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
CITIMILES LOGISTICS PRIVATE LIMITED
CIN: U63030UP2020PTC136357 As on: 2026-07-13
CITIMILES LOGISTICS PRIVATE LIMITED (CIN: U63030UP2020PTC136357) is a Private company incorporated on 16 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CITIMILES LOGISTICS 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.CITIMILES LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of CITIMILES LOGISTICS PRIVATE LIMITED are SHASHI SHARMA, and PRAKASH SHARMA MOHAN.
CITIMILES LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030UP2020PTC136357 and its registration number is 136357. Users may contact CITIMILES LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITIMILES LOGISTICS PRIVATE LIMITED is FLAT NO -304, C-6 AND C-7 RAMPRASTHA COLONY , GHAZIABAD, Uttar Pradesh, India - 201011.
Current status of CITIMILES LOGISTICS 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 CITIMILES LOGISTICS 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 CITIMILES LOGISTICS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CITIMILES LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07290098 | SHASHI SHARMA | Director | 2020-10-16 |
| 08158482 | PRAKASH SHARMA MOHAN | Director | 2020-10-16 |
Past Directors & Key Managerial Personnel of CITIMILES LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GPS LOGISTICS PRIVATE LIMITED | U63090UP2015PTC071783 | Additional Director | - | 2016-09-30 |
| GPS LOGISTICS PRIVATE LIMITED | U63090UP2015PTC071783 | Director | 2016-09-30 | Ongoing |
Other Directorships of PRAKASH SHARMA MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GPS LOGISTICS PRIVATE LIMITED | U63090UP2015PTC071783 | Additional Director | - | 2018-09-29 |
| GPS LOGISTICS PRIVATE LIMITED | U63090UP2015PTC071783 | Director | 2018-09-29 | Ongoing |
| CREAON INFOSYSTEMS PRIVATE LIMITED | U72900UP2019PTC117638 | Director | 2019-06-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090UP2015PTC071783 | GPS LOGISTICS PRIVATE LIMITED | FLAT NO -304,SECOND FLOOR,C-6 AND C-7 RAMPRASTHA COLONY , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U72900UP2019PTC117638 | CREAON INFOSYSTEMS PRIVATE LIMITED | FLAT NO. 304, C-6 & 7 RAMPRASTHA COLONY , GHAZIABAD, Uttar Pradesh, India - 201011 |
| AAN-3614 | HAR SHRI RAM ARTS LLP | C 7, Flat No. C 102, Akansha Apartment Ramprastha Colony, Chander Nagar Ghaziabad, Uttar Pradesh, India - 201011 |
| U74140UP2022PTC173119 | BLACK TIGER ADVISORY PRIVATE LIMITED | C78 1ST FLOOR B BLOCK FLAT NO7 RAMPRASTHA COLONY CHANDER NAGAR , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U78100UP2025PTC227638 | ADAPTHIRE INFORMATION TECHNOLOGIES PRIVATE LIMITED | FLAT NO S-3/C-23,BLOCK C RAMPRASTHA,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| ACQ-6867 | FORMSY LEGALITY LLP | H. NO- C130, 2nd Floor,Ramprastha colony,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201011 |
| ACE-4929 | DOTONE BROKERBUK TECHNOLOGIES LLP | C94, Sec12 Suya Apt. PH 1,Flat no.2, Ramprastha,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201011 |
| U74120UP2012PTC049162 | RED PEPPERZ GENERAL TRADING PRIVATE LIMITED | Flat Number: D-1, Plot Number: C-85 Ramprastha Colony, , Ghaziabad, Uttar Pradesh, India - 201011 |
| U55101UP2022PTC158854 | DIPSIP PRIVATE LIMITED | C-62, 2ND FLOOR, BLOCK C RAMPRASTHA COLONY , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U51909UP2020PTC125705 | DEMETER PHARMA PRIVATE LIMITED | C-76/G-2, GROUND FLOOR C-BLOCK, RAMPRASTHA COLONY , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U51101UP2013PTC059227 | INDIGATE TRADEWAY PRIVATE LIMITED | Shop No.8, SECOND FLOOR, PLOT NO. 1C SECTOR 6, VASUNDHRA , GHAZIABAD, Uttar Pradesh, India - 201011 |
| ACE-4208 | AKSHAYA PRENA INNOVISTA LLP | C-103 Ramprastha colony,,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201011 |
| U85490UP2024NPL197051 | HARMONY HELP NETWORK FOUNDATION | C 103, Ramprastha Colony,,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U85499UP2025PTC216765 | PINNACLE COMMERCE ACADEMY PRIVATE LIMITED | Ground Floor,C-180, Ramprastha Colony,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U93290UP2023PTC192351 | PLAYSTORME EVENTS AND SERVICES PRIVATE LIMITED | C-16/G-4,RAMPRASTHA COLONY,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U52219UP2024PTC206505 | AARON PARCEL SERVICES PRIVATE LIMITED | C-63A, Second Floor,Ramprastha Colony,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U11049UP2025PTC218331 | ARISTA BEVERAGES PRIVATE LIMITED | C-7/UG -1A,Akansha Market Ramprastha,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U95290UP2025PTC239341 | RELYONUS SOLUTIONS PRIVATE LIMITED | HOUSE NO A 199 C,RAM PRASTHA COLONY,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| ACI-2480 | ANADIDEV INFRATECH LLP | C-119/S-2, 2ND FLOOR,RAMPRASTHA COLONY,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201011 |
| U82990UP2025PTC229474 | KSHITJA CREATIONS PRIVATE LIMITED | C-1, 2/201, Ramprastha Co, Block-C, Vasundhara,Ghaziabad,Ghaziabad,Uttar Pradesh,201011-India |
| U35990UP2019PTC114959 | SWARA ACCESSORIES PRIVATE LIMITED | C-177/F-1, RAMPRASTHA COLONY, , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U74999UP2018PTC110624 | JM GCS PRIVATE LIMITED | C 156, Ground Floor, Ramprastha Colony, , Ghaziabad, Uttar Pradesh, India - 201011 |
| AAO-4539 | MESA VERDE CONTRACTS LLP | C-18 T-4, RAMPRASTHA COLONY CHANDER NAGAR GHAZIABAD, Uttar Pradesh, India - 201011 |
| U74999UP2017PTC098020 | RGS BIOWEST PRIVATE LIMITED | B 283 Flat No. S 2 Ramprastha Colony , Ghaziabad, Uttar Pradesh, India - 201011 |
| AAX-4381 | AURELIAN ASSOCIATES LLP | Plot No.C 6, Flat No. SF 4 Chander Nagar, Uttar Pradesh, India - 201011 |
| U51909UP2020PTC128570 | PRAKALP ENTERPRISES PRIVATE LIMITED | C-16, S-2, RAMPRASTHA COLONY NEAR SURYA NAGAR , GHAZIABAD, Uttar Pradesh, India - 201011 |
| U67190UP2013PTC055959 | BAUEN CONSULTING PRIVATE LIMITED | S-2, Second Floor, C-4, Econ Aptts Ramprastha Colony , Ghaziabad, Uttar Pradesh, India - 201011 |
| U23200UP2021PTC156142 | BALAJEE ADVANCE FUEL & ETHANOL PRODUCTS PRIVATE LIMITED | C/O VIRENDER SAPRA C-4 S-4 RAMPRASTHA , GHAZIABAD, Uttar Pradesh, India - 201011 |
| ACY-7605 | EXOVIANA CONSULTING LLP | C-99 RAMPRASTHA GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201011 |
| 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.
| 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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