Ciem Construction Private Limited
About Ciem Construction Private Limited
Data last updated:
Ciem Construction Private Limited is a private limited company based in Dahisar West, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 28 June 1967, the company has been in operation for over 59 years.
Registered with ROC Mumbai under CIN U45209MH1967PTC013770.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.78 Cr. It is led by directors Manan Nipun Thakkar and Yogini Jitendra Upadhyay.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 201 Vini Solitaire, Lt Road Dahisar West, Maharashtra, India – 400068.
As per the financials filed for FY 2017, the company reported a revenue of ₹75,000.
As per MCA filings, the company has satisfied charges of ₹80 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address201 Vini Solitaire, Lt Road Dahisar West, Maharashtra, India – 400068
- IndustryConstruction, Buildings
- 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
CIN History of Ciem Construction
Ciem Construction has one previous CIN (Corporate Identification Number): U99999MH1967PTC013770. The current CIN is U45209MH1967PTC013770, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209MH1967PTC013770 | Current |
| U99999MH1967PTC013770 | Previous |
Business Activity of Ciem Construction
Ciem Construction operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Ciem Construction Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ciem Construction
Ciem Construction Private Limited is audited by Rege & Thakkar for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rege & Thakkar | Locked | Locked | Locked |
Complete auditor history for Ciem Construction Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ciem Construction Private Limited
Ciem Construction 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 |
|---|---|---|---|---|
| Manan Nipun Thakkar | Director | 25 Feb 2010 | 16 Years 7 Months | Current |
| Yogini Jitendra Upadhyay | Director | 16 Sep 2024 | 2 Years 0 Months | Current |
Financials of Ciem Construction Private Limited FY 2025 filings available
Ciem Construction Private Limited reported revenue of ₹75,000 for FY 2017.
Ten-year financial statements for Ciem Construction Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ciem Construction
Shareholding and ownership data for Ciem Construction Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ciem Construction
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2013 | Indian Overseas Bank | ₹10 Cr | Satisfied |
| 29 Jun 2010 | State Bank of India | ₹70 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ciem Construction
Employment history and EPFO contributions of people linked to Ciem Construction.
Employee and EPFO history for Ciem Construction Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ciem Construction
GST registrations and filing compliance for Ciem Construction Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Ciem Construction
Credit ratings, litigation, and regulatory alerts for Ciem Construction Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Ciem Construction
MSME payment history for Ciem Construction Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Ciem Construction
Corporate group structure for Ciem Construction Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Ciem Construction
MCA filings and documents for Ciem Construction Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ciem Construction
Frequently Asked Questions about Ciem Construction Private Limited
Ciem Construction is an active private limited company in the construction sector based in Dahisar West, Maharashtra, India. It was incorporated on 28 June 1967 (59+ years old) and is registered under CIN U45209MH1967PTC013770.
Ciem Construction reported revenue of ₹75,000 for FY 2017.
The current directors of Ciem Construction are:
- Manan Nipun Thakkar - Director
- Yogini Jitendra Upadhyay - Director
The primary industry of Ciem Construction is construction. The company specifically operates in buildings. The company is currently active in this sector.
Ciem Construction can be reached at the registered office: 201 Vini Solitaire, Lt Road Dahisar West, Maharashtra, India – 400068.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹1.78 Cr.