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CITI MARITIME PRIVATE LIMITED




Citi Maritime Private Limited is a Private incorporated on 14 October 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Sea and coastal water transport

Citi Maritime Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Citi Maritime Private Limited are Jigisha Bhoumick Sanghvi and Nina Hemant Sanghvi.

Citi Maritime Private Limited's Corporate Identification Number is (CIN) U61100MH1996PTC103259 and its registration number is 103259.Its Email address is [email protected] and its registered address is 1402, Floor – 14, Plot – 32, Benhur CHS, Narayan Dabholkar Road, Malabar Hill, Mumbai Mumbai City MH 400006 IN.

Current status of Citi Maritime Private Limited is - Active.

Company Details

CIN

U61100MH1996PTC103259

Company Name

CITI MARITIME PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

103259

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 October 1996

Age of Company

27 years, 6 month, 6 days

Activity

Sea and coastal water transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

1402, Floor – 14, Plot – 32, Benhur CHS, Narayan Dabholkar Road, Malabar Hill, Mumbai Mumbai City MH 400006 IN

Director Details

DIN Director Name Designation Appointment Date

00025660

JIGISHA BHOUMICK SANGHVI

Director

17 June 2004

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Other Companies Associated with

Company Designation Appointment Date

PROSPECTS SHIPPING PRIVATE LIMITED

Director

19 March 2019

ALPINE SHIPPING PRIVATE LIMITED

Director

27 January 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00042222

NINA HEMANT SANGHVI

Director

23 May 2009

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Other Companies Associated with

Company Designation Appointment Date

PROSPECTS SHIPPING PRIVATE LIMITED

Director

30 September 1996

ALPINE SHIPPING PRIVATE LIMITED

Director

23 May 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

U63090MH2002PTC135282
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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