About Citizen Metals Private Limited
Data last updated: 22 December 2025
Citizen Metals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 10 January 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U26960MH2012PTC225904.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajendra Dalichand Jain and Kalpesh Dalichandji Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.19 Cr, a growth of 36% compared to the previous year.
The company is associated with 1 brand - Citizen Valves. As per MCA filings, the company has open charges of ₹4.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website citizenmetals.com.
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Registered Address912/A Floor – 9Th Plot – Cs 1487 Prasad Chamber Tata Road No 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
Associated Brands with Citizen Metals Private Limited
Citizen Metals Private Limited operates one associated brand: Citizen Valves. These brands represent Citizen Metals Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturing and supplying industrial valves in India. | citizenvalves.com |
Business Activity of Citizen Metals Private Limited
Citizen Metals Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Citizen Metals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Citizen Metals Private Limited
Citizen Metals Private Limited is audited by AMIT GAGLANI AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT GAGLANI AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Citizen Metals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Citizen Metals Private Limited
Citizen Metals Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rajendra Dalichand Jain | Director | 10 Jan 2012 | 14 Years 7 Months | Current |
| Kalpesh Dalichandji Jain | Director | 10 Jan 2012 | 14 Years 7 Months | Current |
| Sanjay Dalichand Jain | Director | 13 Sep 2013 | 12 Years 11 Months | Current |
Financials of Citizen Metals Private Limited FY 2024 filings available
Citizen Metals Private Limited reported revenue of ₹32.19 Cr (up 36.00% YoY) for FY 2025.
Ten-year financial statements for Citizen Metals 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 Metals Private Limited
Shareholding and ownership data for Citizen Metals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Citizen Metals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Nov 2017 | Others | ₹80.16 Lakh | Open |
| 30 Nov 2015 | Yes Bank Limited | ₹3.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Citizen Metals Private Limited
View historical data on people associated with Citizen Metals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citizen Metals 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 Metals Private Limited
GST registrations and filing compliance for Citizen Metals 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 Metals Private Limited
Credit ratings, litigation, and regulatory alerts for Citizen Metals 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 Metals Private Limited
MSME payment history for Citizen Metals 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 Metals Private Limited
Corporate group structure for Citizen Metals 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 Metals Private Limited
MCA filings and documents for Citizen Metals 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
Verified entity values are shown only after access is granted.
Recent Activity on Citizen Metals Private Limited
Frequently Asked Questions about Citizen Metals Private Limited
Citizen Metals Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 10 January 2012 (14+ years old) and is registered under CIN U26960MH2012PTC225904.
Citizen Metals Private Limited reported revenue of ₹32.19 Cr for FY 2025 (up 36.00% YoY).
The current directors of Citizen Metals Private Limited are:
- Rajendra Dalichand Jain - Director
- Kalpesh Dalichandji Jain - Director
- Sanjay Dalichand Jain - Director
The primary industry of Citizen Metals Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Citizen Metals Private Limited can be reached at the registered office: 912A Floor – 9Th Plot – Cs 1487 Prasad Chamber Tata Road No 2 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004, or through the website citizenmetals.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.