CITRON LOGISTICS PRIVATE LIMITED (CIN: U63090MH2019PTC320355) is a Private company incorporated on 29 Dec 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 Dec 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 KUNTIBAILU RAGHUNATH KAMATH, and ROOPASHRI 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.
| CIN | U63090MH2019PTC320355 |
| Name | CITRON LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 320355 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-01-29 |
| Age of Company | 6 years, 1 months, 14 days |
| Activity | NIC Code: 6309 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CITRON LOGISTICS PRIVATE LIMITED |
| U63090MH2019PTC320355 |
All 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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Get a list of all litigations CITRON LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CITRON LOGISTICS. This report helps you understand the risk associated in dealing with CITRON LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| 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 |
|---|---|---|---|
| 02695385 | KUNTIBAILU RAGHUNATH KAMATH | Director | 2019-01-29 |
| 08984428 | ROOPASHRI RAGHUNATH KAMATH | Director | 2021-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06480197 | SAHANA BHAT | Director | - | 2021-02-03 |
| 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 |
|---|---|---|
| AAM-2927 | RITAM LIFESTYLE LLP | 7, FLOOR-2,PLOT-204,SITA NIWAS LT DILIP GUPTE MARG,SHIVAJI PARK,MAHIM, MUMBAI, 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 |
| 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 |
| 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 Mumbai City MH 400016 IN |
| 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 |
| 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 |
| 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 |
| AAO-6458 | TEQXL TECHNOLOGY CONSULTANCY LLP | A - 21, Floor 3rd, Ultra CHS Ltd, Dilip Gupte Marg Shivaji Park, Mahim, Mumbai - 400016 Mumbai, Maharashtra, India - 400016 |
| U15400MH2019OPC334301 | NUTREE CHOICE (OPC) PRIVATE LIMITED | 2, Floor-0, Plot No-145, Gotaskar House Swatantrya Veer Savarkar Marg, Kapad , BAZAR, MAHIM, MUMBAI, Maharashtra, India - 400016 |
| U22300MH2017PTC294984 | AFTERGLOW FILMS PRIVATE LIMITED | 80, FlOOR-2, PLOT 233, KAKAD INDUSTRIAL ESTATE, SITARAM KEER MARG, OFF L J ROAD , MAHIM, MUMBAI, Maharashtra, India - 400016 |
| U30005MH2013PTC246338 | TRIVISION COMPUTERS PRIVATE LIMITED | A-2,FLOOR-GRD, PLOT - 161, A, ROOP MAHAL, SENAPATI BAPAT MARG, NR. MAHIM RLY STN, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAE-1790 | FLATS AND MATES ONLINE LLP | 15/B, MILI CHS, LT.DILIP GUPTE MARG, MAHIM (W), MUMBAI, Maharashtra, India - 400016 |
| AAS-7942 | JAYA OBHAN TRAINING SYSTEMS LLP | B 4, 2 Floor, Plot 232, Mhaplawadi, Sakharam Marg Mahim Mumbai, Maharashtra, India - 400016 |
| U29220MH1991PTC061801 | THAKOOR ELECTROMECHANICAL PRIVATE LIMITED | SHREE SHEETALA APARTMENTS, 146 LT. DILIP GUPTE MARG, MAHIM, BOMBAY 16. , MUMBAI, Maharashtra, India - 400016 |
| AAB-6935 | KALIBRE CONSUMERTECH LLP | ROOM NO. 34, 1ST FLOOR, GOLD PALMS, 03, DILIP GUPTE MARG, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U15200MH2020PTC347613 | PET COLLECTIVE PRIVATE LIMITED | 104, Floor 2, Plot 233, Kakad Industrial Estate, Sitaram Keer Marg, Mahim, , Mumbai, Maharashtra, India - 400016 |
| U01111MH2001PTC131107 | AMRUT KRUSHI ORGANIC FARMS PRIVATE LIMITED | INTERCON HOUSE PLOT NO 34KENI WADI LT DILIP GUPTE MG MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016 |
| U29260MH1984PTC034545 | SHILTEX PVT LTD | FLAT NO. 3, 34, GOLD PALM, LT. DILIP GUPTE MARG, MAHIM - WEST , MUMBAI, Maharashtra, India - 400016 |
| AAY-0881 | TANDEM MACHINES LLP | F 5, FLOOR 2, PLOT 11, F, SHANTI CHS, PANDIT SATAVALEKAR MARG, MOGAL LANE, MAHIM, MUMBAI, Maharashtra, India - 400016 |
| AAO-7091 | SHREE VIGNESHWAR CONSTRUCTION LLP | 102, Floor 2, Plot 233, Kakad Industrial Estate, Sitaram Keer Marg, Off L J Road, Mahim, Mumbai, Maharashtra, India - 400016 |
| AAK-0872 | KENIL MINERALS LLP | 4, FLOOR 0, PLOT NO - 122, B, GOKUL NIWAS LT. PRAKASH KOTNIS MARG, SITLADEVI, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U24100MH2021PTC367635 | OGALE HEALTHCARE PRIVATE LIMITED | UNIT 216B, FLOOR-2, PLOT-569,ALLIED INDUSTRIES RAMPANJWANI MARG,NR KHILANI SCHOOL,MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U30009MH1995PTC091424 | TANDEM MACHINES PRIVATE LIMITED | F-5, FLOOR-2, PLOT-11, F, SHANTI CHS, PANDIT SATAVALEKAR MARG, MOGAL LANE, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| AAQ-7589 | PIZZA PAZZA HOSPITALITY LLP | Stall-2, Ground Floor, Plot-126, Damodar Building, T H Kataria Marg,Opp. Ajay Shopping Center, Mahim Mumbai, Maharashtra, India - 400016 |
| U24231MH2006PTC161073 | SARV HEALTHCARE PRIVATE LIMITED | 99, Floor -2, Plot-233, Kakad Industrial Estate, Sitaram Keer Marg, Off L J Road,Mahim , Mumbai, Maharashtra, India - 400016 |
| U01100MH2021PTC366935 | AMAZONIA PLANTATION PRIVATE LIMITED | 2,Floor-Grd, Plot No 698, RamShyam Nivas Dr R A Raikar Marg, Kapad Bazar, Mahim , Mumbai, Maharashtra, India - 400016 |
| AAN-9479 | GLINT CONSULTANCY SERVICES LLP | B-2, FLOOR -GRD, PLOT-FP 840, B, INEZ TOWER, MORI ROAD, SONAWALA COMPOUND OPP POST OFFICE,MAHIM Mumbai, Maharashtra, India - 400016 |
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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.
| 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 |
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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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