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 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.
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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 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 |
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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 |
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| CAPSTAR CONSULTING PRIVATE LIMITED | U74999GJ2022PTC128509 | Director | 2022-01-07 | Ongoing |
Other Directorships of PRIYANKA NITIN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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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 |
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Other Directorships of SHALU VIKAS KHAMESRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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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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| 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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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.