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
CITRUS FINVEST PVT.LTD.
CIN: U65990MH1993PTC073026 As on: 2026-07-13
CITRUS FINVEST PVT.LTD. (CIN: U65990MH1993PTC073026) is a Private company incorporated on 21 Jul 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 0.00.CITRUS FINVEST PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
CITRUS FINVEST PVT.LTD.'s Corporate Identification Number (CIN) is U65990MH1993PTC073026 and its registration number is 73026. Users may contact CITRUS FINVEST PVT.LTD. on its Email address - . Registered address of CITRUS FINVEST PVT.LTD. is DHOBLE BHAVAN,L T BHAVAN,OPP MUSAFIRKHANA BOMBAY -3. , MUMBAI, Maharashtra, India - 000000.
Current status of CITRUS FINVEST PVT.LTD. is - Strike Off.
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?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CITRUS FINVEST . 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 CITRUS FINVEST .
Purchase full report of CITRUS FINVEST .
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 CITRUS FINVEST . 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 CITRUS FINVEST .
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Past Directors & Key Managerial Personnel of CITRUS FINVEST .
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1993PTC073027 | ICEBURG FINVEST PVT.LTD. | DHOBLE BHAVAN,L T MARG,OPP MUSAFIRKHANA,BOMBAY -3. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1993PTC073029 | FOUR SQUARE FINVEST PVT.LTD. | DHOBLE BHAVAN,L T MARG,OPP MUSAFIRKHANA BOMBAY -23. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1993PLC073030 | CORDINAL FINVEST LIMITED | DHOBLEBHAVAN,L .T MARG,OPP MUSAFIRKHANA BOMBAY -23. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1994PTC078141 | MAVANI INVESTMENTS P.LTD. | 3/5 DAMODAR BHAVAN,VALLABHAIROAD,OPP STATION VILE PARLE, BOMBAY-56. , MUMBAI, Maharashtra, India - 000000 |
| U15490MH1995PTC094031 | KUTCH SEEDS AND SPICES PRIVATE LIMITED | 75 KAZI SAYED STREET,KRISHNA BHAVAN,MASJID, BOMBAY 3. , MUMBAI 3, Maharashtra, India - 000000 |
| U24117MH1994PTC076755 | LITCO INORGANICS P.LTD. | 1/3/ISSAJI STREET,3RD FLOOR,PURSHOTTAM BHAVAN ROOM NO.18, VADGADI,BOMBAY -3. , MUMBAI, Maharashtra, India - 000000 |
| U74140MH1986PTC041345 | SUPERTECH MARKETINGANDCONSULTANCY PRIVAT E LIMITED | GANGA BHAVAN 3RD A, 24TH RD.,,T.P.S.III, BANDRA BOMBAY-50 , MUMBAI-400050, Maharashtra, India - 000000 |
| U17111MH1992PTC066354 | VISHAL POLYESTER PVT LTD | RAMESH BHAVAN 3RD FLR, 89MUMBADEVI RD, TAMBAKANTA, BOMBAY 3 , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1994PTC077225 | BUZZARD INVESTMENTS P.LTD. | PURSHOTTAM BHAVAN,GR.FLOOR,1/3 ISSAJI STREET VADGADI, BOMBAY -3. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC045004 | ONEUP INVESTMENT AND CONSULTANTS PVT LTD | 307, 3RD FLR. MAKER BHAVAN NO.3 NEW MARINE LINES, BOMBAY-20. , MUMBAI, Maharashtra, India - 000000 |
| U74999MH1985PTC037339 | MRUNAL PRATIRUP PVT LTD | 3/390 ANANT BHAVAN 3RDFLR.TELANG CROSS RD.MATUNGA P.O.KING CIRCLE,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U24110MH1977PTC019429 | NIRAMAYA FINE CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED | BHASKAR BHAVAN, OPP NAVALSTREET, L.B.S.MARG GHATKOPAR, MUMBAI-400 086. , MUMBAI, Maharashtra, India - 000000 |
| U72900MH1989PTC053673 | INFOGEN COMPUTERS AND SERVICES PRIVATE LIMITED | 205, BUSSA UDYOG BHAVAN, T.JIVRAJ RD OPP. SEWREE RD, OPP BUS DEPOT . MUMBAI 4 00 015 , MUMBAI-400015, Maharashtra, India - 000000 |
| U27100MH1985PTC036411 | BRAZINCOPP PUSHPA CONVERSIONS PVT LTD | TULJI BHAVAN, 224 SAMUEL ST.,BOMBAY-3. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC041719 | NIMCO SOAPS PVT. LTD. | VIMAL UDYOG BHAVAN OPP. BADALCINEMA MAHIM BOMBAY-16 , MUMBAI, Maharashtra, India - 000000 |
| U29200MH1973PTC016638 | GLORIA ENGINEERING WORKS PRIVATE LIMITED | 501, MAKER BHAVAN NO. 3, NEWMARINE LINES BOMBAY-20. , MUMBAI, Maharashtra, India - 000000 |
| U65920MH1987PTC044464 | GANESH SAGAR MERCANTILE AND FINANCE CO. PVT LTD. | 327,BUSSA UDYOG BHAVAN T.J.RD,SEWRI BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U18101MH1992PTC067854 | NEXUS APPARELS PVT.LTD. | 202 VYAPAR BHAVAN,368/70 N N STREET,BOMBAY -3. , MUMBAI, Maharashtra, India - 000000 |
| U29291MH1992PTC068319 | TEKET ENGINEERING PVT.LTD. | SHANTA BHAVAN, OPP. RLY STN.VILE PARLE WEST BOMBAY 56. , MUMBAI, Maharashtra, India - 000000 |
| U65944MH1993PTC071564 | SWATI FISCAL SERVICES AND MARKETING PVT.LTD. | 304 KALYAN BHAVAN,3RD FLOOR,ANDHERI EAST BOMBAY -69. , MUMBAI, Maharashtra, India - 000000 |
| U74140MH1987PTC044810 | FLAIR CONSULTANTS PVT LTD | A/3 VANITE NIKETAN L.T. RD.BORIVALI BOMBAY-92 , MUMBAI, Maharashtra, India - 000000 |
| U70200MH1992PTC070005 | LUCKY STRIKS ESTATES PRIVATE LIMITED | SHOP NO.3,NANDDHAM, L T ROADBORIVALI WEST BOMBAY -92. , MUMBAI, Maharashtra, India - 000000 |
| U74300MH1993PTC073609 | KANE ADVERTISING AND MARKETING PRIVATE LIMITED | 3 MILAP BHAVAN,10TH ROAD,SANTACRUZ EAST BOMBAY -55. , MUMBAI, Maharashtra, India - 000000 |
| U92110MH1994PTC077865 | CHRISTMAS FILMS P.LTD. | 3 MILAP BHAVAN,10TH ROAD,SANTACRUZ EAST BOMBAY -55. , MUMBAI, Maharashtra, India - 000000 |
| U19200MH1985PTC038326 | HYPER FOOT WEAR PVT LTD | 3RD FLOOR,PRAKASH BHAVAN 30/32THAKURDWAR ROAD BOMBAY-2. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1988PTC048735 | PABHA TRADING PVT LTD | KASLIWAL BHAVAN, 35, 3RDBHOIWADA BOMBAY-2. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U65990MH1990PTC056361 | YAYATI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | 2/3, SHOBHNATH SHUKLA BHAVAN,NEAR, SAMARTH NAGAR, JOGESHWARI (E) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U63040MH1994PTC076133 | CONNECTIONS TRAVELS AND TOURS (INDIA) P.LTD. | SHOP NO.3,LILARAM BHAVAN,DR AMBEDKAR ROAD,DANDPADA KHAR,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1987PTC043986 | BAGPIPE HOLDINGS PVT LTD | 29 KALA BHAVAN 5TH FLR, 3MATHEW RD, BOMBAY 4. , MUMBAI, 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.
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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.