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
CITISTAR TIEUP PRIVATE LIMITED
CIN: U51101WB2010PTC150989 As on: 2026-07-13
CITISTAR TIEUP PRIVATE LIMITED (CIN: U51101WB2010PTC150989) is a Private company incorporated on 03 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 300000.00.
CITISTAR TIEUP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Jul 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CITISTAR TIEUP PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of CITISTAR TIEUP PRIVATE LIMITED are PRAYAG YADAV, and PANKAJ KANODIA.
CITISTAR TIEUP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC150989 and its registration number is 150989. Users may contact CITISTAR TIEUP PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITISTAR TIEUP PRIVATE LIMITED is 44/2 ASHUTOSH MUKHERJEE ROAD, BUDGE-BUDGE , KOLKATA, West Bengal, India - 700137.
Current status of CITISTAR TIEUP 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CITISTAR TIEUP 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 ReportAll 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 CITISTAR TIEUP
Purchase full report of CITISTAR TIEUP
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 CITISTAR TIEUP 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 CITISTAR TIEUP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07608862 | PRAYAG YADAV | Director | 2018-07-09 |
| 07020952 | PANKAJ KANODIA | Additional Director | 2019-03-30 |
Past Directors & Key Managerial Personnel of CITISTAR TIEUP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07608862 | PRAYAG YADAV | Additional Director | - | 2018-07-09 |
| 01611262 | BIKASH KUMAR JAISWAL | Additional Director | - | 2016-07-07 |
| 01611262 | BIKASH KUMAR JAISWAL | Director | - | 2019-03-30 |
| 02490037 | PAWAN KUMAR JHUNJHUNWALA | Director | - | 2016-05-23 |
| 02713518 | SIDDHARTH SINGH | Director | - | 2016-05-10 |
| 06563272 | PAWAN KUMAR SOVASARIA | Additional Director | - | 2016-07-07 |
| 06563272 | PAWAN KUMAR SOVASARIA | Director | - | 2017-06-29 |
Other Directorships of PRAYAG YADAV
Other Directorships of BIKASH KUMAR JAISWAL
Other Directorships of PAWAN KUMAR JHUNJHUNWALA
Other Directorships of SIDDHARTH SINGH
Other Directorships of PAWAN KUMAR SOVASARIA
Other Directorships of PANKAJ KANODIA
| CIN | Company Name | Company Address |
|---|---|---|
| U52190WB2012PTC178477 | ARCHISA DISTRIBUTORS PRIVATE LIMITED | 44/2 ASHUTOSH MUKHERJEE ROAD BUDGE-BUDGE , KOLKATA, West Bengal, India - 700137 |
| U51909WB2011PTC158897 | SWARNIM VINTRADE PRIVATE LIMITED | 44/2 ASHUTOSH MUKHERJEE ROAD BUDGE-BUDGE , KOLKATA, West Bengal, India - 700137 |
| U51909WB2011PTC161094 | SUBHDHAN BARTER PRIVATE LIMITED | 44/2 ASHUTOSH MUKHERJEE ROAD BUDGE-BUDGE , KOLKATA, West Bengal, India - 700137 |
| U51909WB2011PTC161097 | TIMELY BARTER PRIVATE LIMITED | 44/2 ASHUTOSH MUKHERJEE ROAD BUDGE-BUDGE , KOLKATA, West Bengal, India - 700137 |
| U51101WB2010PTC151070 | RITUDHARA MARKETING PRIVATE LIMITED | 44/2 ASHUTOSH MUKHERJEE ROAD, BUDGE-BUDGE , KOLKATA, West Bengal, India - 700137 |
| U70109WB2012PTC184209 | SNOWBALL HIGHRISE PRIVATE LIMITED | 44/2, ASHUTOSH MUKHERJEE ROAD MAHESHTALA, BUDGE BUDGE , KOLKATA, West Bengal, India - 700137 |
| U70109WB2012PTC184213 | MOONSTAR HIGHRISE PRIVATE LIMITED | 44/2, ASHUTOSH MUKHERJEE ROAD MAHESHTALA, BUDGE BUDGE , KOLKATA, West Bengal, India - 700137 |
| U72501WB2019PTC232090 | QSIX TECHNOLOGIES PRIVATE LIMITED | 38/4/U, ASHUTOSH MUKHERJEE ROAD, BUDGE BUDGE, KOLKATA-700137 , KOLKATA, West Bengal, India - 700137 |
| U36900WB2019PTC235463 | SHUKLA JUTE PRIVATE LIMITED | 51/2/G/2, A M GHOSH ROAD BUDGE BUDGE , KOLKATA, West Bengal, India - 700137 |
| U11011WB2018PTC226159 | SUMODA INDUSTRIES PRIVATE LIMITED | 8/2, DESHBANDHU CHITTARANJAN ROAD BUDGE BUDGE,KOLKATA,Kolkata,West Bengal,700137-India |
| AAJ-4237 | JAMESPRIYAM TRAVEL LLP | 67/E ADHAR DAS ROAD PO BUDGE BUDGE, P.S. BUDGE BUDGE KOLKATA, West Bengal, India - 700137 |
| U28110WB2022PTC255138 | BUDGEBUDGE FABRICATING WORKS PRIVATE LIMITED | C/O BUDGE BUDGE FABRICATING WORKS 108 M G ROAD BUDGE BUDGE , KOLKATA, West Bengal, India - 700137 |
| U51909WB2022PTC257101 | CANOPAS GLOBAL TRADE PRIVATE LIMITED | C/O BUDGE BUDGE FABRICATION WORKS 108 M G ROAD BUDGE BUDGE , KOLKATA, West Bengal, India - 700137 |
| U52190WB2012PTC173831 | DAYAWATI BISHWANATH TRADERS PRIVATE LIMITED | 30A, A. L. DAW ROAD P.O. - BUDGE BUDGE, P.S. - BUDGE BUDGE , KOLKATA, West Bengal, India - 700137 |
| U51909WB2004PTC097773 | LEXUS COMMERCE PRIVATE LIMITED | 14/2, CHANDITALA ROAD, BUDGE BUDGE , KOLKATA, West Bengal, India - 700137 |
| AAI-0334 | SARVARTHA TECHNOLOGIES LLP | 18/2, NETAJI SUBHASH ROAD BUDGE BUDGE, SOUTH 24 PARGANAS KOLKATA, West Bengal, India - 700137 |
| U93000WB2010PTC141551 | PORTRAY WONDERS PRIVATE LIMITED | 237/G/44,DHARMATALA ROAD,GUPTA COMPLEX, GROUND FLOOR,BUDGE BUDGE , KOLKATA, West Bengal, India - 700137 |
| U43299WB2024PTC268567 | SWOPNONIRMAN CONSTRUCTION PRIVATE LIMITED | 156/2 DHARMATOLLA ROAD,BUDGE BUDGE,Budge Budge,South 24 Parganas,West Bengal,700137-India |
| U70200WB2025OPC281358 | JUSTIDOC (OPC) PRIVATE LIMITED | 24/2 DHARMATOLA ROAD,BUDGE BUDGE,,Budge Budge,South 24 Parganas,West Bengal,700137-India |
| U64990WB2023PTC263549 | SHIV SANCHAAY FINANCIAL HOLDING PRIVATE LIMITED | Eden City, 90/A/1, New B.B.T. Road, Kolkata, , Budge Budge - II, West Bengal, India - 700137 |
| U46305WB2023PTC261905 | LEVER BRIDGE ALLIANCE PRIVATE LIMITED | 11/E, Dr S.N Ghosh Road, Dhanusha, VTC Budge Budge (M) Dhanusha,South 24, Parganas, Kolkata Municipal Corporation,Budge Budge,South 24 Parganas,West Bengal,700137-India |
| U74999WB2018PTC228990 | VOYAGE EXPERT PRIVATE LIMITED | 5/D SAHID KHUDIRAM BOSE ROAD BUDGE BUDGE 24 PRG. SOUTH , Budge Budge - I, West Bengal, India - 700137 |
| U67120WB1995PTC072269 | CONTEMPORARY FINVEST PVT LTD | BL-A2-2-FR-FL-201, B1-90/A/1/ NEW BUDGE BUDGE TRUN LP-1/95, , KOLKATA, West Bengal, India - 700137 |
| U85300WB2022NPL255053 | AHSI ASSOCIATION OF HEALTH SCIENCES INSTITUTES | 502, M G ROAD BUDGE-BUDGE,KOLKATA,Kolkata,West Bengal,700137-India |
| U45209WB2022PTC253388 | Z AND A ELITE PROPERTIES PRIVATE LIMITED | BL-E6, 3-FR, FL-302, B1-90/A/1/NEW BUDGE BUDGE TRUNK ROAD,KOLKATA,Kolkata,West Bengal,700137-India |
| U46909WB2015PTC206151 | FORESHORE DEVELOPERS PRIVATE LIMITED | BL-K1;1-FR;FL-101, B1-90/A/1/ NEW BUDGE BUDGE TRUNK ROAD, LP-1/95,KOLKATA,Kolkata,West Bengal,700137-India |
| U46909WB2015PTC206417 | NEWSHINE MERCHANTS PRIVATE LIMITED | BL-K1;1-FR;FL-101, B1-90/A/1/ NEW BUDGE BUDGE TRUNK ROAD, LP-1/95,KOLKATA,Kolkata,West Bengal,700137-India |
| ACW-1767 | ASIK REALTY LLP | 93 YOUSUF SAFUI ROAD,B/BUDGE KOLKATA,Budge Budge,South 24 Parganas,West Bengal,India-700137 |
| U52100WB2007PTC117103 | BOOSTER COMMERCIAL PRIVATE LIMITED | KALPANALAYA, VILLAGE AVIRAMPUR P.O. BUDGE BUDGE, P.S. BUDGE BUDGE , KOLKATA, West Bengal, India - 700137 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.