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 MEGA MART PRIVATE LIMITED
CIN: U18109DL2019PTC349432 As on: 2026-07-13
CITI MEGA MART PRIVATE LIMITED (CIN: U18109DL2019PTC349432) is a Private company incorporated on 01 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
CITI MEGA MART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CITI MEGA MART PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of CITI MEGA MART PRIVATE LIMITED are AMIT KUMAR, ANKESH KUMAR, ANANT KUMAR, PRASHANT SHARMA, and PREM CHETAN.
CITI MEGA MART PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL2019PTC349432 and its registration number is 349432. Users may contact CITI MEGA MART PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITI MEGA MART PRIVATE LIMITED is SHOP RZ B-4 RAGHU NAGAR , New Delhi, Delhi, India - 110045.
Current status of CITI MEGA MART 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 MEGA MART 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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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 MEGA MART 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 MEGA MART
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02517715 | AMIT KUMAR | Director | 2019-05-01 |
| 02760046 | ANKESH KUMAR | Director | 2019-05-01 |
| 08440447 | ANANT KUMAR | Director | 2019-05-01 |
| 08440448 | PRASHANT SHARMA | Director | 2019-05-01 |
| 08440449 | PREM CHETAN | Director | 2019-05-01 |
Past Directors & Key Managerial Personnel of CITI MEGA MART
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANADI EXPORTS PRIVATE LIMITED | U51109DL2000PTC106882 | Director | 2000-07-19 | Ongoing |
Other Directorships of ANKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SACHDEVA FABRIC WORLD PRIVATE LIMITED | U18101DL1998PTC091801 | Company Secretary | - | 2007-05-30 |
| AMS INTERNATIONAL (INDIA) PRIVATE LIMITED | U32209DL2005PTC131935 | Company Secretary | - | 2008-08-28 |
| KRISH CONTRACTS PRIVATE LIMITED | U45201DL2020PTC373563 | Director | 2020-11-23 | Ongoing |
| HPCL-MITTAL PIPELINES LIMITED | U60101PB2008PLC031563 | Company Secretary | - | 2017-06-30 |
| SUBHASH ARORA INVESTMENT (INDIA) PRIVATE LIMITED | U65100DL1981PTC012000 | Company Secretary | - | 2008-06-29 |
| PUMA REALTORS PRIVATE LIMITED | U70101DL2005PTC141373 | Company Secretary | - | 2008-06-02 |
| DAP ESTATES PRIVATE LIMITED | U74899DL1995PTC064387 | Company Secretary | - | 2008-07-30 |
Other Directorships of ANANT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISH CONTRACTS PRIVATE LIMITED | U45201DL2020PTC373563 | Additional Director | 2021-10-30 | Ongoing |
Other Directorships of PRASHANT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SS-MART RETAIL LLP | AAN-0551 | Designated Partner | 2024-02-21 | Ongoing |
| SHRI KHATU SHYAM MEGA MART LLP | AAY-2637 | Designated Partner | 2024-02-16 | Ongoing |
Other Directorships of PREM CHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-3530 | CODE INBOUND LLP | RZ-B/3 AND B/4, FF, KH.NO.16/12/1/1,RAGHU NAGAR,New Delhi,South West Delhi,Delhi,India-110045 |
| ACU-5948 | ABHINNOVATION MEDIA & ENTERTAINMENT LLP | RZ B-4, GF, Raghu Nagar,Dabri Mod Flyover,New Delhi,South West Delhi,Delhi,India-110045 |
| U63030DL2022PTC396709 | J SQUARE HOLIDAYS PRIVATE LIMITED | RZ-26B, POLE NO.-21, KH NO.-16/18 RAGHU NAGAR, DABRI, DELHI,DELHI,New Delhi,Delhi,110045-India |
| U70109DL2020OPC360247 | BISWASH AND BISWASH INFRASTRUCTURE (OPC) PRIVATE LIMITED | SWAROOP SINGH, OLD NO13, 4TH FLR, NEW NO RZ-B-1/13 KH NO.16/11, PANKHA RD, BLCK B-1,RAGHU N GR PALAM , NEAR DAIRY WALI GALI NEW DELHI, Delhi, India - 110045 |
| U70100DL2015PTC278337 | TWO PILLARS PRIVATE LIMITED | OLD NO-13, 4TH FLR, NEW NO-RZ-B-1/13, KH N 16/11, PANKHA RD, BLK B-1, NR DAIRY WALI GALI , RAGHU NAGAR PALAM, Delhi, India - 110045 |
| U64200DL2022PTC398076 | GREENFONES PRIVATE LIMITED | KAPIL DEV PANDIT F/F, B /SIDE RZ-1/4-A KH NO-13/4/2, VIJAY ENCALVE, NEW DELHI,DELHI,New Delhi,Delhi,110045-India |
| U74999DL2018PTC340400 | BEING INNOVATION PRIVATE LIMITED | RZ-25 GROUND FLOOR B/SIDE BLOCK-B-1 RAGHU NAGAR PANKHA ROAD , NEW DELHI, Delhi, India - 110045 |
| U70109DL2014PTC267226 | MAA KAMAKHYA INFRAHEIGHTS PRIVATE LIMITED | RZ-1122-B GALI NO - 14/5, SADH NAGAR PALAM COLONY, NEW DELHI - 110045 , NEW DELHI, Delhi, India - 110045 |
| U66300DL2025PTC456722 | FORTITUDE ASSET MANAGEMENT PRIVATE LIMITED | Rz-20A, UGF,Street no-4, Raghu nagar,New Delhi,South West Delhi,Delhi,110045-India |
| U47912DL2025PTC440605 | VENEASY TECH PRIVATE LIMITED | RZ-11B, 4TH FLOOR,MAIN RD, PURAN NAGAR,New Delhi,South West Delhi,Delhi,110045-India |
| ACK-0926 | KLOUDEDGE APEX LLP | RZ-29A F/F Gali no 4,Raghu Nagar Palam Village,New Delhi,South West Delhi,Delhi,India-110045 |
| U70200DL2024OPC435426 | KNP KNOWLEDGE AND LEARNING (OPC) PRIVATE LIMITED | RZ-B-18 FRONT, 2ND FLOOR,GALI NO 7 RAGHU NAGAR,New Delhi,South West Delhi,Delhi,110045-India |
| U62099DL2025PTC445050 | DEVX.AI IT SOLUTIONS PRIVATE LIMITED | RZ B-7, 7A, T/F, Kh No 16,Gali No 7, Raghu Nagar,New Delhi,South West Delhi,Delhi,110045-India |
| U74999DL2021PTC375791 | TECH THEORY PRIVATE LIMITED | HAZARI LAL RZ-7-A KH NO-25/4 G/F GALI NO-3 RAGHU NAGAR DABRI NEW DELHI , Delhi, Delhi, India - 110045 |
| AAQ-4023 | GALAXIE AUDIO VISUAL SERVICES LLP | RZ 1 B RAGHU NAGAR DABRI NEW DELHI, Delhi, India - 110045 |
| AAF-4667 | BLAZING CONSTRUCTIONS LLP | RZ-B-2, Raghu Nagar Dabri Mor New Delhi, Delhi, India - 110045 |
| U47912DL2023PTC413098 | MANIACULT TECHNOLOGY PRIVATE LIMITED | RZ/-H/74 U/G, B/S KH NO. 17/24, BLOCK H, GALI NO. 9, RAGHU NAGAR,New Delhi,South West Delhi,Delhi,110045-India |
| U24222DL2000PTC108186 | CONPRO CHEMICALS PRIVATE LIMITED | RZ-B-48 RAGHU NAGAR, PANKHA ROAD , NEW DELHI, Delhi, India - 110045 |
| U45400DL2010PTC200675 | PELICAN THERMOSETS PRIVATE LIMITED | RZ-B-48, RAGHU NAGAR, PANKHA ROAD , NEW DELHI, Delhi, India - 110045 |
| U36999DL2016PTC307827 | BRINJAL DESIGNS PRIVATE LIMITED | RZ-B17 GF,PRERNA,RAGHU NAGAR,PALAM , NEW DELHI, Delhi, India - 110045 |
| U60200DL2010PTC204084 | GREEN CITY TRANSPORT CORPORATION PRIVATE LIMITED | RZ-B-1/2, Fourth Floor Raghu Nagar , New Delhi, Delhi, India - 110045 |
| U72900DL2012PTC233188 | XTRA BELL SOLUTIONS PRIVATE LIMITED | RZ B-1/22, RAGHU NAGAR PANKHA ROAD , NEW DELHI, Delhi, India - 110045 |
| U74899DL1975PTC007599 | LION TRAVELS PVT LTD | RZ-B-4, RAGHU NAGAR, MAIN PANKHA ROAD, UTTAM NAGAR , DELHI, Delhi, India - 110045 |
| AAS-8928 | TERN HOLIDAYS LLP | RZ B1/2, SF, Raghu Nagar Main Pankha Road New Delhi, Delhi, India - 110045 |
| U72200DL2013PTC248155 | ZYE TECHNOLOGIES PRIVATE LIMITED | RZ B-17 G/F PRERNA RAGHU NAGAR PALAM , NEW DELHI, Delhi, India - 110045 |
| U72900DL2016PTC309698 | ITCOIL SOLUTIONS PRIVATE LIMITED | RZ B-17 G/F PRERNA RAGHU NAGAR, PALAM , NEW DELHI, Delhi, India - 110045 |
| U74999DL2017PTC312488 | ANDROCHA TECHNOLOGIES PRIVATE LIMITED | RZ-8-B,PLOT NO.-8, RAGHU NAGAR,DABRI , NEW DELHI, Delhi, India - 110045 |
| U74140DL2013PTC250956 | IGS INDIA HOME APPLIANCE PRIVATE LIMITED | PLOT-RZ, B-1, 2ND FLOOR, RAGHU NAGAR, , NEW DELHI, Delhi, India - 110045 |
| U45200DL2011PTC216828 | SARAMURTI PROJECTS PRIVATE LIMITED | RZ-B/16,RAGHU NAGAR,PANKHA ROAD OPP.JANAK CINEMA , NEW DELHI, Delhi, India - 110045 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100449877 | 2021-05-06 | - | 2022-10-18 | 10,000,000.00 | HDFC BANK LIMITED | |
| 100610301 | 2022-08-18 | - | - | 54,000,000.00 | Indian Overseas Bank |
- 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.