Citi Gold Mining Private Limited
About Citi Gold Mining Private Limited
Data last updated:
Citi Gold Mining Private Limited was a private limited company based in Mumbai, 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. The company specialised in mining. Incorporated on 13 March 2009.
Registered with ROC Mumbai under CIN U14200MH2009PTC190889.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Priyank Marda and Ram Subhash Neroy.
Office: Neroy Art Gallery Bombay Mutual Terace 2Nd Floor 534 Sandhurst Bridge Chowpatty, Mumbai, Maharashtra, India – 400007.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNeroy Art Gallery Bombay Mutual Terace 2Nd Floor 534 Sandhurst Bridge Chowpatty, Mumbai, Maharashtra, India – 400007
- IndustryMining, Mining
- 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 Citi Gold Mining Private Limited
Citi Gold Mining has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyank Marda Also directs: Bisnu Chem (India) PVT LTD | Director | 13 Mar 2009 | 17 Years 6 Months | As last reported |
| Ram Subhash Neroy | Director | 13 Mar 2009 | 17 Years 6 Months | As last reported |
Financials of Citi Gold Mining Private Limited
Ten-year financial statements for Citi Gold Mining 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 Citi Gold Mining
Citi Gold Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citi Gold Mining
Employment history and EPFO contributions of people linked to Citi Gold Mining.
Employee and EPFO history for Citi Gold Mining 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 Citi Gold Mining
GST registrations and filing compliance for Citi Gold Mining 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 Citi Gold Mining
Credit ratings, litigation, and regulatory alerts for Citi Gold Mining 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 Citi Gold Mining
MSME payment history for Citi Gold Mining 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 Citi Gold Mining
Corporate group structure for Citi Gold Mining 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 Citi Gold Mining
MCA filings and documents for Citi Gold Mining 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 Citi Gold Mining
Frequently Asked Questions about Citi Gold Mining Private Limited
Citi Gold Mining 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.
Citi Gold Mining is a struck-off private limited company in the mining sector based in Mumbai, Maharashtra, India. It was incorporated on 13 March 2009 and is registered under CIN U14200MH2009PTC190889. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Citi Gold Mining are:
- Priyank Marda - Director
- Ram Subhash Neroy - Director
The CIN (Corporate Identification Number) of Citi Gold Mining is U14200MH2009PTC190889. 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 Citi Gold Mining is mining. The company specifically operates in mining. The company was active in this sector before being struck off.
The company has its registered office at Neroy Art Gallery Bombay Mutual Terace 2Nd Floor 534 Sandhurst Bridge Chowpatty, Mumbai, Maharashtra, India – 400007.