• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      CITIZEN COMPLEX PRIVATE LIMITED

      CIN: U45400WB2007PTC117371 As on: 2026-07-13
      Purchase Report

      CITIZEN COMPLEX PRIVATE LIMITED (CIN: U45400WB2007PTC117371) is a Private company incorporated on 20 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 485000.00.

      CITIZEN COMPLEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CITIZEN COMPLEX PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of CITIZEN COMPLEX PRIVATE LIMITED are TARA MATI DEVI, MUKESH KUMAR KASHYAP, and NILU KASHYAP.

      CITIZEN COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC117371 and its registration number is 117371. Users may contact CITIZEN COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITIZEN COMPLEX PRIVATE LIMITED is DREAM PLAZA, BLOCK-CC, PLOT-169, PREMISES NO-13, STREET NO-197, ACTION AREA-I, NEWTOWN KOLKATA Parganas North WB 700156 IN.

      Current status of CITIZEN COMPLEX 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 CITIZEN COMPLEX 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.

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      Purchase full report of CITIZEN COMPLEX

      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 COMPLEX 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 CITIZEN COMPLEX
      DIN Director Name Designation Appointment Date
      08026176 TARA MATI DEVI Director 2022-03-25
      01042656 MUKESH KUMAR KASHYAP Director 2010-12-24
      07592769 NILU KASHYAP Director 2018-05-21
      Past Directors & Key Managerial Personnel of CITIZEN COMPLEX
      DIN Director Name Designation Appointment Date Cessation
      00926594 SACHIN KUMAR SINGH Director - 2010-12-24
      01042651 PHOOLCHAND SAHU Director - 2018-05-21
      01066314 DARSHANA DEVI SINGHAL Director - 2011-01-31
      03398658 RANVIR KUMAR Director - 2013-07-01
      Other Directorships of TARA MATI DEVI
      Company Name CIN Designation Appointment Date Cessation
      RUDRANATH MEGA PROJECTS PRIVATE LIMITED U14299JH2016PTC009312 Director 2022-03-24 Ongoing
      DREAM FEED & FOOD PRIVATE LIMITED U15400JH2016PTC009124 Director - 2024-04-08
      RONIT INFRASTRUCTURE PRIVATE LIMITED U45201JH2007PTC012741 Director 2022-03-24 Ongoing
      Other Directorships of SACHIN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      UMAPATI FILMS PRIVATE LIMITED U22219WB2011PTC164578 Director - 2012-06-28
      MARUTI EMPORIUM PRIVATE LIMITED U27205WB2011PTC164636 Director - 2012-12-04
      AMRUT SPONGE PRIVATE LIMITED U27310WB2011PTC164580 Director - 2013-01-16
      NAMDEV FERROUS PRIVATE LIMITED U27310WB2011PTC164596 Director 2011-07-06 Ongoing
      DHANYA ENGINEERING PRIVATE LIMITED U29253WB2011PTC164593 Director 2011-07-06 Ongoing
      SPENCER COMPLEX PRIVATE LIMITED U45400WB2007PTC117262 Director - 2015-03-10
      PRIMEROSE NIRMAN PRIVATE LIMITED U45400WB2007PTC117263 Director - 2011-02-03
      REALITY COMPLEX PRIVATE LIMITED U45400WB2007PTC117265 Director - 2011-04-18
      SANDALWOOD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117285 Director - 2015-03-24
      SKETCH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117286 Director - 2015-03-13
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2007-09-20
      SPONSOR DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117369 Director - 2012-02-02
      GOODSPACE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117423 Director - 2015-03-24
      PINKCITY ABASAN PRIVATE LIMITED U45400WB2007PTC117424 Director - 2015-03-20
      HARIOM INFRAHEIGHTS PRIVATE LIMITED U45400WB2011PTC164574 Director 2011-07-06 Ongoing
      MAYUR INFRAHEIGHTS PRIVATE LIMITED U45400WB2011PTC164575 Director 2011-07-06 Ongoing
      SAKSHI INFRAHEIGHTS PRIVATE LIMITED U45400WB2011PTC164577 Director 2011-07-06 Ongoing
      VASUDHA INFRAHEIGHTS PRIVATE LIMITED U45400WB2011PTC164579 Director - 2013-01-16
      ANANYA COMPLEX PRIVATE LIMITED U45400WB2011PTC164581 Director - 2013-01-16
      PINE-TUM COMMERCIAL PVT LTD U51109GJ1996PTC118905 Director - 2014-07-05
      NIVEDHAN COMMOTRADE PRIVATE LIMITED. U51109GJ2008PTC119166 Director - 2014-07-03
      MOONLIGHT COMMERCIAL PRIVATE LIMITED U51109JH1997PTC012078 Director - 2011-10-20
      GOLDWIN DEALERS PRIVATE LIMITED U51109WB1997PTC083602 Director - 2014-03-03
      TOPMOST SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083633 Director 2007-03-10 Ongoing
      SIGMA DEALERS PRIVATE LIMITED U51109WB1997PTC083713 Director - 2021-04-01
      SUNANDA GOODS PRIVATE LIMITED U51109WB2005PTC103767 Director - 2010-06-09
      BASUKINATH GOODS PRIVATE LIMITED U51109WB2005PTC103774 Director - 2012-03-29
      QUALITY VINCOM PRIVATE LIMITED. U51109WB2008PTC121747 Director - 2011-12-12
      GLORY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121748 Director - 2011-12-29
      LOMBARD VINIMAY PRIVATE LIMITED. U51109WB2008PTC121762 Director 2008-01-15 Ongoing
      KAMDHENU GOODS PRIVATE LIMITED. U51109WB2008PTC121763 Director 2008-01-15 Ongoing
      ARYA VANIJYA PRIVATE LIMITED. U51109WB2008PTC121767 Director - 2011-05-20
      OSCAR VYAPAAR PRIVATE LIMITED. U51109WB2008PTC121769 Director - 2014-03-01
      MAYFAIR TIE-UP PRIVATE LIMITED. U51109WB2008PTC121771 Director - 2012-02-20
      ACCENT VINIMAY PRIVATE LIMITED. U51109WB2008PTC121772 Director - 2021-04-01
      PASSION COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC121785 Director - 2012-02-20
      MAGNUM VYAPAAR PRIVATE LIMITED. U51109WB2008PTC121793 Director 2008-01-16 Ongoing
      SWATI TRADECON PRIVATE LIMITED U51909WB1997PTC083593 Director - 2014-02-17
      MAHAMAYA COMMODEAL PRIVATE LIMITED U51909WB1997PTC083594 Director - 2014-02-18
      INNOVATIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155095 Director - 2012-09-22
      HERITAGE DEALMARK PRIVATE LIMITED U51909WB2010PTC156389 Director 2011-02-17 Ongoing
      JAPONICA AGENCIES PRIVATE LIMITED U51909WB2010PTC156390 Director 2011-02-17 Ongoing
      MAGESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156391 Director 2011-02-17 Ongoing
      PASSIFLORA AGENCIES PRIVATE LIMITED U51909WB2010PTC156392 Director 2011-02-17 Ongoing
      RAJNIGANDHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156393 Director 2011-02-17 Ongoing
      SATCHANDI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156394 Director 2011-02-17 Ongoing
      SEVENSEAS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156395 Director 2011-02-17 Ongoing
      SWABHUMI VINCOM PRIVATE LIMITED U51909WB2010PTC156396 Director 2011-02-17 Ongoing
      ZAMBO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156397 Director 2011-02-17 Ongoing
      LIME LIGHT SALES PRIVATE LIMITED U60221WB1997PTC083595 Director - 2011-11-01
      Other Directorships of PHOOLCHAND SAHU
      Company Name CIN Designation Appointment Date Cessation
      RUDRANATH MEGA PROJECTS PRIVATE LIMITED U14299JH2016PTC009312 Director - 2018-04-26
      DREAM FEED & FOOD PRIVATE LIMITED U15400JH2016PTC009124 Director - 2017-02-14
      RONIT INFRASTRUCTURE PRIVATE LIMITED U45201JH2007PTC012741 Director - 2018-05-21
      Other Directorships of MUKESH KUMAR KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      RUDRANATH MEGA PROJECTS PRIVATE LIMITED U14299JH2016PTC009312 Director 2016-11-21 Ongoing
      DREAM FEED & FOOD PRIVATE LIMITED U15400JH2016PTC009124 Director 2016-11-21 Ongoing
      RONIT INFRASTRUCTURE PRIVATE LIMITED U45201JH2007PTC012741 Director 2007-02-26 Ongoing
      Other Directorships of DARSHANA DEVI SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      DIAMOND COMMERCIAL ENTERPRISES LIMITED L51219WB1981PLC034098 Whole-time director 2022-08-25 Ongoing
      BONIE ENCLAVE PRIVATE LIMITED U18100WB1993PTC059561 Director - 2008-01-28
      SPENCER COMPLEX PRIVATE LIMITED U45400WB2007PTC117262 Director - 2020-12-03
      SANDALWOOD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117285 Director 2015-03-24 Ongoing
      SKETCH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117286 Director 2007-07-18 Ongoing
      SPONSOR DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117369 Director - 2012-02-02
      GOODSPACE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117423 Director 2015-03-24 Ongoing
      PINKCITY ABASAN PRIVATE LIMITED U45400WB2007PTC117424 Director 2007-07-23 Ongoing
      MURLIDHAR TRADECOM PRIVATE LIMITED U45400WB2008PTC128293 Director - 2021-01-27
      MANGALAM TRADEFIN PVT LTD U51109WB1996PTC076395 Director - 2015-07-01
      BLUECHIP COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121746 Director - 2012-03-15
      CAMELLIA COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC121749 Director 2008-01-15 Ongoing
      VANILLA TIE-UP PRIVATE LIMITED U51109WB2008PTC121760 Director - 2012-03-15
      KAMAKHYA GOODS PRIVATE LIMITED. U51109WB2008PTC121761 Director 2008-01-15 Ongoing
      SHRISTI DEALCOM PRIVATE LIMITED U51109WB2008PTC121794 Director - 2021-01-27
      OMKARA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128258 Director - 2010-08-20
      UMAPUTRA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128295 Director - 2010-08-20
      ANMOL COMMERCE PVT LTD U51219WB1996PTC080454 Director - 2015-07-01
      D S CONSULTANCY & HOLDING PVT LTD U51909WB1993PTC058397 Director - 2008-06-25
      YASHODA GOODS PRIVATE LIMITED U51909WB2008PTC128050 Director - 2010-08-20
      HRISHIKESH GOODS PRIVATE LIMITED U51909WB2008PTC128257 Director - 2010-08-20
      CHATURBHUJ COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128294 Director - 2010-08-20
      BABA BAIJNATH VINTRADE PRIVATE LIMITED U51909WB2008PTC129686 Director 2015-03-10 Ongoing
      PANCHRATAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145690 Director 2015-03-18 Ongoing
      UMAPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC145703 Director 2015-03-18 Ongoing
      DEEPMALA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145726 Director 2015-03-18 Ongoing
      GANDHARVA COMMODEAL PRIVATE LIMITED U51909WB2010PTC145857 Director - 2013-10-22
      MAHABALA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC145862 Director 2010-04-30 Ongoing
      MAHAVIR COMMOSALES PRIVATE LIMITED U51909WB2010PTC145863 Director 2010-04-30 Ongoing
      SARVAGRAHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145865 Director - 2015-01-30
      SHRADDHA TIE-UP PRIVATE LIMITED U51909WB2010PTC145867 Director - 2012-02-01
      VIBHUTI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145885 Director - 2015-01-30
      VIDYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145886 Director 2010-04-30 Ongoing
      ANAGHAYA VINIMAY PRIVATE LIMITED U51909WB2010PTC145925 Director - 2011-05-26
      BALABHADRA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145927 Director - 2014-12-30
      DHENUKASUR VINIMAY PRIVATE LIMITED U51909WB2010PTC145929 Director - 2011-05-26
      GIRIJAPATI MERCHANTS PRIVATE LIMITED U51909WB2010PTC145931 Director - 2015-02-03
      KARUNA BARTER PRIVATE LIMITED U51909WB2010PTC145932 Director - 2015-05-20
      NAVANITA MARKETING PRIVATE LIMITED U51909WB2010PTC145933 Director - 2015-02-03
      PADMAMUKHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC145934 Director - 2015-05-20
      PADMAPRIYA TIE-UP PRIVATE LIMITED U51909WB2010PTC145935 Director - 2012-04-12
      SRISAYA VANIJYA PRIVATE LIMITED U51909WB2010PTC145937 Director - 2015-02-03
      TRIKALA MARKETING PRIVATE LIMITED U51909WB2010PTC145940 Director 2010-04-23 Ongoing
      K.P. CREDIT & TRADERS PVT. LTD. U65999WB1993PTC059739 Director - 2009-08-06
      ENPEE FINALL SERVICES PVT LTD U65999WB1995PTC072823 Director - 2015-06-15
      SINJAN CONSULTANCY PRIVATE LIMITED U74120WB2006PTC111985 Director - 2012-10-01
      Other Directorships of RANVIR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      REFAH FINANCIAL CONSULTANCY PRIVATE LIMITED U65999JH2009PTC013687 Director 2014-11-17 Ongoing
      Other Directorships of NILU KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      RUDRANATH MEGA PROJECTS PRIVATE LIMITED U14299JH2016PTC009312 Director 2022-03-24 Ongoing
      DREAM FEED & FOOD PRIVATE LIMITED U15400JH2016PTC009124 Director 2024-04-25 Ongoing
      DREAM FEED & FOOD PRIVATE LIMITED U15400JH2016PTC009124 Director - 2016-11-22
      RONIT INFRASTRUCTURE PRIVATE LIMITED U45201JH2007PTC012741 Director 2018-05-21 Ongoing

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100284136 2019-07-10 1970-01-01 1970-01-01 Motor Vehicle (Hypothecation) 1,000,000.00 Indian Overseas Bank

      • 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
      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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