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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
CITROP INDIA PRIVATE LIMITED
CIN: U15130MH1996PTC104007 As on: 2026-07-13
CITROP INDIA PRIVATE LIMITED (CIN: U15130MH1996PTC104007) is a Private company incorporated on 18 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 5800020.00.
CITROP INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITROP INDIA PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of CITROP INDIA PRIVATE LIMITED are AMITABH DAS MUNDHRA, and KISHAN KUMAR CHANDAK.
CITROP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15130MH1996PTC104007 and its registration number is 104007. Users may contact CITROP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITROP INDIA PRIVATE LIMITED is 501-D, POONAM CHAMBERS,DR.ANNIE BESANT ROAD, WORLI, , WEF. DT.29-9-99 MUMBAI 18, Maharashtra, India - 000000.
Current status of CITROP INDIA 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 CITROP INDIA 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 CITROP INDIA
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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 CITROP INDIA 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 CITROP INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00014227 | AMITABH DAS MUNDHRA | Director | 1997-12-22 |
| 06472082 | KISHAN KUMAR CHANDAK | Director | 2014-05-26 |
Past Directors & Key Managerial Personnel of CITROP INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00014237 | RAJIV MUNDHRA | Director | - | 2014-05-28 |
| 00545618 | ARUN KUMAR LADHA | Director | - | 2012-11-15 |
| 02135431 | SHIRISH CHINTAMANI POTNIS | Director | - | 2012-11-15 |
Other Directorships of AMITABH DAS MUNDHRA
Other Directorships of RAJIV MUNDHRA
Other Directorships of ARUN KUMAR LADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHA MARTIN EDUCATION & SOLUTIONS LIMITED | L31300WB1997PLC085210 | Additional Director | - | 2017-09-22 |
| USHA MARTIN EDUCATION & SOLUTIONS LIMITED | L31300WB1997PLC085210 | Director | - | 2021-02-10 |
| ASNEW FINANCE AND INVESTMENT PRIVATE LIM ITED | U65910WB1996PTC154937 | Director | - | 2010-12-17 |
Other Directorships of SHIRISH CHINTAMANI POTNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARBRIGHT CONSULTANCY LLP | AAQ-3528 | Designated Partner | 2019-08-23 | Ongoing |
| POWER CUBE ELECTRO CONTROLS PRIVATE LIMITED | U27104PN1985PTC135740 | Director | - | 2008-05-02 |
Other Directorships of KISHAN KUMAR CHANDAK
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1995PTC089221 | NAV FINSTOCK PRIVATE LIMITED | 3,KAKAD CHAMBERS,DR.ANNIE BESANT ROAD, WORLI , MUMBAI-18 DT.1.7.95, Maharashtra, India - 000000 |
| U45200MH1995PTC089164 | SWAHA CONSTRUCTIONS PRIVATE LIMITED | PLOT NO.A-66 CROSSEKSAR ROAD,MIDC,ANDHERI (E) MUMBAI-91 , MUMBAI-91 W.E.F. DT.29-9-99, Maharashtra, India - 000000 |
| U01110MH1990PTC055645 | NASHIK FARMS PRIVATE LIMITED | 101 SHIV SMRUTI CHAMBERS,49-A DR.ANNIE BESANT ROAD WORLI, MUMBAI-18. , MUMBAI-400018 WEF-01.10.1999, Maharashtra, India - 000000 |
| U51900MH1994PTC081777 | SADANANDA EXPORTS PRIVATE LIMITED | 401 D, NATWAR CHAMBERS,,94, NAGINDAS MASTER ROAD, FORT, MUMBAI-23 , W.E.F. DT.30-9-99, Maharashtra, India - 000000 |
| U99999MH1977PTC020045 | STEELMANS ADVERTISING AGENCIES PRIVATE LIMITED | NO 101-D, POONAM CHAMBERS,DR.ANNIE BESANT ROAD, WORLI, MUMBAI-400 018. , MUMBAI-400018, Maharashtra, India - 000000 |
| U63090MH2001PTC131134 | MAERSK LOGISTICS INDIA PRIVATE LIMITED | CG HOUSE, 11TH FLOOR,DR. ANNIE BESANT ROAD, WORLI COCLONY, MUMBAI 400 030. , W.E.F.16.09.2003 F.18, Maharashtra, India - 000000 |
| U35112MH2006PTC161452 | MEKA HEAVY ENGINEERING PRIVATE LIMITED | 301,SHIV SMRTI CHAMBERS,49, DR. ANNIE BESANT RD WORLI MUMBAI-18 , MUMBAI-18, Maharashtra, India - 000000 |
| U65990MH1987PTC045533 | PIDMAC INVESTMENTS PRIVATE LIMITED | 401/E, POONAM CHAMBERS, DR. ANNIE BESANT RD, WORLI BOMBAY-18 , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1987PTC045561 | CUMAC INVESTMENTS PRIVATE LIMITED | 401/E,POONAM CHAMBERS,DR. ANNIE BESANT RD,WORLI BOMBAY-18. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1987PTC045547 | CHAMESH INVESTMENTS PRIVATE LIMITED | 401/E POONAM CHAMBERS, DR.ANNIE BESANT RD, WORLI, BOMBAY-18. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC045532 | PLAST WOOD INDUSTRIES PRIVATE LIMITED | 401/E, POONAM CHAMBERS, DR,ANNIE BESANT RD, WORLI, BOMBAY-18 . , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1974PTC017587 | NASA WATCHES PRIVATE LIMITED | POONAM CHAMBERS, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI, , MUMBAI - 400 018., Maharashtra, India - 000000 |
| U99999MH1997PTC112394 | M.G. TRANSPORT PRIVATE LIMITED | PLOT NO.69,1/A CHANDRIKAPESTON SAGAR ROAD NO.2 CHEMBUR MUMBAI 400 071 , WEF. DT.15-9-99 MUMBAI 71, Maharashtra, India - 000000 |
| U99999MH1982PTC028837 | JAMUNA HINDUJA INVESTMENT AND TRADING PVT LTD | HINDUJA HOUSE,(11TH ROAD),171 DR ANNIE BESANT ROAD, WORLI, , MUMBAI-18., Maharashtra, India - 000000 |
| U99999MH1949PTC007324 | ANIL INTERNATIONAL CO PVT LTD | SHIVSAGAR ESTATE,A BASEMENT DR ANNIE BESANT RD,WORLI, , MUMBAI-18 W.E.F.21.12.00, Maharashtra, India - 000000 |
| U51102MH1993PTC071180 | FALCON IMPEX PRIVATE LIMITED | WARDEN BUILDING, 340, J.J.RD,MUMBAI-8 . , WEF. DT.29-9-99, Maharashtra, India - 000000 |
| U65990MH1991PTC063180 | SAMRIDHI MERCANTILE PVT LTD | C/O VINOD SABOO,A-54, ANAND CO-OP.HSG.SOC, JUHU LANE, MUMBAI , W.E.F. DT.29-9-99, Maharashtra, India - 000000 |
| U72300MH1993PTC073540 | SWARAN DATA SYSTEMS P.LTD. | 122/123 KASHIRAM JAMNADASBLDG,5 P.D`MELLO ROAD, BOMBAY -9. , MUMBAI DT.30-9-99, Maharashtra, India - 000000 |
| U99999MH1985PTC035766 | VAL-MIR CONSTRUCTIONS PVT LTD | VALECHA CHAMBERS 5TH FLOORNEW LINK ROAD SHIWARA ANDHERI WEST MUMBAI-53 , MUMBAI DT..29/09/99, Maharashtra, India - 000000 |
| U24114MH1989PTC053967 | ANKIT DYE-CHEM PRIVATE LIMITED | 609, MAKER CHAMBERS V,221, NARIMAN POINT, MUMBAI-21 , MUMBAI-400021WEF. DT.29-9-2000, Maharashtra, India - 000000 |
| U74100MH1991PTC063173 | SANYA COMPUTER SERVICES PRIVATE LIMITED | 2, ASHOKA, 15,S.V.ROAD, SANTACRUZ (W), MUMBAI-54 , MUMBAI-400054WEF. DT.20-9-99, Maharashtra, India - 000000 |
| U32109MH1993PTC070669 | ZARAN TRADING AGENCIES PRIVATE LIMITED | C-9, CENTRAL ROAD (R.NO.22),MIDC INDL.AREA, MAROL, ANDHERI (E),MUMBAI-93 , WEF. DT.30-9-99, Maharashtra, India - 000000 |
| U67190MH1999PTC119838 | MACQUARIE (INDIA) PRIVATE LIMITED | C/O.PRICEWATERHOUSE COOPERSLTD.SANDOZ HOUSE 4TH FLOOR, DR.ANNIE BESANT ROAD,WORLI, , MUMBAI-18., Maharashtra, India - 000000 |
| U67120MH1992PTC069972 | ELSIF INVESTMENTS AND FINANCE PVT.LTD. | FLAT NO. C/102,POONAM APART.ANNIE BESANT ROAD, WORLI, MUMBAI 18 , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1997PTC106679 | U AND M DIRECT MARKETING PRIVATE LIMITED | POONAM CHAMBERS,B NORTH,DR.A.B.ROAD,WORLI, MUMBAI 18. , MUMBAI.400 018, Maharashtra, India - 000000 |
| U99999MH2002PTC137536 | SHAW WALLACE DISTILLERIES LIMITED | 132A, DR. ANNIE BESANT ROAD,WORLI, MUMBAI - 18 , MUMBAI - 400 018., Maharashtra, India - 000000 |
| U74994MH1993PTC070538 | RAMASONS INTERIOR PRIVATE LIMITED | 405 TULSIANI CHAMBERS,NARIMAN POINT, MUMBAI-21 , WEF. DT.28-9-99, Maharashtra, India - 000000 |
| U99999MH1994PTC077392 | KUVAM INVESTMENTS PRIVATE LIMITED | 301, CAPRI GREEN FIELD ROAD,JUHU, MUMBAI-49 , WEF. DT.27-9-99, Maharashtra, India - 000000 |
| U99999MH1993PTC073899 | MONANDROUS TRADING AND FINANCE PVT.LTD. | 307, SHARDA CHAMBERS,NEW MARINE LINES, MUMBAI-20. , WEF. DT.29-9-98, Maharashtra, India - 000000 |
| 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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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.