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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
CITYSHINE EXIM PRIVATE LIMITED
CIN: U51909DL2021PTC380160 As on: 2026-07-13
CITYSHINE EXIM PRIVATE LIMITED (CIN: U51909DL2021PTC380160) is a Private company incorporated on 16 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.CITYSHINE EXIM 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 CITYSHINE EXIM PRIVATE LIMITED are VIJAY PODDAR, . DEEPAK, . VIKRAM, and LALIT MISHRA.
CITYSHINE EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2021PTC380160 and its registration number is 380160. Users may contact CITYSHINE EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITYSHINE EXIM PRIVATE LIMITED is HOUSE NO-166-B, KH NO-132/24,GROUND FLOOR ISHWAR COLONY, VILLAGE BAWANA, NEW DELHI , DELHI, Delhi, India - 110039.
Current status of CITYSHINE EXIM 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 CITYSHINE EXIM 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 CITYSHINE EXIM
Purchase full report of CITYSHINE EXIM
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 CITYSHINE EXIM 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 |
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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 CITYSHINE EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10417574 | VIJAY PODDAR | Director | 2024-01-16 |
| 10417575 | . DEEPAK | Director | 2024-01-16 |
| 09525980 | . VIKRAM | Director | 2022-03-03 |
| 09527237 | LALIT MISHRA | Director | 2022-03-03 |
Past Directors & Key Managerial Personnel of CITYSHINE EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09148409 | RAHUL KUMAR | Director | - | 2022-03-10 |
| 09148410 | NISHANT BHATNAGAR | Director | - | 2022-03-10 |
Other Directorships of VIJAY PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBOTTA IMPEX PRIVATE LIMITED | U46492DL2024PTC425792 | Director | 2024-01-25 | Ongoing |
| MAKENA LOGISTICS PRIVATE LIMITED | U52290DL2023PTC423914 | Director | 2023-12-15 | Ongoing |
| SIOBHAN SERVICES PRIVATE LIMITED | U63114DL2023PTC423507 | Director | 2023-12-06 | Ongoing |
| DONNACHA SERVICES PRIVATE LIMITED | U63114DL2023PTC423793 | Director | 2023-12-12 | Ongoing |
Other Directorships of . DEEPAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBOTTA IMPEX PRIVATE LIMITED | U46492DL2024PTC425792 | Director | 2024-01-25 | Ongoing |
| MAKENA LOGISTICS PRIVATE LIMITED | U52290DL2023PTC423914 | Director | 2023-12-15 | Ongoing |
| SIOBHAN SERVICES PRIVATE LIMITED | U63114DL2023PTC423507 | Director | 2023-12-06 | Ongoing |
| DONNACHA SERVICES PRIVATE LIMITED | U63114DL2023PTC423793 | Director | 2023-12-12 | Ongoing |
Other Directorships of RAHUL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHANT BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . VIKRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALIT MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18209DL2020PTC370114 | FABRILO INDIA MARKETING PRIVATE LIMITED | Plot No 119B, Ground Floor, Must No 136 Killa No-24,Ishwar Colony,Village Bawana , NewDelhi, Delhi, India - 110039 |
| U52520DL2020PTC367821 | AMLINE IMPAX PRIVATE LIMITED | GROUND FLOOR, HOUSE NO. 638-B KH. NO. 136/17 ISHWAR COLONY, VILLAGE BAWANA , DELHI, Delhi, India - 110039 |
| U52339DL2020PTC367764 | ACCUTIME IMPEX PRIVATE LIMITED | GROUND FLOOR HOUSE NO. 638-B KH. NO. 136/17 ISHWAR COLONY VILLAGE BAWANA , DELHI, Delhi, India - 110039 |
| U74899DL1946PTC001123 | ZAMINDAR MOTOR TRANSPORT CO PVT LTD | 164 a khasra no. 132/24 2nd floor block A sec 1 Near NDPL office Ishwar Colony village B awana , new delhi, Delhi, India - 110039 |
| U85200DL2021PTC380424 | DEVVT AV MEDICARE PRIVATE LIMITED | HOUSE NO 98 KH.NO. 101/3 GROUND FLOOR ASTHAL COLONY VILLAGE BAWANA , DELHI, Delhi, India - 110039 |
| U31501DL2011PTC222368 | OPULENT WIRES & CABLES PRIVATE LIMITED | Plot No.177, Kh. No.132/24, 1st Floor, Ishwar Colony, Sector-1, Bawana, , Delhi, Delhi, India - 110039 |
| U74999DL2018PTC330029 | KING GATE SECURE PRIVATE LIMITED | PLOT NO 96 B,KH. NO 156/8,1ST FLOOR,EXTN. ISHWAR COLONY,VILLAGE BAWANA,PH 3 LANDMARK,NR SUKHI NAHAR , Delhi, Delhi, India - 110039 |
| U32409DL2023PTC411898 | TO-YO LOVELY PRIVATE LIMITED | PLOT NO 141-A,KH NO 132/25,GROUND FLOOR,SEC-1,ISHWAR COLONY,Delhi,North West Delhi,Delhi,110039-India |
| ACF-4359 | SKYLAND NEXA INDUSTRIES LLP | PROMILA c/o Plot 4 No KH NO 132/22 GROUND FLOOR,INDRAJ COLONY BAWANA NEAR ANATHALYA,Delhi,North West Delhi,Delhi,India-110039 |
| U47912DL2023OPC411195 | SPIDER GLOBAL MULTISERVICES (OPC) PRIVATE LIMITED | House No Pvt-199, Back Portion, Ground Floor,Street No 2, Village Bawana, Landmark Near Ishwar Concillor Statchu,Delhi,North West Delhi,Delhi,110039-India |
| U51100DL2008PTC185921 | BEDOHA LEARNING PRIVATE LIMITED | Shop No-6,Plot No-1, Kh. No 136/7, Ground Floor, Kanjhawala Road, Ishwar Colony, Bawana , Delhi, Delhi, India - 110039 |
| U15490DL2019PTC352969 | FOAD SECURITY AND CONSTRUCTION PRIVATE LIMITED | HOUSE NO-E-135, KH NO-199 GROUND FLOOR, OLD LAL DORA ASTHAL COLONY , BAWANA, DELHI, Delhi, India - 110039 |
| ABA-3668 | INTERSTELLAR XR LLP | H.NO. 149B, PLOT NO. 172, KH NO. 112/18, GROUND FLOOR, STREET NO. 9, BLK A, VIJAY NAGARCOLONY VILLAGE BAWANA, Delhi, India - 110039 |
| U65100DL2022NPL408134 | KRAAJ MICRO SERVICES ASSOCIATION | KH NO - 199 HOUSE NO 1080, GROUND FLOOR OLD LAL DORA, VILLAGE- BAWANA, , DELHI, Delhi, India - 110039 |
| U24290DL2021PTC384617 | LIVESTAR PHARMACEUTICALS PRIVATE LIMITED | PLOT NO 6 KH.NO. 112/9 GROUND FLOOR VIJAY NAGAR COLONY SEC 2 VILLAGE BAWANA , DELHI, Delhi, India - 110039 |
| U52520DL2020PTC373783 | MANGAL EXIM PRIVATE LIMITED | Plot No 9 KH No. 136/23 Ground Floor Ishwar Colony Extn. Village Bawana PH-2 , Bawana, Delhi, India - 110039 |
| U42101DL2025PTC445695 | RON BUILD TRICITY PRIVATE LIMITED | HOUSE NO 121 KH NO 136/24,GROUNDFLOOR ISHWAR COLONY,Delhi,North West Delhi,Delhi,110039-India |
| U64990DL2023NPL412114 | TFFI MICRO SERVICES ASSOCIATION | KH NO.- 199 HOUSE, NO.- 1080,GROUND FLOOR OLD LAL DORA VILLAGE,,Delhi,North West Delhi,Delhi,110039-India |
| U64990DL2023NPL412310 | LS. NAGYAN MICRO CARE ASSOCIATION | KH NO.- 199 HOUSE, NO.- 1080,GROUND FLOOR OLD LAL DORA VILLAGE,Delhi,North West Delhi,Delhi,110039-India |
| U64990DL2023NPL412416 | SARUTOS MICRO SERVICE FOUNDATION | KH NO.- 199 HOUSE NO.- 1080,,GROUND FLOOR, OLD LAL DORA VILLAGE,Delhi,North West Delhi,Delhi,110039-India |
| U74900DL2009PTC194413 | SUNFLOWER POWER ENERGY PRIVATE LIMITED | HOUSE NO 214, ISHWAR COLONY VILLAGE BAWANA , NEW DELHI, Delhi, India - 110039 |
| U63090DL2013PTC260473 | SKTC VACATIONS PRIVATE LIMITED | HOUSE NO - 89, KH NO. - 36/10 GROUND FLOOR, STREET NO -1,BLOCK - A,JAIN COLONY, NANE SH ENCLAVE , DELHI, Delhi, India - 110039 |
| U31900DL2012PTC239661 | MST ELECTRICAL WORK PRIVATE LIMITED | HOUSE NO 848, BLK-B, J.J. COLONY VILLAGE BAWANA , NEW DELHI, Delhi, India - 110039 |
| U93090DL2018PTC332067 | ADICHVAL CONSTRUCTION & SERVICES PRIVATE LIMITED | KH. NO. 19/24 GROUND FLOOR, VIJENDRA ENCLAVE, VILLAGE AUCHANDI, , NEW DELHI, Delhi, India - 110039 |
| U74140DL2015PTC281274 | HLB AND SONS EXIM PRIVATE LIMITED | PLOT NO 131, KH NO. 155, GROUND FLOOR, EXTENSION LAL DORA, VILLAGE POOTH KHURD, , NEW DELHI, Delhi, India - 110039 |
| U67100DL2022PTC407034 | RAVEN CAPITAL ALLIANCE PRIVATE LIMITED | HOSUE NO 120-A/1 PLOT NO 120 KH NO 136/24 GROUND FLOOE ISHWAR COLONY , BAWANA, Delhi, India - 110039 |
| U62020DC2026PTC470945 | AICLOUDSTRATEGIST PRIVATE LIMITED | :PLOT NO B 311 KH. NO. 36,GROUND FLOOR BLK-B,Delhi,North West Delhi,Delhi,110039-India |
| U22209DL2023PTC413049 | ZYPACK POLYPACK PRIVATE LIMITED | HOUSE NO. 6 UNIT NO. 6 ADITIONAL FLOOR PORTION,GROUND FLOOR PKT D SEC 3 BAWANA DSIDC LANDMARK NA,Delhi,North West Delhi,Delhi,110039-India |
| U52100DL2014PTC262934 | BRISK FOOD INDIA PRIVATE LIMITED | PLOT NO. 89 & 90, KH. NO. 112/3, GROUND FLOOR VIJAY NAGAR COLONY , VILLAGE BAWANA, Delhi, India - 110039 |
| 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.