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 TOWER MANAGEMENT PRIVATE LIMITED
CIN: U74900MH2013PTC251295
CITI TOWER MANAGEMENT PRIVATE LIMITED (CIN: U74900MH2013PTC251295) is a Private company incorporated on 23 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000.00 and its paid up capital is Rs. 280140.00.
CITI TOWER MANAGEMENT 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 TOWER MANAGEMENT PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of CITI TOWER MANAGEMENT PRIVATE LIMITED are JIGNESH KANJI BHANUSHALI, MUNEESH DARSHAN CHADDA, PORUS THAPAR, and ARVIND RAMBHAI PETHANI.
CITI TOWER MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2013PTC251295 and its registration number is 251295. Users may contact CITI TOWER MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITI TOWER MANAGEMENT PRIVATE LIMITED is OFFICE 201 PLOT NO 55, SECTOR-15 C B D , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of CITI TOWER MANAGEMENT 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 CITI TOWER MANAGEMENT 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 TOWER MANAGEMENT
Purchase full report of CITI TOWER MANAGEMENT
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 TOWER MANAGEMENT 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 TOWER MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08387279 | JIGNESH KANJI BHANUSHALI | Director | 2019-09-30 |
| 00953044 | MUNEESH DARSHAN CHADDA | Additional Director | 2023-11-18 |
| 01467354 | PORUS THAPAR | Director | 2013-12-23 |
| 02541714 | ARVIND RAMBHAI PETHANI | Director | 2014-10-01 |
Past Directors & Key Managerial Personnel of CITI TOWER MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06981334 | SURESH MOHANLAL GOGIA | Director | - | 2019-03-31 |
| 08387279 | JIGNESH KANJI BHANUSHALI | Additional Director | - | 2019-09-30 |
| 01442673 | VINAY THAPAR | Director | - | 2019-03-31 |
| 01831790 | DARSHAN DEVRAJ CHADDA | Director | - | 2024-06-08 |
Other Directorships of SURESH MOHANLAL GOGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JIGNESH KANJI BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUNEESH DARSHAN CHADDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSYS AUTOMATION SOLUTIONS LLP | AAE-0005 | Designated Partner | 2015-05-21 | Ongoing |
| ACING LANGUAGES LLP | AAW-8223 | Designated Partner | 2021-04-27 | Ongoing |
| PADARSH PHARMACEUTICALS PRIVATE LIMITED | U45200MH1981PTC025361 | Managing Director | 1992-08-01 | Ongoing |
| CHADDA AND CHADDA HOLDINGS PVT LTD | U65990MH1981PTC025300 | Director | 2011-06-10 | Ongoing |
| THAPAR PROPERTY MANAGEMENT PRIVATE LIMITED | U74999MH2013PTC250032 | Additional Director | 2023-11-18 | Ongoing |
| NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION | U80301MH2011NPL219728 | Director | - | 2019-03-15 |
Other Directorships of VINAY THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORDS ESTATE DEVELOPERS PRIVATE LIMITED | U65922MH1986PTC041928 | Director | 1986-12-18 | Ongoing |
| TAURUS GROUP HOUSING FINANCE LIMITED | U74899DL1985PLC020945 | Director | 2019-03-28 | Ongoing |
| TAURUS GROUP HOUSING FINANCE LIMITED | U74899DL1985PLC020945 | Director | - | 2016-10-24 |
| THAPAR PROPERTY MANAGEMENT PRIVATE LIMITED | U74999MH2013PTC250032 | Director | - | 2019-03-31 |
Other Directorships of PORUS THAPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAURUS GROUP HOUSING FINANCE LIMITED | U74899DL1985PLC020945 | Director | - | 2018-04-01 |
| TAURUS GROUP HOUSING FINANCE LIMITED | U74899DL1985PLC020945 | Managing Director | 2018-04-01 | Ongoing |
| THAPAR PROPERTY MANAGEMENT PRIVATE LIMITED | U74999MH2013PTC250032 | Director | 2013-11-12 | Ongoing |
Other Directorships of DARSHAN DEVRAJ CHADDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADARSH PHARMACEUTICALS PRIVATE LIMITED | U45200MH1981PTC025361 | Director | 1981-10-03 | Ongoing |
| PEIKO PREMISES PVT LTD | U45200MH1981PTC025362 | Director | - | 2010-04-05 |
| CHADDA AND CHADDA HOLDINGS PVT LTD | U65990MH1981PTC025300 | Director | 1981-09-25 | Ongoing |
| THAPAR PROPERTY MANAGEMENT PRIVATE LIMITED | U74999MH2013PTC250032 | Director | - | 2024-06-08 |
Other Directorships of ARVIND RAMBHAI PETHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKTA KAMDHENU BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45200MH2003PTC143028 | Director | 2003-11-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2020PTC344193 | ENGGIKNOW PRIVATE LIMITED | OFFICE NO. 105, B WING, SHELTON SAPPHIRE, PLOT NO. 18/19, SECTOR-15, C B D BELAPUR , , NAVI MUMBAI, Maharashtra, India - 400614 |
| U23209MH2009PTC196912 | SHIELD LUBRICANTS & SPECIALITIES PRIVATE LIMITED | Office No.806, 8th Floor, B-Wing,Shelton Sapphire Plot No.18 & 19, Sector 15, C.B.D Belapu t , Navi Mumbai, Maharashtra, India - 400614 |
| U74120MH2011PTC221789 | STIEFEL MCCLELLAND WASTE TO ENERGY PRIVATE LIMITED | Office No 607/608, 6th Floor, Shelton Cubix, Plot No 87, Sector 15, C B D Belapur, Na vi Mumbai , C B D Belapur, Maharashtra, India - 400614 |
| U74999MH2013PTC242726 | GCON INTERIOR INDIA PRIVATE LIMITED | Shop No. 63 Plot No. 55 Sector-15 C.B.D - 400614 , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2013PTC250032 | THAPAR PROPERTY MANAGEMENT PRIVATE LIMITED | OFFICE NO 116, PLOT NO 51, SECTOR-15, C B D, BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63011MH2007PTC169802 | ABISTAR WORLDWIDE SHIPPING AND LOGISTICS PRIVATE LMITED | B-201, Sai Sangam Complex, Plot No. 85, Sector -15, C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U31908MH2007PTC170686 | INDELEC ELECTRICAL PRIVATE LIMITED | Office No -505, Plot No - 87, Shelton Tower, Sector- 15, C.B.D. Belapu r , Navi Mumbai, Maharashtra, India - 400614 |
| U74990MH2010PTC209510 | LIPI CHEM PROCESS PRIVATE LIMITED | OFFICE NO 119, FIRST FLOOR, PLOT NO - 38, SECTOR - 15, C.B.D BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2020PTC336381 | BRIJ MARINE SERVICES PRIVATE LIMITED | OFFICE NO-213, 2ND FLOOR, THAPAR COMPLEX PLOT NO-51, SECTOR-15, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U70101MH2010PTC205688 | ENKAY LIFE REALTORS PRIVATE LIMITED | SHOP NO. 21, CITI TOWER, PLOT NO. 55, SECTOR-15 OPP. NIMANTRAN RESTORANT, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2015PTC269018 | COMTREK ADVERTISING SOLUTIONS PRIVATE LIMITED | Office No.409,4th Floor Chawla Complex,Plot No. 38 Sector-15, C.B.D Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U52609MH2022PTC394307 | MOSTCART COMMERCE PRIVATE LIMITED | Office No-305, B Wing, Plot- 36 Sector-15, C.B.D. Belapur, Navi Mumbai , Mumbai, Maharashtra, India - 400614 |
| U63090MH1997PTC107809 | VIRAT SEA FORWARDERS PRIVATE LIMITED | NECO CHAMBERS 1ST FLOOR OFFICE NO 106 PLOT NO 48 48 SECTOR - 11 C B D BELAPUR NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U31300MH1998PTC113537 | BALAJI EXTRUSIONS AND CABLES PRIVATE LIMITED | Office no. A-601, MAHAVIR ICON, Plot no. 89, Sector 15, C.B.D. Belapur, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U80302MH2022PTC387330 | SAI OCEAN MARINE SERVICES AND CONSULTANCY PRIVATE LIMITED | OFFICE NO 504 B PLOT NO 55 CITI TOWER SEC 15 C B D BELAPUR NAVI MUMBAI , Thane, Maharashtra, India - 400614 |
| U60300MH1991PTC062022 | CASBY GLOBAL AIR PRIVATE LIMITED | 505, 5th Floor, City Tower, Plot no. 55, Sector 15 C.B.D. Belapur, Navi Mumbai , Mumbai, Maharashtra, India - 400614 |
| U63040MH1993PTC075042 | EAGLE FREIGHT FORWARDERS P LTD | 505, 5th Floor, City Tower, Plot no. 55, Sector 15 C.B.D. Belapur, Navi Mumbai , Mumbai, Maharashtra, India - 400614 |
| AAO-9262 | DBTEL INFRA LLP | OFFICE NO. 93-B, PLOT NO. 62, SECTOR-11, C B D BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAC-1046 | TWIN GLOBAL VENTURES LLP | Office No. C-304, Kukreja Centre Plot No. 13, Sector-11, C.B.D Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAM-5685 | EVOLVE MARINE SERVICES LLP | OFFICE NO. B-603, HERMES ATRIUM, PLOT NO. 57, SECTOR - 11, C.B.D. BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U51101MH2012PTC229026 | EAGLE FLY DISTRIBUTORS PRIVATE LIMITED | SHOP NO.15, BELLE VISTA, PLOT NO.46,47&48, SECTOR-15, C.B.D. BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63090MH2010PTC207071 | COLDPLUS LOGISTICS PRIVATE LIMITED | OFFICE NO.304, 3RD FLOOR, B-WING, HERMES ATTRIUM PLOT NO. 57, SECTOR-11, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2014PLC254096 | OYE MESSENGER LIMITED | OFFICE NO. 68, B-WING, 6TH FLOOR, AGGARWAL TRADE CENTER, PLOT NO.62, SECTOR-11, C B D BEL APUR , Navi Mumbai, Maharashtra, India - 400614 |
| F03616 | LALANI STEEL INC. | HERMES ATRIUM, Plot No. 57, Office No. B-502 Sector 11, C.B.D. Belapur, Navi Mumbai , Mumbai, Maharashtra, India - 400614 |
| U63000MH2017PTC299730 | NASHAID LOGISTICS AND SHIPPING PRIVATE LIMITED | Office No.610,Raheja Arcade,Plot No.61 Sector No.11,C.B.D.Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| ACJ-7616 | JBK SPORTS LLP | OFFICE NO. 1105, SHELTON TOWER,,PLOT NO. 87, SECTOR-15, NAVI MUMBAI, C.B.D. BELAPUR,,Thane,Thane,Maharashtra,India-400614 |
| ACN-1936 | PERITUM DEVELOPERS LLP | OFFICE NO. 1105, SHELTON TOWER, PLOT NO. 87,,SECTOR-15, C.B.D. BELAPUR, NAVI MUMBAI,,Thane,Thane,Maharashtra,India-400614 |
| U45400MH2019PTC320328 | PERITUM DEVELOPERS PRIVATE LIMITED | OFFICE NO. 1105, SHELTON TOWER, PLOT NO. 87, SECTOR-15, C.B.D. BELAPUR, NAVI MUMBAI, , Thane, Maharashtra, India - 400614 |
| U61200MH2019PTC335115 | ANNANT GLOBAL FORWARDERS PRIVATE LIMITED | Office No. 401, Shelton Cubix, Plot No. 87, Sector -15, C.B.D. Belapur, Navi Mumbai, , Thane, Maharashtra, India - 400614 |
| 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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| Profit before Tax |
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| Current Tax |
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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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| Basic |
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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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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.