Citygold Logistics Limited
About Citygold Logistics Limited
Data last updated: 23 July 2025
Citygold Logistics Limited was a public 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 28 July 2003.
Registered with ROC Ahmedabad under CIN U45201GJ2003PLC042683.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. Formerly known as Dhananjay Housing Limited. It was led by directors including Dhananjay Sanjay Agrawal and Chimanlal Jaigopal Shah.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 3Rd Floor Sarthik Annexe Nr. Fun Republic Cinema Satellite Road Satellite, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2020, the company reported a revenue of ₹6 Lakh, a decline of 92% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹26 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3Rd Floor Sarthik Annexe Nr. Fun Republic Cinema Satellite Road Satellite, Ahmedabad, Gujarat, India – 380015
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Citygold Logistics Limited
Citygold Logistics Limited is audited by ASHOK DHARIWAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK DHARIWAL & CO | Locked | Locked | Locked |
Complete auditor history for Citygold Logistics Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Citygold Logistics Limited
Citygold Logistics Limited is currently managed by 3 directors, with 10 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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Dhananjay Sanjay Agrawal
Also directs:
Milestone Plotdevelopers Private Limited, Mprime Premises Private Limited, Ilms Projects Private Limited and 5 more
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Director | 30 Mar 2019 | 7 Years 3 Months | As last reported |
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Chimanlal Jaigopal Shah
Also directs:
Aakash Deep Farms Pvt Ltd, Aakash Varsha Farms Pvt Ltd, City Gold Chemicals Private Limited and 5 more
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Director | 16 Jul 2019 | 7 Years 0 Months | As last reported |
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Naishad Rasiklal Dave
Also directs:
Aakash Varsha Farms Pvt Ltd, City Gold Media Limited, Kailash Darshan Developers (Gujarat) Private Limited and 5 more
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Director | 29 Apr 2020 | 6 Years 2 Months | As last reported |
Financials of Citygold Logistics Limited FY 2020 filings available
Citygold Logistics Limited reported revenue of ₹6 Lakh (down 92.00% YoY) for FY 2020.
Ten-year financial statements for Citygold Logistics Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Citygold Logistics Limited
Shareholding and ownership data for Citygold Logistics Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Citygold Logistics Limited
Citygold Logistics Limited has 2 associated companies. This group structure data is as of FY 2018. The corporate group structure reflects Citygold Logistics Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Citygold Logistics Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2006 | The Kalupur Commercial Co-Operative Bank Ltd. | ₹17 Cr | Satisfied |
| 09 Sep 2004 | State Bank of India | ₹9 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Citygold Logistics Limited
View historical data on people associated with Citygold Logistics Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citygold Logistics 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 Citygold Logistics Limited
GST registrations and filing compliance for Citygold Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Citygold Logistics Limited
Credit ratings, litigation, and regulatory alerts for Citygold Logistics Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Citygold Logistics Limited
MSME payment history for Citygold Logistics 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
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Subsidiaries & Group Companies of Citygold Logistics Limited
Corporate group structure for Citygold Logistics Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Citygold Logistics Limited
MCA filings and documents for Citygold Logistics 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
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Recent Activity on Citygold Logistics Limited
Frequently Asked Questions about Citygold Logistics Limited
Citygold Logistics 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.
Citygold Logistics Limited is a amalgamated public limited company in the real estate and construction sector based in Ahmedabad, Gujarat, India. It was incorporated on 28 July 2003 and is registered under CIN U45201GJ2003PLC042683. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Citygold Logistics Limited was incorporated on 28 July 2003. Registered with ROC Ahmedabad.
The current directors of Citygold Logistics Limited are:
- Dhananjay Sanjay Agrawal - Director
- Chimanlal Jaigopal Shah - Director
- Naishad Rasiklal Dave - Director
The CIN (Corporate Identification Number) of Citygold Logistics Limited is U45201GJ2003PLC042683. 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 Citygold Logistics Limited is real estate and construction. The company specifically operates in real estate builders and developers.