Citizen Complex Private Limited

Founded in 2007 and headquartered in West Bengal, India.

2007 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Citizen Complex Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.49 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 M
  • Revenue Growth %
  • Profit Growth 61.75%
  • Ebitda 68.89%
  • Net Worth -0.04%
  • Total Assets %

About Citizen Complex

Citizen Complex Private Limited (CCPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 July 2007 and has a history of 17 years and ten months. Its registered office is in 24 Parganas, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.49 M.

The company currently has active open charges totaling ₹1.00 M.

Mukesh Kashyap, Nilu Kashyap, and Tara Devi serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U45400WB2007PTC117371

  • Company No.

    117371

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jul 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Construction
Company report

Citizen Complex Private Limited

Explore comprehensive data for Citizen Complex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Citizen Complex?

Board Members (3)

NameDesignationAppointment DateStatus
Mukesh Kashyap Country flag representing In Director 24-Dec-2010Current
Nilu Kashyap Country flag representing In Director 21-May-2018Current
Tara Devi Country flag representing In Director 25-Mar-2022Current

Financial Performance of Citizen Complex.

Citizen Complex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 61.75% increase in profit. The company's net worth dipped by a decrease of 0.04%.

Citizen Complex revenue growth over time
Citizen Complex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
61.75%
Net Worth
-0.04%
EBITDA
68.89%

What is the Ownership and Shareholding Structure of Citizen Complex?

In 2017, Citizen Complex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
10 Jul 2019Indian Overseas Bank₹1.00 MOpen

How Many Employees Work at Citizen Complex?

Unlock and access historical data on people associated with Citizen Complex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Citizen Complex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citizen Complex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Citizen Complex's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Citizen Complex

Recent activity within the organization

  • Annual General Meeting

    Citizen Complex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Citizen Complex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Tara Mati Devi was appointed as a Director was appointed as a Director on 25 Mar 2022 & has been associated with this company since 3 years 1 month .

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 1.00 M with Charge ID 100284136 was registered on 10 Jul 2019.

  • Director Appointment

    Nilu Kashyap was appointed as a Director was appointed as a Director on 21 May 2018 & has been associated with this company since 6 years 11 months .

  • Director Appointment

    Mukesh Kumar Kashyap was appointed as a Director was appointed as a Director on 24 Dec 2010 & has been associated with this company since 14 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Citizen Complex Private Limited?

    Citizen Complex Private Limited was incorporated on 20 Jul 2007.

  • What is authorized share capital and paid-up capital of Citizen Complex Private Limited?

    The authorized share capital of Citizen Complex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.49 M.

  • Who are the current board members & directors of Citizen Complex Private Limited?

    Currently 3 directors are associated with Citizen Complex Private Limited.

    • Mukesh Kumar Kashyap
    • Nilu Kashyap
    • Tara Mati Devi

  • What is the registered address of Citizen Complex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Citizen Complex Private Limited is Dream Plaza Block-Cc Plot-169 Premises No-13 Street No-197 Action Area-I, Newtown India, Kolkata, West Bengal, 700156.

  • What is the corporate identification number (CIN) and company number of Citizen Complex Private Limited?

    The corporate identification number (CIN) of Citizen Complex Private Limited is U45400WB2007PTC117371 and the company number is 117371 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Citizen Complex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Citizen Complex Private Limited has experienced an downturn of -0.04%.

  • What are the total open charges for Citizen Complex Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Citizen Complex Private Limited amount to ₹ 1.00 M.

  • When was the last Balance Sheet of Citizen Complex Private Limited filed with the ROC?

    The most recent Balance Sheet for Citizen Complex Private Limited was filed with the ROC on 31 Mar 2024.

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