Citius Freight Liners Private Limited
About Citius Freight Liners Private Limited
Data last updated:
Citius Freight Liners Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60230WB2009PTC131739. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Priyavardhan Kanoria and Vrinda Kanoria.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 114 Southern Avenue, Kolkata, West Bengal, India – 700029.
As per MCA filings, the company has open charges of ₹5.15 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Citius Freight Liners Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address114 Southern Avenue, Kolkata, West Bengal, India – 700029
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Citius Freight Liners 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 Citius Freight Liners Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Citius Freight Liners Private Limited, buy the company report.
Board of directors of Citius Freight Liners Private Limited
Citius Freight Liners has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyavardhan Kanoria Also directs: Bhutnath Abasan Private Limited, Sunderam Abasan Private Limited, Oflo Services LLP and 1 more | Director | 03 Dec 2010 | 15 Years 10 Months | Current |
| Vrinda Kanoria | Director | 07 Jul 2014 | 12 Years 3 Months | Current |
Auditor
Citius Freight Liners Private Limited is audited by MANDAWEWALA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANDAWEWALA & ASSOCIATES | FY 2018 | 327768E |
Shareholding
The shareholding of Citius Freight Liners Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Citius Freight Liners Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2010 | 10207833 | Srei Equipment Finance Private Limited | ₹2.83 Cr | Open | |
| 22 Mar 2010 | 10207834 | Srei Equipment Finance Private Limited | ₹2.32 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Citius Freight Liners Private Limited has 6 court cases on record: 6 filed against it. 4 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 4 |
Cases on record (3 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Pvt. Ltd. | Pending |
| District court, Bokaro, Jharkhand | Court case (M. S) | Filed against the company by an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by M/S Tyre Arcade | Disposed |
To see the full case history of Citius Freight Liners 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 Citius Freight Liners Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Citius Freight Liners Private Limited has 1 active EPFO establishment as of Mar 27, 2024.
GST
Citius Freight Liners has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Citius Freight Liners Private Limited, buy the company report.
Recent activity
Citius Freight Liners Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Vrinda Kanoria was appointed as Director on 07 Jul 2014.
Frequently asked questions
Citius Freight Liners is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 January 2009 (17+ years old) and is registered under CIN U60230WB2009PTC131739.
Citius Freight Liners has 2 current directors:
- Priyavardhan Kanoria - Director
- Vrinda Kanoria - Director
The latest financial statements of Citius Freight Liners on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Citius Freight Liners has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Citius Freight Liners is U60230WB2009PTC131739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citius Freight Liners has 6 court cases on record: 6 filed against it. 4 are pending.
Citius Freight Liners was incorporated on 06 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
Vrinda Kanoria was appointed as Director on 07 Jul 2014. Manjari Kanoria ceased to be Additional Director on 30 Sep 2011. Manas Kumar Ghosh ceased to be Director on 20 Jan 2011. Citius Freight Liners has 6 board changes on record in total.
The registered office of Citius Freight Liners is at 114 Southern Avenue, Kolkata, West Bengal, India – 700029.
Citius Freight Liners operates in the transport and logistics industry, in the integrated and diversified logistics services segment.