Citizen Complex Private Limited
About Citizen Complex Private Limited
Data last updated: 12 February 2026
Citizen Complex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 20 July 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U45400WB2007PTC117371.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.85 Lakh. It is led by directors including Mukesh Kumar Kashyap and Nilu Kashyap.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dream Plaza Block – Cc Plot – 169 Premises No – 13 Street No – 197 Action Area – I Newtown, Kolkata, West Bengal, India – 700156.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.65 Lakh, a decline of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDream Plaza Block – Cc Plot – 169 Premises No – 13 Street No – 197 Action Area – I Newtown, Kolkata, West Bengal, India – 700156
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IndustryConstruction, Building Construction
- 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
Business Activity of Citizen Complex Private Limited
Citizen Complex Private Limited is engaged in the principal business activity of accommodation and food service, with detailed activities including accommodation services provided by hotel, inns, resorts, holiday homes, hostel, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food Service | I1 | Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc. | Locked |
Business activity turnover details for Citizen Complex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Citizen Complex Private Limited
Citizen Complex Private Limited is audited by R.M.SHUKLA and CO. 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 |
|---|---|---|---|
| R.M.SHUKLA and CO. | Locked | Locked | Locked |
Complete auditor history for Citizen Complex Private 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 Citizen Complex Private Limited
Citizen Complex Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Mukesh Kumar Kashyap | Director | 24 Dec 2010 | 15 Years 6 Months | Current |
| Nilu Kashyap | Director | 21 May 2018 | 8 Years 2 Months | Current |
| Tara Mati Devi | Director | 25 Mar 2022 | 4 Years 3 Months | Current |
Financials of Citizen Complex Private Limited FY 2025 filings available
Citizen Complex Private Limited reported revenue of ₹31.65 Lakh (down 8.00% YoY) for FY 2025.
Ten-year financial statements for Citizen Complex Private 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 Citizen Complex Private Limited
Shareholding and ownership data for Citizen Complex Private 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 of Citizen Complex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2019 | Indian Overseas Bank | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Citizen Complex Private Limited
View historical data on people associated with Citizen Complex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citizen Complex Private 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 Citizen Complex Private Limited
GST registrations and filing compliance for Citizen Complex Private 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 Citizen Complex Private Limited
Credit ratings, litigation, and regulatory alerts for Citizen Complex Private 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 Citizen Complex Private Limited
MSME payment history for Citizen Complex Private 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 Citizen Complex Private Limited
Corporate group structure for Citizen Complex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Citizen Complex Private Limited
MCA filings and documents for Citizen Complex Private 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 Citizen Complex Private Limited
Frequently Asked Questions about Citizen Complex Private Limited
Citizen Complex Private Limited is an active private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 20 July 2007 (19+ years old) and is registered under CIN U45400WB2007PTC117371.
Citizen Complex Private Limited reported revenue of ₹31.65 Lakh for FY 2025 (down 8.00% YoY).
The current directors of Citizen Complex Private Limited are:
- Mukesh Kumar Kashyap - Director
- Nilu Kashyap - Director
- Tara Mati Devi - Director
The primary industry of Citizen Complex Private Limited is construction. The company specifically operates in building construction. The company is currently active in this sector.
Citizen Complex Private Limited can be reached at the registered office: Dream Plaza Block – Cc Plot – 169 Premises No – 13 Street No – 197 Action Area – I Newtown, Kolkata, West Bengal, India – 700156.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.85 Lakh.