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 LOGISTICS PRIVATE LIMITED
CIN: U51909MH2007PTC166981 As on: 2026-07-13
CITI LOGISTICS PRIVATE LIMITED (CIN: U51909MH2007PTC166981) is a Private company incorporated on 12 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CITI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITI LOGISTICS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CITI LOGISTICS PRIVATE LIMITED are RADHA PRAVEEN GUPTA, PRAVEEN BRIJLAL GUPTA, PANKAJ BRIJLAL GUPTA, MADHU PANKAJ GUPTA, and HIMANSHU PARVEEN AGARWAL.
CITI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2007PTC166981 and its registration number is 166981. Users may contact CITI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITI LOGISTICS PRIVATE LIMITED is 705, CONCORDE, PLOT NO 66A, SECTOR11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of CITI LOGISTICS PRIVATE LIMITED is - Active.
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 CITI LOGISTICS 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.
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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 LOGISTICS 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 CITI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08526605 | RADHA PRAVEEN GUPTA | Additional Director | 2019-07-29 |
| 02033276 | PRAVEEN BRIJLAL GUPTA | Director | 2007-01-12 |
| 02135287 | PANKAJ BRIJLAL GUPTA | Director | 2007-01-12 |
| 08526442 | MADHU PANKAJ GUPTA | Additional Director | 2019-07-29 |
| 08526523 | HIMANSHU PARVEEN AGARWAL | Additional Director | 2019-07-29 |
Past Directors & Key Managerial Personnel of CITI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01258223 | DILIP SAHEBRAO THUBE | Director | - | 2019-03-29 |
| 02033300 | MULSHANKAR NARSHI JOSHI | Director | - | 2019-03-28 |
Other Directorships of RADHA PRAVEEN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNZOTECH PRIVATE LIMITED | U63030MH2019PTC333332 | Director | 2019-11-20 | Ongoing |
Other Directorships of DILIP SAHEBRAO THUBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVEEN BRIJLAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MULSHANKAR NARSHI JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSM SHIPPING & LOGISTICS PRIVATE LIMITED | U74950MH2011PTC219239 | Additional Director | 2012-12-01 | Ongoing |
Other Directorships of PANKAJ BRIJLAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHU PANKAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIMANSHU PARVEEN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNZOTECH PRIVATE LIMITED | U63030MH2019PTC333332 | Director | 2019-11-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2009PTC192368 | IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED | Office No. 503, 5th Floor, Concorde, Plot No. 66A Sector- 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2017PTC301666 | BRINE SHIPPING PRIVATE LIMITED | office no 805,8 floor concorde building plot no 66A sector 11 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2015PTC266293 | CORE DIAL RECHARGE MALL INDIA PRIVATE LIMITED | OFFICE NO 607 , CONCORDE PLOT 66A SECTOR 11, CBD BELAPUR, NAVI MU MBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U93030MH2017PTC301121 | PISTIS MARINE MANAGEMENT PRIVATE LIMITED | UNIT NO 306, 3RD FLOOR CONCORDE PREMISES PLOT NO 66A, SECTOR 11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2019PTC320365 | BKB SHIP RECYCLERS PRIVATE LIMITED | OFFICE-607, B-WING,SHELTON SAPPHIRE, PLOT NO.18 & 19,SECTOR 15, CBD BELAPUR N AVI MUMBAI , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2022PTC378576 | ADISHAKTI SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO. 209, CONCORDE, PLOT NO 66A SECTOR 11, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614 |
| U74999MH2018PTC306955 | WEDGE BAY MARINE SERVICES PRIVATE LIMITED | Office No. 503, 5th Floor, Concorde Commercial Premises Chs Ltd, Plot no. 66A Sector 11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U74900MH2016PTC273285 | SILVER LINE MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 512, SHIV CHEMBER PLOT NO. 21, SECTOR NO. 11 , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAG-2400 | THE JUICE HUB LLP | OFFICE NO. 607, CONCORDE, PLOT NO. 66A, SECTOR 11 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U45400MH2007PTC169696 | SADGURU INFRAPROJECTS (INDIA) PRIVATE LIMITED | OFFICE NO.211, PLOT NO.66A, CONCORDE SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U60100MH2019PTC331176 | GURUKRUPA SHIPPING & LOGISTICS (I) PRIVATE LIMITED | OFFICE NO 705, PLOT NO 87, SHELTON TOWER SECTOR-15, CBD BELAPUR, THANE , NAVI MUMBAI, Maharashtra, India - 400614 |
| U10100MH1995PLC085789 | CENTRAL INDIA COAL COMPANY LIMITED | OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U41000MH2008PLC179182 | WATER AND ENERGY RESOURCE MANAGEMENT LIMITED | OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45200MH1994PTC078290 | NISHITA BUILDERS AND DEVELOPERS PRIVATE LIMITED | OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U52591MH2001PTC132918 | PLUTUS LOTTERIES PRIVATE LIMITED | OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2008PLC181185 | HALLA ENERGY & ENVIRONMENT (INDIA ) LIMITED | OFFICE NO. 503, 5TH FLOOR, CONCORDE, PLOT NO. 66A, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U40300MH2012PTC238973 | WSK POWERTECH PRIVATE LIMITED | KUKREJA CONCORDE, OFFICE NO. 708, 7TH FLOOR, PLOT NO. 66A, SEC-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAV-6689 | METALLUM INFRAVENTURES LLP | Office No.705,V-Times Square Co-operative,Premises Society Ltd,Plot No.03,Sector 15,CBD BELAPUR Navi Mumbai, Maharashtra, India - 400614 |
| U45400MH2011PTC224995 | MHALSA ENTERPRISES PRIVATE LIMITED | OFFICE NO 702,PLOT NO. 1,SECTOR 11, CBD BELAPUR,NAVI MUMBAI 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U93090MH2018PTC315780 | IMPERROSS SAVORY PRIVATE LIMITED | FLAT NO -501 PLOT NO-117, SECTOR-09 CBD BELAPUR NAVI MUMBAI MAHARASHTRA , NAVI MUMBAI, Maharashtra, India - 400614 |
| U24233MH2013PTC251188 | XENOBIOTECH HEALTHCARE PRIVATE LIMITED | flat no. 401,amir plaza, plot no.130/B, sec-20, CBD Belapur, navi mumbai-400614 , navi mumbai, Maharashtra, India - 400614 |
| U63030MH2021PTC356541 | SHOOLIN SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO. 315, MONARCH PLAZA, PLOT NO. 56, SEC 11 CBD BELAPUR, NAVI MUMBAI - 400614. , CBD BELAPUR, Maharashtra, India - 400614 |
| U72300MH2014PTC253213 | PERACTO INFOTECH PRIVATE LIMITED | Office No - 441/A, Plot No 42A, Sector-11, CBD Belapur Navi Mumbai, Maharashtra , Navi Mumbai, Maharashtra, India - 400614 |
| AAJ-4365 | SMRD CONSULTANCY SERVICES LLP | RAHEJA ARCADE, OFFICE NO.209, PLOT NO.64 2ND FLOOR SECTOR-11, CBD BELAPUR, NAVI MUMBAI-400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| AAT-0225 | KANUPRIYA TVISHI WELLNESS LLP | B/1401, ELLORA, PLOT NO. 27, OPP. BELAPUR RAILWAY SECTOR 11, C.B.D. BELAPUR NAVI MUMBAI 400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| U63000MH2013PTC244658 | SEALINK CONTAINER LINES PRIVATE LIMITED | Office no.A/602, Kukreja Centre, Plot no-13, Sector no. 11, CBD, Belapur, Navi Mumbai . , Navi Mumbai, Maharashtra, India - 400614 |
| U24110MH2004PTC147499 | JEETCHEM ORGANICS PRIVATE LIMITED | OFFICE NO 301, FOUNDATION TOWER,PLOT NO 20, SECTOR - 11, CBD BELAPUR (E) NAVI MUMBAI - 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U35110MH2003PTC141424 | SANJHA MARITIME PRIVATE LIMITED | 911, MAYURESH COSMOS, 9THFLOOR,PLOT NO.37 SECTOR NO.11 CBD,BELAPUR,NAVI MUMBAI4006 14. , NAVI MUMBAI-400614.WEF08.09.03, Maharashtra, India - 000000 |
| AAL-7204 | BUDDHA ENERGY LLP | OFFICE NO 1402, MAYURESH CHAMBERS PLOT NO 60 SECTOR 11 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100499255 | 2021-10-25 | - | - | 10,500,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.