MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-33-0288233
Citi Solutions Transport Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹1.84 Cr
Latest filing
Net loss · FY 2020
₹12.75 Lakh
Net margin -6.9%
EBITDA · FY 2020
-₹12.72 Lakh
EBITDA margin -6.9%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Citi Solutions Transport Private Limited
Data last updated:
Citi Solutions Transport Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60200MH2019PTC335024. Its GSTIN is 27AAICC5474H1ZE (Maharashtra).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pravin Prakash Shimpi and Manisha Pravin Shimpi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.84 Cr. For the same year it recorded a net loss of ₹12.75 Lakh (net margin -6.9%) and EBITDA of -₹12.72 Lakh (EBITDA margin -6.9%).
Citi Solutions Transport Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0288233). For more details, the company can be reached via its website citiswd.com.
Company details
CIN U60200MH2019PTC335024
Registration Number 335024
Incorporation Date 25 December 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0288233
Recognitions & Rankings of Citi Solutions Transport
Contact details
Citi Solutions Transport Private Limited's registered office is in Thane, Maharashtra. Its website is citiswd.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. 529 Lodha Supremus A Wing Phase II Road No. 22 Near New Passport Office Wag, Le Estate, Thane, Maharashtra, India – 400604
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Citi Solutions Transport Private Limited, buy the company report.
Comprehensive company report
Citi Solutions Transport Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Citi Solutions Transport is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Citi Solutions Transport Private Limited, buy the company report.
Financials of Citi Solutions Transport Private Limited
FY 2020 filings availableCiti Solutions Transport Private Limited reported revenue of ₹1.84 Cr for FY 2020.
Revenue · FY 2020
₹1.84 Cr
Net loss · FY 2020
₹12.75 Lakh margin -6.9%
EBITDA · FY 2020
-₹12.72 Lakh margin -6.9%
Financial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹1.84 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹12.72 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹12.75 Lakh |
| 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 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | -6.9% |
| Net Profit Margin | -6.9% |
| 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 Solutions Transport Private Limited, buy the company report.
Board of directors of Citi Solutions Transport Private Limited
Citi Solutions Transport has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Prakash Shimpi | Director | 25 Dec 2019 | 6 Years 10 Months | Current |
| Manisha Pravin Shimpi | Director | 25 Dec 2019 | 6 Years 10 Months | Current |
Auditor
Citi Solutions Transport Private Limited is audited by GAYAKWAD & ARRACKEN for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAYAKWAD & ARRACKEN | FY 2020 | 114465W |
Shareholding
The shareholding of Citi Solutions Transport Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Citi Solutions Transport Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Citi Solutions Transport 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 Solutions Transport Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Citi Solutions Transport has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICC5474H1ZE | Maharashtra | Active | 02 Jan 2020 |
To see the full GST registrations and return filing status of Citi Solutions Transport Private Limited, buy the company report.
Recent activity
Citi Solutions Transport Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Manisha Pravin Shimpi was appointed as Director on 25 Dec 2019.
AGM
Citi Solutions Transport Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Citi Solutions Transport Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Manisha Pravin Shimpi was appointed as Director.
Appointed
Pravin Prakash Shimpi was appointed as Director.
Incorporation
25 Dec 2019
Citi Solutions Transport Private Limited was registered on 25 Dec 2019 with Roc Mumbai & aged 6 years 10 months as per MCA records.
Frequently asked questions
Citi Solutions Transport is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 December 2019 (7+ years old) and is registered under CIN U60200MH2019PTC335024.
Citi Solutions Transport has 2 current directors:
- Pravin Prakash Shimpi - Director
- Manisha Pravin Shimpi - Director
The latest financial statements of Citi Solutions Transport on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Citi Solutions Transport is 27AAICC5474H1ZE, registered in Maharashtra.
The CIN (Corporate Identification Number) of Citi Solutions Transport is U60200MH2019PTC335024. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citi Solutions Transport was incorporated on 25 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Manisha Pravin Shimpi was appointed as Director on 25 Dec 2019. Pravin Prakash Shimpi was appointed as Director on 25 Dec 2019.
Yes, Citi Solutions Transport is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0288233).
Citi Solutions Transport can be reached through the website citiswd.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Citi Solutions Transport is at Office No. 529 Lodha Supremus A Wing Phase II Road No. 22 Near New Passport Office Wag, Le Estate, Thane, Maharashtra, India – 400604.
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.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages