Citispeed Courier Private Limited
About Citispeed Courier Private Limited
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Citispeed Courier Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 22 October 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U63090MH2010PTC209360.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Rani Santoshkumar Sahu and Santoshkumar Trinath Sahu.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: G – 75 Mahindra Park Narayan Nagar L.B.S. Marg Ghatkopar (W), Mumbai, Maharashtra, India – 400086.
As per MCA filings, the company has open charges of ₹80 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressG – 75 Mahindra Park Narayan Nagar L.B.S. Marg Ghatkopar (W), Mumbai, Maharashtra, India – 400086
- IndustryTransportation, Transportation 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
Board of Directors of Citispeed Courier Private Limited
Citispeed Courier has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rani Santoshkumar Sahu | Director | 22 Oct 2010 | 15 Years 11 Months | Current |
| Santoshkumar Trinath Sahu | Director | 22 Oct 2010 | 15 Years 11 Months | Current |
| Sushant Trinath Sahu | Director | 22 Oct 2010 | 15 Years 11 Months | Current |
Financials of Citispeed Courier Private Limited FY 2012 filings available
Ten-year financial statements for Citispeed Courier Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Citispeed Courier
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2013 | The Mogaveera Co-Operative Bank Limited | ₹10 Lakh | Open |
| 26 Sep 2012 | The Mogaveera Co-Operative Bank Limited | ₹70 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Citispeed Courier
Employment history and EPFO contributions of people linked to Citispeed Courier.
Employee and EPFO history for Citispeed Courier Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Citispeed Courier
GST registrations and filing compliance for Citispeed Courier Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Citispeed Courier
Credit ratings, litigation, and regulatory alerts for Citispeed Courier Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Citispeed Courier
MSME payment history for Citispeed Courier Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Citispeed Courier
Corporate group structure for Citispeed Courier Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Citispeed Courier
MCA filings and documents for Citispeed Courier Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Citispeed Courier
Frequently Asked Questions about Citispeed Courier Private Limited
Citispeed Courier is an active private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 22 October 2010 (16+ years old) and is registered under CIN U63090MH2010PTC209360.
The current directors of Citispeed Courier are:
- Rani Santoshkumar Sahu - Director
- Santoshkumar Trinath Sahu - Director
- Sushant Trinath Sahu - Director
The primary industry of Citispeed Courier is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Citispeed Courier can be reached at the registered office: G – 75 Mahindra Park Narayan Nagar L.B.S. Marg Ghatkopar W, Mumbai, Maharashtra, India – 400086.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at G – 75 Mahindra Park Narayan Nagar L.B.S. Marg Ghatkopar W, Mumbai, Maharashtra, India – 400086.