Citadel Infra Developments Private Limited
Founded in 2022 and headquartered in Maharashtra, India.
2022 | Mumbai, Maharashtra (India) | Active
Citadel Infra Developments Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
About Citadel Infra Developments
Citadel Infra Developments Private Limited (CIDPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 June 2022 (Two years and nine months 14 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Suvarna Mahajani, Shambhavi Parab, and Nikhil Mahajani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45500MH2022PTC384008
- Company No.
384008
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jun 2022
- Date of AGM
30 Nov 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Construction
Citadel Infra Developments Private Limited
Explore comprehensive data for Citadel Infra Developments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Citadel Infra Developments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suvarna Mahajani  | Director | 02-Jun-2022 | Current |
| Shambhavi Parab | Director | 02-Jun-2022 | Current |
| Nikhil Mahajani | Director | 02-Jun-2022 | Current |
Financial Performance of Citadel Infra Developments.
Enhance accessibility to Citadel Infra Developments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Citadel Infra Developments?
Unlock access to Citadel Infra Developments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Mahajani Consultants Private LimitedSuvarna Mahajani is a mutual person
Mahajani Investments Private LimitedSuvarna Mahajani and Nikhil Mahajani are mutual person
- Ns Landmarks Llp
Suvarna Mahajani and Nikhil Mahajani are mutual person
- Jesal Tours And Travels Private Limited
Nikhil Mahajani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Citadel Infra Developments?
Citadel Infra Developments has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
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Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Citadel Infra Developments
Recent activity within the organization
- Annual General Meeting
Citadel Infra Developments Private Limited last Annual general meeting of members was held on 30 Nov 2023 as per latest MCA records.
- Balance Sheet
Citadel Infra Developments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Suvarna Rajendra Mahajani was appointed as a Director was appointed as a Director on 02 Jun 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Shambhavi Rajesh Parab was appointed as a Director was appointed as a Director on 02 Jun 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Nikhil Rajendra Mahajani was appointed as a Director was appointed as a Director on 02 Jun 2022 & has been associated with this company since 2 years 9 months .
- Company Incorporation
Citadel Infra Developments Private Limited was registered on 02 Jun 2022 with Roc Mumbai & aged 2 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Citadel Infra Developments Private Limited?
Citadel Infra Developments Private Limited was incorporated on 02 Jun 2022.
What is authorized share capital and paid-up capital of Citadel Infra Developments Private Limited?
The authorized share capital of Citadel Infra Developments Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Citadel Infra Developments Private Limited?
Currently 3 directors are associated with Citadel Infra Developments Private Limited.
- Suvarna Rajendra Mahajani
- Shambhavi Rajesh Parab
- Nikhil Rajendra Mahajani
What is the registered address of Citadel Infra Developments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Citadel Infra Developments Private Limited is D/606 Sai Smrithi Ashanr Neelam Nagar Phase - Ii, Mulund (E) India, Mumbai, Maharashtra, 400081.
What is the corporate identification number (CIN) and company number of Citadel Infra Developments Private Limited?
The corporate identification number (CIN) of Citadel Infra Developments Private Limited is U45500MH2022PTC384008 and the company number is 384008 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Citadel Infra Developments Private Limited filed with the ROC?
The most recent Balance Sheet for Citadel Infra Developments Private Limited was filed with the ROC on 31 Mar 2023.
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