Citadel Greens Private Limited
About Citadel Greens Private Limited
Data last updated: 26 July 2025
Citadel Greens Private Limited was a private limited company based in Nashik, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 08 August 1997.
Registered with ROC Mumbai under CIN U45200MH1997PTC109966.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vaishali Anil Jain and Anant Keshav Rajegaonkar.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: F – 1/2 Suyojit Heights First Floor Sharanpur Road, Nashik, Maharashtra, India – 422005.
As per the financials filed for FY 2015, the company reported a revenue of ₹86.81 Lakh, a growth of 118% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1.3 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressF – 1/2 Suyojit Heights First Floor Sharanpur Road, Nashik, Maharashtra, India – 422005
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Citadel Greens Private Limited
Citadel Greens Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Citadel Greens Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Verified entity values are shown only after access is granted.
Auditor Details of Citadel Greens Private Limited
Citadel Greens Private Limited is audited by Suyash & Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Suyash & Associates | Locked | Locked | Locked |
Complete auditor history for Citadel Greens Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Citadel Greens Private Limited
Citadel Greens Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaishali Anil Jain | Director | 08 Aug 1997 | 28 Years 11 Months | As last reported |
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Anant Keshav Rajegaonkar
Also directs:
Aakashubham Finvest Private Limited, Nasik Industrial Park Private Limited, Aryavarta Digital Nomads Llp and 4 more
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Director | 08 Aug 1997 | 28 Years 11 Months | As last reported |
| Hrishikesh Bhikaji Tayde | Director | 14 Oct 2007 | 18 Years 9 Months | As last reported |
Financials of Citadel Greens Private Limited FY 2015 filings available
Citadel Greens Private Limited reported revenue of ₹86.81 Lakh (up 118.00% YoY) for FY 2015.
Ten-year financial statements for Citadel Greens Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Citadel Greens Private Limited
Shareholding and ownership data for Citadel Greens Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Citadel Greens Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jan 2012 | Jankalyan Co-Op Bank Limited | ₹1.3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Citadel Greens Private Limited
View historical data on people associated with Citadel Greens Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citadel Greens Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Citadel Greens Private Limited
GST registrations and filing compliance for Citadel Greens Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Citadel Greens Private Limited
Credit ratings, litigation, and regulatory alerts for Citadel Greens Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Citadel Greens Private Limited
MSME payment history for Citadel Greens Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Citadel Greens Private Limited
Corporate group structure for Citadel Greens Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Citadel Greens Private Limited
MCA filings and documents for Citadel Greens Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Citadel Greens Private Limited
Frequently Asked Questions about Citadel Greens Private Limited
Citadel Greens Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Citadel Greens Private Limited is a struck-off private limited company in the real estate and construction sector based in Nashik, Maharashtra, India. It was incorporated on 08 August 1997 and is registered under CIN U45200MH1997PTC109966. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Citadel Greens Private Limited are:
- Vaishali Anil Jain - Director
- Anant Keshav Rajegaonkar - Director
- Hrishikesh Bhikaji Tayde - Director
The CIN (Corporate Identification Number) of Citadel Greens Private Limited is U45200MH1997PTC109966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Citadel Greens Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at F – 12 Suyojit Heights First Floor Sharanpur Road, Nashik, Maharashtra, India – 422005.