CITIZEN WORLD TRAVELS PRIVATE LIMITED having CIN U65920MH1992PTC066220 is 33 years , 1 month & 18 days old Private Indian Company incorporated on 04 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,500,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. CITIZEN WORLD TRAVELS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of CITIZEN WORLD TRAVELS are Sharooqta Mulla and Shaista Wahid munir Bubere.
CITIZEN WORLD TRAVELS ' Corporate Identification Number (CIN) is U65920MH1992PTC066220 and its registration number is 066220. Users may contact CITIZEN WORLD TRAVELS on its Email address - accounts@treasureindia.com Registered address of CITIZEN WORLD TRAVELS is 119 1st floor hubtown solaris building, n.s.phadke marg,near hotel regency, andh,mumbai,maharashtra,india-400069. Current status of CITIZEN WORLD TRAVELS PRIVATE LIMITED is - Active.
as on 04/03/1992
as on 04/03/1992
CIN | U65920MH1992PTC066220 |
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Company Status | Active |
Registration Number | 066220 |
Date of Incorporation | 04/03/1992 |
RoC | ROC Mumbai |
Company Age | 33 years & 27 days |
Authorized Capital | ₹ 2500000 |
Paid-up capital | ₹ 2500000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | accounts@treasureindia.com |
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Address | 18/C/001 BAHWANI NAGAR MARALMAROSHI RD MAROL ANDHERI EAST MUMBAI Maharashtra India 400058 |
Website | treasureindia.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 05/10/2022 | 00274076 | *****2197E | 2 years | |
Director | 05/10/2022 | 00274244 | *****2198M | 2 years | |
Director | 01/25/2019 | 02839661 | *****2156R | 4 years | |
Director | 01/25/2019 | 08081169 | *****1393C | 4 years | |
Director | 09/04/2023 | 02839661 | *****2156R | 2 years |
Name | Status | Paid up Capital | Common Directors | Address |
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0 | 1 | Maharashtra | |
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0 | 0 | Maharashtra | |
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0 | 0 | Maharashtra | |
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0 | 0 | Maharashtra | |
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0 | 0 | Maharashtra | |
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0 | 0 | Maharashtra | |
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0 | 0 | Maharashtra | |
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0 | 0 | Maharashtra | |
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0 | 0 | Maharashtra | |
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0 | 0 | Maharashtra | |
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0 | 0 | Maharashtra | |
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0 | 0 | Maharashtra | |
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0 | 0 | Maharashtra | |
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0 | 0 | Maharashtra | |
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0 | 0 | Maharashtra | |
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0 | 1 | Maharashtra | |
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0 | 1 | Maharashtra | |
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0 | 0 | Maharashtra | |
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0 | 0 | Maharashtra |
DEVELOPMENT CREDIT BANK LTD.
No. of Loans: 6
Total Amount: 23,550,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 3
Total Amount: 15,801,100.00 cr
THE PEN CO-OPERATIVE URBAN BANK LTD.
No. of Loans: 2
Total Amount: 25,000,000.00 cr
KOTAK MAHINDRA BANK LTD.
No. of Loans: 1
Total Amount: 15,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
DEVELOPMENT CREDIT BANK LTD. | 250,000 | 23 Mar, 1993 | 28 Nov, 2000 | - | Open | |
DEVELOPMENT CREDIT BANK LTD. | 12,300,000 | 08 Feb, 2001 | - | - | Open | |
DEVELOPMENT CREDIT BANK LTD. | 300,000 | 09 Aug, 2000 | - | - | Open | |
DEVELOPMENT CREDIT BANK LTD. | 4,000,000 | 10 Apr, 1999 | - | - | Open | |
KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 2,923,100 | 10 Jan, 2008 | - | - | Open |
DEVELOPMENT CREDIT BANK LTD. | 2,700,000 | 27 Sep, 2000 | - | - | Open | |
THE PEN CO-OPERATIVE URBAN BANK LTD. | 17,500,000 | 10 May, 2001 | - | - | Open | |
THE PEN CO-OPERATIVE URBAN BANK LTD. | OPP. PARLE VILE VIDYALAYA; VILE PARLE (E) | 7,500,000 | 09 Jan, 2002 | - | - | Open |
KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 10,378,000 | 22 Dec, 2008 | - | - | Open |
KOTAK MAHINDRA BANK LTD. | CST ROAD, KALINA, SANTACRUZ (EAST) | 15,000,000 | 07 Apr, 2006 | - | - | Open |
DEVELOPMENT CREDIT BANK LTD. | 4,000,000 | 23 Apr, 1999 | - | - | Open | |
KOTAK MAHINDRA BANK LIMITED | NARIMAN POINT, | 2,500,000 | 17 Nov, 2007 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
CITIZEN WORLD TRAVELS PRIVATE LIMITED having CIN U65920MH1992PTC066220 is 33 years , 1 month old Private Indian Company incorporated with MCA on 03 Apr 1992. CITIZEN WORLD TRAVELS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,500,000 and paid-up capital is 2,500,000.
CIN of CITIZEN WORLD TRAVELS PRIVATE LIMITED is U65920MH1992PTC066220.
Address of CITIZEN WORLD TRAVELS PRIVATE LIMITED is 119 1st floor hubtown solaris building, n.s.phadke marg,near hotel regency, andh,mumbai,maharashtra,india-400069,.
The company has 5 directors/key management personnel MOHAMMED MULLA,VAHEEDA MULLA,SHAISTA BUBERE,SHAROOQTA MULLA,SHAISTA BUBERE,
Email : accounts@treasureindia.com
Address : 18/C/001 BAHWANI NAGAR MARALMAROSHI RD MAROL ANDHERI EAST MUMBAI Maharashtra India 400058
CITIZEN WORLD TRAVELS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities