Citizen Shelter Private Limited
About Citizen Shelter Private Limited
Data last updated:
Citizen Shelter Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the building construction segment of the construction sector. It was incorporated on 12 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45200MP2010PTC024506. Its GSTIN is 23AAECC1726E1Z9 (Madhya Pradesh).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Vishal Joshi and Manish Jain Kumar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Flat No. 102 Meerashree Apartment 87 Mishra Nagar, Indore, Madhya Pradesh, India – 452009.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Citizen Shelter Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 102 Meerashree Apartment 87 Mishra Nagar, Indore, Madhya Pradesh, India – 452009
- IndustryConstruction, Buildings
To see the full contact details of Citizen Shelter 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 Shelter Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Citizen Shelter Private Limited, buy the company report.
Board of directors of Citizen Shelter Private Limited
Citizen Shelter has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Joshi | Director | 16 Feb 2016 | 10 Years 8 Months | Current |
| Manish Jain Kumar | Director | 11 Jan 2016 | 10 Years 9 Months | Current |
Auditor
Citizen Shelter Private Limited is audited by RAJESH SELOT & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH SELOT & CO | FY 2021 | 003776C |
Shareholding
The shareholding of Citizen Shelter Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Citizen Shelter Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Nov 2016 | 100063456 | Others | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Citizen Shelter 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 Shelter Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Citizen Shelter has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAECC1726E1Z9 | Madhya Pradesh | Active | 13 May 2022 |
To see the full GST registrations and return filing status of Citizen Shelter Private Limited, buy the company report.
Recent activity
Citizen Shelter Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Manish Jain Kumar ceased to be Additional Director on 30 Sep 2016.
1 earlier event is in the company report.
Frequently asked questions
Citizen Shelter is an active private limited company based in Indore, Madhya Pradesh, India. The company works in buildings, within the construction industry. It was incorporated on 12 October 2010 (16+ years old) and is registered under CIN U45200MP2010PTC024506.
Citizen Shelter has 2 current directors:
- Vishal Joshi - Director
- Manish Jain Kumar - Director
The latest financial statements of Citizen Shelter on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Citizen Shelter is 23AAECC1726E1Z9, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Citizen Shelter is U45200MP2010PTC024506. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citizen Shelter was incorporated on 12 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Gwalior.
Manish Jain Kumar ceased to be Additional Director on 30 Sep 2016. Saumitra Gorani ceased to be Director on 23 Apr 2016. Abhishek Verma ceased to be Director on 01 Mar 2016. Citizen Shelter has 9 board changes on record in total.
The registered office of Citizen Shelter is at Flat No. 102 Meerashree Apartment 87 Mishra Nagar, Indore, Madhya Pradesh, India – 452009.
Citizen Shelter operates in the construction industry, in the buildings segment.
Citizen Shelter has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.
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