About Citi Solutions Freight Forwarding Private Limited
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Citi Solutions Freight Forwarding Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC316807. Its GSTIN is 27AAHCC8486E1ZB (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Pravin Prakash Shimpi and Manisha Pravin Shimpi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.02 Cr. For the same year it recorded a net loss of ₹1.58 Cr (net margin -78%) and EBITDA of -₹1.58 Cr (EBITDA margin -77.9%).
The company has about 7 employees on its provident fund (EPFO) records.
For more details, the company can be reached via its website citiff.com.
Company details
Contact details
Citi Solutions Freight Forwarding Private Limited's registered office is in Thane, Maharashtra. Its website is citiff.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. 529 Lodha Supremus A Wing Phase II Road No. 22 Near New Passport Office Wag, Le Estate, Thane, Maharashtra, India – 400604
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Citi Solutions Freight Forwarding Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Citi Solutions Freight Forwarding is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Citi Solutions Freight Forwarding Private Limited, buy the company report.
Financials of Citi Solutions Freight Forwarding Private Limited
FY 2020 filings availableCiti Solutions Freight Forwarding Private Limited reported revenue of ₹2.02 Cr for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹1.58 Cr | |
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| Net Profit (PAT) | -₹1.58 Cr | |
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -77.9% | |
| Net Profit Margin | -78% | |
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To see the full financial statements and ratios of Citi Solutions Freight Forwarding Private Limited, buy the company report.
Board of directors of Citi Solutions Freight Forwarding Private Limited
Citi Solutions Freight Forwarding has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Prakash Shimpi | Director | 05 Nov 2018 | 7 Years 11 Months | Current |
| Manisha Pravin Shimpi | Director | 05 Nov 2018 | 7 Years 11 Months | Current |
Auditor
Citi Solutions Freight Forwarding Private Limited is audited by GAYAKWAD & ARRACKEN for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAYAKWAD & ARRACKEN | FY 2019 | 114465W |
Shareholding
The shareholding of Citi Solutions Freight Forwarding Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Citi Solutions Freight Forwarding Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Citi Solutions Freight Forwarding Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citi Solutions Freight Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Citi Solutions Freight Forwarding Private Limited has a workforce of 7 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Citi Solutions Freight Forwarding has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCC8486E1ZB | Maharashtra | Active | 14 May 2019 |
To see the full GST registrations and return filing status of Citi Solutions Freight Forwarding Private Limited, buy the company report.
Recent activity
Citi Solutions Freight Forwarding Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Manisha Pravin Shimpi was appointed as Director on 05 Nov 2018.
Frequently asked questions
Citi Solutions Freight Forwarding is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 November 2018 (8+ years old) and is registered under CIN U74999MH2018PTC316807.
Citi Solutions Freight Forwarding has 2 current directors:
- Pravin Prakash Shimpi - Director
- Manisha Pravin Shimpi - Director
The latest financial statements of Citi Solutions Freight Forwarding on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Citi Solutions Freight Forwarding is 27AAHCC8486E1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Citi Solutions Freight Forwarding is U74999MH2018PTC316807. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citi Solutions Freight Forwarding was incorporated on 05 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Manisha Pravin Shimpi was appointed as Director on 05 Nov 2018. Pravin Prakash Shimpi was appointed as Director on 05 Nov 2018.
Citi Solutions Freight Forwarding can be reached through the website citiff.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Citi Solutions Freight Forwarding is at Office No. 529 Lodha Supremus A Wing Phase II Road No. 22 Near New Passport Office Wag, Le Estate, Thane, Maharashtra, India – 400604.
Citi Solutions Freight Forwarding operates in the transport and logistics industry, in the integrated and diversified logistics services segment.