About Citron Logistics Private Limited
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Citron Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 29 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2019PTC320355. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Raghunath K Kamath and Roopashri Raghunath Kamath.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 201 Floor 2 Plot 96Ab/97 Yashowan Tower Lt Dilip Gupte Marg Mahim, Mumbai, Maharashtra, India – 400016.
As per the financials filed for FY 2022, the company reported a revenue of ₹71,187. For the same year it recorded a net profit of ₹22,161 (net margin 31.1%) and EBITDA of ₹22,162 (EBITDA margin 31.1%).
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website citrongroup.net.
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- Registered Address201 Floor 2 Plot 96Ab/97 Yashowan Tower Lt Dilip Gupte Marg Mahim, Mumbai, Maharashtra, India – 400016
- IndustryTransportation, Transportation Services
- 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
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Financials of Citron Logistics Private Limited FY 2023 filings available
Citron Logistics Private Limited reported revenue of ₹71,187 for FY 2022.
Financial Statement Summary of Citron Logistics Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹71,187 | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹22,162 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹22,161 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Citron Logistics Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 31.1% | •••• | •••• | •••• |
| Net Profit Margin | 31.1% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Citron Logistics are in the company report.
Financial statements from FY 2019
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 Citron Logistics Private Limited
Citron Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghunath K Kamath Also directs: E-Tech Innovative Services Private Limited | Director | 29 Jan 2019 | 7 Years 8 Months | Current |
| Roopashri Raghunath Kamath | Director | 03 Feb 2021 | 5 Years 8 Months | Current |
Ownership and Shareholding of Citron Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Citron Logistics Private Limited
Citron Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citron Logistics Private Limited
Employment history and EPFO contributions of people linked to Citron Logistics.
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 Citron Logistics Private Limited
Citron Logistics Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Roopashri Raghunath Kamath was appointed as Director on 03 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Citron Logistics 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 Citron Logistics 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 Citron Logistics 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 Citron Logistics Private Limited
Citron Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Citron Logistics 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 Citron Logistics Private Limited
Citron Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 29 January 2019 (7+ years old) and is registered under CIN U63090MH2019PTC320355.
Citron Logistics reported revenue of ₹71,187 for FY 2022.
Citron Logistics has 2 current directors:
- Raghunath K Kamath - Director
- Roopashri Raghunath Kamath - Director
Citron Logistics reported a net profit of ₹22,161 (net margin 31.1%) and EBITDA of ₹22,162 (EBITDA margin 31.1%) for FY 2022, as per its filed financial statements.
No. Citron Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Citron Logistics is U63090MH2019PTC320355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citron Logistics was incorporated on 29 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Roopashri Raghunath Kamath was appointed as Director on 03 Feb 2021. Sahana Bhat ceased to be Director on 03 Feb 2021. Raghunath K Kamath was appointed as Director on 29 Jan 2019.
Citron Logistics can be reached through the website citrongroup.net. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Citron Logistics is at 201 Floor 2 Plot 96Ab97 Yashowan Tower Lt Dilip Gupte Marg Mahim, Mumbai, Maharashtra, India – 400016.