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 INDUSTRIES PRIVATE LIMITED
CIN: U29190GJ1995PTC027009
CITIZEN INDUSTRIES PRIVATE LIMITED (CIN: U29190GJ1995PTC027009) is a Private company incorporated on 07 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7177540.00.
CITIZEN INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITIZEN INDUSTRIES PRIVATE LIMITED's NIC code is 2919 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other general purpose machinery.
Directors of CITIZEN INDUSTRIES PRIVATE LIMITED are KAPIL BHATIA, LINGARAJ PATTNAIK, and KANWAL JEET JAWA.
CITIZEN INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U29190GJ1995PTC027009 and its registration number is 27009. Users may contact CITIZEN INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITIZEN INDUSTRIES PRIVATE LIMITED is 1002 & 1003, 10th Floor, A-Wing, Commerce House-5, Besides Vodafone House,Corporate Road,Pr ahladnagar , Ahmedabad, Gujarat, India - 380051.
Current status of CITIZEN INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CITIZEN INDUSTRIES 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 CITIZEN INDUSTRIES
Purchase full report of CITIZEN INDUSTRIES
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 INDUSTRIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CITIZEN INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10435624 | KAPIL BHATIA | Managing Director | 2024-01-24 |
| 07151864 | LINGARAJ PATTNAIK | Director | 2021-02-03 |
| 00057351 | KANWAL JEET JAWA | Director | 2021-03-30 |
Past Directors & Key Managerial Personnel of CITIZEN INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10435624 | KAPIL BHATIA | Additional Director | - | 2023-12-21 |
| 00412852 | PRAFULBHAI KANTILAL PATEL | Whole-time director | - | 2021-03-30 |
| 00413004 | ARVIND SHIVLAL PATEL | Director | - | 2016-11-29 |
| 00947310 | INDERMAL BHABHUTMAL JAIN | Additional Director | - | 2020-11-06 |
| 00947310 | INDERMAL BHABHUTMAL JAIN | Director | - | 2021-02-03 |
| 08022768 | TOSHIHARU TSURUMARU | Director | - | 2024-04-19 |
| 08023883 | KULDEEPAK VIRMANI . | Director | - | 2021-03-30 |
| 08023883 | KULDEEPAK VIRMANI . | Managing Director | - | 2023-12-01 |
| 00057351 | KANWAL JEET JAWA | Director | - | 2021-03-29 |
| 00178096 | ASHOKBHAI PRANLAL PATEL | Additional Director | - | 2020-11-06 |
| 00178096 | ASHOKBHAI PRANLAL PATEL | Director | - | 2021-02-03 |
| 00238024 | KAMALESH RASIKLAL MEHTA | Director | - | 2022-08-01 |
| 00238024 | KAMALESH RASIKLAL MEHTA | Managing Director | - | 2021-03-30 |
| 07665248 | DHWANI KAMALESH MEHTA | Additional Director | - | 2017-09-30 |
| 07665248 | DHWANI KAMALESH MEHTA | Director | - | 2021-02-03 |
Other Directorships of KAPIL BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAFULBHAI KANTILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIGON MINES & MINERAL PRIVATE LIMITED | U14290GJ2021PTC127133 | Director | 2021-11-09 | Ongoing |
| CITIZEN COIL COMPANY PVT LTD | U33121GJ1993PTC019409 | Director | 1993-05-07 | Ongoing |
Other Directorships of ARVIND SHIVLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESIPOL ADHESIVES PRIVATE LIMITED | U24295GJ2013PTC077980 | Director | - | 2018-02-03 |
Other Directorships of INDERMAL BHABHUTMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBRA STAMPINGS LLP | AAI-2482 | Partner | 2021-03-30 | Ongoing |
| HONEST BUSINESS DEAL PRIVATE LIMITED | U17110GJ1996PTC028929 | Director | 2005-05-13 | Ongoing |
| ULTIMA TECHNOCAST PRIVATE LIMITED | U28113GJ2012PTC070045 | Additional Director | - | 2016-08-05 |
| ULTIMA TECHNOCAST PRIVATE LIMITED | U28113GJ2012PTC070045 | Director | 2016-08-05 | Ongoing |
Other Directorships of LINGARAJ PATTNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAF INDIA PRIVATE LIMITED | U29197KA2005PTC037575 | Additional Director | - | 2015-09-29 |
| AAF INDIA PRIVATE LIMITED | U29197KA2005PTC037575 | Director | 2015-09-30 | Ongoing |
Other Directorships of TOSHIHARU TSURUMARU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAIKIN AIRCONDITIONING INDIA PRIVATE LIMITED | U74899DL2000PTC104990 | Additional Director | - | 2018-09-26 |
| DAIKIN AIRCONDITIONING INDIA PRIVATE LIMITED | U74899DL2000PTC104990 | Director | - | 2023-09-29 |
Other Directorships of KULDEEPAK VIRMANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAIKIN AIRCONDITIONING INDIA PRIVATE LIMITED | U74899DL2000PTC104990 | Additional Director | - | 2018-09-26 |
| DAIKIN AIRCONDITIONING INDIA PRIVATE LIMITED | U74899DL2000PTC104990 | Director | 2018-09-26 | Ongoing |
Other Directorships of KANWAL JEET JAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL COMFORT PRODUCTS LIMITED | U29193MH2001PLC249228 | Director | - | 2006-11-27 |
| UNIFLAIR INDIA PRIVATE LIMITED | U51395KA2004PTC070403 | Managing Director | - | 2010-04-20 |
| DAIKIN AIRCONDITIONING INDIA PRIVATE LIMITED | U74899DL2000PTC104990 | Additional Director | - | 2010-09-15 |
| DAIKIN AIRCONDITIONING INDIA PRIVATE LIMITED | U74899DL2000PTC104990 | Director | - | 2010-09-30 |
| DAIKIN AIRCONDITIONING INDIA PRIVATE LIMITED | U74899DL2000PTC104990 | Managing Director | 2010-09-30 | Ongoing |
Other Directorships of ASHOKBHAI PRANLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOLPAK SYSTEMS PRIVATE LIMITED | U29309GJ1997PTC032854 | Managing Director | 1997-08-18 | Ongoing |
| STELLAR ADP PRIVATE LIMITED | U46633GJ2023PTC143173 | Director | 2023-07-24 | Ongoing |
| VOLPAK SECURITIES PRIVATE LIMITED | U65910GJ1994PTC022073 | Director | 1994-05-17 | Ongoing |
| VOLPAK SECURITIES PRIVATE LIMITED | U65910GJ1994PTC022073 | Director | - | 2011-04-01 |
| HARSH POLYMERS (INDIA) LIMITED | U99999GJ1992PLC017197 | Director | - | 2008-06-20 |
Other Directorships of KAMALESH RASIKLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFETY AND ANALYTICAL RESEARCH CENTER LL P | AAI-1333 | Designated Partner | 2016-12-29 | Ongoing |
| CITIZEN TECHNOFAB PVT LTD | U32109GJ1991PTC016138 | Director | 1991-08-20 | Ongoing |
| CITIZEN COIL COMPANY PVT LTD | U33121GJ1993PTC019409 | Director | 1993-05-07 | Ongoing |
| SHARDABEN RASIKLAL MEHTA FOUNDATION | U85300GJ2020NPL112725 | Director | 2020-02-14 | Ongoing |
Other Directorships of DHWANI KAMALESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200GJ2012PTC068683 | CONGA SOFTWARE PRIVATE LIMITED | A Wing , 6th Floor, Commerce House-5, Besides Vodafone House,Prahladnagar Corp orate Road , Ahmedabad, Gujarat, India - 380051 |
| U74999GJ2018OPC104721 | XELAPP UNIVERSE (OPC) PRIVATE LIMITED | A-901, COMMERCE HOUSE - 5, Nr. Vodafone House, Prahladnagar, Corporate Road, Makarba , Ahmedabad, Gujarat, India - 380051 |
| U72900GJ2012PTC071965 | AARAV SOLUTIONS PRIVATE LIMITED | A- 907, TITANIUM HEIGHTS, OPP COMMERCE HOUSE- 5 NR VODAFONE HOUSE, CORPORATE ROAD, PRAHL ADNAGAR , AHMEDABAD, Gujarat, India - 380051 |
| U21000GJ2014PTC080271 | ACULIFE HEALTHCARE PRIVATE LIMITED | Commerce House - V, Besides Vodafone House, Prahladnagar Corporate Road,,Ahmedabad,Ahmedabad,Gujarat,380051-India |
| ACI-7540 | ANAYATA REALTY LLP | B404 Commerce House 5 Near Vodafone house,Corporate Road Makarba Prahladnagar,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| U24100GJ2021PTC119812 | AGRASEN COLORS & CHEMICALS PRIVATE LIMITED | A-1/404 4TH FLOOR PALLADIUM NR VODAFONE HOUSE CORPORATE ROAD PRAHALADNAGAR , AHMEDABAD, Gujarat, India - 380051 |
| U74210GJ2009PTC057754 | LESSARD ARCHITECTURE PRIVATE LIMITED | B/1004, COMMERCE HOUSE - 5, NR. VODAFONE OFFICE, PRAHLADNAGAR CORPORATE ROAD, MAKARAB , AHMEDABAD, Gujarat, India - 380051 |
| U32202GJ1999PTC126231 | CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Block-A, Vodafone House, Corporate Road Prahlad Nagar, off S G Highway , Ahmedabad, Gujarat, India - 380051 |
| U62099GJ2023FTC145086 | PINNACULUM REVENUE CYCLE MANAGEMENT INDIA PRIVATE LIMITED | 804, 8th Floor, Commerce House-5, Corporate Road,,Prahlad Nagar, Off. S.G. Highway,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| U74900GJ2008PLC125479 | VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED | 2nd Floor, Block-A, Vodafone House, Corporate Road Prahlad Nagar, off S G Highway , Ahmedabad, Gujarat, India - 380051 |
| U74999GJ2018PTC105059 | SILVERCAYDE INFOTECH PRIVATE LIMITED | A/901,COMMERCE HOUSE- 5,S NO. 836 P,FP- 88/12273 NR. VODAPHONE OFFICE, CORPORATE ROAD, MA KARABA, , AHMEDABAD, Gujarat, India - 380051 |
| ACF-9267 | EPRIN RECYCLE WORLD LLP | SUR NO 939/940/4 B-1004 10TH FLOOR SYNERGY,OPP. COMMERCE HOUSE, NR. VODA PHONE, CORPORATE ROAD, PRAHLADNAGAR,Ahmadabad City,Ahmedabad,Gujarat,India-380051 |
| U45309GJ2017PTC097732 | SUNIDHI STHAPATYA PRIVATE LIMITED | B-1103, SYNERGY, OPPOSITE COMMERCE HOUSE NEAR VODAFONE HOUSE, CORPORATE ROAD , AHMEDABAD, Gujarat, India - 380051 |
| U74200GJ2008PTC052909 | LESSARD ARCHITECTURE AND LAND PLANNING PRIVATE LIMITED | B/1004, COMMERCE HOUSE - 5, NR. VODAFONE OFFICE, PRAHLADNAGAR CORPORATE ROAD, MAKARABA , AHMEDABAD, Gujarat, India - 380051 |
| AAP-1207 | KASPR GLOBAL OUTSOURCING LLP | A-204, Titanium Heights, Nr. Vodafone House Corporate Road, Prahladnagar Ahmedabad, Gujarat, India - 380051 |
| AAB-0905 | RAIVAT PROPERTY ADVISORY LLP | A-1206, TITANIUM HEIGHTS, NR. VODAFONE HOUSE, CORPORATE ROAD, PRAHALADNAGAR, MAKARBA AHMEDABAD, Gujarat, India - 380051 |
| AAL-4859 | DERMOCARE LABORATORIES(GUJARAT) LLP | A-609, TITANUM HEIGHTS, NR. VODAFONE HOUSE CORPORATE ROAD, PRAHLADNAGAR, MAKARBA AHMEDABAD, Gujarat, India - 380051 |
| AAQ-9828 | THEMEMAKKER INFOTECH LLP | A 510, TITANUM HEIGHTS, NR VODAFONE HOUSE CORPORATE ROAD, PRAHALADNAGAR, MAKARBA AHMEDABAD, Gujarat, India - 380051 |
| U74999GJ2021PTC120670 | NMT INFRATEK PRIVATE LIMITED | A-1206, TITANIUM HEIGHTS, NR. VODAFONE HOUSE, CORPORATE ROAD, PRAHALADNAGAR, , AHMEDABAD, Gujarat, India - 380051 |
| U74999GJ2021PTC122398 | CARLTON SMART RESOURCES PRIVATE LIMITED | A-1009, Titanium Heights, Near Vodafone House, Corporate Road, Prahladnagar , Ahmedabad, Gujarat, India - 380051 |
| U15549GJ2019PTC108799 | KARTCOFFEE PRIVATE LIMITED | A-1205, TITANIUM HEIGHTS, NR. VODAFONE HOUSE, CORPORATE ROAD, PRAHLADNAGAR, MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U25202GJ2003PTC041946 | RNC POLYMERS PRIVATE LIMITED | A-1208 TITANUM HEIGHTS NR. VODAFONE HOUSE, CORPORATE ROAD, PRAHLADNAGAR, MAKARBA, , AHMEDABAD, Gujarat, India - 380051 |
| U72900GJ2022PTC135802 | LOLLICASH PRIVATE LIMITED | A-715, Titanium Heights, Corporate Road, Nr Vodafone House, Prahladnagar, Makarba , Ahmedabad, Gujarat, India - 380051 |
| U74999GJ2022PTC130980 | UNINAUT SHIP MANAGEMENT PRIVATE LIMITED | A-1006, TITANIUM HEIGHTS, NR. VODAFONE HOUSE,CORPORATE ROAD, PRAHLADNAGAR, MAKARBA,Ahmadabad City,Ahmedabad,Gujarat,380051-India |
| U72900GJ2019PTC106076 | GTCSYS SERVICES PRIVATE LIMITED | A-906 SYNERGY OPP. COMMERCE HOUSE NR. VODAFONE,CORPORATE RD.,PRAHLADNAGAR , Ahmedabad, Gujarat, India - 380051 |
| U72900GJ2020PTC116845 | MATCHTECH SYSTEMS PRIVATE LIMITED | 805, SYNERGY TOWER, OPP COMMERCE HOUSE NR.VODAFONE CORPORATE ROAD, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380051 |
| U72900GJ2009PTC055935 | IMAGINE BPO SERVICES PRIVATE LIMITED | A-905 Titanum Heights, Nr. Vodafone House Corporate Road , Prahladnagar , Makarba , Ahmedabad, Gujarat, India - 380051 |
| U51909GJ2018PTC101953 | INTOVEX INDUSTRIES PRIVATE LIMITED | Office No. B- 701, 7th Floor, Titanium Heights, Corporate Road, Opp. Vodafone House Prah ladnagar , Ahmedabad, Gujarat, India - 380051 |
| U74999GJ2021PTC125903 | ANAVRAT INGRESS MANPOWER PRIVATE LIMITED | B-502, The Synergy Tower, Near Commerce House 5, Corporate Road, , AHMEDABAD, Gujarat, India - 380015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10043018 | 2007-02-02 | - | 2016-02-12 | 41,500,000.00 | STATE BANK OF INDIA | |
| 10269253 | 2010-12-28 | - | 2016-02-12 | 99,300,000.00 | STATE BANK OF INDIA | |
| 10269363 | 2010-12-28 | - | 2016-02-12 | 99,300,000.00 | STATE BANK OF INDIA | |
| 10566335 | 2015-03-30 | 2018-08-28 | - | 240,500,000.00 | Axis Bank Limited | |
| 10578750 | 2015-05-30 | - | - | 50,000,000.00 | Axis Bank Limited | |
| 80025490 | 1997-07-25 | 2007-03-07 | 2016-02-12 | 41,500,000.00 | STATE BANK OF INDIA | |
| 100135454 | 2017-11-10 | - | 2021-01-27 | 1,591,500.00 | AXIS 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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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.