• 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

CITADEL ESTATE DEVELOPMENT PVT LTD

CIN: U99999MH1985PTC037787 As on: 2026-07-13

CITADEL ESTATE DEVELOPMENT PVT LTD (CIN: U99999MH1985PTC037787) is a Private company incorporated on 17 Oct 1985. 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. 0.00.CITADEL ESTATE DEVELOPMENT PVT LTD's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

CITADEL ESTATE DEVELOPMENT PVT LTD's Corporate Identification Number (CIN) is U99999MH1985PTC037787 and its registration number is 37787. Users may contact CITADEL ESTATE DEVELOPMENT PVT LTD on its Email address - . Registered address of CITADEL ESTATE DEVELOPMENT PVT LTD is PRARTHANA SAMAJ ROAD, VILEPARLE (E), BOMBAY-57 , MUMBAI, Maharashtra, India - 000000.

Current status of CITADEL ESTATE DEVELOPMENT PVT LTD is - Strike Off.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for CITADEL ESTATE DEVELOPMENT 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 Report

All 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 CITADEL ESTATE DEVELOPMENT

Purchase full report of CITADEL ESTATE DEVELOPMENT

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 CITADEL ESTATE DEVELOPMENT 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CITADEL ESTATE DEVELOPMENT
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of CITADEL ESTATE DEVELOPMENT
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U19200MH1991PTC061580 UPKAR LEATHER WORKS PRIVATE LIMITED SAROJ SADAN, NEHRU ROAD,VILEPARLE (E), BOMBAY 57. , MUMBAI 57, Maharashtra, India - 000000
U99999MH1986PTC038559 MARGADARSHAN CONSULTANTS PVT LTD 3 PATEL BAUG, NEHRU ROAD, VILEPARLE (E) BOMBAY-57. , MUMBAI, Maharashtra, India - 000000
U99999MH1974PTC017266 EUFAR CHEMIE PVT. LTD 6, SAHAS, SAHKAR ROAD, VILEPARLE, (EAST) BOMBAY-57. , MUMBAI-57, Maharashtra, India - 000000
U14102MH1991PTC061262 POSH GRANITE PRIVATE LIMITED SURYA NIWAS, SHOP NO. A-4, RAMMANDIR ROAD VILE PARLE (E) BOMBAY 57. , MUMBAI 57, Maharashtra, India - 000000
U67120MH1987PTC045388 RISING SUN INDUSTRIAL INVESTMENT PVT LTD ADHAR,TILAK MANDIR ROAD, VILEPARLE (E) BOMBAY-57 , MUMBAI-400057, Maharashtra, India - 000000
U24110MH1989PTC050761 SPAG CHEMICALS PRIVATE LIMITED FLAT NO. 1, SANSKAR JYOTI, 76,CHITTRANJAN ROAD VILEPARLE (E) BOMBAY-57. , MUMBAI-400057, Maharashtra, India - 000000
U70100MH1995PTC094978 SURYAPRABHA HOUSEMAKERS PRIVATE LIMITED 1A, INDER MOHINI CHS, 22DADABHAI ROAD LINKING ROAD, EXT., SANTACRUZ WEST, , MUMBAI-57 W.E.F. 15/7/2002, Maharashtra, India - 000000
U99999MH1985PTC035041 SAISHREE IMPORT EXPORT PVT LTD SHREEDHER HANUMA ROAD VILEPARLE E BOMBAY , MUMBAI, Maharashtra, India - 000000
U24100MH1985PTC037765 JAGGI CHEMICALS PVT LTD VEENA VIHAR, DAYALDAS ROAD VILE PARLE (E) BOMBAY-57 , MUMBAI, Maharashtra, India - 000000
U99999MH1987PTC043284 SHREE YAMUNA LOOM ACCESSORIES PVT LTD 7-B KAMBLIWADI TEJPAL RD, VILEPARLE (E) BOMBAY 57 , MUMBAI, Maharashtra, India - 000000
U26933MH1985PTC038030 GOOD EARTH CLAY AND CONSTRUCTION PVT LTD GANESH KUTIR68,PRARTHANA SAMAJROAD,VILE PARLE(E) BOMBAY-57. , MUMBAI, Maharashtra, India - 000000
U15100MH1986PTC038985 SUBITA FOODS PVT LTD GANESH KUTIR, 68, PRATHANASAMAJ ROAD VILE PARLE (E), BOMBAY-57. , MUMBAI, Maharashtra, India - 000000
U51505MH1991PTC061123 DESAI HOMESERVE AND COMMUNICATIONS PRIVATE LIMITED 2, CHANDRA PRABHA, NEHRU ROAD VILE PARLE (E) BOMBAY 57 , MUMBAI, Maharashtra, India - 000000
U99999MH1986PTC039015 OPTIMA ENGINEERS PVT LTD 102-A, AMARDEEP MAHAL, NANDAPATKAR ROAD VILE PARLE (E), BOMBAY 57. , MUMBAI, Maharashtra, India - 000000
U24246MH1994PTC078612 SHRI RAM SALT WORKS PRIVATE LIMITED SAHIL BLDG.,2ND FLOOR,PRARTHNA SAMAJ ROAD VILE PARLE BOMBAY-57. , MUMBAI, Maharashtra, India - 000000
U74140MH1985PTC038197 ANIL INFORMATICS PVT LTD B-1/3, KUMAR MAHANT ROAD(EXTN),VILE PARLE (E) BOMBAY 57. , MUMBAI, Maharashtra, India - 000000
U24110MH1986PTC038822 GLEDENS LABORATORIES PVT LTD PURNIMA, GROUND FLOOR, OPP.LAXMI TALKIES,M.G.RD., VILEPARLE (E), BOMBAY-57 , MUMBAI, Maharashtra, India - 000000
U31400MH1990PTC057436 EFFIMAX ELECTRONICS PRIVATE LIMITED C/5, NAV SAMAJ CHS LTD,GUJARATI SOCIETY RD, VILE PARLE (E) BOMBAY-57. , MUMBAI.400 057, Maharashtra, India - 000000
U99999MH1985PTC036052 BAJSONS APPLIANCES PVT LTD 1, PLANET INDUSTRIAL ESTATESUBHASH ROAD VILE PARLE EAST , MUMBAI-57.W.E.DT.25/03/96, Maharashtra, India - 000000
U99999MH1999PTC119151 PRESTIGE RASAYAN PRIVATE LIMITED 307, VISHWESHWAR CHAMBER,3RD FLOOR, SHAN TALKIES, COMPOUND, M.G.ROAD,VILE PARLE , MUMBAI 57. W.E.F. 29/09/2000., Maharashtra, India - 000000
U99999MH1999PTC121618 DIGITAL YATRA TECHNOLOGIES PRIVATE LIMITED 5, UNNATI, SHAHAJIRAJE ROAD VILEPARLE EAST MUMBAI , MUMBAI-57., Maharashtra, India - 000000
U67120MH1992PTC067513 PRESTIGE SECURITIES PVT.LTD. A-6 ASHOK KUNJ TEJPAL ROAD,VILE PARLE EAST BOMBAY -57. , MUMBAI 57, Maharashtra, India - 000000
U27106MH1995PTC093699 K.P.BRIGHTBARS PRIVATE LIMITED 16 SHREE SAIBABA SOCIETY,SANT MUKTABAI ROAD, VILE PARLE EAST,BOMBAY 57. , MUMBAI 57, Maharashtra, India - 000000
U92100MH1996PTC095810 VIDEO CREATIONS PRIVATE LIMITED ANNAPURNA,PARANJPE B SCHEME,ROAD NO,3 VILE PARLE EAST, BOMBAY 57. , MUMBAI 57, Maharashtra, India - 000000
U99999MH1992PTC065399 SHREE SIDDHIVINAYAK BUILDERS PVT.LTD. G-102,GANEAASH DHAM,GAVANPADA ROAD, MULUND (E), MUMBAI-400 081. , BOMBAY -81.W.E.F.25/10/2000, Maharashtra, India - 000000
U74120MH1984PTC032192 FAIR DEAL COUNSELLERS PVT LTD ADHAR TILAK MANDIR ROAD VILEPARLE (E) BOMBAY 57 , NA, Maharashtra, India - 000000
U65990MH1990PTC056085 SUMUKH INVESTMENT AND FINANCE PRIVATE LIMITED USHA NIKETAN,MAHANT ROAD, VILEPARLE (E) BOMBAY , MUMBAI-400057, Maharashtra, India - 000000
U55110MH1988PTC049943 TANDON MARKETEX PRIVATE LIMITED VEENA VIHAR DAYALDAS RD VILEPARLE E BOMBAY-57 , MUMBAI-400057, Maharashtra, India - 000000
U99999MH1986PTC038628 BHUTA IMPEX PVT LTD 303, GALAXY APT.AZAD RD., VILEPARLE (E) BOMBAY-57. , MUMBAI-400057, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99