Citistar Projects Private Limited - Company overview

Citistar Projects Private Limited is shown as "Amalgamated" in MCA records.

2010-03-04 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
16 Years 8 Months
since 2010-03-04
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Citistar Projects Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SURESH KUMAR AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Citistar Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Citistar Projects Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 4 March 2010 as a private limited company. The registered office is at 4 Fairlie Place, Maznine Floor Room No. M-28, Kolkata, West Bengal.

Infyner groups it under Construction, in the Building Construction segment.

Its two current directors - Amrita Bangur and Suresh Kumar Agarwal - were all appointed on 15 March 2010. The board changed around March 2010, when Manish Saha, Swapan Kundu and Atin Saha stepped down and new directors joined. Between them, the directors also sit on the boards of 7 other companies, including Fusion Distributors Private Limited and Bfl Exports Ltd.

Authorised and paid-up capital are both ₹30 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 27 September 2013. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 4 Fairlie Place , Maznine Floor Room No. M-28, Kolkata, West Bengal - 700012
Legal NameCitistar Projects Private Limited
CIN / LLPINU45400WB2010PTC142908
Company No.142908
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-03-04
Date of AGM2013-09-27
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Citistar Projects Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Amrita Bangur
Director | Since 2010-03-15 | DIN: 02586707
S
Suresh Kumar Agarwal
Director | Since 2010-03-15 | DIN: 02815520

Companies With Common Directors Of Citistar Projects Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Fusion Distributors Private Limited 2 Shared Directors
Bfl Exports Ltd 1 Shared Director
Bfl Teej Realty Llp 1 Shared Director
Dharti Beej Private Limited 1 Shared Director
H&A Dhanya Properties Llp 1 Shared Director
Ha True Realty Llp 1 Shared Director
Key Plot (Opc) Private Limited 1 Shared Director

MSME Payment Delays by Citistar Projects Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Citistar Projects Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Citistar Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Citistar Projects Private Limited?
MCA does not publish an "owner" field. Citistar Projects Private Limited is run by its directors, Amrita Bangur and Suresh Kumar Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Citistar Projects Private Limited?
Citistar Projects Private Limited has two current directors: Amrita Bangur (since March 2010) and Suresh Kumar Agarwal (since March 2010).
What is CIN of Citistar Projects Private Limited?
The CIN of Citistar Projects Private Limited is U45400WB2010PTC142908. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 142908 is its registration number.
When was Citistar Projects Private Limited incorporated?
Citistar Projects Private Limited was incorporated on 4 March 2010 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Citistar Projects Private Limited?
The registered office on MCA records is 4 Fairlie Place, Maznine Floor Room No. M-28, Kolkata, West Bengal - 700012.
What is the current status of Citistar Projects Private Limited?
MCA shows Citistar Projects Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Citistar Projects Private Limited?
You can post to its registered office at 4 Fairlie Place, Maznine Floor Room No. M-28, Kolkata, West Bengal - 700012.
What industry or business activity is Citistar Projects Private Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Citistar Projects Private Limited?
Both authorised and paid-up capital are ₹30 lakh.
When did Citistar Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Citistar Projects Private Limited?
MCA shows no charges registered against Citistar Projects Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Citistar Projects Private Limited?
Yes, three former directors are on record. The most recent to leave were Manish Saha (March 2010), Swapan Kundu (March 2010) and Atin Saha (March 2010).
Which companies share directors with Citistar Projects Private Limited?
7 companies share directors with Citistar Projects Private Limited. Among them are Fusion Distributors Private Limited, Bfl Exports Ltd, Bfl Teej Realty LLP and 4 more.
How can I get the financial details of Citistar Projects Private Limited?
No financial statements for Citistar Projects Private Limited are on record with us yet.
Citistar Projects Private Limited - is it listed or unlisted?
Citistar Projects Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Citistar Projects Private Limited?
Citistar Projects Private Limited is registered with ROC Kolkata.
What is the company classification of Citistar Projects Private Limited?
MCA classifies Citistar Projects Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.