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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      CITI SQUARE PROPERTIES LIMITED

      CIN: U45201GJ2003PLC042353 As on: 2026-07-13
      Purchase Report

      CITI SQUARE PROPERTIES LIMITED (CIN: U45201GJ2003PLC042353) is a Public company incorporated on 07 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500040.00.

      CITI SQUARE PROPERTIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CITI SQUARE PROPERTIES LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of CITI SQUARE PROPERTIES LIMITED are JAYESH DAMODAR SHAH, MAHEFUJ MAHAMADHANIF SARANIA, and DEVANG LALJIBHAI VEGDA.

      CITI SQUARE PROPERTIES LIMITED's Corporate Identification Number (CIN) is U45201GJ2003PLC042353 and its registration number is 42353. Users may contact CITI SQUARE PROPERTIES LIMITED on its Email address - [email protected]. Registered address of CITI SQUARE PROPERTIES LIMITED is BLOCK NO.14,SARAYAFLATS B/HMITHKHALI SIX ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009.

      Current status of CITI SQUARE PROPERTIES 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 Names

      Previous CINs

      ZaubaCorp's company report for CITI SQUARE PROPERTIES 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 Report

      All 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 SQUARE PROPERTIES

      Purchase full report of CITI SQUARE PROPERTIES

      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 SQUARE PROPERTIES 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 CITI SQUARE PROPERTIES
      DIN Director Name Designation Appointment Date
      08372832 JAYESH DAMODAR SHAH Additional Director 2019-02-23
      08040838 MAHEFUJ MAHAMADHANIF SARANIA Additional Director 2019-02-23
      08091860 DEVANG LALJIBHAI VEGDA Additional Director 2019-02-23
      Past Directors & Key Managerial Personnel of CITI SQUARE PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      05131206 MANISH CHANDRA SHASHIKANT SHAH Director - 2019-02-23
      05131210 VIJAY BHAILAL DOSHI Director - 2019-02-23
      05131212 RAJENDRA VIRCHAND SHAH Director - 2019-02-23
      05137320 MAHENDRA HARAJIVAN MORABIA Director - 2019-02-23
      05141756 RASHIKLAL MAVJI VORA Director - 2019-02-23
      Other Directorships of JAYESH DAMODAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISH CHANDRA SHASHIKANT SHAH
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI LAND DEVELOPERS LLP AAU-2844 Designated Partner 2020-10-16 Ongoing
      TIRTHBHOOMI INFRASTRUCTURE PRIVATE LIMITED U70102GJ2011PTC068331 Director 2011-12-21 Ongoing
      TRIMURTI LAND DEVELOPERS LIMITED U70200GJ2013PLC073446 Director - 2020-10-15
      Other Directorships of VIJAY BHAILAL DOSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRA VIRCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHREE RANCHHODRAY INDUSTRIES LLP AAT-0061 Designated Partner 2020-07-21 Ongoing
      TRIMURTI LAND DEVELOPERS LLP AAU-2844 Designated Partner 2020-10-16 Ongoing
      TIRTHBHOOMI INFRASTRUCTURE PRIVATE LIMITED U70102GJ2011PTC068331 Director 2011-12-21 Ongoing
      KUTCH HUNDRED INFRA PRIVATE LIMITED U70109GJ2022PTC133648 Director 2022-07-07 Ongoing
      TRIMURTI LAND DEVELOPERS LIMITED U70200GJ2013PLC073446 Director - 2020-10-15
      Other Directorships of MAHENDRA HARAJIVAN MORABIA
      Company Name CIN Designation Appointment Date Cessation
      MORABIA ENTERPRISE PRIVATE LIMITED U01611GJ2023PTC143411 Director 2023-07-28 Ongoing
      MORABIA CREATIONS PRIVATE LIMITED U52320GJ2016PTC094016 Additional Director - 2021-11-30
      MORABIA CREATIONS PRIVATE LIMITED U52320GJ2016PTC094016 Director - 2016-10-15
      MORABIA INVESTMENTS PVT LTD U65910GJ1991PTC016410 Director 2016-12-05 Ongoing
      SUNBLISS FINANCE PRIVATE LIMITED U65990GJ2021PTC121299 Additional Director - 2023-07-21
      SUNBLISS FINANCE PRIVATE LIMITED U65990GJ2021PTC121299 Director 2023-07-31 Ongoing
      Other Directorships of RASHIKLAL MAVJI VORA
      Company Name CIN Designation Appointment Date Cessation
      BHAGWATI LIFESCAPES LLP AAG-6109 Designated Partner - 2019-12-10
      Other Directorships of MAHEFUJ MAHAMADHANIF SARANIA
      Company Name CIN Designation Appointment Date Cessation
      ARKDEEP SHARE TRADERS CONSULTANCY PRIVATE LIMITED U67120GJ2015PTC082428 Additional Director - 2019-06-15
      Other Directorships of DEVANG LALJIBHAI VEGDA
      Company Name CIN Designation Appointment Date Cessation
      TIMBOR FURNITECH PRIVATE LIMITED U17111GJ2004PTC044191 Additional Director - 2018-09-30
      TIMBOR FURNITECH PRIVATE LIMITED U17111GJ2004PTC044191 Director 2018-09-30 Ongoing
      RED CARPET FASHIONS (INDIA) LIMITED U17122GJ2008PLC054577 Additional Director - 2018-09-29
      RED CARPET FASHIONS (INDIA) LIMITED U17122GJ2008PLC054577 Director 2018-09-29 Ongoing
      VIVA STYLE AND FASHION (INDIA) LIMITED U18101GJ2008PLC052530 Additional Director - 2018-04-07
      VIVA STYLE AND FASHION (INDIA) LIMITED U18101GJ2008PLC052530 Director 2018-04-07 Ongoing
      ROTOFLEX TEXTILES (INDIA) LIMITED U51502GJ1995PLC024301 Additional Director - 2018-09-29
      ROTOFLEX TEXTILES (INDIA) LIMITED U51502GJ1995PLC024301 Director 2018-09-29 Ongoing
      GALAXY CONSOLIDATED FINANCE LTD U52100GJ1985PLC007784 Additional Director 2018-06-01 Ongoing
      SAKIRA FINANCE LIMITED U65910GJ1981PTC004839 Additional Director - 2019-03-23
      SAKIRA FINANCE LIMITED U65910GJ1981PTC004839 Director 2019-08-26 Ongoing
      HORIZON OUTSOURCE SOLUTIONS PRIVATE LIMITED U74110MH2011PTC215172 Additional Director 2021-03-17 Ongoing

      CIN Company Name Company Address
      U65910GJ1982PTC005678 JAMSHRIN INVESTMENT PVT LTD BLOCK NO 9 TRIVENI DUPLEXSHRIMALI SIX ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U28999GJ2022PTC133212 PRESSOM ENTERPRISE PRIVATE LIMITED S. NO. 1785 PAIKI, PLOT NO. 274/B TP, B/H NAVRANGPURA BUS STAND, NAVRANGPURA,,AHMEDABAD,Ahmedabad,Gujarat,380009-India
      U45202GJ2019PTC109699 KRISHNA LAND DEVELOPERS PRIVATE LIMITED B/11, GROUND FLOOR, GITANJALI APPT., DARPAN SIX ROAD, , NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      U46900GJ2024PTC154154 AGRIVEX ENTERPRISE PRIVATE LIMITED SHOP/UNIT NO. B/4-CELLER, SAHAJANAND COMPLEX,,ADARSH SOC, B/H BHAGWATI CHAMBER, C.G. ROAD, NAVRANGPURA,,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U46900GJ2024PTC154210 CULTIVIO ENTERPRISE PRIVATE LIMITED SHOP/UNIT NO. B/4-CELLER, SAHAJANAND COMPLEX, ADARSH SOC,,B/H BHAGWATI CHAMBER, C.G. ROAD, NAVRANGPURA,,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U72900GJ2022PTC137218 POINTENGINE TECHNOLOGIES PRIVATE LIMITED OFFICE NO. B-9/1, B/4 CELLER, SAHAJANAND COMPLEX ADARSH SOCIETY, B/H BHAGWATI CHAMBER C.G. ROAD, NAVRANGPURA, AHMEDABAD , City Taluka, Gujarat, India - 380009
      U51909GJ2020PTC115744 ELAINE PHILIA PRIVATE LIMITED B/4 CELLER, OFFICE NO-B-1 & 2 SAHJANAD COMPLEX, ADARSH SOC., B/H BHAGWATI CHAMBER C.G. R OAD, , NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      L43299GJ2011PLC067128 MANGALAM SEEDS LIMITED 202, SAMPADA COMPLEX,B/H TULSI COMPLEX, MITHAKHALI SIX ROAD, NAVRANGPURA,AHMEDABAD,Gujarat,380009-India
      AAT-1866 KRISHNA PLAST PACK LLP B/11,GROUND FLOOR, GITANJALI APPT DARPAN SIX ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U74999GJ2019PTC106991 MERGANZER PHARMA PRIVATE LIMITED B-1,FOUNTAIN COMPLEX NEAR MITHAKALI SIX ROAD, NAVRANGPURA. , Ahmedabad, Gujarat, India - 380009
      U10102GJ2021PTC126303 KRISHNA QUARY WORKS PRIVATE LIMITED B/11 GROUND FLOOR, GITANJALI APARTMENT, DARPAN SIX ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      L01112GJ2011PLC067128 MANGALAM SEEDS LIMITED 202, SAMPADA COMPLEX,B/H TULSI COMPLEX, MITHAKHALI SIX ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAA-2777 MAHAGUJARAT REALITY AND INFRASTRUCTURE L LP 603 605, ATMA HOUSE, B BLOCK, NEAR GURJARI, ASHRAM ROAD , NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      AAA-2853 HIMALAYA HIGH-TECH REALTY LLP 603 605, ATMA HOUSE, B BLOCK, NEAR GURJARI, ASHRAM ROAD , NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      AAJ-5079 TORSION PROJECTS CONSULTANCY SERVICES LL P BLOCK NO:304,SUPATH COMPLEX,OPP.RASRANJAN NEAR VIJAY CROSS ROAD,NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U01210GJ2015PTC082265 MANGALAM NUTRIFEEDS PRIVATE LIMITED 202, Sampada Complex, B/h. Tulsi Complex, Mithakhali Six Road, Navrangpura, , Ahmedabad, Gujarat, India - 380009
      U72200GJ2014PTC078729 SPN SOFTWARE PRIVATE LIMITED 208, SAMPADA, NR. MITHAKHALI SIX ROAD B/H TULSI COMPLEX, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U72900GJ2020PTC115568 SWADEV PRODUCTS AND SERVICES PRIVATE LIMITED BLOCK B, OFFICE NO. 307, GANESH PLAZA, OPP. NAVRANGPURA BUS STAND, , AHMEDABAD, Gujarat, India - 380009
      U74140GJ2013PTC075792 SETU BUSINESS ANALYSTS PRIVATE LIMITED Office No. 21 - Shree Krishna Center Mithakhali Six Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
      AAF-3784 TK VENTURES LLP B-11, SHRI KRISHNA CENTER, NR. SHRIMALI SOC, MITHAKHALI, MITHAKHALI SIX ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      AAF-5121 ANVAYA E-SERVICES INDIA LLP B-11, SHRI KRISHNA CENTER, NR. SHRIMALI SOC, MITHAKHALI, MITHAKHALI SIX ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      AAL-7885 ASEN COINS LLP OFFICE NO 208, DEVPATH, B/H LAL BUNGLOW OFF. C.G. ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      AAK-4092 KAPIL SUPERMART LLP U.G.F.-14,SWAPNA COMPLEX, OPP. NARAYAN NIDHI MITHAKHALI SIX ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      AAM-2465 INNOVINC VENTURES LLP Office No. 306, Abhiraj Complex, B/68, Swastik Society, C G Road, Navrangpura, Ahmedabad, Gujarat, India - 380009
      U29100GJ2013PTC077917 MAHARSHI PACKAGING MACHINES PRIVATE LIMITED OFFICE 11B, SPACE HOUSE, OPP. CROSS WORD, NR. MITHAKHALI SIX ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U24224GJ2011PTC063764 ADESH COLOUR CHEM PRIVATE LIMITED 21, Rupnagar Society,B/H A.G. High School, Commerce Six Road, Navrangpura, , AHMEDABAD, Gujarat, India - 380009
      U17110GJ1976PTC002920 SERENDIPITY APPARELS PRIVATE LIMITED 301, Parisram, 3rd Floor, 5/B Rashmi Society, Mithakhali Six Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U55101GJ2019PTC110326 7 GRAND RESTAURANT PRIVATE LIMITED 302, Shrey Homes NR Commerce College Six Road, B/H, Swapnil Complex Navrangpura , AHMEDABAD, Gujarat, India - 380009
      L46909GJ1996PLC028679 AHIMSA INDUSTRIES LIMITED Office No 14, 5th Floor, G CABIN,,Kalapurnam Complex, C.G Road, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380009-India
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      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
      Download Audited Financials
      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
      Download Audited Financials
      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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