Ciara Enterprises Private Limited

U51909UP2022PTC165344ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-07-27
67
Compliance Health · C · provisional
3 / 4 signals passed

Ciara Enterprises Private Limited is a Private Non-govt company company incorporated in 2022 and based in Uttar Pradesh, India. It was founded by Minu and Anjali. Ciara Enterprises Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹41.43 L and profit after tax of ₹24.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 317d ago · may be overdue
Revenue (latest FY)
₹41.43 L
2022-23
PAT (latest FY)
₹24.2K
Margin 0.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
7% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Uttar Pradesh
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹1.00 L
7% utilized
Members
Last AGM
30 Sept 2025
317d ago
Last Balance Sheet
Latest Filing
Registered Email
d******(at)gmail.com
Registered Office
PLOT NO. 59 KHASRA NO 415 & 425 BATHA SABAULI LUCKNOW Lucknow UP 226022 IN
CIARA ENTERPRISES PRIVATE LIMITED
Brand CIARA ENTERPRISES PRIVATE LIMITED · Legal entity Ciara Enterprises Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of CIARA ENTERPRISES PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2022
Joined to MCA on CIN U51909UP2022PTC165344

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT NO. 59 KHASRA NO 415 & 425 BATHA SABAULI LUCKNOW Lucknow UP 226022 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d******(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kanpur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
06 Jun 2022 · 30 Sept 2025

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Director
8.0y · Gurugram · DIN 1691337
VS
Vikram Singh Rathore
Additional Director
6.6y · Bengaluru · DIN 6138571
MK
Meera Krishnan
Director
1.6y · New Delhi · DIN 7787129
SG
Sneha Gupta
Director
2.0y · Pune · DIN 5415197
Get the full board of directors

Directors, DINs & appointment history for Ciara Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+2dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+13dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Ciara Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
876585580State Bank of India(Bank)₹24.70 Cr04 Jul 2021Open
186930898Kotak Mahindra Bank Ltd(Bank)₹21.27 Cr19 Sep 2019Satisfied
558719927ICICI Bank Ltd(Bank)₹3.25 Cr19 Sep 2022Satisfied
250604969Axis Bank Ltd(Bank)₹12.35 Cr12 Mar 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Ciara Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹26.41 L₹52.81 L₹79.22 L₹75.45 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹50.08 Cr+22.1%+14.8%-0.4%
Profit after Tax₹6.15 Cr+28.5%+26.3%+18.1%
Net Worth₹36.26 Cr+24.1%+4.6%+4.9%
Employees113-1.3%-5.8%+12.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Ciara Enterprises Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+0.58%+20.55%+5.65%3.64

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,92,49,64772.79%
Institutional Investors149,04,31612.20%
Public & Others3360,32,19715.01%
See the full shareholding pattern

Promoter, institutional & public holding for Ciara Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

339 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P71
PAT (latest FY)
2nd quartile · P72
Employees
Paid-up capital
Bottom quartile · P11
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
06 Jun 2022
Company incorporated
Ciara Enterprises Private Limited registered with RoC-Kanpur; year 2022
06 Jun 2022
Minu appointed as Director
06 Jun 2022
Anjali appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Ciara Enterprises Private Limited

When was Ciara Enterprises Private Limited incorporated?
Ciara Enterprises Private Limited was incorporated in 2022 (around 06 Jun 2022). Its CIN is U51909UP2022PTC165344 and it is registered with RoC-Kanpur.
Where is Ciara Enterprises Private Limited located?
Ciara Enterprises Private Limited is headquartered in Uttar Pradesh, at: PLOT NO. 59 KHASRA NO 415 & 425 BATHA SABAULI LUCKNOW Lucknow UP 226022 IN .
What sector does Ciara Enterprises Private Limited operate in?
Ciara Enterprises Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Ciara Enterprises Private Limited?
Director details for Ciara Enterprises Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Ciara Enterprises Private Limited?
Ciara Enterprises Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L.
Does Ciara Enterprises Private Limited have any open charges?
Ciara Enterprises Private Limited has no open MCA-registered charges on record.
What is Ciara Enterprises Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Ciara Enterprises Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.