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
CITRINE HOLDING PRIVATE LIMITED
CIN: U64990MH2023PTC405296 As on: 2026-07-13
CITRINE HOLDING PRIVATE LIMITED (CIN: U64990MH2023PTC405296) is a Private company incorporated on 22 Jun 2023. 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.CITRINE HOLDING PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
HARSHVARDHAN NARESH SHAH is the director of CITRINE HOLDING PRIVATE LIMITED.
CITRINE HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990MH2023PTC405296 and its registration number is 405296. Users may contact CITRINE HOLDING PRIVATE LIMITED on its Email address - . Registered address of CITRINE HOLDING PRIVATE LIMITED is SH 43 PALIKA BAZAR,NRBHAJI MRKT,Dindori,Nashik,Maharashtra,422007-India.
Current status of CITRINE HOLDING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CITRINE HOLDING 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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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 CITRINE HOLDING
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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 CITRINE HOLDING 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 CITRINE HOLDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07815198 | HARSHVARDHAN NARESH SHAH | Director | 2023-06-22 |
Past Directors & Key Managerial Personnel of CITRINE HOLDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHVARDHAN NARESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANRICH INVESTMENT SERVICES PRIVATE LIMITED | U67200MH2018PTC309380 | Director | 2018-05-14 | Ongoing |
| SMITA INVESTMENT SERVICES PRIVATE LIMITED | U74999MH2015PTC267521 | Additional Director | - | 2017-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U35105MH2025PTC458539 | EVERRA CLEANTECH PRIVATE LIMITED | G. No. 16, Palika Bazar,Mahatma Nagar,Nashik,Nashik,Maharashtra,422007-India |
| U56290PN2026PTC251707 | OMKARESHWAR LUXURY HOTELS AND RESORTS NASHIK PRIVATE LIMITED | SHOP NO 45 PL NO 476,PALIKA BAZAR,Nashik,Nashik,Maharashtra,422007-India |
| ACO-2637 | BRAHMA AAROGYA PHARMACEUTICALS LLP | GALA-101 TO 103,129 TO 130 PALIKA BAZAR,Nashik,Nashik,Maharashtra,India-422007 |
| U58203MH2025OPC456220 | ENTELEXIA (OPC) PRIVATE LIMITED | SH.6NATRAJ PLAZA ANANDWAN,COLONY VISE MALA NASHIK,Dindori,Nashik,Maharashtra,422007-India |
| U86100MH2025PTC438367 | BRAHMA VALLEY HOSPITAL PRIVATE LIMITED | GALA-101 TO 103;,129 TO 130 PALIKA BAZAR,Nashik,Nashik,Maharashtra,422007-India |
| U66190MH2024PTC417599 | GROWING TREE RESEARCH SERVICES PRIVATE LIMITED | SH.NO-13 1 Floor Nashik,IndustrialEstate NiceArea,Dindori,Nashik,Maharashtra,422007-India |
| U85500MH2025NPL441486 | VISHNUMADHAV EDUCATIONAL FOUNDATION | GALA-101 TO 103,129 TO130,PALIKA BAZAR SHARANPUR RD,Nashik,Nashik,Maharashtra,422007-India |
| U01500MR2026PTC473764 | GAJVRAJDHAN PRIVATE LIMITED | P No 43A, Near Sumedh Apt,Mahatma Nagar,,Dindori,Nashik,Maharashtra,422007-India |
| U80301MH2021NPL370871 | BHARTIYA EDUCATION FOUNDATION BRAHMA KNOWLEDGE CITY | Gala -101 To 103, 129 To 130, Palika Bazar, Sharanpur Rd, , Nashik, Maharashtra, India - 422007 |
| U74999MH2018PTC308597 | GKRS GLOBAL TRADE PRIVATE LIMITED | GALA NO. 101 TO 103, 109 TO 130 PALIKA BAZAR,SHARANPUR ROAD, , NASHIK, Maharashtra, India - 422007 |
| U80101MH2018PTC305871 | BRAHMA-VAIDH CENTER FOR EXCELLENCE PRIVATE LIMITED | GALA NO. 101 TO 103, 109 TO 130 PALIKA BAZAR, SHARANPUR ROAD, , NASHIK, Maharashtra, India - 422007 |
| U62013MH2023PTC408882 | MOHOD INNOVATIONS PRIVATE LIMITED | Plot No. D-53, MIDC,,Satpur, Nashik - 422007,Dindori,Nashik,Maharashtra,422007-India |
| U63990MH2026PTC468284 | ALIGNREST SOLUTIONS PRIVATE LIMITED | SH NO 1, FIRST FLOOR,,NASHIK INDUSTRIAL CO-OP,Nashik,Nashik,Maharashtra,422007-India |
| ACI-4057 | ROCHE MUFASA THREE LLP | SH.3 Damodar Apt,Mahatma Nagar,Nashik,Nashik,Maharashtra,India-422007 |
| ACH-7833 | ROCHE MUFASA TWO LLP | SH.3 DAMODAR APT,MAHATMA NAGAR,Nashik,Nashik,Maharashtra,India-422007 |
| ACC-7107 | ROCHE MUFASA ONE LLP | SH.3 DAMODAR APT,MAHATMA NAGAR,Nashik,Nashik,Maharashtra,India-422007 |
| ABC-4252 | Roche Mufasa LLP | SH.3 DAMODAR APT,MAHATMA NGR,Nashik,Nashik,Maharashtra,India-422007 |
| ABA-8778 | RETHINKING PACKAGING LLP | SH. 6, RUSHIRAJ HEIGHTS,,MAHATMA NAGAR,Nashik,Nashik,Maharashtra,India-422007 |
| U14290MH2021PTC361936 | HARI DARSHAN STONE QUARRY PRIVATE LIMITED | S. NO. 154, NICHAIPADA, DINDORI, NASHIK, , NASHIK, Maharashtra, India - 422007 |
| U47214MH2024PTC425457 | AAS NANASHI AGRO PRIVATE LIMITED | H. NO NANASHI TQ. DINDOLI,DIST.NASHIK,Dindori,Nashik,Maharashtra,422007-India |
| ACK-3919 | VK SH MODULAR LLP | SH 2, Devi Complex,First Floor, College Road,Nashik,Nashik,Maharashtra,India-422007 |
| U62011MH2025PTC454652 | AVINIX DIGITAL PRIVATE LIMITED | BLOCK NO 43 GURUKUL COOP,HSG SOCIETY ROAD 'A' MIDC,Nashik,Nashik,Maharashtra,422007-India |
| U64199MH2023PLN404033 | SM URBAN MULTIPUROSE NIDHI LIMITED | FT.NO-201A, KADAM MANSION,APPT MAHATMA NAGAR Nashik,Dindori,Nashik,Maharashtra,422007-India |
| U01400MH2019PTC320850 | GIRNA-PARISAR FARMERS PRODUCER COMPANY LIMITED | FLAT NO B 16 USHAKIRAN APPARTMENTS SHARANPUR RD NASHIK 422007 , Dindori, Maharashtra, India - 422007 |
| U74900MH2013PTC244016 | GEMINI DIGITAL SERVICES PRIVATE LIMITED | B.M/21, THAKKAR BAZAR, TRIMBAK ROAD, NEW CBS-NASHIK, , NASHIK, Maharashtra, India - 422007 |
| U72100MH2023PTC413490 | CIVILTECH INDIA PRIVATE LIMITED | B-45 NICE SATPUR,Dindori,Nashik,Maharashtra,422007-India |
| U75000MH2024PTC421347 | RIVALLO HEALTHCARE PRIVATE LIMITED | PLOT NO D 53,SATPUR,Dindori,Nashik,Maharashtra,422007-India |
| U28212MH2024PTC425404 | AGER COLO AGRITECH PRIVATE LIMITED | SHOP NO. 144, SSICOF,MIDC, SATPUR,Dindori,Nashik,Maharashtra,422007-India |
| U28291MH2024PTC422788 | HIMANSHU PRINT O BACK PRIVATE LIMITED | PLOT NO D-32,MIDC SATPUR,Dindori,Nashik,Maharashtra,422007-India |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.