CITYGOLD INVESTMENTS PRIVATE LIMITED (CIN: U65993MH2005PTC158359) is a Private company incorporated on 27 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20500000.00 and its paid up capital is Rs. 20200000.00.
CITYGOLD INVESTMENTS 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.CITYGOLD INVESTMENTS PRIVATE LIMITED'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)].
Directors of CITYGOLD INVESTMENTS PRIVATE LIMITED are ROBIN SARUPSING GAVIT, and ANIL HARBANSLAL AHLUWALIA.
CITYGOLD INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2005PTC158359 and its registration number is 158359. Users may contact CITYGOLD INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITYGOLD INVESTMENTS PRIVATE LIMITED is ShopNo.2,GroundFloor,IVYBldg.No.2,HubtownGardenia,Shantivan,MiraRoad- East , Thane, Maharashtra, India - 401107.
Current status of CITYGOLD INVESTMENTS PRIVATE LIMITED is - Active.
| CIN | U65993MH2005PTC158359 |
| Name | CITYGOLD INVESTMENTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 158359 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-12-27 |
| Age of Company | 20 years, 4 months, 19 days |
| Activity | NIC Code: 6599 NIC Description: 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)] |
| 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 | ₹ 20,500,000.00 |
| Paid-up Share Capital | ₹ 20,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CITYGOLD INVESTMENTS PRIVATE LIMITED |
| U65993MH2005PTC158359 |
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Get a list of all litigations CITYGOLD INVESTMENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CITYGOLD INVESTMENTS. This report helps you understand the risk associated in dealing with CITYGOLD INVESTMENTS and its Directors better.
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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 CITYGOLD INVESTMENTS 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 |
|---|---|---|---|
| 08957944 | ROBIN SARUPSING GAVIT | Director | 2020-12-31 |
| 00597508 | ANIL HARBANSLAL AHLUWALIA | Whole-time director | 2023-10-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009695 | KAMAL BABULAL MATALIA | Additional Director | - | 2008-09-26 |
| 00009695 | KAMAL BABULAL MATALIA | Director | - | 2012-02-01 |
| 00265574 | RAMADOSS BALA KADA | Additional Director | - | 2009-09-28 |
| 00265574 | RAMADOSS BALA KADA | Director | - | 2014-06-19 |
| 01575022 | GORDHAN MADHABHAI SAVALIA | Additional Director | - | 2016-09-28 |
| 01575022 | GORDHAN MADHABHAI SAVALIA | Director | - | 2019-02-25 |
| 03125111 | RISHIKESH VYAS | Company Secretary | - | 2008-09-02 |
| 08957944 | ROBIN SARUPSING GAVIT | Additional Director | - | 2020-12-31 |
| 00009596 | VYOMESH MAHIPATRAY SHAH | Director | - | 2008-01-01 |
| 00081958 | NANCY STEPHEN PEREIRA | Additional Director | - | 2007-09-26 |
| 00081958 | NANCY STEPHEN PEREIRA | Director | - | 2012-02-01 |
| 03142640 | DATTATRAYA VIJAYSINGH PRABHU | Additional Director | - | 2023-04-01 |
| 03142640 | DATTATRAYA VIJAYSINGH PRABHU | Director | - | 2014-09-23 |
| 03142640 | DATTATRAYA VIJAYSINGH PRABHU | Director appointed in casual vacancy | - | 2012-09-20 |
| 03585117 | JINAY HEMANT DHANKI | Additional Director | - | 2014-09-26 |
| 03585117 | JINAY HEMANT DHANKI | Director | - | 2016-05-02 |
| 00009659 | HEMANT MAHIPATRAY SHAH | Director | - | 2008-01-01 |
| 02699487 | BHAVYA AJIT SHAH | Additional Director | - | 2014-09-26 |
| 02699487 | BHAVYA AJIT SHAH | Director | - | 2016-05-02 |
| 03573460 | KIRAN VINOD CONTRACTOR | Company Secretary | - | 2008-01-07 |
| 00010806 | RAJENDRA KANTILAL SHAH | Additional Director | - | 2008-09-26 |
| 00010806 | RAJENDRA KANTILAL SHAH | Director | - | 2012-03-15 |
| 00597508 | ANIL HARBANSLAL AHLUWALIA | Additional Director | - | 2018-09-01 |
| 00597508 | ANIL HARBANSLAL AHLUWALIA | Whole-time director | - | 2023-04-01 |
| 01417971 | SHARAD RAMESHBHAI SANGHVI | Additional Director | - | 2009-09-28 |
| 01417971 | SHARAD RAMESHBHAI SANGHVI | Director | - | 2014-06-19 |
| 01681405 | SHIRISH PRABHAKAR GAJENDRAGADKAR | Additional Director | - | 2009-09-28 |
| 01681405 | SHIRISH PRABHAKAR GAJENDRAGADKAR | Director | - | 2014-06-19 |
| 06408496 | PRAMOD ANANT DHUMAL | Additional Director | - | 2016-09-28 |
| 06408496 | PRAMOD ANANT DHUMAL | Director | - | 2020-11-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BISHA REPAIRS AND RECONSTRUCTIONS PVT LTD | U45200MH1992PTC066106 | Director | - | 2010-08-30 |
| DEDICATED CONSTRUCTIONS PRIVATE LIMITED | U45200MH2004PTC143960 | Director | 2004-01-12 | Ongoing |
| BHAVYA PROJECTS PRIVATE LIMITED | U45201MH2003PTC142973 | Director | 2003-11-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAN INDUSTRIES (INDIA) LIMITED | L99999MH1988PLC047408 | Company Secretary | - | 2014-01-04 |
| ESSAR POWER (JHARKHAND ) LIMITED | U31101DL2005PLC211274 | Company Secretary | - | 2011-06-17 |
| KAPSTONE CONSTRUCTIONS PRIVATE LIMITED | U45200MH2003PTC140091 | Company Secretary | - | 2012-05-15 |
| UDAAN SOLUTORS PRIVATE LIMITED | U93000MH2010PTC208845 | Director | 2010-10-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAYAK OXYGEN PRIVATE LIMITED | U40200MH1991PTC059761 | Director | 1999-09-17 | Ongoing |
| BISHA REPAIRS AND RECONSTRUCTIONS PVT LTD | U45200MH1992PTC066106 | Director | - | 2010-08-30 |
| BHAVYA PROJECTS PRIVATE LIMITED | U45201MH2003PTC142973 | Director | 2003-11-13 | Ongoing |
| DISTINCTIVE REALTY PRIVATE LIMITED | U45201MH2006PTC165062 | Additional Director | - | 2012-09-22 |
| DISTINCTIVE REALTY PRIVATE LIMITED | U45201MH2006PTC165062 | Director | - | 2017-01-03 |
| CETOGORY TRADING PRIVATE LIMITED | U51109MH2008PTC188452 | Additional Director | - | 2012-09-21 |
| CETOGORY TRADING PRIVATE LIMITED | U51109MH2008PTC188452 | Director | - | 2017-01-03 |
| SMD STRATEGIC REAL ESTATE LIMITED | U68200MH1982PLC027307 | Additional Director | - | 2015-04-10 |
| CATEGORY CONSULTANCY PRIVATE LIMITED | U74140MH2008PTC188454 | Additional Director | - | 2012-09-22 |
| CATEGORY CONSULTANCY PRIVATE LIMITED | U74140MH2008PTC188454 | Director | - | 2017-01-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2015PTC263440 | NINETY NINE SOLUTIONS PRIVATE LIMITED | C-2/201 PRATAP SHANTI NAGAR CHS LTD SHANTI NAGAR SEC 2 MIRAROAD EAST , THANE, Maharashtra, India - 401107 |
| AAX-3402 | RAJ KUMAR JHA REALTY LLP | 1404 ATRIA SR NO 21 2A 21 2B NEAR RNA VIVA VILLAGE GHODBUNDER ROAD MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAR-1541 | AAS BUSINESS SOLUTIONS LLP | 2ND FLOOR 202, BLDG PLATINA WING A, SH NO 120 2 3, POONAM GARDEN ROAD NR R B K SCHOOL, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U15122MH2013PTC250771 | BLUE CLOUD FOOD & BEVERAGES PRIVATE LIMITED | FLAT NO.004, BUILDING NO.C-28 SHANTI NAGAR SECTOR NO.2,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAE-2940 | WHAMIA TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| AAE-2939 | TEXIL TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| AAE-2938 | NACIO MULTI TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| AAN-6957 | A S T COMMODITIES LLP | FLAT NO 506,CRISTINE HEIGHTS,S NO 444/2 KANAKIA ROAD, BEVERLY PARK, MIRA ROAD EAST, THANE THANE, Maharashtra, India - 401107 |
| AAD-9399 | HEAVEN ENTERPRISES LLP | FLAT NO.202, 2ND FLR BLDG NO.D-41, SECTOR NO.9, SHANTI NAGAR MIRA ROAD EAST, . Thane, Maharashtra, India - 401107 |
| U14220MH2013PTC243877 | DECCAN RESOURCES PRIVATE LIMITED | 101, 1st FLOOR, N. G. HERITAGE, BUILDING NO.2 MIRAROAD, THANE , THANE, Maharashtra, India - 401107 |
| AAQ-9586 | MIMHB ENTERPRISES LLP | 3, Plot No. 2, Naya Nagar, Sai Lilly Apartments, A Wing, Opp. Masjid, Mira Road (East), Thane Thane, Maharashtra, India - 401107 |
| U31908MH2012PTC236875 | FORCE - STRAIN SENSORS PRIVATE LIMITED | Plot No.K2, Flat 3, Floor GR, Wing K2, Happy Home Complex, Shanti Park, Mira Road (E), Dis t. Thane , Thane, Maharashtra, India - 401107 |
| AAU-4954 | MERAA MART SUPERSTORE AND MARKETING LLP | Shop No. 18 Arch Garden Phase 2 Vinay Nagar, Mira Road East Thane, Maharashtra, India - 401107 |
| AAE-4726 | SHREE SAVALIYA HOUSING LLP | A/2, 003, PRABHAKAR SHANTI NAGAR CHS, SECTOR 4, SHANTI NAGAR, MIRAROAD EAST THANE, Maharashtra, India - 401107 |
| AAX-4732 | PREMIUM STRUCTURAL SOLUTIONS LLP | 1007 BLDG NO 2, CLUSTER II, PART B, SHANTI PARK LAYOUT, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74900MH2016PTC272575 | PORTALPAY FINSERV PRIVATE LIMITED | SHOP NO.2, SHANTINATH DARSHAN CHS LTD WING B, SHANTI PARK, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAP-5625 | COLORMINDS ENTERTAINMENT LLP | 703, RANAWAT HEIGHT-2, BLDG, NO.-3 RAMDEV PARK, NEAR RAM NAGAR, MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| AAQ-8783 | DE LALTAIN LIGHTING SOLUTIONS LLP | B 403, AKSHAT BUILDING NO. 2, NITYANAND COMPLEX, SHANTI GARDEN, PREM NAGAR, MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| AAK-6739 | CREDILINK CONSULTANCY LLP | Shop No. 2, I - 62/63, Navgrah Bldg., Poonam Sagar Complex, Mira Road East Thane, Maharashtra, India - 401107 |
| AAX-6345 | GPEX LLP | SH 10, HAPPY HOME COMP BLDG NO 1 2 SHANTI PARK LAYOUT, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U65900MH2022PTC376581 | ALSISAR IMPACT CAPITAL PRIVATE LIMITED | 1708 Bldg No.2, DB-Ozone, Nr Dahisar Check Naka, Mira Road-East, Off WEH , Thane, Maharashtra, India - 401107 |
| ABZ-3004 | PROPGUN REALTY LLP | Office No. - C-313, 2nd Floor,Shanti Shopping Centre, Opp. Railway Station, Mira Road East Thane, Maharashtra, India - 401107 |
| AAF-2555 | ALZEBA ONLINE SHOPPING LLP | B-1001 Prathamesh Heritage, Tower No.2, Kanakiya Road, Beverly Park, Near CineMax, Mira Road East, Thane, Maharashtra, India - 401107 |
| AAS-1100 | MEGAFOX TRADEXPO LLP | 1302 B Wing Building no.2, Arkade art, Vinay nagar Mira road east, Mira Bhayander, Mira Road THANE, Maharashtra, India - 401107 |
| AAV-8089 | EMMAR PACIFIC LLP | FLAT NO B2,106,RAJASHREE SHOPPING CENTER CO OP HSG NEAR POST OFFICE, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U29309MH2023PTC396804 | ORCHARD FARM FRESH VACUUM DRIED FRUITS (INDIA) PRIVATE LIMITED | FLAT NO 14, B 5, CHHAYA SHANTI NAGAR CHS SECTOR 2, SHANTI NAGAR MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U15100PN2022PTC216024 | AGROAYUH PRIVATE LIMITED | SH NO 04, ARVIND PARK CHS LTD R N P PARK-2, SHIV MANDIR ROAD, BHAINDAR EAST , THANE, Maharashtra, India - 401107 |
| U29253MH2009PTC194374 | SCANOTRONIKS INDUSTRIAL ELECTRONICS PRIVATE LIMITED | ROW HOUSE NO 2, PHASE 1, GROUND FLOOR, GOLDEN NEST, MIRA BHAYANDER ROAD, MIRA R OAD(EAST) , THANE, Maharashtra, India - 401107 |
| AAP-5580 | AMISTOSO HOSPITALITY CONCEPTS LLP | B/601, White Lotus, Bldg No 2,Deepak Hospital Lane Nr Ideal Park, Opp Joggers Park, Mira Road East Thane, Maharashtra, India - 401107 |
| AAI-5268 | A S DIAM LLP | FLAT NO -C-6/403, SHANTI VIHAR CHS LTD, OPP SEC -2, NEAR P G VORA SCHOOL, MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100379519 | 2020-09-28 | 2021-03-26 | - | 1,500,000,000.00 | BEACON TRUSTEESHIP LIMITED | |
| 100802268 | 2023-08-18 | - | 2024-05-17 | 8,800,000,000.00 | Catalyst Trusteeship Limited |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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