Citizen Containers Limited
About Citizen Containers Limited
Data last updated:
Citizen Containers Limited is a public limited company based in Mumbai-400086We.F. 01/01/2000., Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in manufacturing, a part of the broader metals and mining sector. Incorporated on 04 February 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U28129MH1986PLC038849.
Capital: an authorised share capital of ₹1 Lakh.
Office: Mumbai – 400086We.F. 01/01/2000., Maharashtra.
As per MCA filings, the company has open charges of ₹18.88 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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- Registered Address103/104 Bhaveshwar Complex 1Stfloor Opp.Vidhyavihar Railway Station (W) Mumb, Ai – 86., Mumbai – 400086We.F. 01/01/2000., Maharashtra, India
- IndustryMetal & Minerals, Manufacturing, Metal Container, Metal Products
- 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 Citizen Containers Limited
No directors are listed for Citizen Containers in the MCA records available to us.
Financials of Citizen Containers Limited
Ten-year financial statements for Citizen Containers 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 Citizen Containers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2001 | Sbi Factors & Commerc Services Ltd. | ₹75 Lakh | Open |
| 16 Oct 2000 | State Bank of India | ₹3.38 Cr | Open |
| 16 Oct 2000 | State Bank of India | ₹3.38 Cr | Open |
| 16 Oct 2000 | State Bank of India | ₹3.38 Cr | Open |
| 19 Sep 2000 | State Bank of Inadia | ₹68 Lakh | Open |
Total charge records: 29 View all charges
Employees and EPFO Compliance at Citizen Containers
Employment history and EPFO contributions of people linked to Citizen Containers.
Employee and EPFO history for Citizen Containers 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 Citizen Containers
GST registrations and filing compliance for Citizen Containers 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 Citizen Containers
Credit ratings, litigation, and regulatory alerts for Citizen Containers 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 Citizen Containers
MSME payment history for Citizen Containers 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 Citizen Containers
Corporate group structure for Citizen Containers 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 Citizen Containers
MCA filings and documents for Citizen Containers 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 Citizen Containers
Frequently Asked Questions about Citizen Containers Limited
Citizen Containers is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Citizen Containers is a company under liquidation, formerly operating as a public limited company in the metal and minerals sector based in Mumbai-400086We.F. 01/01/2000, Maharashtra, India. It was incorporated on 04 February 1986 and is registered under CIN U28129MH1986PLC038849. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Citizen Containers is U28129MH1986PLC038849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citizen Containers has open charges of ₹18.88 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Citizen Containers is metal and minerals. The company specifically operates in manufacturing.
Citizen Containers can be reached at the registered office: 103104 Bhaveshwar Complex 1Stfloor Opp.Vidhyavihar Railway Station W Mumb, Ai – 86, Mumbai – 400086We.F. 01012000, Maharashtra, India.