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 IMPEX PRIVATE LIMITED
CIN: U51909MH2020PTC338814 As on: 2026-07-13
CITRUS IMPEX PRIVATE LIMITED (CIN: U51909MH2020PTC338814) is a Private company incorporated on 14 Mar 2020. 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.
CITRUS IMPEX 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.CITRUS IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of CITRUS IMPEX PRIVATE LIMITED are ANUP DILIPKUMAR YAWALKAR, and ANURAG DILIPKUMAR YAWALKAR.
CITRUS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC338814 and its registration number is 338814. Users may contact CITRUS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITRUS IMPEX PRIVATE LIMITED is C/O VISHRAMJI YAWALKAR, GROUP C NEAR DR. DESHMUKH HOSPITAL , WARUD, Maharashtra, India - 444906.
Current status of CITRUS IMPEX 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?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CITRUS IMPEX 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 IMPEX
Purchase full report of CITRUS IMPEX
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 IMPEX 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 IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07867484 | ANUP DILIPKUMAR YAWALKAR | Director | 2023-08-21 |
| 08241512 | ANURAG DILIPKUMAR YAWALKAR | Director | 2020-03-14 |
Past Directors & Key Managerial Personnel of CITRUS IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07867484 | ANUP DILIPKUMAR YAWALKAR | Director | - | 2023-08-01 |
| 08723334 | RAHUL MANOHARRAO KHODE | Director | - | 2023-08-01 |
Other Directorships of ANUP DILIPKUMAR YAWALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GYAN MANAGEMENT CONSULTANCY LLP | AAK-3762 | Designated Partner | - | 2018-09-27 |
| A2V IT SOLUTION PRIVATE LIMITED | U72900MH2021PTC366130 | Director | - | 2023-07-08 |
Other Directorships of ANURAG DILIPKUMAR YAWALKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GYAN MANAGEMENT CONSULTANCY LLP | AAK-3762 | Designated Partner | 2018-09-27 | Ongoing |
Other Directorships of RAHUL MANOHARRAO KHODE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2019PTC330895 | MORSHI & WARUD FARMER PRODUCER COMPANY LIMITED | C/o Pralhad Laxman Aande, Group D Near Post Office At Post Warud Tq Warud , AMRAVATI, Maharashtra, India - 444906 |
| U01100MH2021PTC360603 | NIRAAKARAN FARMER PRODUCER COMPANY LIMITED | C/O KSHIRSAGAR CHARANDAS TULSHIRAM NEW ENGLISH SCHOOL, NEAR DR TARAR HOME, WARUD , AMRAVATI, Maharashtra, India - 444906 |
| U24110MH2022PTC380934 | DEOTE AGRO-PROCESSING AND CHEMICALS PRIVATE LIMITED | C/O V G DEOTE, WARUD B GROUP WARUD WARUD,AMRAVATI,Amravati,Maharashtra,444906-India |
| U01100MH2021PTC353237 | CHUDAMANI FARMER PRODUCER COMPANY LIMITED | C/o Shri Sujit Sahabrao Patil, Warud B Group, , Warud, Maharashtra, India - 444906 |
| ACN-8386 | AJOBA AGRO FARM LLP | C/o Mr. Sujit Sahabrao,patil,B Group,Warud,,Warud,Amravati,Maharashtra,India-444906 |
| U51909MH2018PTC314785 | KAURIJA INDUSTRIES PRIVATE LIMITED | C/O SMT JIJABAI M FUTANE GROUP B, , WARUD, Maharashtra, India - 444906 |
| U01110MH2021PTC353185 | WARUD ORANGE CITY FARMER PRODUCER COMPANY LIMITED | C/O NILESH MADHUKARRAOJI DABALE, H. N. 684 W.N.2, NEAR N.T.R. SCHOOL , WARUD, Maharashtra, India - 444906 |
| U88900ME2026NPL473838 | VED MICRO FOUNDATION | C/O ASHOK PANJAB KAWATKAR,NEAR WATAR TANK,Warud,Amravati,Maharashtra,444906-India |
| U01611MH2024PTC431735 | NEELSAMRUDDHI FARMER PRODUCER COMPANY LIMITED | C/O SHITAL B. SHIRAO,WN9 HN 474 NEYER YAWALKAR,Warud,Amravati,Maharashtra,444906-India |
| U01100PN2021PTC198916 | GREENOUS FARMER PRODUCER COMPANY LIMITED | C/O SHRI M M RAUT GROUP F WARUD 1 , AMRAVATI, Maharashtra, India - 444906 |
| U01100MH2021PTC362083 | ORANGEVILLE FARMER PRODUCER COMPANY LIMITED | C/O SHRI VIJAY SHARADRAO DESHMUKH, H NO 380 POLICE STATION ROAD WARUD , AMRAVATI, Maharashtra, India - 444906 |
| U01100MH2021PTC373573 | VAISHNAVRANI FARMER PRODUCER COMPANY LIMITED | C/O SHRI DNYANEDRAKANTIBABU V DESHMUKH H.NO-91 , WARUD-1 WATHODA , AMRAVATI, Maharashtra, India - 444906 |
| U01500MH2024PTC435856 | WADSAVITRI ORGANIC FARMERS PRODUCER COMPANY LIMITED | C/O MAYADU P BHADE H.NO.1,WARD NO. 2 NEAR NTR SCHOO,Warud,Amravati,Maharashtra,444906-India |
| U74999MH2021PTC370585 | RANAYUDDHA PRIVATE LIMITED | C/O LAXMIKANT DESHMUKH, H NO 230 W NO 6, YASHWANTBABA COLONY, WARUD , AMRAVATI, Maharashtra, India - 444906 |
| U99999MH1986PTC038690 | SUPERIOR ORANGE PRESERVING AND CANNING PVT LTD | C/O. KHANDELWAL PETROL PUMP,WARUD-444906. , WARUD, Maharashtra, India - 000000 |
| U51909MH2022PTC396175 | GUJJAR E-SHOP PRIVATE LIMITED | C/o NITIN SURESHSING GHURAIYA, WARUD NAGAR PALIKA COMPLEX , WARUD, Maharashtra, India - 444906 |
| U01120MH2021PTC361440 | AGRO SNKALP FARMER PRODUCER COMPANY LIMITED | C/O SHRI SAMPAT G THAKRE AT. WATHODA, PO. WATHODA, TQ. WARUD , WARUD, Maharashtra, India - 444906 |
| U01110MH2021PTC360177 | FRESH ORANGE FARMER PRODUCER COMPANY LIMITED | C/O SHRI NARENDRA RAIBHANJI LIKHITKAR H.NO-554/6, W.NO 2 WARUD-1 , WARUD, Maharashtra, India - 444906 |
| U27102MH2025PTC440654 | VSPM INDIA INDUSTRIES PRIVATE LIMITED | (C/O VINOD BELWANSHI),HOUSE NO 299 WARUD AMRAVA,Warud,Amravati,Maharashtra,444906-India |
| U67190MH2021PTC366087 | EARNING SCHOOL CAPITAL PRIVATE LIMITED | WARD NO. 2, NEAR DR. SONARE HOSPITAL, PAVANSUT VIHAR , WARUD, Maharashtra, India - 444906 |
| U01611MH2023PTC402128 | TEJODHARA KRUSHIUDYOG PRODUCER COMPANY LIMITED | C/o Sachin Dewakarrao Ghatole,,H.-NO.30\1, W-No. 4, Warud,,Warud,Amravati,Maharashtra,444906-India |
| U01100MH2021PTC354819 | SARVADHNYASHRI FARMER PRODUCER COMPANY LIMITED | C/O HARIVIJAY MAHADEORAO RANOTKAR, H.NO. 320, WARD NO. 7 KADUCHE GOTHAN , WARUD, Maharashtra, India - 444906 |
| U01400MH2021PTC364707 | SHIVTIRTHA FARMER PRODUCER COMPANY LIMITED | C/O PALLAVI RAHUL CHAUDHARI, H.NO-1918,WARD NO-10 RUKMINI VIHAR , WARUD, Maharashtra, India - 444906 |
| U01611MH2023PTC398573 | VIDARBHA AGROSHIELD PRODUCER COMPANY LIMITED | C/O NARESHCHANDRA P THAKARE, SHIVKRUPA HOUSE NO.2,, WARD NO.2, BEHIND SHIV MANDIR, AT.PO.HATURNA, TQ- WARUD, DIST - AMRAVATI,Warud,Amravati,Maharashtra,444906-India |
| U41001MH2026PTC466469 | BYTELOFT PRIVATE LIMITED | C/O Mohammad ijaz,Mohammad Yakub Ansari,Warud,Amravati,Maharashtra,444906-India |
| AAT-1428 | DWARAVATI MARKETING LLP | C/O RAMDAS NAGORAO RANOTKAR, RING ROAD WARUD Amravati, Maharashtra, India - 444906 |
| U85499MH2023PTC415591 | DHNYANSAGAR SHIKSHAINFRA PRIVATE LIMITED | C/O NARESHCHANDRA THAKARE,P NO 283 ASHTI RD HATURNA,Warud,Amravati,Maharashtra,444906-India |
| U01611MH2024PTC429621 | SHARDAMAI FARMER PRODUCER COMPANY LIMITED | C/O PUNAM RANJAN UPASE WA,RD N 14 SAI SAHAWASCOLONY,Warud,Amravati,Maharashtra,444906-India |
| U01611MH2025PTC444685 | COTTON AGROVISION FARMER PRODUCER COMPANY LIMITED | C/O SHRI MAHADEO J BHOYAR,HNO45 SHE-GHAT GAVHANKUND,Warud,Amravati,Maharashtra,444906-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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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.