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
CITIFIED EXPRESS PRIVATE LIMITED
CIN: U74999PN2016PTC166291 As on: 2026-07-13
CITIFIED EXPRESS PRIVATE LIMITED (CIN: U74999PN2016PTC166291) is a Private company incorporated on 05 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CITIFIED EXPRESS 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.CITIFIED EXPRESS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CITIFIED EXPRESS PRIVATE LIMITED are SATYAJEET MRINALKANTI TEWARY, and NEHA TEJRAM SUKHE.
CITIFIED EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2016PTC166291 and its registration number is 166291. Users may contact CITIFIED EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITIFIED EXPRESS PRIVATE LIMITED is 402, 51/E, Ujwal Apartment, Trimurti Nagar, Ranapratap Nagar, , Nagpur, Maharashtra, India - 440022.
Current status of CITIFIED EXPRESS 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 CITIFIED EXPRESS 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 CITIFIED EXPRESS
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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 CITIFIED EXPRESS 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 CITIFIED EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07594170 | SATYAJEET MRINALKANTI TEWARY | Director | 2016-09-05 |
| 09472003 | NEHA TEJRAM SUKHE | Additional Director | 2022-07-22 |
Past Directors & Key Managerial Personnel of CITIFIED EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02592572 | ANUBHAV SHIVESHWAR VINOD | Director | - | 2019-03-13 |
| 07594173 | PANKAJ RAVI SINGH | Director | - | 2019-03-13 |
| 07863331 | PRAFULL DILIPRAO KAKDE | Director | - | 2020-11-09 |
| 08956261 | ASHWIN RAJENDRA JAMDAR | Additional Director | - | 2020-12-31 |
| 08956261 | ASHWIN RAJENDRA JAMDAR | Director | - | 2022-09-06 |
| 08956262 | VRUSHABH KISHOR ASARE | Additional Director | - | 2020-12-31 |
| 08956262 | VRUSHABH KISHOR ASARE | Director | - | 2022-09-06 |
Other Directorships of ANUBHAV SHIVESHWAR VINOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANUBHAV VISION ENTERTAINMENT PRIVATE LIMITED | U74900MH2009PTC193594 | Director | 2009-06-26 | Ongoing |
Other Directorships of SATYAJEET MRINALKANTI TEWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNTIGNIS PRIVATE LIMITED | U45309MH2017PTC302171 | Director | 2017-11-24 | Ongoing |
| GENXGLOBAL CONSORTIUM PRIVATE LIMITED | U74999MH2017PTC292305 | Director | - | 2018-08-23 |
Other Directorships of PANKAJ RAVI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAFULL DILIPRAO KAKDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KD INFRA PROJECTS PRIVATE LIMITED | U45202MH2017PTC297708 | Director | 2017-07-21 | Ongoing |
| SYNTIGNIS PRIVATE LIMITED | U45309MH2017PTC302171 | Additional Director | - | 2018-12-31 |
| SYNTIGNIS PRIVATE LIMITED | U45309MH2017PTC302171 | Director | - | 2019-10-24 |
Other Directorships of ASHWIN RAJENDRA JAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VRUSHABH KISHOR ASARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA TEJRAM SUKHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNTIGNIS PRIVATE LIMITED | U45309MH2017PTC302171 | Director | 2022-01-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2017PTC302171 | SYNTIGNIS PRIVATE LIMITED | Plot No. 402, 51-E Ujawal Apartment Near NIT Garden, Trimurti Nagar, , Nagpur, Maharashtra, India - 440022 |
| AAD-2924 | STRATEGIC-TECHNOLOGIES AND SERVICES LLP | 101,GAJANAN DHAM APARTMENT,BEHIND BHAGWATILAWN RENGHE NAGAR,TRIMURTI NAGAR NAGPUR, Maharashtra, India - 440022 |
| U74999MH2016PTC285532 | VIDARBHA WELLNESS PRIVATE LIMITED | C/O SUNITA D DAYALKAR, P.NO.49, DARSHAN APARTMENT, SARVODAY NAGAR, KHAMLA, RANAPRATAP NAGAR , NAGPUR, Maharashtra, India - 440022 |
| U72200MH2014PTC251924 | SWARANJAL SELOKAR INFORMATION TECHNOLOGY PRIVATE LIMITED | PLOT NO. 15, MUSKAN VARSHA APARTMENT, DRONACHARYA NAGAR, NEAR TRIMURTI NAGAR SQ., NELCO SO CIETY ROAD , NAGPUR, Maharashtra, India - 440022 |
| ACL-6240 | MADHAVIPRIYA TRADING SOLUTIONS LLP | Plot No. 2, Flat No. 5, Ramkrishna Nagar, Nachiket Kalptaru Apartment,,Near Pratap Nagar, Nagpur - 440022,Nagpur,Nagpur,Maharashtra,India-440022 |
| U70100MH1995PTC087261 | MADHUSMRUTI REAL ESTATES PRIVATE LIMITED | 175, MAHALAXMI APARTMENT, NIT LAYOUT RING ROAD TRIMURTI NAGAR, NAGPUR 440022 , NAGPUR, Maharashtra, India - 440022 |
| U74999MH2017PTC298530 | TRYAMBAK INDUSTRIES PRIVATE LIMITED | 75, PARASODI TRIMURTI NAGAR TRIMURTI NAGAR,NAGPUR,Nagpur,Maharashtra,440022-India |
| U74999PN2021PTC203273 | DOCS DUNIYA PRIVATE LIMITED | PLOT NO 184 FLAT NO 301 TRIMURTI APARTMENT RING ROAD TRIMURTI NAGAR , NAGPUR, Maharashtra, India - 440022 |
| ACF-5833 | SOSAVI MEDIA LLP | C/O JAIDEEPKUMAR NIRMALKUMAR PUNGA PLOT NO. 78,79 DRONACHARYA NAGAR,PAREKH LAYOUT TRIMURTI NAGAR NAGPUR,Nagpur,Nagpur,Maharashtra,India-440022 |
| U74999MH2019PTC321539 | LUVIKWORLD INTERNATIONAL PRIVATE LIMITED | F. No. 32, Ramdas Apartment, Trimurti Nagar,,NAGPUR,Nagpur,Maharashtra,440022-India |
| U47219MH2023OPC402126 | GEERIJA FOOD & SERVICES (OPC) PRIVATE LIMITED | Shop No. C-4, Rahul Apartment Ring Road,Near Trimurti Nagar,Nagpur,Nagpur,Maharashtra,440022-India |
| U66210MH2023PTC403960 | NSM DIGIRISK PRIVATE LIMITED | F. NO E-3 TRIMURTI TOWER,P NO,282 LAXMI NAGAR,Nagpur,Nagpur,Maharashtra,440022-India |
| ACW-0338 | AQRON LLP | 101 101,Gauri Shankar,Soc73779 Ujjwal Apartment Trimurti Nagar Jaitala Road Near Nit Garden,Nagpur,Nagpur,Maharashtra,India-440022 |
| U85300MH2020NPL348315 | LEGITEAM COUNCIL | 10 TRIMURTI NAGAR RING ROAD NAGPUR, NAGPUR. MH 440022 INDIA , NAGPUR, Maharashtra, India - 440022 |
| U96908MH2023PTC400714 | IMMUNE DIAGNOSTICS CENTRE PRIVATE LIMITED | Q-19, LAXMI NAGAR, RANAPRATAP NAGAR,,Nagpur,Nagpur,Maharashtra,440022-India |
| U88900MH2023NPL399972 | MISSIONSKY INDIA HUMAN RIGHTS ASSOCIATION | House No. 2452/A, 2nd Bus Stop,,Gopal Nagar, Ranapratap Nagar,,Nagpur,Nagpur,Maharashtra,440022-India |
| U22222MH2011PTC217687 | MEDIA MOTIF PRIVATE LIMITED | 55/C, Harshu Apartment, Trimurti Nagar, , Nagpur, Maharashtra, India - 440022 |
| U74900MH2011PTC216420 | MATRIX ENGINEERING & TEK PRIVATE LIMITED | 51, POSTAL AUDIT COLONY RANAPRATAP NAGAR, , NAGPUR, Maharashtra, India - 440022 |
| U70102MH2009PTC193721 | VASTAVYA INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 186, SUJATA APARTMENT TRIMURTI NAGAR , NAGPUR, Maharashtra, India - 440022 |
| U74999MH2017PTC292982 | PRISTURE TECHNOLOGY PRIVATE LIMITED | PLOT NO. 22, SAIKRIPA APARTMENT TRIMURTI NAGAR , NAGPUR, Maharashtra, India - 440022 |
| AAG-8769 | N M RETAIL VENTURES LLP | PLOT NO. 34 & 35, GURUPRAM APARTMENT, TRIMURTI NAGAR, NAGPUR, Maharashtra, India - 440022 |
| U45200MH2009PTC192017 | ACCLAIM BUILDCON PRIVATE LIMITED | F.NO. B-2, SUJATA APARTMENT TRIMURTI NAGAR , NAGPUR, Maharashtra, India - 440022 |
| U29253MH2013PTC246857 | SSD ROOFING & CLADDING PRIVATE LIMITED | PLOT NO. 64, BLACK DIAMOND APARTMENT, TRIMURTI NAGAR, , NAGPUR, Maharashtra, India - 440022 |
| U45203MH2007PTC174214 | SHANTINATH INFRA DEVELOPERS PRIVATE LIMITED | 22, SAI KIRAN APARTMENT RING ROAD, TRIMURTI NAGAR , NAGPUR, Maharashtra, India - 440022 |
| U74120MH2015PTC262846 | MUSALE INDUSTRIES PRIVATE LIMITED | FLAT NO. A-3, BHAGYASHREE APARTMENT TRIMURTI NAGAR , NAGPUR, Maharashtra, India - 440022 |
| U74999MH2021PTC373436 | CEM DIGITAL TRANSFORMATION CONSULTANTS PRIVATE LIMITED | 95, VANDITA APARTMENT VIDYA VIHAR COLONY, RANAPRATAP NAGAR , NAGPUR, Maharashtra, India - 440022 |
| U85100MH2011PTC219820 | SK NEPHROLOGY CONSULTATION PRIVATE LIMITED | 402, Maharshee Kapil Apartment, Meshram Layout, Swawlambi Nagar , Nagpur, Maharashtra, India - 440022 |
| U01100MH2018PTC308016 | BHOOMI BHARTI AGRO PRODUCTS PRIVATE LIMITED | FLAT NO.28, SARASWATI APARTMENT, NETAJI COLONY, TRIMURTI NAGAR , NAGPUR, Maharashtra, India - 440022 |
| U01100MH2021PTC360538 | JAITALA SHIVANGAON AGRICULTURAL PRODUCER COMPANY LIMITED | P NO 51C, TRIMURTI NAGAR, NEAR NIT GARDEN , NAGPUR, Maharashtra, India - 440022 |
| 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.
| 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.