CITROFLEX PVT LTD (CIN: U24110MH1981PTC227650) is a Private company incorporated on 17 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1050000.00.
CITROFLEX PVT LTD's Annual General Meeting (AGM) was last held on 20 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.CITROFLEX PVT LTD's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of CITROFLEX PVT LTD are RAJESH KUMAR BATRA, JAIRAJ CHAMPAKLAL BHAM, and RADHAKRISHNA CHANDRASEKHARAN.
CITROFLEX PVT LTD's Corporate Identification Number (CIN) is U24110MH1981PTC227650 and its registration number is 227650. Users may contact CITROFLEX PVT LTD on its Email address - [email protected]. Registered address of CITROFLEX PVT LTD is Neville House, J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001.
Current status of CITROFLEX PVT LTD is - Amalgamated.
| CIN | U24110MH1981PTC227650 |
| Name | CITROFLEX PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Mumbai |
| Registration Number | 227650 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1981-01-17 |
| Age of Company | 44 years, 1 months, 26 days |
| Activity | NIC Code: 2411 NIC Description: Manufacture of basic chemicals except fertilizers and nitrogen compounds |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-09-20 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 1,050,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CITROFLEX PVT LTD |
| U24110MH1981PTC227650 |
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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 CITROFLEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020764 | RAJESH KUMAR BATRA | Director | 1988-02-24 |
| 02806038 | JAIRAJ CHAMPAKLAL BHAM | Director | 2011-09-28 |
| 02870822 | RADHAKRISHNA CHANDRASEKHARAN | Director | 2011-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02806038 | JAIRAJ CHAMPAKLAL BHAM | Additional Director | - | 2011-09-28 |
| 02870822 | RADHAKRISHNA CHANDRASEKHARAN | Additional Director | - | 2011-09-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2020PLC342890 | NATIONAL PEROXIDE LIMITED | Neville House, J.N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U18109MH2007PTC170810 | GO RETAIL PRIVATE LIMITED | NEVILLE HOUSE, 4TH FLOOR, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U18109MH2007PTC170785 | WISH LUXURY AND LIFESTYLE PRIVATE LIMITE D | NEVILLE HOUSE, 4TH FLOOR, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| F01625 | MRGAN GUARANTY TRUST COMPANY OF NEW YORK | VOLTAS HOUSE J N HEREDIA MARG BALLARD ESTATE MUMBAI , MAHARASHTRA, Maharashtra, India - 400001 |
| L74140MH1982PLC027652 | OSEASPRE CONSULTANTS LIMITED | NEVILLE HOUSE, BALLARD ESTATE J N HERIDIA MARG , MUMBAI, Maharashtra, India - 400001 |
| U17110MH1986PLC039780 | ZEPHYR SYNHETICS (INDIA) LIMITED | FELTHAM HOUSE10 J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U17110MH1987PTC044011 | NEOLUXE POLYSTER PVT LTD | FELTHAM HOUSE 10J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U24236MH1974PTC017780 | PRIMELLA SANITARY PRODUCTS PRIVATE LIMITED | Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U25220MH1964PTC012911 | AIROPLAST PRIVATE LIMITED | Dubash House, 15 J. N. Heredia Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U29260MH1957PLC010955 | B R T LIMITED | NEVILLE HOUSE GRAHAM ROADJ N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U29199MH2006PTC162899 | GO ENGINEERING PRIVATE LIMITED | NEVILLE HOUSE, 4TH FLOOR J. N. HARDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1979PTC021565 | SWAN MILLS PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1991PTC061231 | MIRI TECHNOLOGIES PRIVATE LIMITED | 6, FELTHAM HOUSE 2ND FLOOR J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U27100MH2020PTC351211 | FELTHAM RESOURCES PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U27107MH2020PTC351985 | FELTHAM STEELS PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| L17100MH1909PLC000294 | SWAN ENERGY LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR, 10 J. N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U27100MH1995PTC140949 | AMI TECH (INDIA) PRIVATE LIMITED | 6, FELTHAM HOUSE, 2ND FLOOR,10 J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| L74210MH1982PLC027651 | TECHNOJET CONSULTANTS LTD | NEVILLE HOUSEJ N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U22210MH1996PLC096019 | GLADRAGS MEDIA LIMITED | NEVILLE HOUSE J NHEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| AAA-3085 | SQUARE WAVE DEVELOPERS LLP | Sapt Building, 18, J.N.Heredia Marg,Ballard Estate Mumbai, Maharashtra, India - 400001 |
| U45202MH2010PTC211598 | WAMIKA DEVELOPERS PRIVATE LIMITED | Sapt Building, 18, J.N.Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U17110MH1987PTC044014 | NEOLUXE SYNTHETIC PVT LTD | FELTHAM HOUSE 10J N HEREDIA MARG BELLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U17110MH1987PLC044149 | INDOJEN POLYSTER LTD | FELTHAM HOUSE 10J N HARDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U15540MH1987PLC044150 | VICEROY DISTILLERIS LTD | FELTHEM HOUSE10 J N HARDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U29210MH2010PTC329996 | DONGA AGRITECH PRIVATE LIMITED | Sapt Building 18, J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| F06343 | Stolt Tankers BV | SAPT BUILDING, 2ND FLOOR, J.N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U18101MH1995PTC088795 | GOOD EARTH COMMODITIES (INDIA) PRIVATE LIMITED | 6-FELTHEM HOUSE,2nd fl., J N HERDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U19202MH2020PTC340554 | FREESOCIETY FASHION PRIVATE LIMITED | 1ST FLOOR, NEW HIND HOUSE 3, N. M. MARG BALLARD ESTATE MUMBAI , Mumbai, Maharashtra, India - 400001 |
| U51900MH1988PTC046644 | POINTERS EXPORT PRIVATE LIMITED | Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai 400 001 Mumbai Mumbai City MH 400001 IN |
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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.
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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.
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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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