Citizen Services Private Limited
About Citizen Services Private Limited
Data last updated: 21 July 2025
Citizen Services Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 04 February 1999.
Registered with ROC Ahmedabad under CIN U74999GJ1999PTC108449.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Vandan Saurabh Shah and Roopesh Mathurdas Ved.
Last AGM: 19 October 2020. Financial statements filed for year ended 31 March 2020. Office: 304 Shoppers Plaza – V Opp. Municipal Market C.G.Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address304 Shoppers Plaza – V Opp. Municipal Market C.G.Road Navrangpura, Ahmedabad, Gujarat, India – 380009
-
IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
CIN History of Citizen Services Private Limited
Citizen Services Private Limited has one previous CIN (Corporate Identification Number): U74999GJ1999PLC108449. The current CIN is U74999GJ1999PTC108449, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999GJ1999PTC108449 | Current |
| U74999GJ1999PLC108449 | Previous |
Board of Directors of Citizen Services Private Limited
Citizen Services Private Limited is currently managed by 4 directors, with 7 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 |
|---|---|---|---|---|
|
Vandan Saurabh Shah
Also directs:
Finlance Ventures Llp
|
Director | 02 Aug 2017 | 8 Years 11 Months | As last reported |
|
Roopesh Mathurdas Ved
Also directs:
Sav Ventures Llp, Sav Business Solutions Llp, Mbiz Moneymart Private Limited and 1 more
|
Director | 17 Nov 2009 | 16 Years 8 Months | As last reported |
| Nilesh Vinubhai Dalwadi | Director | 17 Nov 2009 | 16 Years 8 Months | As last reported |
| Mrunal Umesh Ved | Director | 02 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of Citizen Services Private Limited FY 2020 filings available
Ten-year financial statements for Citizen Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Citizen Services Private Limited
Citizen Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citizen Services Private Limited
View historical data on people associated with Citizen Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citizen Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Citizen Services Private Limited
GST registrations and filing compliance for Citizen Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Citizen Services Private Limited
Credit ratings, litigation, and regulatory alerts for Citizen Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Citizen Services Private Limited
MSME payment history for Citizen Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Citizen Services Private Limited
Corporate group structure for Citizen Services 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Citizen Services Private Limited
MCA filings and documents for Citizen Services 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 Services Private Limited
Frequently Asked Questions about Citizen Services Private Limited
Citizen Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Citizen Services Private Limited is a amalgamated private limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 04 February 1999 and is registered under CIN U74999GJ1999PTC108449. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Citizen Services Private Limited was incorporated on 04 February 1999. Registered with ROC Ahmedabad.
The current directors of Citizen Services Private Limited are:
- Vandan Saurabh Shah - Director
- Roopesh Mathurdas Ved - Director
- Nilesh Vinubhai Dalwadi - Director
- Mrunal Umesh Ved - Director
The CIN (Corporate Identification Number) of Citizen Services Private Limited is U74999GJ1999PTC108449. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Citizen Services Private Limited is business services. The company specifically operates in miscellaneous business activities.