Citizen Estates Private Limited
About Citizen Estates Private Limited
Data last updated:
Citizen Estates Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 13 June 1988.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1988PTC032034.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gobind Preet Bindra and Rishamdeep Bindra.
Its last annual general meeting (AGM) was held on 30 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 2169 Gurudwara Roadkarol Bagh, New Delhi, Delhi, India – 110005.
Company details
Contact details
Citizen Estates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2169 Gurudwara Roadkarol Bagh, New Delhi, Delhi, India – 110005
To see the full contact details of Citizen Estates 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 Citizen Estates Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Citizen Estates Private Limited, buy the company report.
Board of directors of Citizen Estates Private Limited
Citizen Estates 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 |
|---|---|---|---|---|
| Gobind Preet Bindra Also directs: Aero Associates Private Limited, Aero Traders Private Limited, Indo Apparels Private Limited and 4 more | Director | 15 Jun 2016 | 10 Years 4 Months | As last reported |
| Rishamdeep Bindra | Director | 15 Jun 2016 | 10 Years 4 Months | As last reported |
Auditor
Citizen Estates Private Limited is audited by SANJEEV SAXENA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJEEV SAXENA & CO. | FY 2017 | 83245 |
Shareholding
The shareholding of Citizen Estates Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Citizen Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Citizen Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citizen Estates 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 Citizen Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citizen Estates Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Gobind Preet Bindra ceased to be Additional Director on 01 Aug 2016.
Frequently asked questions
Citizen Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Citizen Estates was a private limited company based in New Delhi, Delhi, India. It was incorporated on 13 June 1988 and is registered under CIN U74899DL1988PTC032034. The company has been struck off by the Registrar of Companies and is no longer operational.
Citizen Estates had 2 directors:
- Gobind Preet Bindra - Director
- Rishamdeep Bindra - Director
The CIN (Corporate Identification Number) of Citizen Estates is U74899DL1988PTC032034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Citizen Estates is at 2169 Gurudwara Roadkarol Bagh, New Delhi, Delhi, India – 110005.
Citizen Estates was incorporated on 13 June 1988. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Citizen Estates on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 August 2018. Year-wise statements from 2015 are in the company report.
Gobind Preet Bindra ceased to be Additional Director on 01 Aug 2016. Rishamdeep Bindra ceased to be Additional Director on 01 Aug 2016. Avtar Singh ceased to be Director on 15 Jun 2016. Citizen Estates has 6 board changes on record in total.
Citizen Estates can be reached at its registered office: 2169 Gurudwara Roadkarol Bagh, New Delhi, Delhi, India – 110005.
Citizen Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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