Citimall Plazas Private Limited
About Citimall Plazas Private Limited
Data last updated:
Citimall Plazas Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 13 July 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2020PTC237998.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Agarwal and Sumit Pansari.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. X – 1 2 & 3 Block – Ep Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Citimall Plazas Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No. X – 1 2 & 3 Block – Ep Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Citimall Plazas 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 Citimall Plazas Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Citimall Plazas Private Limited, buy the company report.
Board of directors of Citimall Plazas Private Limited
Citimall Plazas has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Agarwal Also directs: Ras Foils & Packaging Private Limited, Shristi Realty Holdings Limited, Sejal Properties Pvt Ltd and 5 more | Director | 13 Jul 2020 | 6 Years 4 Months | Current |
| Sumit Pansari Also directs: Shristi Realty Holdings Limited, Sejal Properties Pvt Ltd, Shristinagar Consultancy Services Private Limited and 5 more | Director | 03 Dec 2021 | 4 Years 11 Months | Current |
Legal cases
Citimall Plazas Private Limited has 1 court case on record: 1 filed by Citimall Plazas. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Arbitration matter | Filed by the company against Shristi Infrastructure Development Corporation Limited | Pending |
To see the full case history of Citimall Plazas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citimall Plazas 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 Citimall Plazas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citimall Plazas Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Sumit Pansari ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Citimall Plazas is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 13 July 2020 (6+ years old) and is registered under CIN U70109WB2020PTC237998.
Citimall Plazas has 2 current directors:
- Rajesh Agarwal - Director
- Sumit Pansari - Director
The latest financial statements of Citimall Plazas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 September 2025. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Citimall Plazas is U70109WB2020PTC237998. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citimall Plazas has 1 court case on record: 1 filed by the company. 1 is pending.
Citimall Plazas was incorporated on 13 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Sumit Pansari ceased to be Additional Director on 30 Sep 2022. Sumit Pansari was appointed as Director on 03 Dec 2021. Sunil Kumar Chandak ceased to be Director on 03 Dec 2021. Citimall Plazas has 4 board changes on record in total.
The registered office of Citimall Plazas is at Plot No. X – 1 2 & 3 Block – Ep Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091.
Citimall Plazas operates in the real estate industry, in the real estate leasing segment.
Citimall Plazas can be reached at its registered office: Plot No. X – 1 2 & 3 Block – Ep Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091.
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