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CITIMALL PLAZAS PRIVATE LIMITED

CIN : U70109WB2020PTC237998
|
ROC : RoC-Kolkata
Active
Last Updated On : 15-10-2025
CINU70109WB2020PTC237998
Company NameCITIMALL PLAZAS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number237998
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation13-07-2020
Registered AddressPLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY Parganas North West Bengal India 700091
Email Idcitimallplazas@gmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08410228SUMIT PANSARI30-09-2022
00408174RAJESH AGARWAL13-07-2020
CITIMALL PLAZAS 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-07-2020. Its Corporate Identification Number (CIN) is U70109WB2020PTC237998, and it carries the registration number 237998. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CITIMALL PLAZAS PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹1,00,000. 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 PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY Parganas North West Bengal India 700091. Correspondence or inquiries may be sent to the official email address, citimallplazas@gmail.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 CITIMALL PLAZAS PRIVATE LIMITED?
    PLOT NO. X-1, 2 & 3, BLOCK-EP, SECTOR-V, SALT LAKE CITY Parganas North West Bengal India 700091
  • Who are the owners / directors of CITIMALL PLAZAS PRIVATE LIMITED?
    • SUMIT PANSARI
    • RAJESH AGARWAL
  • How can I contact CITIMALL PLAZAS PRIVATE LIMITED?
    citimallplazas@gmail.com
  • When was CITIMALL PLAZAS PRIVATE LIMITED established?
    It was founded on 13-07-2020 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 14,100
MGT-7₹ 11,100
Total Penalty₹ 25,200
🎉90% WAIVER APPLIED
- ₹ 22,680
Amount Payable (10%)₹ 2,520
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.