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CITI SOLUTIONS WAREHOUSING & DISTRIBUTION PRIVATE LIMITED

CIN : U63090MH2015PTC265237
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-06-2022
CINU63090MH2015PTC265237
Company NameCITI SOLUTIONS WAREHOUSING & DISTRIBUTION PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number265237
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,00,000
Paid up Capital (Rs)7,40,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-06-2015
Registered AddressOffice No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wagle Estate, Thane West Thane MH 400604 IN
Email Idpshimpi@citiswd.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05185873SHAILESH RAVIRAJA SHETTY25-07-2015
07121003MEHUL DILIP PAREKH25-07-2015
07140526AATISH DILIPKUMAR PARIKH25-07-2015
07162753PRAVIN PRAKASH SHIMPI06-06-2015
07258113MANISHA PRAVIN SHIMPI07-08-2015
07403425AISHWARYA SHRIKANT BHAVE25-07-2015
CITI SOLUTIONS WAREHOUSING & DISTRIBUTION PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-06-2015. Its Corporate Identification Number (CIN) is U63090MH2015PTC265237, and it carries the registration number 265237. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CITI SOLUTIONS WAREHOUSING & DISTRIBUTION PRIVATE LIMITED has an authorised share capital of ₹10,00,00,000 and paid-up capital of ₹7,40,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wagle Estate, Thane West Thane MH 400604 IN. Correspondence or inquiries may be sent to the official email address, pshimpi@citiswd.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CITI SOLUTIONS WAREHOUSING & DISTRIBUTION PRIVATE LIMITED?
    Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wagle Estate, Thane West Thane MH 400604 IN
  • Who are the owners / directors of CITI SOLUTIONS WAREHOUSING & DISTRIBUTION PRIVATE LIMITED?
    • SHAILESH RAVIRAJA SHETTY
    • MEHUL DILIP PAREKH
    • AATISH DILIPKUMAR PARIKH
    • PRAVIN PRAKASH SHIMPI
    • MANISHA PRAVIN SHIMPI
    • AISHWARYA SHRIKANT BHAVE
  • How can I contact CITI SOLUTIONS WAREHOUSING & DISTRIBUTION PRIVATE LIMITED?
    pshimpi@citiswd.com
  • When was CITI SOLUTIONS WAREHOUSING & DISTRIBUTION PRIVATE LIMITED established?
    It was founded on 06-06-2015 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 6,34,300
MGT-7₹ 6,16,300
DIR-3 KYC₹ 10,000 (Excluded)
Total Penalty₹ 12,50,600
🎉90% WAIVER APPLIED
- ₹ 11,25,540
Amount Payable (10%)₹ 1,25,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.