Citi Maritime Private Limited
About Citi Maritime Private Limited
Data last updated:
Citi Maritime Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 14 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61100MH1996PTC103259.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Hemant Ishwardas Sanghvi and Nina Hemant Sanghvi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1402 Floor – 14 Plot – 32 Benhur Chs Narayan Dabholkar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Citi Maritime Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1402 Floor – 14 Plot – 32 Benhur Chs Narayan Dabholkar Road Malabar Hill, Mumbai, Maharashtra, India – 400006
- IndustryTransportation, Transportation Services
To see the full contact details of Citi Maritime Private Limited, buy the company report.
- 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 Citi Maritime Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Citi Maritime Private Limited, buy the company report.
Board of directors of Citi Maritime Private Limited
Citi Maritime has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Ishwardas Sanghvi | Director | 26 Dec 2023 | 2 Years 10 Months | Current |
| Nina Hemant Sanghvi | Director | 23 May 2009 | 17 Years 5 Months | Current |
| Jigisha Bhoumick Sanghvi | Director | 17 Jun 2004 | 22 Years 4 Months | Current |
Auditor
Citi Maritime Private Limited is audited by PAREKH SHAH & LODHA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAREKH SHAH & LODHA | FY 2017 | 107487W |
Shareholding
The shareholding of Citi Maritime Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Citi Maritime Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Citi Maritime Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citi Maritime 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 Citi Maritime Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citi Maritime Private Limited has 5 board changes on record since 2004: 3 appointments and 2 cessations. The latest: Hemant Ishwardas Sanghvi was appointed as Director on 26 Dec 2023.
Frequently asked questions
Citi Maritime is an active private limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 14 October 1996 (30+ years old) and is registered under CIN U61100MH1996PTC103259.
Citi Maritime has 3 current directors:
- Hemant Ishwardas Sanghvi - Director
- Nina Hemant Sanghvi - Director
- Jigisha Bhoumick Sanghvi - Director
The latest financial statements of Citi Maritime on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Citi Maritime is U61100MH1996PTC103259. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citi Maritime was incorporated on 14 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemant Ishwardas Sanghvi was appointed as Director on 26 Dec 2023. Hemant Ishwardas Sanghvi ceased to be Director on 19 Mar 2019. Riddhi H Sanghvi ceased to be Director on 19 Mar 2019. Citi Maritime has 5 board changes on record in total.
The registered office of Citi Maritime is at 1402 Floor – 14 Plot – 32 Benhur Chs Narayan Dabholkar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
Citi Maritime operates in the transportation industry, in the transportation services segment.
The compliance status of Citi Maritime is compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.
Citi Maritime can be reached at its registered office: 1402 Floor – 14 Plot – 32 Benhur Chs Narayan Dabholkar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
