About Citi Solutions Warehousing & Distribution Private Limited
Data last updated: 11 February 2026
Citi Solutions Warehousing & Distribution Private Limited is a private limited company based in Thane West, Maharashtra, India, recognised as a startup by DPIIT. It specialises in 3pl (third party logistics) services, a part of the broader transport and logistics sector. Incorporated on 06 June 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U63090MH2015PTC265237.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.4 Cr. It is led by directors Pravin Prakash Shimpi and Manisha Pravin Shimpi.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Thane West, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹64.91 Cr, a growth of 12% compared to the previous year.
The company has a workforce of approximately 24 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹80 Lakh and satisfied charges of ₹93 Lakh 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 citisolutionswd.com.
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Registered AddressOffice No. 529 Lodha Supremus A Wing Phase Ii Road No. 22 Near New Passport Office Wag, Le Estate, Thane West, Maharashtra, India – 400604
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IndustryTransport and Logistics, 3PL (Third Party Logistics) Services
- 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
Business Activity of Citi Solutions Warehousing & Distribution Private Limited
Citi Solutions Warehousing & Distribution Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Citi Solutions Warehousing & Distribution Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Citi Solutions Warehousing & Distribution Private Limited
Citi Solutions Warehousing & Distribution Private Limited is audited by GAYAKWAD & ARRACKEN for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAYAKWAD & ARRACKEN | Locked | Locked | Locked |
Complete auditor history for Citi Solutions Warehousing & Distribution Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Citi Solutions Warehousing & Distribution Private Limited
Citi Solutions Warehousing & Distribution Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Pravin Prakash Shimpi | Director | 06 Jun 2015 | 11 Years 2 Months | Current |
| Manisha Pravin Shimpi | Director | 07 Aug 2015 | 11 Years 0 Months | Current |
Financials of Citi Solutions Warehousing & Distribution Private Limited FY 2020 filings available
Citi Solutions Warehousing & Distribution Private Limited reported revenue of ₹64.91 Cr (up 12.00% YoY) for FY 2020.
Ten-year financial statements for Citi Solutions Warehousing & Distribution Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Citi Solutions Warehousing & Distribution Private Limited
Shareholding and ownership data for Citi Solutions Warehousing & Distribution Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Citi Solutions Warehousing & Distribution Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2023 | Others | ₹25 Lakh | Open |
| 22 Dec 2022 | Others | ₹30 Lakh | Open |
| 17 Jun 2022 | Others | ₹25 Lakh | Open |
| 24 Jan 2022 | Others | ₹50 Lakh | Satisfied |
| 16 Mar 2021 | Others | ₹18 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Citi Solutions Warehousing & Distribution Private Limited
Citi Solutions Warehousing & Distribution Private Limited has a workforce of 24 employees as of Mar 29, 2024.
Employee and EPFO history for Citi Solutions Warehousing & Distribution Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Citi Solutions Warehousing & Distribution Private Limited
GST registrations and filing compliance for Citi Solutions Warehousing & Distribution Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Citi Solutions Warehousing & Distribution Private Limited
Credit ratings, litigation, and regulatory alerts for Citi Solutions Warehousing & Distribution Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Citi Solutions Warehousing & Distribution Private Limited
MSME payment history for Citi Solutions Warehousing & Distribution Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Citi Solutions Warehousing & Distribution Private Limited
Corporate group structure for Citi Solutions Warehousing & Distribution Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Citi Solutions Warehousing & Distribution Private Limited
MCA filings and documents for Citi Solutions Warehousing & Distribution Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Citi Solutions Warehousing & Distribution Private Limited
Frequently Asked Questions about Citi Solutions Warehousing & Distribution Private Limited
Citi Solutions Warehousing & Distribution Private Limited is an active private limited company in the transport and logistics sector based in Thane West, Maharashtra, India. It was incorporated on 06 June 2015 (11+ years old) and is registered under CIN U63090MH2015PTC265237. The company has 24 employees.
Citi Solutions Warehousing & Distribution Private Limited reported revenue of ₹64.91 Cr for FY 2020 (up 12.00% YoY).
The current directors of Citi Solutions Warehousing & Distribution Private Limited are:
- Pravin Prakash Shimpi - Director
- Manisha Pravin Shimpi - Director
The primary industry of Citi Solutions Warehousing & Distribution Private Limited is transport and logistics. The company specifically operates in 3pl (third party logistics) services. The company is currently active in this sector.
Yes, Citi Solutions Warehousing & Distribution Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Citi Solutions Warehousing & Distribution Private Limited can be reached at the registered office: Office No. 529 Lodha Supremus A Wing Phase Ii Road No. 22 Near New Passport Office Wag, Le Estate, Thane West, Maharashtra, India – 400604, or through the website citisolutionswd.com.