Citee Courier Service Private Limited
About Citee Courier Service Private Limited
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Citee Courier Service Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 01 May 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64120MH2001PTC131820.
The company has 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.
The registered office is at 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. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Citee Courier Service Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/28 Saibaba Shopping Centreopp Navjivan Soc Post Office Keshaurao Kadam Marg, Mumbai, Maharashtra, India – 400008
- IndustryLogistics, Postal & Courier
- 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
Financials of Citee Courier Service Private Limited
Year-wise financial statements and ratios of Citee Courier Service Private Limited are in the company report Buy the company report.
Board of directors of Citee Courier Service Private Limited
Citee Courier Service has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Rakesh Upadhyay | Director | 01 May 2001 | 25 Years 6 Months | Current |
| Rakeshchandra Amarnath Upadhyay | Director | 01 May 2001 | 25 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Nov 2007 | 10081756 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹2 Lakh | Open | |
| 31 Jan 2007 | 10098680 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹9 Lakh | Open |
To see the full charge records of Citee Courier Service Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Citee Courier Service Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by an individual | Disposed |
To see the full case history of Citee Courier Service Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citee Courier Service Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Citee Courier Service Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citee Courier Service Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Ashish Rakesh Upadhyay was appointed as Director on 01 May 2001.
Frequently asked questions
Citee Courier Service is an active private limited company based in Mumbai, Maharashtra, India. The company works in postal and courier, within the logistics industry. It was incorporated on 01 May 2001 (25+ years old) and is registered under CIN U64120MH2001PTC131820.
Citee Courier Service has 2 current directors:
- Ashish Rakesh Upadhyay - Director
- Rakeshchandra Amarnath Upadhyay - Director
The CIN (Corporate Identification Number) of Citee Courier Service is U64120MH2001PTC131820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citee Courier Service has 1 court case on record: 1 filed against it.
Citee Courier Service was incorporated on 01 May 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashish Rakesh Upadhyay was appointed as Director on 01 May 2001. Rakeshchandra Amarnath Upadhyay was appointed as Director on 01 May 2001.
The registered office of Citee Courier Service is at A28 Saibaba Shopping Centreopp Navjivan Soc Post Office Keshaurao Kadam Marg, Mumbai, Maharashtra, India – 400008.
Citee Courier Service operates in the logistics industry, in the postal and courier segment.
Citee Courier Service has open charges of ₹11 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Citee Courier Service is active non-compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.
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