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
CITIZEN ISPAT PRIVATE LIMITED
CIN: U27109DL2003PTC122916 As on: 2026-07-13
CITIZEN ISPAT PRIVATE LIMITED (CIN: U27109DL2003PTC122916) is a Private company incorporated on 04 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 21270000.00.
CITIZEN ISPAT 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.CITIZEN ISPAT PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of CITIZEN ISPAT PRIVATE LIMITED are VAIBHAV MITTAL, ABHINAV GOEL, and GAURAV GOEL.
CITIZEN ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109DL2003PTC122916 and its registration number is 122916. Users may contact CITIZEN ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITIZEN ISPAT PRIVATE LIMITED is F-1719, IIND FLOOR, DSIDC INDUSTRIAL PARK NARELA , DELHI, Delhi, India - 110040.
Current status of CITIZEN ISPAT 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 CITIZEN ISPAT 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.
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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 CITIZEN ISPAT 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 CITIZEN ISPAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01556313 | VAIBHAV MITTAL | Additional Director | 2011-05-09 |
| 01556298 | ABHINAV GOEL | Additional Director | 2011-05-09 |
| 03181681 | GAURAV GOEL | Additional Director | 2012-05-15 |
Past Directors & Key Managerial Personnel of CITIZEN ISPAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00118777 | SARLA GARG | Director | - | 2011-07-05 |
| 00230516 | SARJEET GOEL | Director | - | 2008-03-29 |
| 00950055 | ANIL GUPTA KUMAR | Additional Director | - | 2011-08-29 |
| 00118756 | RAM KISHAN GARG | Director | - | 2011-07-05 |
| 00434834 | ASHISH GARG | Director | - | 2011-07-05 |
| 01210162 | DHANESH CHAND | Additional Director | - | 2017-06-28 |
| 01264584 | GYAN PRAKASH GOEL | Additional Director | - | 2011-08-29 |
Other Directorships of SARLA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHA NAND ROSHAN LAL PRIVATE LIMITED | U74899DL1994PTC058107 | Director | 2001-03-20 | Ongoing |
Other Directorships of SARJEET GOEL
Other Directorships of ANIL GUPTA KUMAR
Other Directorships of VAIBHAV MITTAL
Other Directorships of RAM KISHAN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHA NAND ROSHAN LAL PRIVATE LIMITED | U74899DL1994PTC058107 | Director | - | 2018-03-23 |
Other Directorships of ASHISH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLIED COLOURS INDIA PRIVATE LIMITED | U26990HR2021PTC094450 | Director | 2021-04-13 | Ongoing |
| ASHA NAND ROSHAN LAL PRIVATE LIMITED | U74899DL1994PTC058107 | Director | 2001-03-20 | Ongoing |
Other Directorships of DHANESH CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R M TRANSFORMERS PRIVATE LIMITED | U31104DL1997PTC087228 | Director | - | 2019-06-15 |
| STARTEC BUILDERS PRIVATE LIMITED | U45200DL2010PTC210505 | Director | - | 2016-04-23 |
| ANANT BUILDMART PRIVATE LIMITED | U70100DL2010PTC208088 | Additional Director | - | 2016-04-22 |
| CYGNUS CONBUILD PRIVATE LIMITED | U70109DL2010PTC207430 | Additional Director | - | 2016-04-22 |
Other Directorships of GYAN PRAKASH GOEL
Other Directorships of ABHINAV GOEL
Other Directorships of GAURAV GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARMIK INFRATECH LLP | ACI-1377 | Designated Partner | 2024-07-02 | Ongoing |
| CYGNUS CONBUILD LLP | ACI-1457 | Designated Partner | 2024-07-03 | Ongoing |
| LEMON BUILDERS LLP | ACI-1590 | Designated Partner | 2024-07-03 | Ongoing |
| SEVEN STAR BUILDTECH PRIVATE LIMITED | U45400DL2010PTC200659 | Additional Director | 2010-09-15 | Ongoing |
| DHARMIK INFRATECH PRIVATE LIMITED | U70100DL2010PTC208093 | Additional Director | 2010-09-20 | Ongoing |
| LEMON BUILDERS PRIVATE LIMITED | U70101DL2010PTC209301 | Additional Director | 2010-10-12 | Ongoing |
| CYGNUS CONBUILD PRIVATE LIMITED | U70109DL2010PTC207430 | Additional Director | - | 2023-09-20 |
| CYGNUS CONBUILD PRIVATE LIMITED | U70109DL2010PTC207430 | Director | 2010-09-20 | Ongoing |
| MADHU BUILDWELL PRIVATE LIMITED | U70200DL2010PTC197898 | Additional Director | 2011-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-1590 | LEMON BUILDERS LLP | F-1719, 2ND FLOOR, DSIDC INDUSTRIAL PARK NARELA,Delhi,North West Delhi,Delhi,India-110040 |
| U45400DL2010PTC210508 | STUNNING INFRACON PRIVATE LIMITED | F-1719, SECOND FLOOR, DSIDC INDUSTRIAL PARK, NARELA , DELHI, Delhi, India - 110040 |
| U70101DL2010PTC209301 | LEMON BUILDERS PRIVATE LIMITED | F-1719, 2ND FLOOR, DSIDC INDUSTRIAL PARK NARELA , DELHI, Delhi, India - 110040 |
| U23101DL2009PTC195104 | SHEKHAR LUBRICANT INDIA PRIVATE LIMITED | J-2867, Ground Floor with roof Rights, Narela Industrial Park, DSIDC Industrial Area, Narela , Delhi, Delhi, India - 110040 |
| U24246DL2020PTC368111 | YASH LIFESCIENCES PRIVATE LIMITED | A-140 , GROUND FLOOR, INDUSTRIAL PARK DSIDC, Narela ,Delhi , DELHI, Delhi, India - 110040 |
| U51909DL2010PTC206491 | ASHWINI COMEX PRIVATE LIMITED | F-1962, 1st Floor, DSIDC INDUSTRIAL AREA, NARELA, DELHI , NEW DELHI, Delhi, India - 110040 |
| U25200DL2021FTC377931 | WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED | Plot No 722, 2nd Floor, Industrial Park Blk-E DSIDC Narela Landmark, Near Vijay Bank Ki Market Delhi , Delhi, Delhi, India - 110040 |
| U25209DL2020FTC368681 | WAVIN INDIA HOLDINGS PRIVATE LIMITED | Plot No 722, 2nd Floor, Industrial Park Blk-E DSIDC Narela Landmark Near Vijay Bank Ki Market Delhi , Delhi, Delhi, India - 110040 |
| U74899DL1995PTC067639 | M V M HANGERS PRIVATE LIMITED | F-1835, DSIDC INDUSTRIAL PARK NARELA , Delhi, Delhi, India - 110040 |
| U85100DL2008PTC184039 | AL VERAA BEAUTY & HEALTH CARE PRIVATE LIMITED | F-1698, FIRST FLOOR DSIDC, NARELA INDUSTRIAL AREA , DELHI, Delhi, India - 110040 |
| U25209DL2021PTC386830 | ENMAKK EXTRUSIONS PRIVATE LIMITED | Plot No.722,Ground Floor,Industrial Park Blk-E, DSIDC Narela , DELHI, Delhi, India - 110040 |
| U25209DL2021PTC386749 | NEELIMA ENTERPRISES PRIVATE LIMITED | Plot No.722,Ground Floor,Industrial Park Blk-E, DSIDC Narela , DELHI, Delhi, India - 110040 |
| U34100DL2022PTC399711 | PALATINO INDUSTRIES PRIVATE LIMITED | Plot No. C-636 Basement Floor, DSIDC NARELA, NARELA INDUSTRIAL AREA,DELHI,North Delhi,Delhi,110040-India |
| AAQ-5879 | B R PLASTO CHEM LLP | F 1938, (Basement) DSIDC, Narela Industrial Area Delhi 110040 Delhi, Delhi, India - 110040 |
| AAM-4797 | PLANET COSMETICS LLP | F-1711, 2ND FLOOR, DSIIDC INDUSTRIAL AREA, NARELA, DELHI-110040 NEW DELHI, Delhi, India - 110040 |
| U74999DL2001PTC111816 | SPECIAL SPRING (INDIA) PVT LTD | G-1042,DSIDC INDUSTRIAL PARK NARELA DELHI , NEW DELHI, Delhi, India - 110040 |
| ACC-7552 | SNORKELING AND SCUBA DIVING EDUCATIONAL SERVICES LLP | PLOT NO 2740,GROUND FLOOR,BLOCK F, DSIDC NARELA,,Delhi,North West Delhi,Delhi,India-110040 |
| U47721DL2025PTC457526 | GODSCHILD LIFE SCIENCES PRIVATE LIMITED | Building No. 1433, Block-H, First Floor,,DSIDC Industrial Area, Narela,,Delhi,North West Delhi,Delhi,110040-India |
| U33110DL2011PTC212475 | RALLIS HEALTHCARE PRIVATE LIMITED | H-1455, DSIDC NARELA INDUSTRIAL PARK NARELA , DELHI, Delhi, India - 110040 |
| U68100DL2010PTC200341 | ADVANCE ELECTRIC AND AUTOMATION PRIVATE LIMITED | A 257 DSIDC, NARELA INDUSTRIAL PARK, NARELA , DELHI, Delhi, India - 110040 |
| U86909DL2023OPC411928 | BHAVISHAY TRADING (OPC) PRIVATE LIMITED | SHOP NO F-23 1ST FLOOR VARDHMAN SELECT MALL,FACILITY CENTRE-V DSIDC SEC-1 NARELA CITY,Delhi,North West Delhi,Delhi,110040-India |
| U51430DL2012PTC244991 | MITTRA SALES PRIVATE LIMITED | A-196, Ground Floor, DSIDC Narela Industrial complex, Narela , Delhi, Delhi, India - 110040 |
| U24246DL2019PTC350107 | PINAKI BEAUTY PRODUCTS PRIVATE LIMITED | PLOT NO. 1888, SECTOR-F, NARELA INDUSTRIAL COMPLEX,DSIDC, NARELA , DELHI, Delhi, India - 110040 |
| U70100DL2002PTC118027 | RUBY JEWELS PRIVATE LIMITED | Plot No. 716, Ist Floor, Narela Industrial Complex Block E, DSIDC, Narela , Delhi, Delhi, India - 110040 |
| U28994DL2014PTC270033 | H2O TAPS PRIVATE LIMITED | A-196,Basement ,1st & 2nd Floor, DSIDC Narela Industrial complex, Narela , Delhi, Delhi, India - 110040 |
| U64100DL2011PTC216215 | SONTRAX INDIA PRIVATE LIMITED | E-827, GROUND FLOOR AND FIRST FLOOR DSIDC , NARELA INDUSTRIAL AREA, Delhi, India - 110040 |
| U74900DL2013PTC253723 | SUNSHINE OFFSHORE PRIVATE LIMITED | F-22, FIRST FLOOR VARDHMAN SELECT MALL, F.C.-V, Sec-I, , NARELA INDUSTRIAL AREA, Delhi, India - 110040 |
| AAA-5120 | SHRI KASHUMBARI FOODS LLP | E-820, DSIDC NARELA INDUSTRIAL PARK, DELHI, Delhi, India - 110040 |
| U26933DL2007PTC162919 | RAGHAV SANITARY WARES PRIVATE LIMITED | F-1912, DSIDC INDUSTRIAL COMPLEX NARELA , DELHI, Delhi, India - 110040 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10221063 | 2010-03-31 | - | 2023-03-10 | 15,000,000.00 | UNION BANK OF INDIA | |
| 10386584 | 2012-10-22 | - | 2023-03-13 | 120,000,000.00 | CENTRAL BANK OF INDIA | |
| 10616152 | 2016-01-01 | - | 2023-03-13 | 40,500,000.00 | CENTRAL BANK OF INDIA | |
| 90058918 | 2005-02-24 | - | 2023-03-10 | 15,000,000.00 | UNION BANK OF INDIA | |
| 90058923 | 2005-02-25 | 2010-03-31 | 2023-03-10 | 68,181,565.00 | UNION BANK OF INDIA | |
| 100229151 | 2018-10-31 | - | 2023-05-16 | 300,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.