CITLAND COMMERCIAL CREDITS LIMITED
CIN: U65993DL1988PLC033155 As on: 2026-07-13
CITLAND COMMERCIAL CREDITS LIMITED (CIN: U65993DL1988PLC033155) is a Public company incorporated on 13 Sep 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 154000000.00 and its paid up capital is Rs. 47349400.00.
CITLAND COMMERCIAL CREDITS 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.CITLAND COMMERCIAL CREDITS 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 CITLAND COMMERCIAL CREDITS LIMITED are JESSIMA KUMAR, ANSHANA SAWHNEY, KULDIP SINGH DHINGRA, and GURBACHAN SINGH DHINGRA.
CITLAND COMMERCIAL CREDITS LIMITED's Corporate Identification Number (CIN) is U65993DL1988PLC033155 and its registration number is 33155. Users may contact CITLAND COMMERCIAL CREDITS LIMITED on its Email address - [email protected]. Registered address of CITLAND COMMERCIAL CREDITS LIMITED is 38 DDA COMML COMPLEXZAMRUDPUR , NEW DELHI, Delhi, India - 110048.
Current status of CITLAND COMMERCIAL CREDITS 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 CITLAND COMMERCIAL CREDITS 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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Purchase full report of CITLAND COMMERCIAL CREDITS
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 CITLAND COMMERCIAL CREDITS 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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Current Directors & Key Managerial Personnel of CITLAND COMMERCIAL CREDITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00019343 | JESSIMA KUMAR | Director | 2017-09-27 |
| 00042787 | ANSHANA SAWHNEY | Director | 2014-01-01 |
| 00048406 | KULDIP SINGH DHINGRA | Director | 1991-02-19 |
| 00048465 | GURBACHAN SINGH DHINGRA | Director | 1991-02-19 |
Past Directors & Key Managerial Personnel of CITLAND COMMERCIAL CREDITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019343 | JESSIMA KUMAR | Additional Director | - | 2017-09-27 |
| 00019343 | JESSIMA KUMAR | Director | - | 2013-03-01 |
| 00019343 | JESSIMA KUMAR | Whole-time director | - | 2017-07-01 |
| 00194483 | NAVEEN CHOUDHARY . | Company Secretary | - | 2009-07-27 |
| 00017217 | KOLLAMALA SOMAN NAIR | Director | - | 2014-06-05 |
Other Directorships of JESSIMA KUMAR
Other Directorships of ANSHANA SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSD BUILDWELL LLP | AAH-8709 | Designated Partner | 2023-03-09 | Ongoing |
| LOBELIA BUILDWELL LLP | AAM-8998 | Designated Partner | 2018-07-02 | Ongoing |
| GSD PAINTS LLP | AAR-9654 | Designated Partner | 2025-06-22 | Ongoing |
| VG PROPERTIES PRIVATE LIMITED | U70101DL1996PTC075937 | Director | - | 2007-02-20 |
| ANSHNA PROPERTIES PRIVATE LIMITED | U74899DL1995PTC071740 | Director | - | 2007-02-20 |
| VINU ESTATES PRIVATE LIMITED | U74899DL1995PTC071800 | Director | - | 2007-02-20 |
| GURBACHAN PROPERTIES PRIVATE LIMITED | U74899DL1995PTC071843 | Director | - | 2007-02-20 |
| RISHMA PROPERTIES PRIVATE LIMITED | U74899DL1995PTC072002 | Additional Director | 2015-03-28 | Ongoing |
Other Directorships of KULDIP SINGH DHINGRA
Other Directorships of GURBACHAN SINGH DHINGRA
Other Directorships of NAVEEN CHOUDHARY .
Other Directorships of KOLLAMALA SOMAN NAIR
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1981PTC012828 | FLEX PROPERTIES PRIVATE LIMITED | 38 DDA COMMERCIAL COMPLEXZAMRUDPUR , NEW DELHI, Delhi, India - 110048 |
| U74899DL1988PTC030250 | VIGNETTE INVESTMENTS PRIVATE LIMITED | 38DDA COMML COMPLEX ZAMRUDPUR , NEW DELHI, Delhi, India - 110048 |
| U74899DL1994PTC057313 | WANG INVESTMENT & FINANCE PRIVATE LIMITED | 38 DDA COMMERCIAL COMPLEX,ZAMRUDPUR , NEW DELHI, Delhi, India - 110048 |
| U74899DL1995PTC072853 | SCORPIO RESEARCH AND CONSULTANTS PRIVATE LIMITED | 38 DDA COMML COMPLEXR ZAMRUDPUR KAILASH COLONYEXTENSION , NEW DELHI, Delhi, India - 110048 |
| U74899DL1991PTC044957 | BIGG INVESTMENTS AND FINANCE PRIVATE LIMITED | 38 DDA COMML COMPLEXZAMRUDPUR , DELHI, Delhi, India - 110048 |
| U74899DL1995PTC072007 | SPRED PROPERTIES PVT. LTD. | 38 DDA COMMERCIAL COMPLEX,KAILASH COLONY EXTN N DELHI ZAMRUDPUR , NEW DELHI, Delhi, India - 110048 |
| ACY-0256 | KANWAR GREEN LANDS LLP | 19 DDA COMMERCIAL COMPLEX,ZAMRUDPUR KAILASH COLONY,New Delhi,South Delhi,Delhi,India-110048 |
| U85499DL2024NPL437400 | BHARAT BIO-FERTILIZER GROWTH FOUNDATION | 43 DDA Commercial Complex,Zamrudpur Kailash Colony,New Delhi,South Delhi,Delhi,110048-India |
| ACI-4115 | INKA STATEMENT JEWELLERY LLP | 38, DDA Commercial Complex,Kailash Colony Extension, Zamrudpur,New Delhi,South Delhi,Delhi,India-110048 |
| ACJ-0352 | RESIDIO PROPERTIES LLP | 38, DDA Commercial Complex,Kailash Colony Extension, Zamrudpur,New Delhi,South Delhi,Delhi,India-110048 |
| ACJ-0353 | NEVERIA PRIDE ESTATES LLP | 38, DDA Commercial Complex,Kailash Colony Extension, Zamrudpur,New Delhi,South Delhi,Delhi,India-110048 |
| ACJ-0355 | CORALCOVE PROPERTIES LLP | 38, DDA COMMERCIAL COMPLEX,KAILASH COLONY EXTENSION, ZAMRUDPUR,New Delhi,South Delhi,Delhi,India-110048 |
| ACJ-0356 | VERTISCAPE REALTY LLP | 38, DDA Commercial Complex,Kailash Colony Extension, Zamrudpur,New Delhi,South Delhi,Delhi,India-110048 |
| ACE-3219 | MIRACOSTA PROPERTIES LLP | 38, DDA Comm. Complex,Kailash Col Ex, Zamrudpur,New Delhi,South Delhi,Delhi,India-110048 |
| ACE-3220 | BLISSBAY ESTATES LLP | 38, DDA Comm. Complex,Kailash Col Ex, Zamrudpur,New Delhi,South Delhi,Delhi,India-110048 |
| ACE-3223 | IRONOAK ESTATES LLP | 38, DDA Comm. Complex,Kailash Col Ex, Zamrudpur,New Delhi,South Delhi,Delhi,India-110048 |
| U74899DL1987PTC027495 | MEETA PLANTATION PVT LTD | 19 DDA COMM COMPLEXZAMRUDPUR , NEW DELHI, Delhi, India - 110048 |
| U74899DL1987PTC027588 | KANWAR GREEN LANDS PRIVATE LTD. | 19 DDA COMM. COMPLEXZAMRUDPUR , NEW DELHI, Delhi, India - 110048 |
| U74899DL1987PTC027663 | SUNAINA EVERGREEN PRIVATE LIMITED | 19 DDA COMM COMPLEXZAMRUDPUR , NEW DELHI, Delhi, India - 110048 |
| U74899DL1987PTC027584 | ASHI FARMS PRIVATE LTD | 19 DDA COMM COMPLEXZAMRUDPUR , NEW DELHI, Delhi, India - 110048 |
| U74899DL1987PTC027779 | HARMAN GREENFIELDS PRIVATE LTD | 19,DDA COMM. COMPLEXZAMRUDPUR , NEW DELHI, Delhi, India - 110048 |
| U74899DL1994PTC057199 | JOLLY PROPERTIES PRIVATE LIMITED | 19 DDA COMMERCIAL COMPLEXZAMRUDPUR , NEW DELHI, Delhi, India - 110048 |
| U74899DL1994PTC057202 | RAKESH ESTATES PRIVATE LIMITED | 19 DDA COMM.COMPLEXZAMRUDPUR , NEW DELHI, Delhi, India - 110048 |
| U70101DL1996PTC075934 | KANWAR PROPERTIES PRIVATE LIMITED | 38DDA COMMERCIAL COMPLEX ZAMRUDPUR , NEW DELHI, Delhi, India - 110048 |
| U70101DL1996PTC075937 | VG PROPERTIES PRIVATE LIMITED | 38 DDA COMMERCIAL COMPLEX ZAMRUDPUR , NEW DELHI, Delhi, India - 110048 |
| U74899DL1995PTC071881 | MEETA PROPERTIES PRIVATE LIMITED | 38 DDA COMM COMPLEX ZAMRUDPUR , NEW DELHI, Delhi, India - 110048 |
| U74899DL1995PTC071800 | VINU ESTATES PRIVATE LIMITED | 38 DDA COMM COMPLEX ZAMRUDPUR , NEW DELHI, Delhi, India - 110048 |
| U74899DL1995PTC072002 | RISHMA PROPERTIES PRIVATE LIMITED | 38, DDA COMMERCIAL COMPLEX ZAMRUDPUR , NEW DELHI, Delhi, India - 110048 |
| U74899DL1994PTC057196 | WAZIR PROPERTIES PVT LTD | 19 DDA COMM. COMPLEX,ZAMRUDPUR , NEW DELHI, Delhi, India - 110048 |
| 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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