IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

CITIZEN ENTERPRISES PRIVATE LIMITED

CIN : U51109DL1996PTC079582
|
ROC : RoC-Delhi
Active
Last Updated On : 02-04-2023
CINU51109DL1996PTC079582
Company NameCITIZEN ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number079582
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)20,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-06-1996
Registered AddressCP-230 PITAM PURA DELHI Central Delhi DL 110088 IN
Email Idakchawlaca@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01274971ASHOK CHAWLA16-01-2009
07864309SIDDHANT CHAWLA20-03-2017
CITIZEN ENTERPRISES 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-06-1996. Its Corporate Identification Number (CIN) is U51109DL1996PTC079582, and it carries the registration number 079582. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CITIZEN ENTERPRISES PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹20,00,000. 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 CP-230 PITAM PURA DELHI Central Delhi DL 110088 IN. Correspondence or inquiries may be sent to the official email address, akchawlaca@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 CITIZEN ENTERPRISES PRIVATE LIMITED?
    CP-230 PITAM PURA DELHI Central Delhi DL 110088 IN
  • Who are the owners / directors of CITIZEN ENTERPRISES PRIVATE LIMITED?
    • ASHOK CHAWLA
    • SIDDHANT CHAWLA
  • How can I contact CITIZEN ENTERPRISES PRIVATE LIMITED?
  • When was CITIZEN ENTERPRISES PRIVATE LIMITED established?
    It was founded on 11-06-1996 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

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.