About Citi Logistics Private Limited
Data last updated: 06 January 2026
Citi Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 12 January 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51909MH2007PTC166981.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Madhu Pankaj Gupta and Himanshu Parveen Agarwal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 705 Concorde Plot No 66A Sector11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.91 Cr, a growth of 17% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.65 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website citilogistic.com.
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Registered Address705 Concorde Plot No 66A Sector11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
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Business Activity of Citi Logistics Private Limited
Citi Logistics Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Citi Logistics Private Limited
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Auditor Details of Citi Logistics Private Limited
Citi Logistics Private Limited is audited by J S BHATIA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J S BHATIA & CO | Locked | Locked | Locked |
Complete auditor history for Citi Logistics Private Limited
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Board of Directors of Citi Logistics Private Limited
Citi Logistics Private Limited is currently managed by 5 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Pankaj Gupta | Additional Director | 29 Jul 2019 | 6 Years 11 Months | Current |
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Himanshu Parveen Agarwal
Also directs:
Unzotech Private Limited
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Additional Director | 29 Jul 2019 | 6 Years 11 Months | Current |
| Praveen Brijlal Gupta | Director | 12 Jan 2007 | 19 Years 6 Months | Current |
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Radha Praveen Gupta
Also directs:
Unzotech Private Limited
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Additional Director | 29 Jul 2019 | 6 Years 11 Months | Current |
| Pankaj Brijlal Gupta | Director | 12 Jan 2007 | 19 Years 6 Months | Current |
Financials of Citi Logistics Private Limited FY 2025 filings available
Citi Logistics Private Limited reported revenue of ₹5.91 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Citi Logistics Private Limited
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Ownership and Shareholding of Citi Logistics Private Limited
Shareholding and ownership data for Citi Logistics Private Limited
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Charges & Borrowings of Citi Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2021 | Others | ₹2.65 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Citi Logistics Private Limited
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Employee and EPFO history for Citi Logistics Private Limited
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GST Compliance of Citi Logistics Private Limited
GST registrations and filing compliance for Citi Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Citi Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Citi Logistics Private Limited
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MSME Payment Delays by Citi Logistics Private Limited
MSME payment history for Citi Logistics Private Limited
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Subsidiaries & Group Companies of Citi Logistics Private Limited
Corporate group structure for Citi Logistics Private Limited
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MCA Filings & Documents of Citi Logistics Private Limited
MCA filings and documents for Citi Logistics Private Limited
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Recent Activity on Citi Logistics Private Limited
Frequently Asked Questions about Citi Logistics Private Limited
Citi Logistics Private Limited is an active private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 12 January 2007 (19+ years old) and is registered under CIN U51909MH2007PTC166981.
Citi Logistics Private Limited reported revenue of ₹5.91 Cr for FY 2025 (up 17.00% YoY).
The current directors of Citi Logistics Private Limited are:
- Madhu Pankaj Gupta - Additional Director
- Himanshu Parveen Agarwal - Additional Director
- Praveen Brijlal Gupta - Director
- Radha Praveen Gupta - Additional Director
- Pankaj Brijlal Gupta - Director
The primary industry of Citi Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Citi Logistics Private Limited can be reached at the registered office: 705 Concorde Plot No 66A Sector11 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614, or through the website citilogistic.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.