other computer related activities, within the information technology industry. 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.
Caliente Fashions had 2 directors:
- Akhtar Hasan Rizvi - Director
- Meena Akhtar Rizvi - Director
The CIN (Corporate Identification Number) of Caliente Fashions is U72900MH2001PTC134370. 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 Caliente Fashions is at 2nd Floor Rizvi Software Bldgrizvi Complex Off Carter Road Bandra W, Mumbai, Maharashtra, India – 400050.
Caliente Fashions was incorporated on 31 December 2001. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Caliente Fashions on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Caliente Fashions has 1 GST registration on record and it is cancelled or inactive.
Caliente Fashions operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
Caliente Fashions has 6 court cases on record: 6 filed against it. 1 is pending.
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