CITCO CONSULTANCY PRIVATE LIMITED
CIN: U70200MH2023PTC404362
CITCO CONSULTANCY PRIVATE LIMITED (CIN: U70200MH2023PTC404362) is a Private company incorporated on 06 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. 100000.00.CITCO CONSULTANCY PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of CITCO CONSULTANCY PRIVATE LIMITED are BHARATECUMAR HARILAL, and JAYSHREE BHARATKUMAR SHAH.
CITCO CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2023PTC404362 and its registration number is 404362. Users may contact CITCO CONSULTANCY PRIVATE LIMITED on its Email address - . Registered address of CITCO CONSULTANCY PRIVATE LIMITED is UNIT-610, CRESCENT,BUSINESS PARK, SAKINAKA,,Mumbai,Mumbai,Maharashtra,400072-India.
Current status of CITCO CONSULTANCY 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 CITCO CONSULTANCY 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 CITCO CONSULTANCY
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 CITCO CONSULTANCY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CITCO CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07393863 | BHARATECUMAR HARILAL | Director | 2023-06-07 |
| 07393868 | JAYSHREE BHARATKUMAR SHAH | Director | 2023-06-07 |
Past Directors & Key Managerial Personnel of CITCO CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHARATECUMAR HARILAL
Other Directorships of JAYSHREE BHARATKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITCO AGRO INDUSTRIES PRIVATE LIMITED | U01100MH2022PTC385358 | Director | 2022-06-24 | Ongoing |
| GNX AGRO BIOCHEM PRIVATE LIMITED | U01114GJ2021PTC122320 | Additional Director | 2021-09-18 | Ongoing |
| JARIS AGRO PROCESSING INDUSTRIES PRIVATE LIMITED | U15100MH2016PTC273897 | Additional Director | 2018-03-24 | Ongoing |
| JARIS AGRO PROCESSING INDUSTRIES PRIVATE LIMITED | U15100MH2016PTC273897 | Additional Director | - | 2018-03-28 |
| JARIS AGRO PROCESSING INDUSTRIES PRIVATE LIMITED | U15100MH2016PTC273897 | Director | - | 2016-06-14 |
| JMD POLYCRAFT LIMITED | U21099MH2021PLC371674 | Director | 2021-11-17 | Ongoing |
| DENKI CABLES PRIVATE LIMITED | U36900MH2018PTC310584 | Director | 2018-06-11 | Ongoing |
| BHS REALTY AND DEVELOPMENT PRIVATE LIMITED | U45309MH2016PTC274139 | Director | 2016-03-10 | Ongoing |
| JBS REALTY AND DEVELOPMENT PRIVATE LIMITED | U45400MH2016PTC273861 | Director | 2016-03-04 | Ongoing |
| CITCO INDIA FINSERVE PRIVATE LIMITED | U67100MH2019PTC331588 | Director | 2019-10-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52292MH2025PTC454941 | OJAPALI SHIPPING PRIVATE LIMITED | Unit-709/710, Crescent Business Park, CTS No. 783/5,,Samhita Complex, Sakinaka Telephone Exchange Lane, Safed pool, Sakinaka, Kurla West, Mumbai-400072.,Mumbai,Mumbai,Maharashtra,400072-India |
| U46695MH2024PTC426464 | LOGICRON SOLUTIONS PRIVATE LIMITED | Unit No.605 & 606, 6th Floor, The Crescent Business Park, Behind Sakinaka Telephone Exchange,,A.K. Road, Sakinan, Andheri East, Mumbai,,Mumbai,Mumbai,Maharashtra,400072-India |
| ACI-0587 | CROWN DEVELOPERS LLP | Unit 809, Crescent Business Park, Samhita Complex,,Sakinaka Tel Exch Lane, Safed Pool, Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072 |
| U01403MH2015PTC268457 | KISSAN ASMITA AGROTRADE PRIVATE LIMITED | Unit-610, Crescent Business Park, Samhita Complex Sakinaka Tel. Exch. Lane, Safed Pool, Sa kinaka, , Mumbai, Maharashtra, India - 400072 |
| U74120MH2013PTC250206 | PEOPLE ADVERTISING PRIVATE LIMITED | Unit-610, Crescent Business Park, Samhita Complex Sakinaka Tel. Exch. Lane, Safed Pool, Sa kinaka, , Mumbai, Maharashtra, India - 400072 |
| ABA-9291 | MANIFEST LIFESTYLE LLP | The Crescent Business Park, Unit no. 214,Behind Sakinaka Tel. Exchange, A K Road,Mumbai,Mumbai,Maharashtra,India-400072 |
| U52100MH2022PTC380700 | ACTI TRADE AND INDUSTRIES PRIVATE LIMITED | Unit No. 404, 4th Floor, Crescent Business Park, Sakinaka, Andheri (E),Mumbai,Mumbai City,Maharashtra,400072-India |
| U26515MH2023PTC398559 | AGNIFLY DRONESHOW TECHNOLOGIES PRIVATE LIMITED | Unit No. 714, Seventh Floor, Crescent Business Park,Samitha Complex, Safed Pul, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| ACG-6602 | INDO-CELTIC IMPEX LLP | UNIT 403, PL BEARING, KHERANI ROAD, CRESCENT BUSINESS PARK,,NEAR SAKINAKA METRO STATION, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| U74999MH2017PTC299018 | KANAKASREE NATURAL PRODUCE PRIVATE LIMITED | UNIT NO. 406, 4TH FLOOR,THE CRESCENT BUSINESS PARK, SAKINAKA, NR. TELEPHONE E,mumbai,Mumbai City,Maharashtra,400072-India |
| ACK-3992 | UNITED PATNI INDUSTRIES LLP | 602, The Crescent Business Park, Behind Sakinaka Telephone Exchange, Sakinaka, Andheri (E,ast),Mumbai,Mumbai City,Maharashtra,India-400072 |
| U58201MH2025PTC440206 | HEPTAVERSE TECHNOLOGIES PRIVATE LIMITED | 405, The Crescent Business Park, behind Sakinaka Telephone Exchange,Samhita Ind. Estate,Andheri Kurla Road, Sakinaka,Mumbai,Mumbai,Maharashtra,400072-India |
| U45500MH2022PTC376810 | MAHAAN INFRACON PRIVATE LIMITED | Unit No. 404, 4th Floor, Crescent Business Park, Sakinaka Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U63090MH2011PTC222295 | SHIVALIK LOGISTICS PRIVATE LIMITED | UNIT-609 CRESCENT BUSINESS PARK, SAMHITA COMPLEX SAFED POOL, SAKINAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2016PTC273745 | TURBO FREIGHT PRIVATE LIMITED | The Crescent Business Park, Unit No. 507, Sakinaka Near Telephone Exchange, Andher i East , Mumbai, Maharashtra, India - 400072 |
| U61100MH2020PTC342427 | MARINAA LOGISTICS PRIVATE LIMITED | UNIT NO 408 CRESCENT BUSINESS PARK NEAR SAKINAKA TELEPHONE EXCHANGE ANDHERI KURLA ROAD KURLA WEST , Mumbai, Maharashtra, India - 400072 |
| U63030MH2021PTC368662 | APFEL GLOBAL FREIGHT PRIVATE LIMITED | UNIT NO 408 CRESCENT BUSINESS PARK NR SAKINAKA TELEPHONE EXCHANGE ANDHERI KURLA ROAD KURLA W , Mumbai, Maharashtra, India - 400072 |
| U85300MH2021NPL357050 | IMAM HUSSAIN SOCIAL FOUNDATION | UNIT NO404 4THFLR CRESCENT BUSINESS PARK NR SKN TELE EXC ANDHERI KURLARD SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| U22200MH1998PTC115524 | NEUZION SERVICES PRIVATE LIMITED | UNIT-609, CRESCENT BUSINESS PARK SAMHITA COMPLEX SAKINAKA TEL EXCH LANE SAFED POOL, SAKINAKA, ANDHERI-EAST , Mumbai, Maharashtra, India - 400072 |
| U74999MH2017PTC303183 | SAGITTARIA EXPORTS PRIVATE LIMITED | Unit No. 307, 3rdFloor, Crescent Business Park Bhd Sakinaka Telphone Ex,Andheri Kurla R d, Andheri , Mumbai, Maharashtra, India - 400072 |
| U22219MH1997PTC107808 | PODSKAPE MEDIA PRIVATE LIMITED | UNIT NO 609, SIXTH FLOOR, CRESCENT BUSINESS PARK, SAMHITA COMPLEX, SAKINAKA TEL EXCH LANE SAFED POOL, ANDHERI EAST, Mohili , Mumbai, Maharashtra, India - 400072 |
| U68200MH2025PTC441815 | CROWN REALTY DEVELOPERS PRIVATE LIMITED | C/o Aahil Unit 809,,Crescent Business Park,Mumbai,Mumbai,Maharashtra,400072-India |
| U68200MH2025PTC443683 | EMPEROR REALTY DEVELOPERS PRIVATE LIMITED | C/o Aahil Unit 809,,Crescent Business Park,Mumbai,Mumbai,Maharashtra,400072-India |
| U68200MH2025PTC445436 | CRYSTAL REALTORS INDIA PRIVATE LIMITED | C/o Aahil Unit 809,Crescent Business Park,Mumbai,Mumbai,Maharashtra,400072-India |
| U73100MH2024PTC424286 | SECRET HOUSE OF MARKETING PRIVATE LIMITED | UNIT NO 604 6TH FLOOR,CRESCENT BUSINESS PARK,,Mumbai,Mumbai,Maharashtra,400072-India |
| U73100MH2026PTC466356 | SKILL SYNC PRIVATE LIMITED | 206, 2ND FLOOR CRESCENT BUSINESS PARK,NEAR OLD MTNL SAKINAKA,Mumbai,Mumbai,Maharashtra,400072-India |
| U51502MH2015PTC268686 | ABSOLUTE CHEMICALS AND SOLUTIONS PRIVATE LIMITED | 205,CRESCENT BUSINESS PARK,ANDHERI SAFED POOL,SAKINAKA,ANDHERI EAST MUMBAI , MUMBAI, Maharashtra, India - 400072 |
| U51909MH2016PTC283180 | BRITANNICA STEEL TRADING PRIVATE LIMITED | 205,CRESCENT BUSINESS PARK,ANDHERI SAFED POOL,SAKINAKA,ANDHERI EAST MUMBAI , MUMBAI, Maharashtra, India - 400072 |
| U51909MH2016PTC284155 | PLUTOS METALS PRIVATE LIMITED | 205,CRESCENT BUSINESS PARK, ANDHERI SAFED POOL SAKINAKA,ANDHERI EAST MUMBAI , MUMBAI, Maharashtra, India - 400072 |
| 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.
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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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As on: 2026-07-13
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.