Citi Solutions Warehousing & Distribution Private Limited
Citi Solutions Warehousing & Distribution Private Limited incorporated with MCA on 06 June 2015. The Citi Solutions Warehousing & Distribution Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 5 LAC and its paid up capital is 1 LAC.
Citi Solutions Warehousing & Distribution Private Limited's last Annual General Meeting(AGM) was held on 30 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.
The company has 4 directors/key management personal Shailesh Raviraja Shetty, Pravin Prakash Shimpi, Mehul Dilip Parekh, and Aatish Dilipkumar Parikh Citi Solutions Warehousing & Distribution Private Limited company registration number is 265237 and its Corporate Identification Number(CIN) provided from MCA is U63090MH2015PTC265237.
Citi Solutions Warehousing & Distribution Private Limited company's registered office address is 909,Lodha Execullencia,Supremus Phase Ii,F4 & F4/1 Road No. 22, Wagle Estate, Midc, Panchpakhadi, Thane West Thane Mh 400604 In. Find other contact information for Citi Solutions Warehousing & Distribution Private Limited such as Email, Website and more below.
The company has reportedly 0 charges associated and 12 documents available for download.
Current status of Citi Solutions Warehousing & Distribution Private Limited company is Active.
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Citi Solutions Warehousing & Distribution Private Limited
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| CIN | U63090MH2015PTC265237 |
| Company Status | Active |
| Registration Number | 265237 |
| Date of Incorporation | 06 June 2015 |
| Registration State | Mumbai |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of company | Private |
| Listing status | Listed |
| Date of Last Annual General Meeting | 30 September 2019 |
| Date of Latest Balance Sheet | 31 March 2019 |
Company Financials
- Balance Sheet
- Paid Up Capital
- Reserves Surplus
- Expenses
- Finance Costs
- Profit before Tax
- Board
- Assignments
- Director Change
- Board Meetings
- Trade Payables
- Investments
Contact Information
Shailesh Raviraja Shetty
is associated with 2 other companies
- 3 S Organic Agro Private Limited
- Shree Anjaneya Nirman Private Limited
Director appointed almost 6 years ago
appointed about 9 years ago
Pravin Prakash Shimpi
is associated with 3 other companies
- Psrm Logistics India Private Limited
- Citi Solutions Freight Forwarding Private Limited
- Citi Solutions Transport Private Limited
Director appointed over 3 years ago
Director appointed over 2 years ago
Director appointed over 1 year ago
Mehul Dilip Parekh
is associated with 2 other companies
- Devendra Kalash Enterprises Llp
- Nakoda Paper And Parcel Private Limited
Designated Partner appointed about 6 years ago
Director appointed about 2 months ago
Aatish Dilipkumar Parikh
is associated with 2 other companies
- Devendra Kalash Enterprises Llp
- Nakoda Paper And Parcel Private Limited
Designated Partner appointed about 6 years ago
Director appointed about 2 months ago
Buy Documents
Documents
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Events
Incorporated
almost 6 years ago
Composition of directors changed
over 4 years ago
Registered office changed
almost 5 years ago
Balance sheet filed on 31 March 2016
about 5 years ago
Last Annual General Meeting held on 30 September 2016
over 4 years ago
Balance sheet filed on 31 March 2016
about 5 years ago
Last Annual General Meeting held on 30 September 2016
over 4 years ago
Balance sheet filed on 31 March 2016
about 5 years ago
Last Annual General Meeting held on 30 September 2016
over 4 years ago
Balance sheet filed on 31 March 2016
about 5 years ago
Last Annual General Meeting held on 30 September 2016
over 4 years ago
Balance sheet filed on 31 March 2016
about 5 years ago
Last Annual General Meeting held on 30 September 2016
over 4 years ago
Balance sheet filed on 31 March 2016
about 5 years ago
Last Annual General Meeting held on 30 September 2016
over 4 years ago
Balance sheet filed on 31 March 2016
about 5 years ago
Last Annual General Meeting held on 30 September 2016
over 4 years ago
Balance sheet filed on 31 March 2016
about 5 years ago
Last Annual General Meeting held on 30 September 2016
over 4 years ago
Balance sheet filed on 31 March 2016
about 5 years ago
Last Annual General Meeting held on 30 September 2016
over 4 years ago
Balance sheet filed on 31 March 2016
about 5 years ago
Last Annual General Meeting held on 30 September 2016
over 4 years ago
Balance sheet filed on 31 March 2016
about 5 years ago
Last Annual General Meeting held on 30 September 2016
over 4 years ago
Balance sheet filed on 31 March 2016
about 5 years ago
Last Annual General Meeting held on 30 September 2016
over 4 years ago
Balance sheet filed on 31 March 2016
about 5 years ago
Last Annual General Meeting held on 30 September 2016
over 4 years ago
Balance sheet filed on 31 March 2017
about 4 years ago
Last Annual General Meeting held on 30 September 2017
over 3 years ago
Balance sheet filed on 31 March 2017
about 4 years ago
Last Annual General Meeting held on 30 September 2017
over 3 years ago
Paid Up Capital changed from 100000.0 to 125000.0
almost 3 years ago
Balance sheet filed on 31 March 2017
about 4 years ago
Last Annual General Meeting held on 30 September 2017
over 3 years ago
Authorised capital changed from 500000.0 to 500000
over 2 years ago
Paid Up Capital changed from 125000.0 to 125000
over 2 years ago
Balance sheet filed on 31 March 2017
about 4 years ago
Last Annual General Meeting held on 30 September 2017
over 3 years ago
Balance sheet filed on 31 March 2017
about 4 years ago
Last Annual General Meeting held on 30 September 2017
over 3 years ago
Balance sheet filed on 31 March 2017
about 4 years ago
Last Annual General Meeting held on 30 September 2017
over 3 years ago
Balance sheet filed on 31 March 2017
about 4 years ago
Last Annual General Meeting held on 30 September 2017
over 3 years ago
Balance sheet filed on 31 March 2018
about 3 years ago
Last Annual General Meeting held on 29 September 2018
over 2 years ago
Balance sheet filed on 31 March 2018
about 3 years ago
Last Annual General Meeting held on 29 September 2018
over 2 years ago
Email changed from shimpi.pravin@gmail.com to pshimpi@citiswd.com
almost 2 years ago
FAQs
When was the Citi solutions warehousing & distribution private limited incorporated?
The Citi solutions warehousing & distribution private limited was incorporated with ROC on 06 June 2015 as Company limited by Shares .
What is the registered address of the Citi solutions warehousing & distribution private limited?
Registered address of the company is 909,lodha execullencia,supremus phase ii,f4 & f4/1 road no. 22, wagle estate, midc, panchpakhadi, thane west thane mh 400604 in.
Where has the Citi solutions warehousing & distribution private limited been incorporated?
The company was incorporated in Mumbai with registration number 265237.
What is the classification of the Citi solutions warehousing & distribution private limited?
The company has been classified as Private company.
What is the E-filing status of the company?
The status of Citi solutions warehousing & distribution private limited is Active.
What is the Citi solutions warehousing & distribution private limited categorized as?
The company is categorized as Company limited by Shares.
Number of Key Management personnel of the Citi solutions warehousing & distribution private limited?
The company has 4 key management personnel in the company.
Who are the directors of the Citi solutions warehousing & distribution private limited?
The appointed directors in the company are:
- Shailesh raviraja shetty
- Pravin prakash shimpi
- Mehul dilip parekh
- Aatish dilipkumar parikh
Which ROC was the Citi solutions warehousing & distribution private limited registered to?
The company is registered with RoC-Mumbai.
Company
Financials
- Balance Sheet
- Contact Info
- Profit and Loss
- Board Meetings
- Govt Documents
Buy Documents Rs.499 Same Day Delivery Rs.1299
| Company Stats |
AUTHORIZED SHARE CAPITAL5 LAC |
PAID UP CAPITAL1 LAC |
DIRECTORS4 |
| Charges Stats |
Total Charges0 |
Amount Due0 |
Amount Satisfied0 |