CIN |
|
Company Name |
CITI SOLUTIONS WAREHOUSING & DISTRIBUTION PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
265237 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
06 June 2015 |
Age of Company |
8 years, 10 month, 14 days |
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹100,000,000 |
Paid up capital |
₹74,000,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
|
Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of CITI SOLUTIONS WAREHOUSING & DISTRIBUTION PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wagle Estate, Thane West Thane MH 400604 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
07162753 |
Director |
06 June 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07258113 |
Director |
07 August 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U63090MH2015PTC265237 |
CITI SOLUTIONS WAREHOUSING & DISTRIBUTION PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wagle Estate, Thane West Thane MH 400604 IN |
U74999MH2018PTC316807 |
CITI SOLUTIONS FREIGHT FORWARDING PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wagle Estate, Thane West Thane MH 400604 IN |
U60200MH2019PTC335024 |
CITI SOLUTIONS TRANSPORT PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wagle Estate, Thane West Thane MH 400604 IN |
L29268MH2008PLC184326 |
ANI INTEGRATED SERVICES LIMITED | 624, Lodha Supremus II, A Wing, North Towers, Road No 22, Near new Passport Office,Wagle Estate, Thane West Thane MH 400604 IN |
U74120MH2012FTC234682 |
ASE AUTOMOTIVE SERVICES PRIVATE LIMITED | OFFICE NO.231, LODHA SUPREMUS II, ROAD NO.22 NEXT TO NEW PASSPORT OFFICE, WAGLE ESTATE THANE WEST Thane MH 400604 IN |
U74999MH2017PTC294444 |
SANKEY BUSINESS SOLUTIONS PRIVATE LIMITED | Office No. 423, 'A' Wing Lodha Supremus-II, Road No. 22, Wagle Estate, Thane West Thane Thane MH 400604 IN |
U93000MH2008PTC180891 |
UNIMAX POLLUTION CONTROL (INDIA) PRIVATE LIMITED | Lodha Supremus, Unit No.605, Wagle Estate, Road No.22, Near New Passport Office, Thane West Thane Thane MH 400604 IN |
U29199MH2004PTC143796 |
SHUBHAM EQUIPMENTS PRIVATE LIMITED | 128, 1ST FLOOR, LODHA SUPREMUS – II, ROAD NO. 22, NEAR NEW PASSPORT OFFICE, WAGLE INDUSTRIAL ESTATE, THANE WEST Thane MH 400604 IN |
U26960MH2011PTC225090 |
SHUBHAM-RHINEX (INDIA) PRIVATE LIMITED | 128, 1ST FLOOR, LODHA SUPREMUS – II, ROAD NO. 22, NEAR NEW PASSPORT OFFICE, WAGLE INDUSTRIAL ESTATE, THANE WEST Thane MH 400604 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100425276 |
2021-01-07 |
- |
- |
2,500,000 |
BIFCO LEASING AND FINANCE PRIVATE LTD. |
|
100486552 |
2021-03-16 |
- |
- |
1,800,000 |
BIFCO LEASING AND FINANCE PRIVATE LTD. |
|
100526333 |
2022-01-24 |
- |
- |
5,000,000 |
BIFCO LEASING AND FINANCE PRIVATE LTD. |
|
100589173 |
2022-06-17 |
- |
- |
2,500,000 |
BIFCO LEASING AND FINANCE PRIVATE LTD. |
Establishment Name | City | Pincode | Address |
CITI SOLUTIONS WAREHOUSING & DISTRIBUTION PRIVATE LIMITED |
THANEMUMBAI-II |
400602 |
OFFICE NO 8 VIHAN VIHAR BUILDINGPANCPAKHADITHANE597MH |
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