Citizen Impex Private Limited
About Citizen Impex Private Limited
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Citizen Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 21 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC215088.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pushpa Jitendra Vhora and Nitin Dattaram Tondwalkar.
The registered office was at Room No. 2 Vijay Bahadur Singh Chwal Shantaram Talaw Malad East, Mumbai, Maharashtra, India – 400097.
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- Registered AddressRoom No. 2 Vijay Bahadur Singh Chwal Shantaram Talaw Malad East, Mumbai, Maharashtra, India – 400097
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Citizen Impex Private Limited
Financial statements from 2015
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.
Board of Directors of Citizen Impex Private Limited
Citizen Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pushpa Jitendra Vhora | Director | 21 Mar 2011 | 15 Years 6 Months | As last reported |
| Nitin Dattaram Tondwalkar | Director | 21 Mar 2011 | 15 Years 6 Months | As last reported |
Charges & Borrowings of Citizen Impex Private Limited
Citizen Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citizen Impex Private Limited
Employment history and EPFO contributions of people linked to Citizen Impex.
Employee and EPFO history
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.
Recent Activity on Citizen Impex Private Limited
Citizen Impex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Nitin Dattaram Tondwalkar was appointed as Director on 21 Mar 2011.
Credit Ratings, Litigation & Regulatory Alerts for Citizen Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Impex Private Limited
MSME payment history
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 Impex Private Limited
Corporate group structure
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.
GST Compliance of Citizen Impex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Citizen Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Citizen Impex Private Limited
Citizen Impex 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 Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 21 March 2011 and is registered under CIN U74900MH2011PTC215088. The company has been struck off by the Registrar of Companies and is no longer operational.
Citizen Impex had 2 directors:
- Pushpa Jitendra Vhora - Director
- Nitin Dattaram Tondwalkar - Director
The CIN (Corporate Identification Number) of Citizen Impex is U74900MH2011PTC215088. 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 Impex is at Room No. 2 Vijay Bahadur Singh Chwal Shantaram Talaw Malad East, Mumbai, Maharashtra, India – 400097.
Citizen Impex was incorporated on 21 March 2011. It is registered with the Registrar of Companies, Mumbai.
Citizen Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Citizen Impex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Citizen Impex is not listed on any stock exchange. It is an unlisted company.
Nitin Dattaram Tondwalkar was appointed as Director on 21 Mar 2011. Pushpa Jitendra Vhora was appointed as Director on 21 Mar 2011.