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
CITIJ BUILDERS AND DEVELOPERS PRIVATE LIMITED
CIN: U45500MH2019PTC332839 As on: 2026-07-13
CITIJ BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U45500MH2019PTC332839) is a Private company incorporated on 11 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 50000.00.CITIJ BUILDERS AND DEVELOPERS PRIVATE LIMITED's NIC code is 4550 (which is part of its CIN). As per the NIC code, it is inolved in Renting of construction or demolition equipment with operator [Renting of machinery and equipment without operator is classified under Division 71].
Directors of CITIJ BUILDERS AND DEVELOPERS PRIVATE LIMITED are POONAM RAMSHNEHI GUPTA, and RANJIT SHREERAM KAHAR.
CITIJ BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45500MH2019PTC332839 and its registration number is 332839. Users may contact CITIJ BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITIJ BUILDERS AND DEVELOPERS PRIVATE LIMITED is A-501 Floor 5 Tapovan Senapati Bapat Marg Lower Parel Delisle road , MUMBAI, Maharashtra, India - 400013.
Current status of CITIJ BUILDERS AND DEVELOPERS PRIVATE 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 CINs
ZaubaCorp's company report for CITIJ BUILDERS AND DEVELOPERS 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 CITIJ BUILDERS AND DEVELOPERS 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 CITIJ BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08608082 | POONAM RAMSHNEHI GUPTA | Director | 2019-11-11 |
| 05289413 | RANJIT SHREERAM KAHAR | Director | 2019-11-11 |
Past Directors & Key Managerial Personnel of CITIJ BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of POONAM RAMSHNEHI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RANJIT SHREERAM KAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74999MH2012PTC225923 | SND STEEL PROCESSORS PRIVATE LIMITED | 27,Ground Floor,Plot-2,A Block,Kewal Industrial Estate, Senapati Bapat Marg,Delisle Road , Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAO-4287 | SHUBH LABH JEWELS LLP | A-324, floor-3, A Block, Kewal Industrial Estate, Senapati Bapat Marg,Lower Parel, Delisle Road MUMBAI, Maharashtra, India - 400013 |
| AAZ-2927 | APEIROS ADVISORS LLP | A 1804, Floor - 18, Plot 141, Phoenix Tower A, Senapati Bapat Marg, Lower Parel, Delisle road Mumbai, Maharashtra, India - 400013 |
| AAJ-0213 | ASMI STYLE LLP | C-231, Floor-2, Tapovan, Senapati Bapat Marg Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013 |
| AAU-8728 | ACEROCK CONSTRUCTION LLP | 201, FLOOR 2, A BLOCK, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, DELISLE ROAD, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U74999MH2014PTC252611 | M2D SECURITY & MANPOWER MANAGEMENT PRIVATE LIMITED | B-5,FLOOR -GRD., PLOT -395, B-BLOCK, MADHAV BHUVAN SENAPATI BAPAT MARG, DELISLE ROAD, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAP-5129 | EVOQ BUSINESS VENTURES LLP | Unit 9A,Floor-G,Plot-124/126Ideal Industrial Estate,Senapati Bapat Marg, Lower Parel, Mathuradas Mill Compound, Delisle Road, Mumbai, Maharashtra, India - 400013 |
| U55209MH2019PTC436236 | URBANWRK PRIVATE LIMITED | 5th Floor, Tower A/504 Peninsula Corporate Park,Senapati Bapat Road, Delisle Road, Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U68100MH2025PTC449707 | UNFOLD SPACES PRIVATE LIMITED | 504, 5th Floor, Tower A,,Peninsula Corporate Park, Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| ACS-9358 | FASHION ELEMENTS LLP | 41/C, GROUND FLOOR, PLOT NO. 2, KEWAL INDUSTRIAL ESTATE,,SENAPATI BAPAT MARG, DELISLE ROAD, NEAR LOWER PAREL WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013 |
| U85320MH2018NPL305988 | OMNIACTIVE IMPROVING LIVES FOUNDATION | T-5a, 5TH FLOOR, PHOENIX HOUSE, A WING, 462 SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| ABC-4584 | Organodok LLP | 333, Floor-3, Adhyaru Industrial Estate,,Senapati Bapat Marg, Delisle Road, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-6835 | HAVENCRAFT STUDIO LLP | 1303,FLOOR-13, ,PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG,LOWER PAREL DELISLE ROAD,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-8012 | ANKUR FERROMET LLP | 1605, 16th Floor, Plot- 453, Lodha Supremus,Senapati Bapat Marg, Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,India-400013 |
| U74999MH2015PTC265549 | INDIANIVESH FIRST BRIDGE FUND MANAGERS PRIVATE LIMITED | 1701, 17th floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai , Mumbai, Maharashtra, India - 400013 |
| ABC-3460 | Vodux Restaurant LLP | 1, Floor G, Albert Printing Works, Senapati Bapat Marg,,Janata Indl. Estate, Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,India-400013 |
| U49219MH2023PTC400295 | TRANSVOLT MOBILITY PRIVATE LIMITED | 501 Fifth Floor (Full) A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India |
| U46594MH2023PTC411144 | PRADHAAN INFRA SPACES PRIVATE LIMITED | A-534, 5TH FLOOR, LODHA SIGNET, CODE NAME MUST HAVE,CS NO 464,SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India |
| U49219MH2023PTC403003 | TRANSVOLT MIRA BHAINDAR PRIVATE LIMITED | 501, Fifth Floor (Full) ), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India |
| U49219MH2023PTC403004 | TRANSVOLT ULHASNAGAR PRIVATE LIMITED | Office 501, Fifth Floor (Full), A Wing E Block Trade Link, Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India |
| U49219MH2023PTC410181 | TRANSVOLT ETS ONE PRIVATE LIMITED | Office 501, Fifth Floor (Full), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India |
| U52290MH2024PTC422248 | TRANSVOLT LOGISTICS PRIVATE LIMITED | Office 501, Fifth Floor (Full) A Wing, E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India |
| U52290MH2024PTC422302 | TRANSVOLT OPERATIONS PRIVATE LIMITED | Office 501, Fifth Floor (Full), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India |
| U46498MH2025PLC443840 | ANIRATH OVERSEAS LIMITED | 2nd Floor, Off No 203, D Wing Kamala City, Senapati Bapat Marg,Near Kamala Mill, Delisle Road, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| ACH-8879 | RUDAAPINAKI LIMITED LIABILITY PARTNERSHIP | 303 A/Z ,Floor 3,plot 267 ,A To Z Industrial Estate, Ganpatrao Kadam Marg,Lower Parel , Delisle Road ,Mumbai-400013,Mumbai,Mumbai,Maharashtra,India-400013 |
| U55209MH2019PTC323934 | WHITE LIGHT FOOD PRIVATE LIMITED | B-5, 5TH FLOOR, TRADE WORLD, KAMLA MILL COMPOUND, SENAPATI BAPAT MARG, , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013 |
| AAR-6512 | SAAHIL IMPEX LLP | Floor G, Raghuvanshi Mill Compound, Senapati Bapat Marg, Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013 |
| AAA-2487 | ANAGHA ADVISORS LLP | 1606, Floor-16, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013 |
| AAJ-2660 | INDIA LAND INDUSTRIAL PARK LLP | 1607, Floor -16, Plot 453, Lodha Supremus Senapati Bapat Marg Lower Parel Delisle Road Mumbai, Maharashtra, India - 400013 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.