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
CITI FREIGHT LOGISTICS INDIA PRIVATE LIMITED
CIN: U74110MP2014PTC033196 As on: 2026-07-13
CITI FREIGHT LOGISTICS INDIA PRIVATE LIMITED (CIN: U74110MP2014PTC033196) is a Private company incorporated on 15 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CITI FREIGHT LOGISTICS INDIA 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.CITI FREIGHT LOGISTICS INDIA PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of CITI FREIGHT LOGISTICS INDIA PRIVATE LIMITED are KAVITA JAIN, HIMANSHU JAIN, and LATA JAIN.
CITI FREIGHT LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MP2014PTC033196 and its registration number is 33196. Users may contact CITI FREIGHT LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITI FREIGHT LOGISTICS INDIA PRIVATE LIMITED is S-2 TOP FLOOR, RAMA COMPLEX 163 ZONE-1 MP NAGAR , BHOPAL, Madhya Pradesh, India - 462011.
Current status of CITI FREIGHT LOGISTICS INDIA 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 CITI FREIGHT LOGISTICS INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 CITI FREIGHT LOGISTICS INDIA
Purchase full report of CITI FREIGHT LOGISTICS INDIA
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 CITI FREIGHT LOGISTICS INDIA 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 CITI FREIGHT LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08569799 | KAVITA JAIN | Director | 2019-09-30 |
| 08038369 | HIMANSHU JAIN | Director | 2019-09-30 |
| 08295155 | LATA JAIN | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of CITI FREIGHT LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06948499 | SHAILEE SHARMA | Director | - | 2019-10-10 |
| 08506860 | BHAVNABEN BHARATBHAI JOSHI | Additional Director | - | 2019-09-30 |
| 08506860 | BHAVNABEN BHARATBHAI JOSHI | Director | - | 2019-10-31 |
| 08038369 | HIMANSHU JAIN | Additional Director | - | 2019-09-30 |
| 08625722 | APURVA PIYUSHCHANDRA UPADHYAY | Additional Director | - | 2020-12-31 |
| 08625722 | APURVA PIYUSHCHANDRA UPADHYAY | Director | - | 2021-09-03 |
| 09400553 | DEVESH AWLEKAR | Additional Director | - | 2019-09-30 |
| 09400553 | DEVESH AWLEKAR | Director | - | 2019-10-11 |
| 06946861 | JYOTI SHARMA | Director | - | 2019-10-10 |
Other Directorships of SHAILEE SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHAVNABEN BHARATBHAI JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRTUOSITY FINANCIAL SERVICES LLP | AAP-6394 | Designated Partner | 2020-02-18 | Ongoing |
| AADINATHNAKODA INDUSTRIES PRIVATE LIMITED | U74900DL2018PTC342610 | Additional Director | - | 2020-12-31 |
| AADINATHNAKODA INDUSTRIES PRIVATE LIMITED | U74900DL2018PTC342610 | Director | 2020-12-31 | Ongoing |
Other Directorships of HIMANSHU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAPLE STAR ACCOUNTING LLP | ACB-8074 | Designated Partner | 2023-06-30 | Ongoing |
| MM STAR TRADING PRIVATE LIMITED | U51909DL2021PTC382222 | Director | 2021-06-14 | Ongoing |
| MAPLE MIND METRICS PRIVATE LIMITED | U62091MP2023PTC065630 | Director | 2023-05-08 | Ongoing |
| MAPLE MARITIME PRIVATE LIMITED | U63000DL2005PTC132337 | Additional Director | - | 2019-09-30 |
| MAPLE MARITIME PRIVATE LIMITED | U63000DL2005PTC132337 | Director | 2019-09-30 | Ongoing |
| BEST INTERNATIONAL TOUR PRIVATE LIMITED | U63031DL2020PTC362501 | Director | 2020-03-02 | Ongoing |
| AADINATHNAKODA INDUSTRIES PRIVATE LIMITED | U74900DL2018PTC342610 | Additional Director | - | 2020-12-31 |
| AADINATHNAKODA INDUSTRIES PRIVATE LIMITED | U74900DL2018PTC342610 | Director | 2020-12-31 | Ongoing |
| MM INDIA EDUCATION AND IMMIGRATION SERVICES PRIVATE LIMITED | U85500DL2023PTC419188 | Director | 2023-08-28 | Ongoing |
Other Directorships of LATA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADINATHNAKODA INDUSTRIES PRIVATE LIMITED | U74900DL2018PTC342610 | Director | 2018-12-05 | Ongoing |
Other Directorships of APURVA PIYUSHCHANDRA UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVESH AWLEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVYAKSHA OVERSEAS PRIVATE LIMITED | U70200MP2021PTC058437 | Director | 2021-11-16 | Ongoing |
Other Directorships of JYOTI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MP2005PTC017321 | YASH FINCON AND BPO SERVICES PRIVATE LIMITED | S-2 TOP FLOOR RAMA COMPLEX 163 ZONE-1 MP NAGAR 462011 , BHOPAL, Madhya Pradesh, India - 462011 |
| U45203MP2015PTC033871 | MAA SHARDA CIVILCON PRIVATE LIMITED | S-2, RAMA COMPLEX PLOT NO. 163, ZONE -1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U63010MP2013PTC031267 | QUICK SHIPPING PRIVATE LIMITED | S-2 TOP FLOOR, RAMA COMPLEX 163 ZONE-I M P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U55101MP2018PTC046868 | GRACES HOTELS AND RESORTS PRIVATE LIMITED | SHOP S-5& S-6, 2ND FLOOR,CITY CENTER PRESS COMPLEX, RD ZONE-1, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U72900MP2017PTC042148 | DHIYOTECH PRIVATE LIMITED | DOOR NO. 2, F-01, RAMA COMPLEX, MEZZANINE FLOOR, PLOT NO. 163, ZONE-I, M.P. NAGAR, , BHOPAL, Madhya Pradesh, India - 462011 |
| U55101MP1996PLC011038 | ENBEE RESORTS LIMITED | 2ND FLOOR, 232, SRI MOHAN PARISAR, , M.P. NAGAR, ZONE - 1, BHOPAL,, Madhya Pradesh, India - 462011 |
| U65100MP2016PTC035458 | WEALTH SOLITAIRE INDIA PRIVATE LIMITED | 221, 2nd FLOOR, AKANSHA SOCIETY, PRESS COMPLEX, ZONE-1, M.P NAGAR, BHOPAL , BHOPAL, Madhya Pradesh, India - 462011 |
| U68100MP2025PTC074156 | DHAWAN INFRA VENTURES PRIVATE LIMITED | 212, 2nd floor Haregovind,complex, zone 1 MP nagar,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U74999MP2018PTC045275 | FUSION WASTE MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | 212, 2nd FLOOR, HARE GOVIND COMPLEX MP NAGAR, ZONE-1 , BHOPAL, Madhya Pradesh, India - 462011 |
| U74999MP2018PTC045564 | GUJRAT ENGINEERS AND CIVILTECH PRIVATE LIMITED | 196, D-2 THIRD FLOOR KAMDHENU COMPLEX MP NAGAR ZONE-1 , BHOPAL, Madhya Pradesh, India - 462011 |
| U72900MP2019PTC050515 | IMFU PRIVATE LIMITED | Office No. S-9-10,3rd floor Gurukripa Complex, MP Nagar,Zone-1 , BHOPAL, Madhya Pradesh, India - 462011 |
| U15100MP2012PTC029095 | INFINITY MILK PRIVATE LIMITED | PLAT NO. 221, 2nd FLOOR, AKANSHA SOCIETY PRESS COMPLEX, ZONE-1, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U45201MP2010PTC024711 | HIRA DWELLINGS PRIVATE LIMITED | S-212, II FLOOR, AKANKSHA BUILDING, PLOT NO. 2, PRESS COMPLEX, ZONE-I, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U40200MP2012PTC029152 | ASA LPG DISTRIBUTORS PRIVATE LIMITED | Plot No. 16, Block S-1, IInd Floor, Amar Stambh, Press Complex, Zone-I, M.P. Nagar , BHOPAL, Madhya Pradesh, India - 462011 |
| U93091MP2006PTC018658 | ASA CORPORATE SOLUTIONS PRIVATE LIMITED | Plot No.16, A.S-1, Block-A,IInd Floor, Amar Stambh Press Complex, Zone- I, M.P. Nagar, , Bhopal, Madhya Pradesh, India - 462011 |
| U01400MP2020PTC052685 | SOMESH INDUSTRIES PRIVATE LIMITED | SHOP NO. S/1, S-2 CITY CENTRE BEHIND VISHAL MEGA MART ZONE-1 M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U82990MP2025PTC077727 | BEDR REALCON PRIVATE LIMITED | Office Block 1A, 5th Floor, DB City Corporate Park Arera Hills,Opp. M.P. Nagar, Zone-1, Bhopal (M.P.) India - 462011,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U11100MP2022PTC063838 | ACUITY STONEDRILL PRIVATE LIMITED | S-2 Second Floor V M Tower Plot no. 29 Zone 1 M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011 |
| ACC-8321 | RADHEY SHREE RSK MANAGEMENT SOLUTION LLP | PNo.87 -B, 2nd Floor Modi,Complex, Zone-2 MP NAGAR,Huzur,Bhopal,Madhya Pradesh,India-462011 |
| ACS-4253 | VENUS EQUITY SOLUTIONS LLP | 131/9 2nd Floor AL QAMAR,COMPLEX MP NAGAR ZONE 2,Huzur,Bhopal,Madhya Pradesh,India-462011 |
| U42903MP2025PTC076229 | AMBRIENT INFRA PRIVATE LIMITED | P NO 45-2nd FLOOR GIRIRAJ,COMPLEX. ZONE-2, MP NAGAR,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U70200MP2026PTC083785 | FIRST SERVE CONSULTANCY PRIVATE LIMITED | Office no F-1 ,163, Rama,Complex Zone 1 M P Nagar,Huzur,Bhopal,Madhya Pradesh,462011-India |
| U52590MP2010PTC024300 | PERFECT DEAL SKYWAY MULTI TRADE SERVICES PRIVATE LIMITED | 72, Aditya Avenue, 3rd floor, S-2, M.P. Nagar Zone-2 , BHOPAL, Madhya Pradesh, India - 462011 |
| U74999MP2021PTC058432 | KAPISSH FINONE PRIVATE LIMITED | Plot No. 244, 1st Floor, King shopping Complex, Zone 1, MP Nagar , Bhopal, Madhya Pradesh, India - 462011 |
| U45200MP2012PTC028877 | HAVEN CONSTRUCTION PRIVATE LIMITED | S - 1, PLOT NO. 162, ASHIRWAD COMPLEX, ZONE - 1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U92120MP2015PTC034701 | MY CREATIVE STUDIOS INDIA PRIVATE LIMITED | T-15, 3rd FLOOR, PLOT NO. 1, PRESS COMPLEX ZONE-1, M.P. NAGAR. , BHOPAL, Madhya Pradesh, India - 462011 |
| U74999MP2007PTC019815 | JAINAWIN RETAILS PRIVATE LIMITED | S-6, PLOT NO.48A, 2ND FLOOR,GURU KRIPA PLAZA ZONE -2 MP NAGAR , BHOPAL, Madhya Pradesh, India - 462011 |
| U74999MP2018PTC045951 | ICT INFO SOLUTIONS PRIVATE LIMITED | Plot Number 89, Sunder Hostel, 1st & 2nd Floor, M.P. Nagar, Zone-2 , BHOPAL, Madhya Pradesh, India - 462011 |
| U92140MP2012PTC029341 | CHETNA ENTERTAINMENT PRIVATE LIMITED | S - 12, PLOT NO. 1, CITY CENTER, PRESS COMPLEX, ZONE - 1, M.P. NAGAR, , BHOPAL, Madhya Pradesh, India - 462011 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.