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Citizen Umbrella Manufacturers Limited
Established in 1996, Citizen Umbrella Manufacturers Limited has 30 years of operational experience. Its CIN is U36992WB1996PLC080268, with registration number 80268. Citizen Umbrella Manufacturers Limited is registered as company limited by shares. Its authorized capital has been set at ₹9.36 crore. Paid-up capital currently stands at ₹1.82 crore.
Its principal business sector is manufacturing n.e.c. It is registered in Kolkata. Citizen Umbrella Manufacturers Limited is incorporated at 147 M G Road, Kolkata, West Bengal, India, 700007. The company is currently active. The entity’s PAN (Permanent Account Number) stands as AABCC1673M. The firm is registered with LEI code 335800BZBNPVQVW72L94. Citizen Umbrella Manufacturers Limited can be contacted at citizenkolkata@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 27/06/1996
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹9,35,50,000.00
- Paid up Capital
- ₹1,82,39,950.00
- Activity
- Manufacturing n.e.c.
- citizenkolkata@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AABCC1673M1ZJ | Inactive |
| Gujarat | 24AABCC1673M1ZN | Active |
| 24AABCC1673M3ZL | Active | |
| 24AABCC1673M2ZM | Inactive | |
| 24AABCC1673M4ZK | Inactive | |
| Haryana | 06AABCC1673M1ZL | Active |
| Karnataka | 29AABCC1673M1ZD | Active |
| Maharashtra | 27AABCC1673M1ZH | Active |
| Rajasthan | 08AABCC1673M1ZH | Active |
| Tamil Nadu | 33AABCC1673M1ZO | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/10/2002 | Mahesh Kumar Banthia | 00248965 | Director | View other directorships |
| 29/09/2005 | Santosh Kumar Banthia | 01328555 | Director | View other directorships |
| 29/09/2005 | Naresh Kumar Banthia | 00249088 | Whole-time director | View other directorships |
| 11/07/2012 | Gaurav Banthia | 00250893 | Whole-time director | View other directorships |
| 28/02/2017 | Pankaj Vimal Jain | 01401611 | Director | View other directorships |
| 01/06/2017 | Naman Banthia | 05326216 | Director | View other directorships |
| 01/06/2022 | Nihar Banthia | 09642418 | Director | View other directorships |
| 01/12/2022 | Umang Banthia | 05326212 | Director | View other directorships |
| 01/12/2022 | Harsh Kumar Banthia | 05343062 | Director | View other directorships |
| 11/04/2023 | Anuja Banthia | 03055369 | Director | View other directorships |
| 11/04/2023 | Sanju Banthia | 01089150 | Director | View other directorships |
| 03/05/2023 | Sushil Kumar Ramjilal Phophalia | 10117755 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 12
- Gaurav BanthiaWhole-time director
- Naresh Kumar BanthiaWhole-time director
- Sushil Kumar Ramjilal PhophaliaDirector
- Anuja BanthiaDirector
- Sanju BanthiaDirector
- Harsh Kumar BanthiaDirector
- Umang BanthiaDirector
- Nihar BanthiaDirector
- Naman BanthiaDirector
- Pankaj Vimal JainDirector
- Santosh Kumar BanthiaDirector
- Mahesh Kumar BanthiaDirector
Subsidiaries 1
- Nu Citizen Fabrics Private LimitedDirect
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 29/11/2024 | Form MGT-7-29112024_signed | - |
| 18/11/2024 | Form AOC-4(XBRL)-18112024 | - |
| 29/03/2024 | Form Addendum to AOC-4 CSR-29032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA9046030 | 25/05/2024 | ₹50,00,000.00 | Mercedes-benz Financial Services India Private Limited |
| AA7487773 | 03/04/2024 | ₹40,60,60,000.00 | Hdfc Bank Limited |
| AA3500775 | 03/05/2023 | ₹35,90,00,000.00 | Tamilnad Mercantile Bank Limited |
| T99803975 | 17/03/2022 | ₹32,50,00,000.00 | Hdfc Bank Limited |
| T88716360 | 04/03/2022 | ₹56,00,000.00 | Hdfc Bank Limited |
| AB6577603 | 09/07/2021 | ₹52,00,00,000.00 | Citi Bank N.a. |
| T30936272 | 05/07/2021 | ₹3,37,30,000.00 | Hdfc Bank Limited |
| T30935506 | 11/06/2021 | ₹6,75,00,000.00 | Hdfc Bank Limited |
| T56134125 | 12/04/2021 | ₹8,80,00,000.00 | Hdfc Bank Limited |
| T44319366 | 22/10/2020 | ₹1,00,00,000.00 | Tamilnad Mercantile Bank Limited |
| R30987382 | 04/01/2019 | ₹49,00,000.00 | Tamilnad Mercantile Bank Limited |
| H42043323 | 11/07/2018 | ₹17,61,66,000.00 | Hdfc Bank Limited |
| T35989672 | 27/03/2018 | ₹6,89,00,000.00 | Tamilnad Mercantile Bank Limited |
| R66026055 | 07/09/2017 | ₹19,74,45,000.00 | Hdfc Bank Limited |
| R51132033 | 17/08/2017 | ₹19,74,44,800.00 | Hdfc Bank Limited |
| H14061121 | 11/08/2017 | ₹16,00,00,000.00 | Hdfc Bank Limited |
| T35985761 | 27/07/2016 | ₹8,00,00,000.00 | Tamilnad Mercantile Bank Limited |
| T35983519 | 07/06/2016 | ₹93,00,000.00 | Tamilnad Mercantile Bank Limited |
| R68011972 | 29/03/2016 | ₹41,66,100.00 | Axis Bank Limited |
| T40675407 | 24/04/2015 | ₹8,65,00,000.00 | Tamilnad Mercantile Bank Limited |
| C28951838 | 19/10/2013 | ₹4,00,00,000.00 | Tamilnad Mercantile Bank Limited |
| C11962255 | 14/10/2011 | ₹4,30,00,000.00 | Citi Bank N.a. |
| T35980382 | 20/05/2011 | ₹17,25,00,000.00 | Tamilnad Mercantile Bank Limited |
| C33009200 | 19/04/2011 | ₹2,00,00,000.00 | Tamilnad Mercantile Bank Limited |
| C12067880 | 27/03/2010 | ₹2,75,000.00 | Tamilnad Mercantile Bank Limited |
| C28952935 | 02/12/2009 | ₹2,00,00,000.00 | Tamilnad Mercantile Bank Limited |
| AA4350931 | 20/09/2006 | ₹47,00,00,000.00 | Tamilnad Mercantile Bank Limited |
| G02120228 | 22/02/2006 | ₹5,02,29,000.00 | Tamilnad Mercantile Bank Ltd |
Similar Companies
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| Greenway Building Materials India Private Limited | U36990AP2011PTC075323 | Plot.no.#442, D.no.#59-13/4-3a, 8th Cross Road Srinivasa Nagar Bank Colony, Krishna, Vijayawada, Andhra Pradesh, India, 520008 |
| Madison Manufacturing Industries Private Limited | U36990AP2016PTC103736 | Flat No 19-3-d Postal Colony, Chittoor, Tirupati, Andhra Pradesh, India, 517501 |
| Prathibha Labs (opc) Private Limited | U36990AP2018OPC109679 | 8/188, Near Jyothi Mess Industrial Estate, Kurnool, Kurnool, Andhra Pradesh, India, 518003 |
| Srinivasa Ceramic Tiles Private Limited | U36990AP2017PTC107261 | Sy.no.107, Sri Chowdeswri Nagar Peddasetty Palli, Cuddapah, Proddatur, Andhra Pradesh, India, 516360 |
| Vyshnavi Plastic Products Private Limited | U36990AP2017PTC106498 | D.no-11-57, Ground Floor, Near Veternary Chebrolu Guntur Guntur Ap 522212 In |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Nu Citizen Fabrics Private Limited | 3358005IZ87W4YDECU76 |
Address
147 M G Road, Kolkata, West Bengal, India, 700007
Frequently Asked Questions
What is the incorporation date of Citizen Umbrella Manufacturers Limited?
The incorporation date of Citizen Umbrella Manufacturers Limited is 27/06/1996.
What is the authorized share capital and paid-up capital of Citizen Umbrella Manufacturers Limited?
The authorized share capital of Citizen Umbrella Manufacturers Limited is ₹9,35,50,000.00. The paid-up capital is ₹1,82,39,950.00.
Who are the current board members & directors of Citizen Umbrella Manufacturers Limited?
The current board member of Citizen Umbrella Manufacturers Limited are:
- Mahesh Kumar Banthia
- Santosh Kumar Banthia
- Umang Banthia
- Gaurav Banthia
- Naresh Kumar Banthia
- Pankaj Vimal Jain
- Naman Banthia
- Nihar Banthia
- Harsh Kumar Banthia
- Anuja Banthia
- Sanju Banthia
- Sushil Kumar Ramjilal Phophalia
What is the registered address of Citizen Umbrella Manufacturers Limited?
The registered address of Citizen Umbrella Manufacturers Limited is 147 M G Road, Kolkata, West Bengal, India, 700007.
What is the Corporate Identification Number of Citizen Umbrella Manufacturers Limited?
The Corporate Identification Number of Citizen Umbrella Manufacturers Limited is U36992WB1996PLC080268.