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
CITRON LOGISTICS PRIVATE LIMITED
CIN: U63090MH2019PTC320355
CITRON LOGISTICS PRIVATE LIMITED (CIN: U63090MH2019PTC320355) is a Private company incorporated on 29 Jan 2019. 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.
CITRON LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITRON LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of CITRON LOGISTICS PRIVATE LIMITED are ROOPASHRI RAGHUNATH KAMATH, and KUNTIBAILU RAGHUNATH KAMATH.
CITRON LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2019PTC320355 and its registration number is 320355. Users may contact CITRON LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITRON LOGISTICS PRIVATE LIMITED is 201,Floor 2 Plot 96AB/97 Yashowan Tower Lt Dilip Gupte Marg, Mahim , MUMBAI, Maharashtra, India - 400016.
Current status of CITRON 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for CITRON 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.
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 CITRON LOGISTICS
Purchase full report of CITRON LOGISTICS
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 CITRON 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CITRON LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08984428 | ROOPASHRI RAGHUNATH KAMATH | Director | 2021-02-03 |
| 02695385 | KUNTIBAILU RAGHUNATH KAMATH | Director | 2019-01-29 |
Past Directors & Key Managerial Personnel of CITRON LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06480197 | SAHANA BHAT | Director | - | 2021-02-03 |
Other Directorships of ROOPASHRI RAGHUNATH KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNTIBAILU RAGHUNATH KAMATH
Other Directorships of SAHANA BHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNODIGITAL SOLUTIONS LLP | AAS-4430 | Designated Partner | - | 2021-03-30 |
| INNODIGITAL SOLUTIONS LLP | AAS-4430 | Partner | 2021-03-31 | Ongoing |
| SB ONLINE SOLUTIONS PRIVATE LIMITED | U72200TG2012PTC079478 | Director | - | 2018-11-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2016PTC286104 | FARM VERTICALE AGROTECH PRIVATE LIMITED | 601,FLOOR-6, PLOT-96AB/97, YASHOWAN TOWER, LT DILIP GUPTE MARG, NR. BEST SITLADEVI R/S,MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| ACW-2513 | UNV FRAGRANCE HOUSE LLP | 203,Floor2,Plot-96 AB/97,Yashowan Tower LT DG Marg,Mumbai,Mumbai,Maharashtra,India-400016 |
| AAM-2927 | RITAM LIFESTYLE LLP | 7, FLOOR-2,PLOT-204,SITA NIWAS LT DILIP GUPTE MARG,SHIVAJI PARK,MAHIM, MUMBAI, Maharashtra, India - 400016 |
| U74999MH2021PTC361124 | SURABHI DIGITAL SOLUTIONS PRIVATE LIMITED | 29, Floor-2, Plot-205, Parekh Chamber, LT Dilip Gupte Marg, Shivaji Park, Mahim , Mumbai, Maharashtra, India - 400016 |
| U51109MH2009PTC193654 | PRAGYAAT TRADING PRIVATE LIMITED | No 2, Floor-Grd, Plot 502/509, Rupdarshani Lt Dilip Gupte Marg, Shivaji Park, Mahim , Mumbai, Maharashtra, India - 400016 |
| U72200MH2020PTC338105 | AITHIRDEYE TRADING PRIVATE LIMITED | 45, FLOOR 3RD, PLOT 650, A2 BROTHERS CHS LT DILIP GUPTE MARG NR RBI QUARTER MAHIM , MUMBAI, Maharashtra, India - 400016 |
| ACL-3315 | NIHIRAMUSIC ENTERTAINMENT LLP | 2, Ground Floor, Plot-128F, Jadhav House,,LT Dilip Gupte Marg, Sitaladevi,,Mumbai,Mumbai,Maharashtra,India-400016 |
| ABA-8642 | RXBIZ PHARMA LLP | B-3, Ground Floor, Plot No.511, B Bhaveshwar Mansion,Lt. Dilip Gupte Marg, Shivaji Park, Mahim,Mumbai,Mumbai,Maharashtra,India-400016 |
| U55200MH2019PTC322035 | BHUTANESE FOODS PRIVATE LIMITED | C-33, Floor- 3rd, Plot-75,C, Ultra CHS LTD LT Dilip Gupte Marg, Shivaji Park, Mahim , Mumbai , Mumbai City, Maharashtra, India - 400016 |
| AAN-0675 | KAIVALYA NISARG HOMES LLP | 2,Ground Floor,Plot-128F,Jadhav House, L T Dilip Gupte Marg,Sitaladevi,Mahim Mumbai, Maharashtra, India - 400016 |
| AAR-1509 | ALLXIM LLP | 5TH FLOOR,2ND, PLOT 72 SAHAKAR ASHIYANA DILIP GUPTE MARG, SHIVAJI PARK MAHIM MUMBAI, Maharashtra, India - 400016 |
| U55101MH2021PTC362671 | JUGAADI ADDA WORLD WIDE PRIVATE LIMITED | A/502, Floor 5th, Plot 11, Siddheshwar bldg, LT Dilip Gupte Marg, Mahim , Mumbai, Maharashtra, India - 400016 |
| AAR-2548 | SKILL4REAL LLP | 704, Floor 7, Plot 96A, C2, Shree Gansiddhivinayak CHS Ltd, LT Dilip Gupte Marg, NR RBI Staff Quarter Mahim, Maharashtra, India - 400016 |
| U45400MH2012PTC232285 | WESTININFRA BUILDCON PRIVATE LIMITED | Om Siddhivinayak Co-Op Hsg Soc. Ltd, Flat No 5, 3rd Floor, Plot 46, Lt Dilip Gupte Marg, Mahim (W) , Mumbai, Maharashtra, India - 400016 |
| U74120MH2015PTC264568 | NAVIGNS STUDIO PRIVATE LIMITED | 15-B,FLORR-1,PLOT -650,B2,BROTHERS CHS LTD, LT DILIP GUPTE MARG,NEAR RBI STAFF QUART ERS,MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U24100MH2016PTC272850 | ELASTOFUSION INDIA PRIVATE LIMITED | A-24,FLOOR 3 RD,A,ULTRA CHS LTD LT.DILIP GUPTE MARG,SHIVAJI PARK , MAHIM MUMBAI, Maharashtra, India - 400016 |
| ACV-0029 | GROWING QUEST LLP | 203,Flr 2,Plot-96,AB/97,,Yeshowan Tower,LT DG Marg,Mumbai,Mumbai,Maharashtra,India-400016 |
| ACL-5272 | OSR DECOR & EVENTS LLP | 01st, Ground Floor, Plot F P No. 81, Anand Bhavan,Lt Dilip Gupte Marg, Nr. RBI staff Quarters,Mumbai,Mumbai,Maharashtra,India-400016 |
| U74999MH2017PTC297062 | PEDERSEN NAYAK HOSPITALITY ADVISORY PRIVATE LIMITED | First Floor, Sulbha Niwas, Lt. Dilip Gupte Marg, Mahim, , Mumbai, Maharashtra, India - 400016 |
| U85191MH2011PTC217779 | TRUE KARE HOSPITALS INDIA PRIVATE LIMITED | 35/2, ROOPDARSHINI, Lt. DILIP GUPTE MARG MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U67100MH2008PTC177247 | ASHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED | 35 / 2, Roopdarshini, Lt. Dilip Gupte Marg, Mahim (West) , Mumbai, Maharashtra, India - 400016 |
| U74140MH2008PTC177457 | VIAS ADVISORY SERVICES PRIVATE LIMITED | 35 / 2, Roopdarshini, Lt. Dilip Gupte Marg, Mahim (West) , Mumbai, Maharashtra, India - 400016 |
| U45201MH2007PTC172038 | NANDANAYA REALESTATES PRIVATE LIMITED | FLAT NO. 401, 4TH FLOOR, MONT BLANC BUILDING, Lt. DILIP GUPTE MARG, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAB-5851 | KALIBRE BUSINESS CONSULTING LLP | BLOCK NO. 3, FIRST FLOOR, 34, GOLD PALMS,KENI WADI, LT. DILIP GUPTE MARG, MAHIM (WEST) MUMBAI, Maharashtra, India - 400016 |
| U18100MH2009PTC197843 | SYMPHONY FASHIONS PRIVATE LIMITED | 3, FLOOR-3RD,MOTIWALA MANSION,LT DILIP GUPTE MARG NEAR RBI STAFF QUARTERS, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U73100MH2004PTC147300 | MRESEARCH SYNTHESIS PRIVATE LIMITED | A-33 4TH FLOOR ULTRA CO-OPHSG SOCIETY LT DILIP GUPTE MARG MAHIM WEST , MUMBAI, Maharashtra, India - 400016 |
| U72900MH2017PTC297756 | VCODIT PHARMA SOLUTIONS PRIVATE LIMITED | 25,3rd Floor, Plot-650, C1, Brothers CHS Ltd, LT Dilip Gupte Marg, , Mumbai, Maharashtra, India - 400016 |
| AAS-2961 | KEEV SPORTS LLP | Room No 52, 2nd Flr, Plot 19, Bori Chawl L T Dilip Gupte Marg, Sitaladevi, Mahim Mumbai, Maharashtra, India - 400016 |
| U61900MH2023PTC400127 | REGAL BROADBAND SERVICES PRIVATE LIMITED | 2 FLOOR GRD PLOT 9, HAJI ISMAIL CHAWL,TADKESHWAR MAHADEO MANDIR MARG, BALAMIYA LANE, MAHIM CHURCH, MAHIM,Mumbai,Mumbai,Maharashtra,400016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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As on: 2026-07-13
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.