Citi Square Properties Limited
About Citi Square Properties Limited
Data last updated: 24 July 2025
Citi Square Properties Limited was a public limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. The company specialised in construction. Incorporated on 07 May 2003.
Registered with ROC Ahmedabad under CIN U45201GJ2003PLC042353.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mahefuj Mahamadhanif Sarania and Jayesh Damodar Shah.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Block No.14 Sarayaflats B/Hmithkhali Six Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2017, the company reported a revenue of ₹11,000, a decline of 94% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBlock No.14 Sarayaflats B/Hmithkhali Six Road Navrangpura, Ahmedabad, Gujarat, India – 380009
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IndustryConstruction, Construction, Complete Constructions, Civil Engineering, Alteration, Repair & Maintenance
- 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
Auditor Details of Citi Square Properties Limited
Citi Square Properties Limited is audited by SUBHASHCHANDRAKANHAIYALALMANDAVAT for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUBHASHCHANDRAKANHAIYALALMANDAVAT | Locked | Locked | Locked |
Complete auditor history for Citi Square Properties Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Citi Square Properties Limited
Citi Square Properties Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Mahefuj Mahamadhanif Sarania | Additional Director | 23 Feb 2019 | 7 Years 6 Months | As last reported |
| Jayesh Damodar Shah | Additional Director | 23 Feb 2019 | 7 Years 6 Months | As last reported |
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Devang Laljibhai Vegda
Also directs:
Timbor Furnitech Private Limited, Red Carpet Fashions (India) Limited, Viva Style And Fashion (India) Limited and 3 more
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Additional Director | 23 Feb 2019 | 7 Years 6 Months | As last reported |
Financials of Citi Square Properties Limited FY 2017 filings available
Citi Square Properties Limited reported revenue of ₹11,000 (down 94.00% YoY) for FY 2017.
Ten-year financial statements for Citi Square Properties Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Citi Square Properties Limited
Shareholding and ownership data for Citi Square Properties Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Citi Square Properties Limited
Citi Square Properties Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citi Square Properties Limited
View historical data on people associated with Citi Square Properties Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citi Square Properties Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Citi Square Properties Limited
GST registrations and filing compliance for Citi Square Properties Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Citi Square Properties Limited
Credit ratings, litigation, and regulatory alerts for Citi Square Properties Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Citi Square Properties Limited
MSME payment history for Citi Square Properties 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Citi Square Properties Limited
Corporate group structure for Citi Square Properties Limited
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MCA Filings & Documents of Citi Square Properties Limited
MCA filings and documents for Citi Square Properties Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Citi Square Properties Limited
Frequently Asked Questions about Citi Square Properties Limited
Citi Square Properties Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Citi Square Properties Limited is a struck-off public limited company in the construction sector based in Ahmedabad, Gujarat, India. It was incorporated on 07 May 2003 and is registered under CIN U45201GJ2003PLC042353. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Citi Square Properties Limited are:
- Mahefuj Mahamadhanif Sarania - Additional Director
- Jayesh Damodar Shah - Additional Director
- Devang Laljibhai Vegda - Additional Director
The CIN (Corporate Identification Number) of Citi Square Properties Limited is U45201GJ2003PLC042353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Citi Square Properties Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Block No.14 Sarayaflats BHmithkhali Six Road Navrangpura, Ahmedabad, Gujarat, India – 380009.