Citichem India Limited

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Complete Company Report + Documents

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PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

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CITICHEM INDIA LIMITED is an Indian Private Limited Company incorporated on 18-Mar-1992. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹7.50 Cr and a paid-up capital of ₹5.00 Cr the company is classified as a Public. The company currently has 5 directors. WASIM NISAR RIZVI,HASHIM ARIF MERCHANT,ARIF ESMAIL MERCHANT,VALENTINA PRIYANKA EKBERTH CREADO,VIJAY KUMAR BHATT all of whom were appointed as promoters The registered office is in 7, FLOOR-1, PLOT-96, DHARAM JYOTI, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION, MAN DVI,, NA, Mumbai City, MUMBAI, Maharashtra 400003, India.

Basic Information

Date of incorporation:

18-Mar-1992

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (5)

WNR

Director

HAM

Director

AEM

Managing Director

VPE

VALENTINA PRIYANKA EKBERTH CREADO

Additional Director

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Contact

Address (Registered Address):

7, Floor-1, Plot-96, Dharam Jyoti, Kazi Sayed Street, Khand Bazar, Masjid Station, Man Dvi,, Na, Mumbai City, Mumbai, Maharashtra 400003, India

Pincode:

400003

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/30/1999

Last Charge Amount:

₹5.00 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹7.50 Cr

Paid Up Capital:

₹5.00 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous CIN:

L24100MH1992PLC065975

Associated Entities (Shared directorship)

HM MEGABRANDS PRIVATE LIMITED

U24100MH2012PTC235423

Active

TEA CUP CAFE PRIVATE LIMITED

U52100MH2016PTC272398

Strike Off

IPAYQUIK TECHNOLOGIES PRIVATE LIMITED

U72300MH2016PTC272165

Strike Off

MONEYLAND MUTUAL BENEFIT NIDHI LIMITED

U65990MH2016PLC287182

Strike Off

FOUNTAIN FOREX CONNECT PRIVATE LIMITED

U67200MH2017PTC301946

Strike Off

RELIABLE INDUSTRY INDIA LLP

AAV-0827

Active

CONDUZA TRAVEL SERVICES I N D PRIVATE LIMITED

U79110MH2025PTC442975

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Frequently Asked Questions about CITICHEM INDIA LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

18-Mar-1992

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (5)

WNR

Director

HAM

Director

AEM

Managing Director

VPE

VALENTINA PRIYANKA EKBERTH CREADO

Additional Director

Call Now

Contact

Address (Registered Address):

7, Floor-1, Plot-96, Dharam Jyoti, Kazi Sayed Street, Khand Bazar, Masjid Station, Man Dvi,, Na, Mumbai City, Mumbai, Maharashtra 400003, India

Pincode:

400003

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/30/1999

Last Charge Amount:

₹5.00 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹7.50 Cr

Paid Up Capital:

₹5.00 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous CIN:

L24100MH1992PLC065975

Associated Entities (Shared directorship)

HM MEGABRANDS PRIVATE LIMITED

U24100MH2012PTC235423

Active

TEA CUP CAFE PRIVATE LIMITED

U52100MH2016PTC272398

Strike Off

IPAYQUIK TECHNOLOGIES PRIVATE LIMITED

U72300MH2016PTC272165

Strike Off

MONEYLAND MUTUAL BENEFIT NIDHI LIMITED

U65990MH2016PLC287182

Strike Off

FOUNTAIN FOREX CONNECT PRIVATE LIMITED

U67200MH2017PTC301946

Strike Off

RELIABLE INDUSTRY INDIA LLP

AAV-0827

Active

CONDUZA TRAVEL SERVICES I N D PRIVATE LIMITED

U79110MH2025PTC442975

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous CIN:

Associated Entities (Shared directorship)

HM MEGABRANDS PRIVATE LIMITED

TEA CUP CAFE PRIVATE LIMITED

IPAYQUIK TECHNOLOGIES PRIVATE LIMITED

MONEYLAND MUTUAL BENEFIT NIDHI LIMITED

FOUNTAIN FOREX CONNECT PRIVATE LIMITED

RELIABLE INDUSTRY INDIA LLP

CONDUZA TRAVEL SERVICES I N D PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about CITICHEM INDIA LIMITED

What is CITICHEM INDIA LIMITED registered as?

When was CITICHEM INDIA LIMITED incorporated?

What is the status of CITICHEM INDIA LIMITED?

Where is CITICHEM INDIA LIMITED located?

In which state is CITICHEM INDIA LIMITED registered?

What is the class of CITICHEM INDIA LIMITED?

What is the origin of CITICHEM INDIA LIMITED?

How long has CITICHEM INDIA LIMITED been incorporated?

What is the authorized capital of CITICHEM INDIA LIMITED?

What is the paid-up capital of CITICHEM INDIA LIMITED?

Is CITICHEM INDIA LIMITED listed?

Who are the current directors of CITICHEM INDIA LIMITED?

Who were the past directors of CITICHEM INDIA LIMITED?

Who are the members of the executive team at CITICHEM INDIA LIMITED?

What is the company type of CITICHEM INDIA LIMITED?

What is the company subcategory of CITICHEM INDIA LIMITED?

Does CITICHEM INDIA LIMITED have any charges registered against it?

What is the ROC code of CITICHEM INDIA LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous CIN: