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
CITI GOLD MINING PRIVATE LIMITED
CIN: U14200MH2009PTC190889 As on: 2026-07-13
CITI GOLD MINING PRIVATE LIMITED (CIN: U14200MH2009PTC190889) is a Private company incorporated on 13 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CITI GOLD MINING PRIVATE LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..
Directors of CITI GOLD MINING PRIVATE LIMITED are RAM SUBHASH NEROY, and PRIYANK MARDA.
CITI GOLD MINING PRIVATE LIMITED's Corporate Identification Number (CIN) is U14200MH2009PTC190889 and its registration number is 190889. Users may contact CITI GOLD MINING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITI GOLD MINING PRIVATE LIMITED is NEROY ART GALLERY, BOMBAY MUTUAL TERACE, 2ND FLOOR 534, SANDHURST BRIDGE, CHOWPATTY, , MUMBAI, Maharashtra, India - 400007.
Current status of CITI GOLD MINING PRIVATE LIMITED is - Strike Off.
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 CITI GOLD MINING 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 CITI GOLD MINING
Purchase full report of CITI GOLD MINING
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 CITI GOLD MINING 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 CITI GOLD MINING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02305918 | RAM SUBHASH NEROY | Director | 2009-03-13 |
| 01161057 | PRIYANK MARDA | Director | 2009-03-13 |
Past Directors & Key Managerial Personnel of CITI GOLD MINING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAM SUBHASH NEROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANK MARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BISNU CHEM (INDIA) PVT LTD | U24121WB1974PTC029473 | Director | 2021-12-06 | Ongoing |
| BISNU CHEM (INDIA) PVT LTD | U24121WB1974PTC029473 | Director | - | 2019-04-18 |
| VIVID VISIONS TREXIM PRIVATE LIMITED | U51909MH2004PTC146891 | Director | - | 2019-03-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80903MH1998PTC116879 | SPENTA TUTOR BUREAU PRIVATE LIMITED | 29 BOMBAY MUTUAL TERRACE4TH FLOOR 534 SANDHURST BRIDGE CHOWPATTY GIRGAUM , MUMBAI, Maharashtra, India - 400007 |
| AAB-3535 | BLUE HEAVEN VENTURES LLP | 534, 2ND FLOOR, BOMBAY MUTUAL TERRACE, FRENCH BRIDGE, OPERA HOUSE, MUMBAI, Maharashtra, India - 400007 |
| U74220MH2005PTC156679 | SUSHRUTA MEDILINE SERVICES PRIVATE LIMITED | 2ND FLOOR BOMBAY MUTUALTERRACE 534 SANDHURST BRIDGE OPERA HOUSE , MUMBAI, Maharashtra, India - 400007 |
| U45202MH2022PTC384336 | SDC INFRA PRIVATE LIMITED | 13 FLOOR 3 PLOT 534 A BOMBAY MUTUAL TERR ACE S V P ROAD VAREKAR BRIDGE GRANT ROAD,MUMBAI,Mumbai City,Maharashtra,400007-India |
| U85191MH2013NPL242591 | VASCULAR INTERVENTIONS FOUNDATION | 4, Patel Chambers, 2nd floor, Sandhurst Bridge, Chowpatty , Mumbai, Maharashtra, India - 400007 |
| U51909MH2003PTC139068 | MAHOGANY TRADEPLACE PRIVATE LIMITED | 534A(1) 2ND FLOOR BOMBAYMUTUAL TERRACE SANDHURST BRIDGE OPERA HOUSE , MUMBAI, Maharashtra, India - 400007 |
| U74999MH2016PTC284112 | DENTZKRAFT PRIVATE LIMITED | 2nd Floor, Bombay Mutual Terrace, Sardar Vallabhai Patel Road, Varekar Bridge, Grant Road , Mumbai, Maharashtra, India - 400007 |
| U74999MH2015NPL268149 | BHATT MEDICAL FOUNDATION | 1,Floor-2,Plot 534,A, Bombay Mutual Terrace, S.V.P Road,Varekar Bridge,Sukh Sagar, Grant Ro ad , Mumbai, Maharashtra, India - 400007 |
| U85195MH2004PTC144191 | MOBILE SCANS PRIVATE LIMITED | 534BOMBAY MUTUAL TERRACE 4TH FLOOR , MUMBAI, Maharashtra, India - 400007 |
| U72200MH2000PTC128861 | DENSOFT INFOTECH PRIVATE LIMITED | BOMBAY MUTUAL TERRACE, BLDG 534, SANDHURST RD OPERA HOOUSE , MUMBAI, Maharashtra, India - 400007 |
| U65990MH1990PTC057543 | DAFFODIL HOLDINGS PRIVATE LIMITED | 32 BOMBAY MUTVAL TERRACE534 SANDHUSI BRIDGE 4 TH FLOOR , MUMBAI, Maharashtra, India - 400007 |
| U73100MH2009PTC196845 | THINKGPS EDUCATION AND RESEARCH PRIVATE LIMITED | C/32, 3rd Floor, Arvind Nivas, Sandhurst Bridge, Chowpatty, , Mumbai, Maharashtra, India - 400007 |
| U74999MH2016PTC280467 | LAMBODARA BIOCHEMICAL PRIVATE LIMITED | FLOOR-2 PLOT-534 A BOMBAY MUTUAL SARDAR VALLABHAI PATEL ROAD SUKH SAGAR, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U74999MH2016PTC280470 | GAJAKARNA PETROCHEMICAL PRIVATE LIMITED | FLOOR2 PLOT 534 A BOMBAY MUTUAL SARDAR VALLABHAI PATEL ROAD SUKH SAGAR, GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U74120MH2014PTC255462 | SUB ZERO INSULATION TECHNOLOGIES PRIVATE LIMITED | Office No. 501,5th Floor, Sea Pearl Building,Sandhurst Bridge Opp. Sukh Sagar,Girgaon Chowpatty , Mumbai, Maharashtra, India - 400007 |
| U51109MH2009PTC195834 | INTERLINK COMPOSITES PRIVATE LIMITED | 13, floor no. 3, plot no. 534, A, Bombay Mutual terrace, SVP Road , Grant Road Mumbai, Maharashtra, India - 400007 |
| AAL-4398 | SANSKRUTI MULTIVENTURES LLP | 2nd Floor, Chowpatty Market, Dadiseth Lane Next to Babulnath Temple, Chowpatty Mumbai, Maharashtra, India - 400007 |
| U22130MH2012PTC231668 | IBH PUBLICATIONS PRIVATE LIMITED | CHOWPATTY TEJKIRAN CO-OPERATIVE SOC,GROUND FLOOR 2ND DADISETH X LANE, CHOWPATTY, BANDSTAN D , MUMBAI, Maharashtra, India - 400007 |
| U68100MH2024PTC426283 | NNR PROPERTY MANAGEMENT PRIVATE LIMITED | Room No.13, 3rd Floor,,Bombay Mutual Terrace,Mumbai,Mumbai,Maharashtra,400007-India |
| U68100MH2024PTC426844 | A & N PROPERTY MANAGEMENT PRIVATE LIMITED | Room No.13,3rd Floor,Bombay Mutual Terrace,Mumbai,Mumbai,Maharashtra,400007-India |
| U06520MH2000PTC990059 | BAGSHREE HOLDING PRIVATE LIMITED. | CHOWPATTY CHAMBERS, SANDHURSTBRIDGE BOMBAY 400007. , BRIDGE, BOMBAY 400007., Maharashtra, India - 000000 |
| U32509MH2023PTC415975 | DENTIUM TECHNOLOGIES PRIVATE LIMITED | DISP 2 FLR 2 PLOT 534-A,BOMBAY MUTUAL TER SVP RD,Mumbai,Mumbai,Maharashtra,400007-India |
| AAU-6359 | ARGAS HOMES LLP | Shop No.1, 1st Floor, Patel Chambers, Sandhurst Bridge, Opera House,Mumbai Mumbai, Maharashtra, India - 400007 |
| AAS-9547 | SOUL HOMES LLP | Shop No.1, 1st Floor, Patel Chambers, Sandhurst Bridge, Opera House,Mumbai Mumbai, Maharashtra, India - 400007 |
| ACH-8098 | MISHK DESIGNS LLP | A/1st Floor, Shanti Sadan, Dr.A R Rangnekar Marg,,9 french Bridge, Chowpatty,Mumbai,Mumbai,Maharashtra,India-400007 |
| U70109MH2022PTC379003 | D & A CROWN PRIVATE LIMITED | Room No. 13, 3rd Floor, S.V.P. Road, Bombay Mutual Terrace, Grant Road,,Mumbai,Mumbai City,Maharashtra,400007-India |
| U70109MH2022PTC379013 | D & A MUMBAI REAL ESTATE PRIVATE LIMITED | Room No. 13,3rd Floor,S. V. P. Road, Bombay Mutual Terrace,Grant Road,,Mumbai,Mumbai City,Maharashtra,400007-India |
| U70109MH2022PTC379179 | D & A PROPERTY DEVELOPERS PRIVATE LIMITED | Room No. 13, 3rd Floor, S.V. P. Road, Bombay Mutual Terrace, Grant Road,,Mumbai,Mumbai City,Maharashtra,400007-India |
| U70109MH2022PTC382949 | DILJAY REALTORS PRIVATE LIMITED | Room No. 13, 3rd Floor, S.V.P. Road, Bombay Mutual Terrace, Grant Road,,Mumbai,Mumbai City,Maharashtra,400007-India |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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