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
CITI CONNECTIONS CONSULTING PRIVATE LIMITED
CIN: U74900UP2014PTC063011 As on: 2026-07-13
CITI CONNECTIONS CONSULTING PRIVATE LIMITED (CIN: U74900UP2014PTC063011) is a Private company incorporated on 28 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CITI CONNECTIONS CONSULTING 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.CITI CONNECTIONS CONSULTING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of CITI CONNECTIONS CONSULTING PRIVATE LIMITED are ANITA MITTAL, and LAKSHAY MITTAL.
CITI CONNECTIONS CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2014PTC063011 and its registration number is 63011. Users may contact CITI CONNECTIONS CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITI CONNECTIONS CONSULTING PRIVATE LIMITED is KJ-35 KAVI NAGAR GHAZIABAD Ghaziabad UP 201002 IN.
Current status of CITI CONNECTIONS CONSULTING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CITI CONNECTIONS CONSULTING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CITI CONNECTIONS CONSULTING
Purchase full report of CITI CONNECTIONS CONSULTING
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 CITI CONNECTIONS CONSULTING 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of CITI CONNECTIONS CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06784348 | ANITA MITTAL | Director | 2014-02-28 |
| 06784341 | LAKSHAY MITTAL | Director | 2014-02-28 |
Past Directors & Key Managerial Personnel of CITI CONNECTIONS CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANITA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LAKSHAY MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900UP2014PTC064571 | SSR SHARES & STOCK PRIVATE LIMITED | G-81, KAVI NAGAR, GHAZIABAD GHAZIABAD Ghaziabad UP 201002 IN |
| U74900UP2006PTC031482 | S S WINES & HOSPITALITY PRIVATE LIMITED | FLAT NO.GF-2, PRATISTHAAPPARTMENTS, PLOT NO.KA-1 KAV I NAGAR, GHAZIABAD-201002 I NAGAR, GHAZIABAD-201002 Ghaziabad UP 000000 IN |
| U74910UP2020PTC133069 | REDWINE SOLUTIONS PRIVATE LIMITED | S/O JASWANT SINGH R/O KK-82, KAVI NAGAR GHAZIABAD Ghaziabad UP 201002 IN |
| U74900UP2018PTC104426 | FUTUREEYE INFOTECH PRIVATE LIMITED | Flat No. S-4 K.M.- 18, Kavi Nagar, Opp. kabir park, GHAZIABAD Ghaziabad UP 201002 IN |
| U15400UP2020PTC137475 | SHRI VAISHNO NUTS FACTORY PRIVATE LIMITED | A-1/253, SECTOR-17, KAVI NAGAR, GHAZIABAD GHAZIABAD, UP-201002, IND , Ghaziabad, Uttar Pradesh, India - 201002 |
| U68100UP2025PTC223414 | SITARAM AWADH CONSTRUCTIONS PRIVATE LIMITED | GF-2-KJ/126 Kavi Nagar,,Ghaziabad Uttar Pradesh,,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| U72200UW2026PTC250478 | PUREMAPLELABS PRIVATE LIMITED | Raj nagar ghaziabad up,R-6/109 Ghaziabad up,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| U50101UP2020PTC125948 | SHREE PAWAN AUTOWHEELS PRIVATE LIMITED | R-9/37, Raj Nagar GHAZIABAD Ghaziabad UP 201002 IN |
| U70109UP2019PTC121174 | AMOR INFRA HEIGHTS PRIVATE LIMITED | R-4/12 RAJ NAGAR GHAZIABAD Ghaziabad UP 201002 IN |
| AAY-3208 | ASHOKA AIR PRODUCTS LLP | KJ 93 KAVI NAGAR GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201002 |
| U74999UP2017PTC096764 | GREEN PARAMOUNT PRODUCER COMPANY LIMITED | S-108, MAHINDRA ENCLAVE NEAR SHASHTRI NAGAR GHAZIABAD Ghaziabad UP 201002 IN |
| U74900UP2016PTC075454 | PREM - MANO HOTELS & RESORTS PRIVATE LIMITED | R-1/50-B, IInd FLOOR, RAJ NAGAR GHAZIABAD Ghaziabad UP 201002 IN |
| U74900UP2013PTC061610 | SRG ACCOUNTS SOLUTION PRIVATE LIMITED | HOUSE NO. A-47, JEEVAN VIHAR , SHASTRI NAGAR, GHAZIABAD Ghaziabad UP 201002 IN |
| U74120UP2015PTC068018 | GROWTH WELL POWER INFRA PRIVATE LIMITED | 15 DEVIKA, SHOP NO.-46/58, FIRST FLOOR, RDC RAJ NAGAR, GHAZIABAD Ghaziabad UP 201002 IN |
| ACO-1266 | CINEFEAST ENTERPRISE LLP | H.NO SH 189,SHASTRI NAGAR,GHAZIABAD, KAVI NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002 |
| U43299UP2025PTC216257 | BLENDEX INFRA PRIVATE LIMITED | C/O SHASHIBALA SC-296 SHASTRI NAGAR GHAZIABAD UP-201002,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| U47734UP2021PTC151725 | KHUSHANVI COSMOARTS PRIVATE LIMITED | 395 GF SUMANGALAM R.D.C RAJ NAGAR GHAZIABAD UP INDIA-201002,GHAZIABAD,Ghaziabad,Uttar Pradesh,201002-India |
| U31909UP2021PTC148261 | RIYANSH ELECTRICALS INDIA PRIVATE LIMITED | D-1202 12TH FLOOR MOTI RESIDENCY RAJ NAGAR EXTENSION GHAZIABAD Ghaziabad UP 201002 , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U28994UP2022PTC172518 | METAL MAESTRO FASTNERS PRIVATE LIMITED | E-201,SECTOR-17, INDUSTRIAL AREA KAVI NAGAR,GZB-201002(U.P) INDIA , GHAZIABAD, Uttar Pradesh, India - 201002 |
| U45201UP2006PTC032029 | INSPIRATION ENTERPRISES PRIVATE LIMITED | DEEP VILLA KA-32, KAVI NAGAR'GHAZIABAD-201002 , 'GHAZIABAD-201002, Uttar Pradesh, India - 000000 |
| U19204UP2024PTC199156 | SITASHAKTI INDUSTRIES PRIVATE LIMITED | KK-127,KAVI NAGAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| ACS-8734 | RAJVAN REALTORS LLP | KE 31 KAVI NAGAR,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002 |
| U62011UP2025PTC230248 | STORNUAGE LABS PRIVATE LIMITED | KC-114 Kavi Nagar,Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| U45402UP2022PTC163261 | PAANCHJANYA DEVELOPERS PRIVATE LIMITED | KD/91 A KAVI NAGAR, GHAZIABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201002-India |
| U81210UP2025PTC215765 | SHINORA SOLUTIONS PRIVATE LIMITED | K M 78 KAVI NAGAR,GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| ACR-4971 | NOVA CREATIONS LLP | SHKG Banan E-219,Kavi Nagar,Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002 |
| U30913UP2026PTC243037 | DHANRANI INDUSTRIES PRIVATE LIMITED | D-17, SECTOR 17,KAVI NAGAR GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| U46593UP2025PTC217151 | HYLOGY ENERGY SOLUTIONS PRIVATE LIMITED | SE-514 DUPLEX SHASHTRI,NAGAR GHAZIABAD UP,Ghaziabad,Ghaziabad,Uttar Pradesh,201002-India |
| ACR-4181 | SAMAYSHREE DEVELOPERS LLP | Flat No-11, KM-15,Kavi Nagar Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.