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CITIZENS BENEFITS SOCIETY PRIVATE LIMITED

CIN: U65992MH1950PTC008167 As on: 2026-07-13

CITIZENS BENEFITS SOCIETY PRIVATE LIMITED (CIN: U65992MH1950PTC008167) is a Private company incorporated on 02 Aug 1950. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

CITIZENS BENEFITS SOCIETY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITIZENS BENEFITS SOCIETY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of CITIZENS BENEFITS SOCIETY PRIVATE LIMITED are NEETA ADESH SHENOY, and NARENDRA SUBHASCHANDRA BALIGA.

CITIZENS BENEFITS SOCIETY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992MH1950PTC008167 and its registration number is 8167. Users may contact CITIZENS BENEFITS SOCIETY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITIZENS BENEFITS SOCIETY PRIVATE LIMITED is WARDEN HOUSE 2ND FLOORP M ROAD , MUMBAI, Maharashtra, India - 400001.

Current status of CITIZENS BENEFITS SOCIETY 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 CITIZENS BENEFITS SOCIETY 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 CITIZENS BENEFITS SOCIETY 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 CITIZENS BENEFITS SOCIETY
DIN Director Name Designation Appointment Date
00751629 NEETA ADESH SHENOY Director 2002-10-11
01173881 NARENDRA SUBHASCHANDRA BALIGA Director 2006-03-17
Past Directors & Key Managerial Personnel of CITIZENS BENEFITS SOCIETY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NEETA ADESH SHENOY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDRA SUBHASCHANDRA BALIGA
Company Name CIN Designation Appointment Date Cessation
ABUNDANCE VACATIONS (GOA) LLP ABZ-5599 Partner 2023-11-21 Ongoing

CIN Company Name Company Address
U65992MH1950PTC008042 PRUDENTIAL LOAN COMPANY PRIVATE LIMITED WARDEN HOUSE 5TH FLOORP M ROAD FORT , MUMBAI, Maharashtra, India - 400001
U74999MH1984PLC033928 FIRST BLUE BUSINESS ADVISORS LIMITED WARDEN HOUSE 2ND FLRSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
U45203MH2011PTC212161 ATI INFRAPROJECTS PRIVATE LIMITED 2ND FLOOR, WARDEN HOUSE, SIR P.M.ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U29294MH1997PTC112293 OIKOS INDIA PRIVATE LIMITED WARDEN HOUSE FIRST FLOORSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
U61100MH1980PTC023288 DREAMFLOWER TRANSPORT PRIVATE LIMITED WARDEN HOUSE 3RD FLOORSIR P M ROAD , MUMBAI, Maharashtra, India - 400001
U63020MH1981PTC024702 DHANESHRI WARE-HOUSING PVT LTD WARDEN HOUSE 3RD FLRSIR P M ROAD , MUMBAI, Maharashtra, India - 400001
U24110MH2001PTC132520 IMAGICO INDIA PRIVATE LIMITED WARDEN HOUSE 1STR FLOORSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
AAB-2771 MYNCO DEVELOPERS LLP 1ST FLOOR, WARDEN HOUSE SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001
AAB-3090 MESTA DEVELOPERS LLP 1ST FLOOR, WARDEN HOUSE SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001
AAD-1250 PRAMOD KUMAR AND SONS LLP 1ST FLOOR, WARDEN HOUSE SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001
AAD-3669 MICROMILL TECHNOLOGIES LLP WARDEN HOUSE, 1ST FLOOR SIR P.M. ROAD, FORT, MUMBAI, Maharashtra, India - 400001
U01407MH2009PTC197326 MILOS PLANT PRIVATE LIMITED WARDEN HOUSE, FIRST FLOOR SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U70200MH2014PTC251645 DYNASOURCE PROPERTY MANAGEMENT PRIVATE LIMITED WARDEN HOUSE, 2ND FLOOR, SIR PM ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U74220MH1986PTC041210 RENAISSANCE PAINTS PRIVATE LIMITED WARDEN HOUSE 1ST FLOOR SIR P M ROAD , MUMBAI, Maharashtra, India - 400001
U74999MH1992PTC066919 MICROMILL TECHNOLOGIES PRIVATE LIMITED VBC WARDEN HOUSE FIRST FLRSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
U31900MH2017PTC298973 XNRGI INDIA PRIVATE LIMITED WARDEN HOUSE, 1ST FLOOR, SIR P.M.ROAD, FORT , MUMBAI, Maharashtra, India - 400001
U74999MH2015PTC269013 SATVA BIOTECH PRIVATE LIMITED 2ND FLOOR, MULLA HOUSE, 51, M G ROAD, FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400001
U67120MH1992PTC064813 CASCADE INVESTMENTS P.LTD. 8-A, WESTERN INDIA HOUSE,SIR P.M.ROAD, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000
AAZ-4496 BOOKMYCARGO.ONLINE LLP 5 8 WARDEN HOUSE PHIROZSHAH MEHTA ROAD HANDLOOM HOUSE FORT MUMBAI MUMBAI, Maharashtra, India - 400001
AAT-6467 SNF WORKS LLP M 5, Floor 2, Plot M 1/8, M Block, Cusrow Baug Shahid Bhagat Singh Road, Electric House, Colaba Mumbai, Maharashtra, India - 400001
ACW-7930 SAHI ORETRANS LLP 30, WESTERN INDIA HOUSE,,3RD FLOOR , SIR P.M.ROAD,,Mumbai,Mumbai,Maharashtra,India-400001
U92110MH1973PTC017001 AAKRITI FILMS PRIVATE LIMITED 27, WESTERN INDIA HOUSE, SIRP.M.ROAD, FORT BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000
U51900MH1977PTC019749 MOHATTA GLOBICO PRIVATE LIMITED 2ND FLOOR, MUSTAFA BUILDING,P.M. ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
U72400MH2017GOI299499 NESL ASSET DATA LIMITED Gresham Assurance House 4th Floor, Sir P M Road Fort Mumbai 400001. , Mumbai, Maharashtra, India - 400001
U28900MH1978PTC020069 MARINE SUPPLY COMPANY PRIVATE LIMITED 2ND FLOOR, JEEVAN SAHAKAR,SIR. P.M.ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
U40102MH2010PTC201630 TRIUMPH ENERGY PRIVATE LIMITED 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001
ACS-7891 VISHWAS VENTURES LLP 501,Commerce House, 140,,N M Road, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,India-400001
AAA-2247 NEELAM SHANKALA REALTY LIMITED LIABILITY PARTNERSHIP 322, COMMERCE HOUSE, K M VARDHAN CHOWK, 140 N M ROAD, FORT MUMBAI, Maharashtra, India - 400001
U65990MH1994PLC080923 IMAGE SECURITIES LIMITED FIRST FLOOR,WARDEN HOUSE PHIROZSHAH MEHTA ROAD,HANDLOOM HOUSE,FOR T , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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