CITI EXPORTS PRIVATE LIMITED

CITI EXPORTS PRIVATE LIMITED ( CIN No: U74899DL1987PTC026783 ) Company Information

CITI EXPORTS PRIVATE LIMITED is a Private Company that was incorporated on 27 January 1987 with the Corporate Identification Number (CIN) U74899DL1987PTC026783. It has been in operation for 37 Years , 11 Months , 29 Days as of today. The company is registered at the Registrar of Companies in Delhi. CITI EXPORTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000. The main activity of CITI EXPORTS PRIVATE LIMITED is in the .

The registration number of this company is 026783 .Its Email address is [email protected] and its registered address is where Company is actual registered : 458/1CHIRAG, DILLI, NEW DELHI DL IN 110017. For any Query You can reach this company by email address or Postal address.

CITI EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of CITI EXPORTS PRIVATE LIMITED : Kailash Kabra
Current status of CITI EXPORTS PRIVATE LIMITED is - Strike Off.

Company Details of CITI EXPORTS PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    CITI EXPORTS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

    Delhi

  • State :

    DL

  • Company Registration Number :

    026783

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    27 January 1987    View all Companies Registration with similar Date

  • Age of The Company :

    37 Years , 11 Months , 29 Days

  • Business Activity Code :

    74

  • Main Business Activity Detail :

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 1000000

  • Paid up capital :

    ₹ 1000000

  • Number of Employees in CITI EXPORTS PRIVATE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    29 September 2018

  • Date of Latest Balance Sheet :

    31 March 2018

Contact Details

Past Director Details of CITI EXPORTS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

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Legal Report

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Financial Report of CITI EXPORTS PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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CIN Name Address
U74899DL1989PTC037030 CITI GARMENTS PRIVATE LIMITED 458/1CHIRAG, DELHI, NEW
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U74994DL2018PTC329853 ESTONE RESIDENCY PRIVATE LIMITED PROP, NO, 458/2A, 2ND, FLOOR,CHIRAG, DILLI,, NEAR, HANUMAN, MANDIR, NEW, DELHI, South
U74899DL1993PTC056114 MERCHANTS COURIER PRIVATE LIMITED 370, /A-1CHIRAG, DELHI
U29248RJ1995PTC010595 VISHWAKARMA MACHINERY PRIVATE LIMITED G-1-458-A,, ROAD, NO., 12,G-1-458-A,, ROAD, NO., 12,, V.K.I., AREA,
U67120GJ2008PTC053094 SUNLIGHT SERVICES PRIVATE LIMITED Survey, No.458/1,458/2,, B-1112,, EMPIRE, BUSINESS, HUB, NR.SHUKAN, MALL,, SCIENCE, CITY, ROAD,, SOLA, AHMEDABAD
U24290GJ2018PTC101104 DOLPHIN PHARMATECH PRIVATE LIMITED B-1303,, EMPIRE, BUSINESS, HUB, SUR.NO.458/1, &, 458/2, OPP., SHAKTI, ARCADE,, SCIENCE, CITY,, SOLA,, AHMEDABAD
U74999MH2018PTC310711 EDWARD DIGITAL MEDIA PRIVATE LIMITED SHOP, NO, 113, FIRST, FLOOR, CTS, NO, 458, DISHA, CONSTRUCTION, E, SQUARE, CTS, NO, 458, SUBHASH, ROAD, VILE, PARLE, EAST, MUMBAI
U74999DL2003PTC118541 VERSATILE ENERGIES PRIVATE LIMITED 5551-A, CHIRAG, DILLI, NEW
U74300DL2001PTC111821 UNITED PROMOTIONS PVT LTD 383A, CHIRAG, DILLI, NEW
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
CITI EXPORTS PRIVATE LIMITED DL 110017 458/1CHIRAG, DILLI, NEW