About Citrus Processing India Private Limited
Data last updated: 25 July 2025
Citrus Processing India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Black River Capital Partners Food Fund Holdings Singapore Pte. Ltd.. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in non-alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 22 June 2009.
Registered with ROC Mumbai under CIN U15500MH2009PTC193480.
Capital: an authorised share capital of ₹17 Cr and a paid-up capital of ₹13.04 Cr. It was led by directors including Deepak Malik and Saurabh Gupta.
Last AGM: 27 July 2021. Financial statements filed for year ended 31 March 2021. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹30.02 Cr, a decline of 14% compared to the previous year.
The company had a reported workforce of approximately 87 employees prior to being dissolved. It operated as a subsidiary of Black River Capital Partners Food Fund Holdings Singapore Pte. Ltd..
The company was associated with 1 brand - Citrus Processing India. As per MCA filings, the company had open charges of ₹12 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is citrus-ind.com.
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Registered Address901 G Regus Business Centre Kolkata Private Ltd G Block Plot C 59 Platina Bkc Bandra, (E), Mumbai, Maharashtra, India – 400051
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IndustryFood and Beverages, Non-Alcoholic Beverage Manufacturing & Distribution
- 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 Citrus Processing India Private Limited
Citrus Processing India Private Limited operates one associated brand: Citrus Processing India. These brands represent Citrus Processing India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Potato farming, grain marketing, and equipment services are handled by Maine Potato Growers in Maine. | citrus-ind.com |
Business Activity of Citrus Processing India Private Limited
Citrus Processing India Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Citrus Processing India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Citrus Processing India Private Limited
Citrus Processing India Private Limited is audited by M R B & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M R B & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Citrus Processing India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Citrus Processing India Private Limited
Citrus Processing India Private Limited is currently managed by 5 directors, with 18 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 |
|---|---|---|---|---|
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Deepak Malik
Also directs:
Simply Fresh Private Limited, Gemini Edibles & Fats India Limited
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Director | 17 Jul 2013 | 13 Years 0 Months | As last reported |
| Saurabh Gupta | Nominee Director | 06 Dec 2017 | 8 Years 8 Months | As last reported |
| Sanjay Jain | Director | 30 Oct 2013 | 12 Years 9 Months | As last reported |
| Mohit Wadhwa | Director | 27 Jun 2019 | 7 Years 1 Months | As last reported |
| Martin Hans Wittwer | Director | 22 May 2019 | 7 Years 2 Months | As last reported |
Financials of Citrus Processing India Private Limited FY 2021 filings available
Citrus Processing India Private Limited reported revenue of ₹30.02 Cr (down 14.00% YoY) for FY 2021.
Ten-year financial statements for Citrus Processing India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Citrus Processing India Private Limited
Shareholding and ownership data for Citrus Processing India Private Limited
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Charges & Borrowings of Citrus Processing India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2013 | Kotak Mahindra Bank Limited | ₹12 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Citrus Processing India Private Limited
Citrus Processing India Private Limited has a workforce of 87 employees as of Apr 08, 2024.
Employee and EPFO history for Citrus Processing India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Citrus Processing India Private Limited
GST registrations and filing compliance for Citrus Processing India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Citrus Processing India Private Limited
Credit ratings, litigation, and regulatory alerts for Citrus Processing India Private Limited
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- Rating history
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MSME Payment Delays by Citrus Processing India Private Limited
MSME payment history for Citrus Processing India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Citrus Processing India Private Limited
Corporate group structure for Citrus Processing India Private Limited
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MCA Filings & Documents of Citrus Processing India Private Limited
MCA filings and documents for Citrus Processing India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Citrus Processing India Private Limited
Frequently Asked Questions about Citrus Processing India Private Limited
Citrus Processing India Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Citrus Processing India Private Limited is a dissolved under section 59(8) private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 22 June 2009 and is registered under CIN U15500MH2009PTC193480. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Citrus Processing India Private Limited was incorporated on 22 June 2009. Registered with ROC Mumbai.
The current directors of Citrus Processing India Private Limited are:
- Deepak Malik - Director
- Saurabh Gupta - Nominee Director
- Sanjay Jain - Director
- Mohit Wadhwa - Director
- Martin Hans Wittwer - Director
The CIN (Corporate Identification Number) of Citrus Processing India Private Limited is U15500MH2009PTC193480. 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 Citrus Processing India Private Limited is food and beverages. The company specifically operates in non-alcoholic beverage manufacturing and distribution.