Citi Solutions Warehousing & Distribution Private Limited, a active private limited company, was established on 06 June 2015 in Thane West, Maharashtra, India. Engaging in 3pl (third party logistics) services within the transport and storage sector, it holds CIN: U63090MH2015PTC265237. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹7.40 Cr.
It upholds a compliant status. Employing 24 professional, Its leadership includes Pravin Prakash Shimpi (Director), Manisha Pravin Shimpi (Director). Past directors included Aishwarya Shrikant Bhave, Shailesh Raviraja Shetty, Omair Khan. It holds ₹8.00 M open charges and ₹9.30 M settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Office No. 529, Lodha Supremus, A Wing, Phase Ii, Road No. 22,Near New Passport Office,Wag, Le Estate,, Thane West, Maharashtra, 400604.
U63090MH2015PTC265237
265237
06 June 2015
₹10.00 Cr
₹7.40 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Citi Solutions Warehousing & Distribution Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pravin Prakash Shimpi | Director | 06 Jun 2015 | Current |
| Manisha Pravin Shimpi | Director | 07 Aug 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Director | 12 Dec 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Citi Solutions Warehousing & Distribution Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 11.83% increase. The company also saw a substantial improvement in profitability, with a 983.94% increase in profit. The company's net worth Soared by an impressive increase of 58.52%.
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In 2020, Citi Solutions Warehousing & Distribution had a promoter holding of 75.00% and a public holding of 25.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹8,000,000.00
₹9,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2023 | Others | ₹2.50 M | Open |
| 22 Dec 2022 | Others | ₹3.00 M | Open |
| 17 Jun 2022 | Others | ₹2.50 M | Open |
| 24 Jan 2022 | Others | ₹5.00 M | Satisfied |
| 16 Mar 2021 | Others | ₹1.80 M | Satisfied |
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Citi Solutions Warehousing & Distribution has a workforce of 24 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Citi Solutions Warehousing & Distribution, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Citi Solutions Warehousing & Distribution's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A charge registered on 24 Jan 2022 via Charge ID 100526333 with Others was fully satisfied on 31 Jan 2024. was completed.
A charge registered on 16 Mar 2021 via Charge ID 100486552 with Others was fully satisfied on 31 Jan 2024. was recorded as a recent event.
Progress on A charge registered on 07 Jan 2021 via Charge ID 100425276 with Others was fully satisfied on 31 Jan 2024. was documented.
The activity A charge with Others amounted to Rs. 0.25 Cr with Charge ID 100758139 was registered on 10 Aug 2023. was completed.
Progress on A charge with Others amounted to Rs. 0.30 Cr with Charge ID 100704013 was registered on 22 Dec 2022. was documented.
The activity A charge with Others amounted to Rs. 0.25 Cr with Charge ID 100589173 was registered on 17 Jun 2022. was completed.
The CIN of Citi Solutions Warehousing & Distribution Private Limited is U63090MH2015PTC265237.
Citi Solutions Warehousing & Distribution Private Limited is headquartered at Office No. 529, Lodha Supremus, A Wing, Phase Ii, Road No. 22,Near New Passport Office,Wag, Le Estate,, Thane West, Maharashtra, 400604.
Citi Solutions Warehousing & Distribution Private Limited was incorporated on 06 June 2015.
The current directors of Citi Solutions Warehousing & Distribution Private Limited are
The primary industry of Citi Solutions Warehousing & Distribution Private Limited is Transport And Storage.
Citi Solutions Warehousing & Distribution Private Limited is unlisted.
The authorized capital of Citi Solutions Warehousing & Distribution Private Limited is ₹10.00 Cr, and the paid-up capital is ₹7.40 Cr.
The compliance status of Citi Solutions Warehousing & Distribution Private Limited is Compliant.
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