Citcia Builders & Developers Private Limited
About Citcia Builders & Developers Private Limited
Data last updated:
Citcia Builders & Developers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. The company specialised in construction. Incorporated on 10 March 2006.
Registered with ROC Delhi under CIN U45201DL2006PTC147388.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Avanish Kumar Tyagi and Sunil Kumar Pandey.
Last AGM: 25 September 2008. Financial statements filed for year ended 31 March 2008. Office: 1 – E Jandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address1 – E Jandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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
Board of Directors of Citcia Builders & Developers Private Limited
Citcia Builders & Developers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avanish Kumar Tyagi | Additional Director | 26 Dec 2008 | 17 Years 9 Months | As last reported |
| Sunil Kumar Pandey Also directs: Pure Home & Living Private Limited | Director | 10 Mar 2006 | 20 Years 6 Months | As last reported |
| Lovekush Sharma | Director | 10 Mar 2006 | 20 Years 6 Months | As last reported |
Financials of Citcia Builders & Developers Private Limited FY 2008 filings available
Ten-year financial statements for Citcia Builders & Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Citcia Builders & Developers
Citcia Builders & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citcia Builders & Developers
Employment history and EPFO contributions of people linked to Citcia Builders & Developers.
Employee and EPFO history for Citcia Builders & Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Citcia Builders & Developers
GST registrations and filing compliance for Citcia Builders & Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Citcia Builders & Developers
Credit ratings, litigation, and regulatory alerts for Citcia Builders & Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Citcia Builders & Developers
MSME payment history for Citcia Builders & Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Citcia Builders & Developers
Corporate group structure for Citcia Builders & Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Citcia Builders & Developers
MCA filings and documents for Citcia Builders & Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Citcia Builders & Developers
Frequently Asked Questions about Citcia Builders & Developers Private Limited
Citcia Builders & Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Citcia Builders & Developers is a amalgamated private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 10 March 2006 and is registered under CIN U45201DL2006PTC147388. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Citcia Builders & Developers was incorporated on 10 March 2006. Registered with ROC Delhi.
The current directors of Citcia Builders & Developers are:
- Avanish Kumar Tyagi - Additional Director
- Sunil Kumar Pandey - Director
- Lovekush Sharma - Director
The CIN (Corporate Identification Number) of Citcia Builders & Developers is U45201DL2006PTC147388. 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 Citcia Builders & Developers is construction. The company specifically operates in construction.