CITYGOLD INVESTMENTS PRIVATE LIMITED
CIN: U65993MH2005PTC158359
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 Sep 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 ANIL HARBANSLAL AHLUWALIA, and ROBIN SARUPSING GAVIT.
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.
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 CITYGOLD INVESTMENTS 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.
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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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CITYGOLD INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00597508 | ANIL HARBANSLAL AHLUWALIA | Whole-time director | 2023-10-10 |
| 08957944 | ROBIN SARUPSING GAVIT | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of CITYGOLD INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00010806 | RAJENDRA KANTILAL SHAH | Additional Director | - | 2008-09-26 |
| 00010806 | RAJENDRA KANTILAL SHAH | Director | - | 2012-03-15 |
| 00081958 | NANCY STEPHEN PEREIRA | Additional Director | - | 2007-09-26 |
| 00081958 | NANCY STEPHEN PEREIRA | Director | - | 2012-02-01 |
| 01417971 | SHARAD RAMESHBHAI SANGHVI | Additional Director | - | 2009-09-28 |
| 01417971 | SHARAD RAMESHBHAI SANGHVI | Director | - | 2014-06-19 |
| 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 |
| 01575022 | GORDHAN MADHABHAI SAVALIA | Additional Director | - | 2016-09-28 |
| 01575022 | GORDHAN MADHABHAI SAVALIA | Director | - | 2019-02-25 |
| 02699487 | BHAVYA AJIT SHAH | Additional Director | - | 2014-09-26 |
| 02699487 | BHAVYA AJIT SHAH | Director | - | 2016-05-02 |
| 00009596 | VYOMESH MAHIPATRAY SHAH | Director | - | 2008-01-01 |
| 03573460 | KIRAN VINOD CONTRACTOR | Company Secretary | - | 2008-01-07 |
| 06408496 | PRAMOD ANANT DHUMAL | Additional Director | - | 2016-09-28 |
| 06408496 | PRAMOD ANANT DHUMAL | Director | - | 2020-11-18 |
| 00265574 | RAMADOSS BALA KADA | Additional Director | - | 2009-09-28 |
| 00265574 | RAMADOSS BALA KADA | Director | - | 2014-06-19 |
| 00597508 | ANIL HARBANSLAL AHLUWALIA | Additional Director | - | 2018-09-01 |
| 00597508 | ANIL HARBANSLAL AHLUWALIA | Whole-time director | - | 2023-04-01 |
| 01681405 | SHIRISH PRABHAKAR GAJENDRAGADKAR | Additional Director | - | 2009-09-28 |
| 01681405 | SHIRISH PRABHAKAR GAJENDRAGADKAR | Director | - | 2014-06-19 |
| 03125111 | RISHIKESH VYAS | Company Secretary | - | 2008-09-02 |
| 03585117 | JINAY HEMANT DHANKI | Additional Director | - | 2014-09-26 |
| 03585117 | JINAY HEMANT DHANKI | Director | - | 2016-05-02 |
| 08957944 | ROBIN SARUPSING GAVIT | Additional Director | - | 2020-12-31 |
| 00009659 | HEMANT MAHIPATRAY SHAH | Director | - | 2008-01-01 |
| 00009695 | KAMAL BABULAL MATALIA | Additional Director | - | 2008-09-26 |
| 00009695 | KAMAL BABULAL MATALIA | Director | - | 2012-02-01 |
Other Directorships of RAJENDRA KANTILAL SHAH
Other Directorships of NANCY STEPHEN PEREIRA
Other Directorships of SHARAD RAMESHBHAI SANGHVI
| 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 |
Other Directorships of DATTATRAYA VIJAYSINGH PRABHU
Other Directorships of GORDHAN MADHABHAI SAVALIA
Other Directorships of BHAVYA AJIT SHAH
Other Directorships of VYOMESH MAHIPATRAY SHAH
Other Directorships of KIRAN VINOD CONTRACTOR
Other Directorships of PRAMOD ANANT DHUMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMADOSS BALA KADA
| 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 |
Other Directorships of ANIL HARBANSLAL AHLUWALIA
Other Directorships of SHIRISH PRABHAKAR GAJENDRAGADKAR
Other Directorships of RISHIKESH VYAS
| 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 |
Other Directorships of JINAY HEMANT DHANKI
Other Directorships of ROBIN SARUPSING GAVIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANT MAHIPATRAY SHAH
Other Directorships of KAMAL BABULAL MATALIA
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2006PTC158950 | GIGANTIC MERCANTILE PRIVATE LIMITED | ShopNo.2,GroundFloor,IVYBldg.No.2,HubtownGardenia,Shantivan,MiraRoad( East) , Thane, Maharashtra, India - 401107 |
| ABZ-1282 | VISHWAKARMA PLY MART LLP | C2 Wing, 1503, Celeste, SR No. 21 2A 21 2B,,Near RNA Viva, Village Ghodbunder Road, Mira Road (East),,Thane,Thane,Maharashtra,India-401107 |
| U78300MH2023PTC405094 | PPM SHIPPING PRIVATE LIMITED | OFFICE NO 213 2ND FLOOR IMPERIA TOWER 2,VINAY NAGAR NEAR ADARSH VIDYA NIKETAN SCHOOL, MIRA ROAD EAST THANE,Thane,Thane,Maharashtra,401107-India |
| U88100MH2026NPL466526 | BRIGHTERPATHS WELFARE FOUNDATION | FLAT No. 701/ B-2 POONAM, ESTATE CLUSTER 1/2/3 CHSL,OPP. SURYA SHOPPING CENTRE, MIRA ROAD EAST,Thane,Thane,Maharashtra,401107-India |
| U74999MH2020PTC341181 | BOMBLR TECHNOLOGIES PRIVATE LIMITED | Shop No.2, Shree Vinayak CHS Ltd, Sarvodaya Complex, Miraroad East , Thane, Maharashtra, India - 401107 |
| U74120MH2012PTC230937 | SE7EN EVENTT MANAGEMENT PRIVATE LIMITED | 1104, 11TH FLOOR, BLOCK NO.B/2, SERENITY APARTMENT POONAM GARDEN, MIRAROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U93090MH2018PTC304706 | CLANTECH SOLUTIONS AND SERVICES PRIVATE LIMITED | Flat No. 001 , C-2 , ASHA SHANTINAGAR CHS LTD SECTOR-8 , SHANTINAGAR , MIRAROAD EAST , THANE, Maharashtra, India - 401107 |
| ABB-4388 | APN INDIA REALTY LLP | Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107 |
| 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 |
| U74999MH2018PTC318085 | FALCON GROUP PRIVATE LIMITED | Building No. 2,1st Floor,Shop No.17/18, Keshav Ramdev Park Road,Navghar Village, , 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-2938 | NACIO MULTI 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-2940 | WHAMIA 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 |
| U52190MH2010PTC203890 | SANKUL TRADING PRIVATE LIMITED | Shop No - 2, Bldg No - B, Sector No -10, Shanti Nagar, Mira Road East, , 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 |
| U74999MH2016PTC282667 | N-VASCULAR TECHNOLOGY PRIVATE LIMITED | SHOP NO.2 ,GROUND FLOOR ,SHNATI GARDEN CHS LTD BUILDING NO.6 SECTOR NO-5,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U52109MH2023PTC412200 | GLOBAL TRADE GATEWAY PRIVATE LIMITED | Gr Floor 2, Shreenath Avenue,S No 10 HN4 Kashigaon East,, Mashacha Pada Road, Near Sai Krupa Complex,Mira Road East,Thane,Thane,Maharashtra,401107-India |
| U59111MH2023PTC398377 | SAIQUO IDEAS PRIVATE LIMITED | Flat No. 205, 2nd Floor, Building No. 29, Radha Krishna APTS,,Shanti Park, Mira Road East, Mira Bhayander, Thane, Mira Road,Vasai,Thane,Maharashtra,401107-India |
| U51909MH1997PTC112406 | USHA KAMAL IMPEX PRIVATE LIMITED | KOMAL BLDG.2ND FLOOR,BLDG NO.B-66 SECTOR X,SHANTI NAGAR , MIRA ROAD EAST,THANE 401107, Maharashtra, India - 000000 |
| U52399MH2014PTC255963 | MED ZONE LABORATORIES PRIVATE LIMITED | SHOP NO.07,GROUND FLR,BLDG NO.1/2/3, SECTOR NO.06, SHANTI GARDEN,Nr. ROYAL COLLEGE,MIRA ROA D EAST, , THANE, Maharashtra, India - 401107 |
| U52392MH2000PLC126150 | INTELISYS INDIA LIMITED | RH-A/2,SHAMAL,SATELLITE PARK,8 4 HATKESH,MANGAL NAGAR,MIRAROAD(EAST) THANE 401107 , THANE, Maharashtra, India - 401107 |
| ABB-0788 | Redefy Realty LLP | Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107 |
| U47721MH2025PTC444874 | MEDFAY LIFESCIENCES PRIVATE LIMITED | C/O PRAVEEN KUMAR SINGH BUILDING NO. 2/704 SADGURU COMPLEX, NEAR CINEMAX KANAKIA ROAD MIRA ROAD EAST THANE,Thane,Thane,Maharashtra,401107-India |
| U45200MH2022PTC389387 | FINETECH CINEMA SOLUTIONS PRIVATE LIMITED | FLAT NO. 11, BLDG NO. B2, SECTOR NO. 2 SHANTI NAGAR, , MIRAROAD, Maharashtra, India - 401107 |
| ACJ-2957 | BHAKTI GREEN REALTY LLP | GROUND FLOOR SHOP NO 2, BUILDING NO 13,AKRUTI GADRENIA PHASE 2 CTS 453, NR GCC CLUB, MIRA BHAYANDER ROAD,Thane,Thane,Maharashtra,India-401107 |
| 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 |
- Email ID
- Website
- Address
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| 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.