Citizen World Travels Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 32 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.94 Cr
- Revenue Growth -55.57%
- Profit Growth 20.37%
- Ebitda -11.37%
- Net Worth -9.09%
- Total Assets -15.22%
About Citizen World Travels
Citizen World Travels Private Limited (CWTPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 April 1992 and has a history of 32 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics 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 2.50 M and a paid-up capital of Rs 2.50 M.
The company currently has active open charges totaling ₹7.94 Cr.
Mohamed Mulla, Vaheeda Mulla, and Shaista Bubere 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
U65920MH1992PTC066220
- Company No.
066220
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Apr 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Who are the key members and board of directors at Citizen World Travels?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohamed Mulla  | Additional Director | 10-May-2022 | Current |
| Vaheeda Mulla | Additional Director | 10-May-2022 | Current |
| Shaista Bubere | Director | 25-Jan-2019 | Current |
Financial Performance of Citizen World Travels.
Citizen World Travels Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 55.57% decrease. The company also saw a substantial improvement in profitability, with a 20.37% increase in profit. The company's net worth dipped by a decrease of 9.09%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Citizen World Travels?
In 2019, Citizen World Travels had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Treasure Tourism Corporation LimitedMohamed Mulla, Vaheeda Mulla and 1 more are mutual person
Charges (Loans)
Open Charges
₹79.35 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Pen Co-Operative Urban Bank Ltd. : 2.50 Cr
- Development Credit Bank Ltd. : 2.36 Cr
- Kotak Mahindra Bank Limited : 1.58 Cr
- Kotak Mahindra Bank Ltd. : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2008 | Kotak Mahindra Bank Limited | ₹1.04 Cr | Open |
| 10 Jan 2008 | Kotak Mahindra Bank Limited | ₹2.92 M | Open |
| 17 Nov 2007 | Kotak Mahindra Bank Limited | ₹2.50 M | Open |
| 07 Apr 2006 | Kotak Mahindra Bank Ltd. | ₹1.50 Cr | Open |
| 09 Jan 2002 | The Pen Co-Operative Urban Bank Ltd. | ₹7.50 M | Open |
How Many Employees Work at Citizen World Travels?
Unlock and access historical data on people associated with Citizen World Travels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Citizen World Travels, 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 World Travels's trajectory.
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 Citizen World Travels
Recent activity within the organization
- Annual General Meeting
Citizen World Travels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Citizen World Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Mohamed Iqbal Saheb Mulla was appointed as a Additional Director was appointed as a Additional Director on 10 May 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Vaheeda Mohamed Iqbal Mulla was appointed as a Additional Director was appointed as a Additional Director on 10 May 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Shaista Wahid Munir Bubere was appointed as a Director was appointed as a Director on 25 Jan 2019 & has been associated with this company since 6 years 1 month .
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 10.38 M with Charge ID 10138635 was registered on 22 Dec 2008.
Frequently asked questions
What is the Incorporation or founding date of Citizen World Travels Private Limited?
Citizen World Travels Private Limited was incorporated on 03 Apr 1992.
What is authorized share capital and paid-up capital of Citizen World Travels Private Limited?
The authorized share capital of Citizen World Travels Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Citizen World Travels Private Limited?
Currently 3 directors are associated with Citizen World Travels Private Limited.
- Mohamed Iqbal Saheb Mulla
- Vaheeda Mohamed Iqbal Mulla
- Shaista Wahid Munir Bubere
What is the registered address of Citizen World Travels Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Citizen World Travels Private Limited is 119 1St Floor Hubtown Solaris Building N.S.Phadke Marg Near Hotel Regency, Andh Eri (East) India, Mumbai, Maharashtra, 400069.
What is the corporate identification number (CIN) and company number of Citizen World Travels Private Limited?
The corporate identification number (CIN) of Citizen World Travels Private Limited is U65920MH1992PTC066220 and the company number is 066220 as per Ministry of Corporate Affairs (MCA).
What is the official website of Citizen World Travels Private Limited?
The Official website of Citizen World Travels Private Limited is https://www.treasureindia.com
What has been the recent revenue trend for Citizen World Travels Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Citizen World Travels Private Limited has fallen by -55.57%.
What change has been observed in the net worth of Citizen World Travels Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Citizen World Travels Private Limited has experienced an downturn of -9.09%.
What are the total open charges for Citizen World Travels Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Citizen World Travels Private Limited amount to ₹ 7.94 Cr.
When was the last Balance Sheet of Citizen World Travels Private Limited filed with the ROC?
The most recent Balance Sheet for Citizen World Travels Private Limited was filed with the ROC on 31 Mar 2024.
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