Citee Courier Service Private Limited
About Citee Courier Service Private Limited
Data last updated: 07 February 2026
Citee Courier Service Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 01 May 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U64120MH2001PTC131820.
Capital: an authorised share capital of ₹4.9 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Rakesh Upadhyay and Rakeshchandra Amarnath Upadhyay.
Office: A/28 Saibaba Shopping Centreopp Navjivan Soc Post Office Keshaurao Kadam Marg, Mumbai, Maharashtra, India – 400008.
As per MCA filings, the company has open charges of ₹11 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressA/28 Saibaba Shopping Centreopp Navjivan Soc Post Office Keshaurao Kadam Marg, Mumbai, Maharashtra, India – 400008
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IndustryLogistics, Postal & Courier
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Citee Courier Service Private Limited
Citee Courier Service Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Rakesh Upadhyay | Director | 01 May 2001 | 25 Years 4 Months | Current |
| Rakeshchandra Amarnath Upadhyay | Director | 01 May 2001 | 25 Years 4 Months | Current |
Financials of Citee Courier Service Private Limited
Ten-year financial statements for Citee Courier Service Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Citee Courier Service Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 2007 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹2 Lakh | Open |
| 31 Jan 2007 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹9 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Citee Courier Service Private Limited
View historical data on people associated with Citee Courier Service Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citee Courier Service Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Citee Courier Service Private Limited
GST registrations and filing compliance for Citee Courier Service Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Citee Courier Service Private Limited
Credit ratings, litigation, and regulatory alerts for Citee Courier Service Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Citee Courier Service Private Limited
MSME payment history for Citee Courier Service 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 Citee Courier Service Private Limited
Corporate group structure for Citee Courier Service Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Citee Courier Service Private Limited
MCA filings and documents for Citee Courier Service Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Citee Courier Service Private Limited
Frequently Asked Questions about Citee Courier Service Private Limited
Citee Courier Service Private Limited is an active private limited company in the logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 01 May 2001 (25+ years old) and is registered under CIN U64120MH2001PTC131820.
The current directors of Citee Courier Service Private Limited are:
- Ashish Rakesh Upadhyay - Director
- Rakeshchandra Amarnath Upadhyay - Director
The primary industry of Citee Courier Service Private Limited is logistics. The company specifically operates in postal and courier. The company is currently active in this sector.
Citee Courier Service Private Limited can be reached at the registered office: A28 Saibaba Shopping Centreopp Navjivan Soc Post Office Keshaurao Kadam Marg, Mumbai, Maharashtra, India – 400008.
The authorised capital is ₹4.9 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A28 Saibaba Shopping Centreopp Navjivan Soc Post Office Keshaurao Kadam Marg, Mumbai, Maharashtra, India – 400008.