Ciardy Investments Pvt Ltd
About Ciardy Investments Pvt Ltd
Data last updated: 25 July 2025
Ciardy Investments Pvt Ltd 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 international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 13 April 1987.
Registered with ROC Mumbai under CIN U99999MH1987PTC043155.
Capital: an authorised share capital of ₹1 Lakh.
Office: 33 Ganesh Bhavan 2Nd Floor Ganeshwadi Bombay – 2., Mumbai, Maharashtra, India.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address33 Ganesh Bhavan 2Nd Floor Ganeshwadi Bombay – 2., Mumbai, Maharashtra, India
-
IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ciardy Investments Pvt Ltd
The Directors information for Ciardy Investments Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Ciardy Investments Pvt Ltd
Ten-year financial statements for Ciardy Investments Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ciardy Investments Pvt Ltd
Ciardy Investments Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ciardy Investments Pvt Ltd
View historical data on people associated with Ciardy Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ciardy Investments Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ciardy Investments Pvt Ltd
GST registrations and filing compliance for Ciardy Investments Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ciardy Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ciardy Investments Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ciardy Investments Pvt Ltd
MSME payment history for Ciardy Investments Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ciardy Investments Pvt Ltd
Corporate group structure for Ciardy Investments Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ciardy Investments Pvt Ltd
MCA filings and documents for Ciardy Investments Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ciardy Investments Pvt Ltd
Frequently Asked Questions about Ciardy Investments Pvt Ltd
Ciardy Investments Pvt Ltd 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.
Ciardy Investments Pvt Ltd is a struck-off private limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 13 April 1987 and is registered under CIN U99999MH1987PTC043155. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ciardy Investments Pvt Ltd is U99999MH1987PTC043155. 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 Ciardy Investments Pvt Ltd is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at 33 Ganesh Bhavan 2Nd Floor Ganeshwadi Bombay – 2., Mumbai, Maharashtra, India.
Ciardy Investments Pvt Ltd can be reached at the registered office: 33 Ganesh Bhavan 2Nd Floor Ganeshwadi Bombay – 2, Mumbai, Maharashtra, India.