• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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CITICYCLE INDIA PRIVATE LIMITED

CIN: U35999MH2018PTC312489 As on: 2026-07-13

CITICYCLE INDIA PRIVATE LIMITED (CIN: U35999MH2018PTC312489) is a Private company incorporated on 03 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11500000.00 and its paid up capital is Rs. 10898720.00.

CITICYCLE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITICYCLE INDIA PRIVATE LIMITED's NIC code is 3599 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other transport equipment n.e.c..

Directors of CITICYCLE INDIA PRIVATE LIMITED are PRIYANKA JAIN, HIRAL PANKAJKUMAR SHAH, MADHVI LADDHA, PRIYANKA NITIN SHARMA, and SHALU VIKAS KHAMESRA.

CITICYCLE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U35999MH2018PTC312489 and its registration number is 312489. Users may contact CITICYCLE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITICYCLE INDIA PRIVATE LIMITED is U G 276 DREAMS THE MALL L.B.S MARG , BHANDUP WEST, Maharashtra, India - 400078.

Current status of CITICYCLE INDIA 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 Names

Previous CINs

ZaubaCorp's company report for CITICYCLE INDIA 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.

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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 CITICYCLE INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CITICYCLE INDIA
DIN Director Name Designation Appointment Date
03166685 PRIYANKA JAIN Additional Director 2024-04-18
08193101 HIRAL PANKAJKUMAR SHAH Director 2018-08-03
09009025 MADHVI LADDHA Director 2020-12-25
09165267 PRIYANKA NITIN SHARMA Director 2021-06-25
08983907 SHALU VIKAS KHAMESRA Director 2020-12-04
Past Directors & Key Managerial Personnel of CITICYCLE INDIA
DIN Director Name Designation Appointment Date Cessation
09021718 MANISH SURANA Additional Director - 2022-02-19
09021718 MANISH SURANA Director - 2024-03-31
00054012 AMIT ARVIND SHETH Additional Director - 2021-03-30
05117597 KAILASH KASHINATH THORAT Additional Director - 2020-12-24
09009025 MADHVI LADDHA Additional Director - 2022-02-19
09165267 PRIYANKA NITIN SHARMA Additional Director - 2022-02-19
00152552 MAHESH SHASHIKANT PALSHETKAR Director - 2020-10-01
01274428 POONAM PRAKASH RATHI Additional Director - 2020-09-19
01393087 PRAKASHCHANDRA RATHI Additional Director - 2020-09-19
08099441 RAVI SHIVRAM MORE Additional Director - 2020-10-01
08983907 SHALU VIKAS KHAMESRA Additional Director - 2022-02-19
Other Directorships of MANISH SURANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT ARVIND SHETH
Company Name CIN Designation Appointment Date Cessation
GRACE VENTURES INDIA LLP AAF-2134 Designated Partner 2015-11-24 Ongoing
LEADINGVEST TRADE LLP AAU-9162 Designated Partner 2022-09-02 Ongoing
BRILLARE SCIENCE PRIVATE LIMITED U24100GJ2015PTC084144 Director - 2021-04-11
INCHEM LABORATORIES PRIVATE LIMITED U24110TG2006PTC051498 Additional Director - 2010-08-23
INCHEM LABORATORIES PRIVATE LIMITED U24110TG2006PTC051498 Director - 2011-08-01
ORBIT LIFESCIENCE PRIVATE LIMITED U24230MH2003PTC140389 Director 2003-05-09 Ongoing
QUANTINUM JETS PRIVATE LIMITED U62100MH2021PTC362556 Director 2021-06-23 Ongoing
INXCHANGE PRIVATE LIMITED U72900MH2022PTC380564 Director 2022-04-14 Ongoing
COSMETICS CONCEPT RESEARCH PRIVATE LIMITED U74900GJ2016PTC085951 Director 2016-02-04 Ongoing
Other Directorships of PRIYANKA JAIN
Company Name CIN Designation Appointment Date Cessation
JAIN MINES & MINERALS (INDIA) PRIVATE LIMITED U13100MP2010PTC024193 Director - 2015-09-01
Other Directorships of KAILASH KASHINATH THORAT
Company Name CIN Designation Appointment Date Cessation
S S THORAT FINANCE AND LEASING PRIVATE LIMITED U65910MH1996PTC098058 Director 1996-03-12 Ongoing
MOBIBIKE INDIA PRIVATE LIMITED U74999MH2017PTC291604 Additional Director - 2018-12-29
MOBIBIKE INDIA PRIVATE LIMITED U74999MH2017PTC291604 Director 2018-12-29 Ongoing
BHARATBUS UDYOG PRIVATE LIMITED U93000MH2015PTC264778 Additional Director - 2018-06-01
Other Directorships of HIRAL PANKAJKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
METRO CYCLES SHARING PRIVATE LIMITED U35999MH2019PTC334894 Director 2019-12-24 Ongoing
Other Directorships of MADHVI LADDHA
Company Name CIN Designation Appointment Date Cessation
CAPSTAR CONSULTING PRIVATE LIMITED U74999GJ2022PTC128509 Director 2022-01-07 Ongoing
Other Directorships of PRIYANKA NITIN SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH SHASHIKANT PALSHETKAR
Other Directorships of POONAM PRAKASH RATHI
Company Name CIN Designation Appointment Date Cessation
KAPIL COTEX LTD L17100MH1983PLC031114 Director - 2019-07-19
KAPIL COTEX LTD L17100MH1983PLC031114 Managing Director 2019-07-19 Ongoing
GUJARAT AGRO INFRASTRUCTURE MEGA FOOD PARK HOLDINGS PRIVATE LIMITED U15500MH2011PTC218710 Director - 2013-08-22
SKYBIOTECH LIFE SCIENCES PRIVATE LIMITED U24100MH2014PTC256924 Additional Director 2024-05-22 Ongoing
SPRINGFIELD EXIM PRIVATE LIMITED U52100MH2008PTC187186 Director 2008-09-30 Ongoing
Other Directorships of PRAKASHCHANDRA RATHI
Company Name CIN Designation Appointment Date Cessation
KAPIL COTEX LTD L17100MH1983PLC031114 Director 2003-06-28 Ongoing
GUJARAT AGRO INFRASTRUCTURE MEGA FOOD PARK HOLDINGS PRIVATE LIMITED U15500MH2011PTC218710 Director - 2013-08-22
SKYBIOTECH LIFE SCIENCES PRIVATE LIMITED U24100MH2014PTC256924 Additional Director 2024-05-22 Ongoing
DR. SMITHS BIOTECH PRIVATE LIMITED U24246PN2015PTC154818 Additional Director - 2021-11-24
DR. SMITHS BIOTECH PRIVATE LIMITED U24246PN2015PTC154818 Director 2021-11-24 Ongoing
SPRINGFIELD EXIM PRIVATE LIMITED U52100MH2008PTC187186 Additional Director - 2011-09-30
SPRINGFIELD EXIM PRIVATE LIMITED U52100MH2008PTC187186 Director 2011-09-30 Ongoing
SPRINGFIELD EXIM PRIVATE LIMITED U52100MH2008PTC187186 Director - 2009-12-03
Other Directorships of RAVI SHIVRAM MORE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHALU VIKAS KHAMESRA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U52599MH2007PLC167441 DIMENSIONS TRADE AND COMMERCE LTD G-94, DREAMS THE MALL, L.B.S. MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078
U01100MH2020PTC349828 KRUSHNADHAN AGRI REFORM PRODUCER COMPANY LIMITED SHOP NO G-135 DREAMS THE MALL L B S MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U85320MH2017PTC303330 KLINGEN LIFE SCIENCES PRIVATE LIMITED Shop no. G-345, Dreams The Mall, L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078
U74999MH2014PTC259922 CAS COSMETICS (INDIA) PRIVATE LIMITED G 284 2ND FLOOR DREAMS THE MALL L B S MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U74999MH2016PTC288964 YOOMAH FACADE PRIVATE LIMITED G-95, UPPER GROUND FLOOR, DREAMS THE MALL, L.B.S. MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078
U63030MH2012PTC227464 SAVIKA TOURS & TRAVELS PRIVATE LIMITED Dreams The Mall, G 334, Upper Ground Floor, L.B.S Marg, Near Bhandup Station, Bhandu p (West). , Mumbai, Maharashtra, India - 400078
U74999MH2019PTC319748 FBIZ MARKETING SOLUTIONS PRIVATE LIMITED L-372(B), DREAMS THE MALL, L.B.S. MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U45203MH2008PTC184091 NIMBUS INFRA SERVICES PRIVATE LIMITED F/210, Dreams The Mall, L.B.S. Marg Station Road, Bhandup West, Mumbai , Bhandup, Maharashtra, India - 400078
U74120MH2012PTC225722 SHUBHRA SECURITY SERVICES PRIVATE LIMITED F/209, Dreams The Mall, L.B.S. Marg, Station Road, Bhandup West, Mumbai , Bhandup, Maharashtra, India - 400078
U52100MH2011PTC223926 STAR MART PRIVATE LIMITED SHOP NO. 141, UPPER GROUND FLOOR, DREAMS - THE MALL, L.B.S. MARG, BHANDUP (WEST) , BHANDUP, Maharashtra, India - 400078
U74999MH2017PTC290926 SANRUSHA PRIVATE LIMITED G-153, L.B.S MARG DREAMS THE MALL , BHANDUP, Maharashtra, India - 400078
AAC-8922 ACCELERO SOLUTIONS LLP L-276, DREAM THE MALL,L.B.S MARG, BHANDUP (WEST), MUMBAI, Maharashtra, India - 400078
AAH-8800 GOOD LIFE HEALING CENTER LLP L-44 Dreams the Mall L. B. S. Marg, Bhandup West Mumbai, Maharashtra, India - 400078
U01403MH2011PTC223167 EARTHON PRODUCTS PRIVATE LIMITED L-6, DREAMS THE MALL, L.B.S. MARG, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
U67190MH2012PTC236216 G-5 FINANCIAL SERVICES AND PRODUCTS PRIVATE LIMITED L-346 DREAMS THE MALL L. B. S. MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U74999MH2013PTC245202 KIRANACART RETAIL PRIVATE LIMITED L-132, DREAMS THE MALL L B S MARG, BHANDUP-WEST , MUMBAI, Maharashtra, India - 400078
U28999MH2018PTC309846 INAAYA STEELS PRIVATE LIMITED Shop No. L 371, Dreams The Mall, L.B.S. Marg, Bhandup (West), , MUMBAI, Maharashtra, India - 400078
U40300MH2011PTC222391 NUEVO POWER PROCESSES PRIVATE LIMITED L-413, DREAMS THE MALL L.B.S. MARG, NEAR BHANDUP STATION, BHAN DUP WEST , MUMBAI, Maharashtra, India - 400078
U80210MH2015NPL268737 GURUAANKLAN FOUNDATION Shop No. L/361, Lower Ground, Dreams, The Mall, L.B.S. Marg, Bhandup west , Mumbai, Maharashtra, India - 400078
U74900MH2015PTC263748 DP FUTURISTIC BUSINESS PRIVATE LIMITED Shop No. L-130, 2nd Floor, Dreams the Mall, L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078
U74120MH2014PTC251933 CHRISELDA INFRASTRUCTURE PRIVATE LIMITED Shop No.L46, Lower Ground Floor, Dreams the Mall, L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078
U74999MH2016OPC286081 DD EDUGLOBE SERVICES (OPC) PRIVATE LIMITED SHOP NO L-368, LOWER GROUND FLOOR DREAMS THE MALL L.B.S. MARG, STATION ROAD, BHANDUP WEST , , MUMBAI, Maharashtra, India - 400078
U70200MH2018PTC317543 ADHVARA LAND & PROPERTY DEVELOPERS PRIVATE LIMITED F/262, DREAMS THE MALL, L.B.S MARG, BHANDUP WEST- 400078 , MUMBAI, Maharashtra, India - 400078
AAE-3343 NINESQUARE RECRUITMENT SERVICES LLP U.G., 246, Dreams The Mall, L.B.S. Marg, Mumbai, Maharashtra, India - 400078
U74999MH2019PTC331131 PRAGYAN INSTRUMENTS PRIVATE LIMITED U G- 130 DREAMS THE MALL L.B.S. MARG, , MUMBAI, Maharashtra, India - 400078
AAI-6317 INNOVIUS FINANCE ADVISORS LLP F/313 (LOFT), DREAMS THE MALL, L.B.S MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
AAG-0909 DPN INDIA HOUSING ADVISORS LLP F-361 SHOP, L.B.S. MARG, DREAMS THE MALL,BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078
U45209MH2010PTC208711 MATOSHREE REAL-INFRA DEVELOPERS PRIVATE LIMITED F-149 DREAMS THE MALL L. B. S. MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
U55101MH2013PTC247846 PRIYADARSHAN HOLIDAY HOMES PRIVATE LIMITED F/135, Dreams The Mall L.B.S. Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078

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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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