Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CITADEL INFRAVENTURE PRIVATE LIMITED
CIN: U45202UP2014PTC062932 As on: 2026-07-13
CITADEL INFRAVENTURE PRIVATE LIMITED (CIN: U45202UP2014PTC062932) is a Private company incorporated on 25 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CITADEL INFRAVENTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CITADEL INFRAVENTURE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of CITADEL INFRAVENTURE PRIVATE LIMITED are NIRANJAN RAKESH SINGH, and VISHAL SINGH.
CITADEL INFRAVENTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202UP2014PTC062932 and its registration number is 62932. Users may contact CITADEL INFRAVENTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITADEL INFRAVENTURE PRIVATE LIMITED is F1 & F2 3807/87 GANESHPUR REHMANPUR NEAR JILANI FARM DEVA ROAD , LUCKNOW, Uttar Pradesh, India - 226019.
Current status of CITADEL INFRAVENTURE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CITADEL INFRAVENTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of CITADEL INFRAVENTURE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CITADEL INFRAVENTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CITADEL INFRAVENTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06813102 | NIRANJAN RAKESH SINGH | Director | 2014-02-25 |
| 06842458 | VISHAL SINGH | Director | 2014-04-09 |
Past Directors & Key Managerial Personnel of CITADEL INFRAVENTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06813108 | AMAN DWIVEDI | Director | - | 2014-04-14 |
| 06554250 | NITIN KUMAR SINGH | Director | - | 2014-04-14 |
Other Directorships of NIRANJAN RAKESH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAN DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRACORP MANAGEMENT PRIVATE LIMITED | U45309UP2017PTC099440 | Director | 2017-12-18 | Ongoing |
| PENTATONIC LOGISTICS AND WAREHOUSING PRIVATE LIMITED | U52109UP2024PTC195461 | Director | 2024-01-09 | Ongoing |
| TERRAZONE ESTABLISHMENT PRIVATE LIMITED | U70102UP2015PTC069761 | Director | 2015-03-25 | Ongoing |
Other Directorships of VISHAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSP GREEN CITY PRIVATE LIMITED | U70100UP2019PTC119887 | Director | 2019-08-06 | Ongoing |
Other Directorships of NITIN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERRAZONE ESTABLISHMENT PRIVATE LIMITED | U70102UP2015PTC069761 | Director | 2015-03-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921UP1996PLC019924 | MARGDARSHAK FINANCIAL SERVICES LIMITED | 118, Dayal Farms, Ganeshpur-Rehmanpur Chinhat-Deva Road , Lucknow, Uttar Pradesh, India - 226019 |
| U74999UP2004PTC028597 | MARGDARSHAK DEVELOPMENT PROJECTS AND CONSULTING PRIVATE LIMITED | 118, village Ganeshpur, Rehmanpur, Dayal Farms, Deva Road, , Lucknow, Uttar Pradesh, India - 226019 |
| U05190UP2005PTC223937 | ADVANCED RAIL CONTROLS PRIVATE LIMITED | G-36, U.P.S.I.D.C Industrial Area, Deva Road, Chinhat Lucknow,Lucknow,Lucknow,Uttar Pradesh,226019-India |
| U11043UP2025PTC229734 | HERSTELLER INNOVATIVE & ECOVENTURES PRIVATE LIMITED | KHASRA NO. 377 SA,DHAWAN DEVA ROAD,Lucknow,Lucknow,Uttar Pradesh,226019-India |
| U20237UP2023PTC180897 | GLAMQUEENS COSMETICS PRIVATE LIMITED | P.NO 317/780 KANCHANPUR, MATIYARI DEVA ROAD CHINHAT LKO,Lucknow,Lucknow,Uttar Pradesh,226019-India |
| U24233UP2015PTC073692 | ARIZONA LIFECARE PRIVATE LIMITED | E-21 KANTIPURAM, DEVA ROAD CHINHAT,LUCKNOW,U.P , LUCKNOW, Uttar Pradesh, India - 226019 |
| U30204UP2023PTC191827 | CONCORD LAB TO MARKET INNOVATIONS PRIVATE LIMITED | G-36 U.P.S.I.D.C.,INDUSTRIAL AREA DEVA ROAD,Lucknow,Lucknow,Uttar Pradesh,226019-India |
| L31908UP2011PLC043229 | CONCORD CONTROL SYSTEMS LIMITED | G-36 U.P.S.I.D.C, INDUSTRIAL AREA DEVA ROAD CHINHAT,LUCKNOW,Lucknow,Uttar Pradesh,226019-India |
| U70109UP2022PTC161556 | SHIRDISAIRAM INFRATECH PRIVATE LIMITED | HOUSE NO BV/072/7 BABU VIHAR NEAR SEC. 6 VRINDAVAN YOJNA R.B ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226019-India |
| U45500UP2016PTC088648 | ANANTDEV INFRA INDIA PRIVATE LIMITED | VILL-DHAWA DEVA ROAD CHINHAT , LUCKNOW, Uttar Pradesh, India - 226019 |
| U35999UP1998PTC023630 | NARVEDA MOTORS PRIVATE LIMITED | NEAR POWER HOUSE DEWA ROAD, CHINHAT , LUCKNOW, Uttar Pradesh, India - 226019 |
| U74992UP2010PTC040790 | N.A.C. INDUSTRIES PRIVATE LIMITED | G-13, UPSIDC, DEVA ROAD CHINHAT , LUCKNOW, Uttar Pradesh, India - 226019 |
| U24111UP1993PTC015065 | DISINFECTO CHEMICAL INDUSTRIES PRIVATE LIMITED | D-7, Chinhat Industrial Area Deva Road , Lucknow, Uttar Pradesh, India - 226019 |
| AAK-4727 | WELCO FOODS LLP | F-7, UPSIDC, INDUSTRIAL AREA, DEVA ROAD CHINHAT LUCKNOW, Uttar Pradesh, India - 226019 |
| U51109UP1997PTC022100 | HERALD LINK PRIVATE LIMITED | D-7, CHINHAT INDUSTRIAL AREA, DEVA ROAD , LUCKNOW, Uttar Pradesh, India - 226019 |
| U24123UP2004PTC029262 | PARAS BIOTECH PRIVATE LIMITED | 21, GOYALA INDUSTRIAL AREA, UPSIDC DEVA ROAD, CHINHAT , LUCKNOW, Uttar Pradesh, India - 226019 |
| U15419UP1989PTC010677 | WELCO FOODS PRIVATE LIMITED | F-7, UPSIDC, INDUSTRIAL AREA, DEVA ROAD CHINHAT , LUCKNOW, Uttar Pradesh, India - 226019 |
| U36999UP2019PTC124661 | RANGETECH SYSTEMS INDIA PRIVATE LIMITED | G-36, UPSIDC Industrial Area Chinhut, Deva Road , Lucknow, Uttar Pradesh, India - 226019 |
| U29304UP2019PTC122692 | KASHI METALFAB PRIVATE LIMITED | C-2, UPSIDC Industrial Area, CHINHAT DEVA ROAD , LUCKNOW, Uttar Pradesh, India - 226019 |
| U31904UP2019PTC124101 | DRIVETRAIN SOLUTIONS PRIVATE LIMITED | G-36, UPSIDC Industrial Estste Chinhut, Deva Road , Lucknow, Uttar Pradesh, India - 226019 |
| U15400UP2014PTC062637 | AGBRO COFFEE PRIVATE LIMITED | P. No. G-47 INDUSTRIAL AREA , DEVA ROAD CHINHAT , LUCKNOW, Uttar Pradesh, India - 226019 |
| U28994UP2021OPC140085 | METPRISM ENTERPRISES (OPC) PRIVATE LIMITED | C/o Mr. Shailesh Bhadoriya, Near Kuwar Global School, Dewa Road, Chinhat, , Lucknow, Uttar Pradesh, India - 226019 |
| U74999UP2018PTC100762 | ZAINIA AMICIS LIFESCIENCE PRIVATE LIMITED | P NO 4,GATA NO 1036 VILLAGE GOILA JAINABAD DEVA ROAD CHINHAT , LUCKNOW, Uttar Pradesh, India - 226019 |
| U74999UP2019PTC122861 | GREEN GLAZE INDIA PRIVATE LIMITED | Plot E 3 to E 6, UPSIDC Industrial Area, Deva Road, Chinhat, , LUCKNOW, Uttar Pradesh, India - 226019 |
| AAU-5416 | SHANTIRAJ CONTINENTAL LLP | PLOT NO.16, KH NO. 287A, GOMTI VIHAR KANCHANPUR, MATIYARI, DEVA ROAD, CHINHAT LUCKNOW, Uttar Pradesh, India - 226019 |
| U24233UP2011PTC044454 | VRITS ORGANIC PRIVATE LIMITED | Shop No. 1 & 2, 2nd Floor, Goel Complex, Near BBD College, Faizabad Road , Lucknow, Uttar Pradesh, India - 226019 |
| U31900UP2022PTC169233 | RESEARCH AND TECHNOLOGY DEVELOPERS ASHNEET PRIVATE LIMITED | Mr. Tribhuwan Singh S/O Sri Udit Prasad Shop No. 3 Shivani Arcade Deva Road , Lucknow, Uttar Pradesh, India - 226019 |
| U45201UP1999PTC024813 | BANTUS INTERIORS PRIVATE LIMITED | VILL-KAMTA,POST-CHINHATFAIZABAD ROAD LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 226019 |
| ACC-9582 | SCP REALTY LLP | I-8, UPSIDC Dewa Road,Chinhat,Lucknow,Lucknow,Uttar Pradesh,India-226019 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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