Citadel Trading India Profile
Key Indicators
- Authorised Capital ₹ 3.50 Cr
- Paid Up Capital ₹ 3.50 Cr
- Company Age 8 Year, 1 Month
About Citadel Trading India
Citadel Trading India Private Limited (CTIPL) is Dissolved (Liquidated) company established on 13 Feb 2017 with its office registered at Mumbai, Maharashtra, India and has been running since 8 Year, 1 Month with a paid up capital of 3.50 Cr. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2017FTC291141
- Company No.
291141
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
13 Feb 2017
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Citadel Trading India Private Limited
Explore comprehensive data for Citadel Trading India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Citadel Trading India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tak Cheung  | Additional Director | 08-Aug-2017 | Current |
Niraj Mahajan  | Additional Director | 08-Aug-2017 | Current |
Financial Performance of Citadel Trading India.
Enhance accessibility to Citadel Trading India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Citadel Trading India?
Unlock access to Citadel Trading India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Citadel Trading India?
Unlock and access historical data on people associated with Citadel Trading India, 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 Citadel Trading India, 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 Citadel Trading India'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 Citadel Trading India
Recent activity within the organization
- Director Appointment
Tak Yin Douglas Cheung was appointed as a Additional Director was appointed as a Additional Director on 08 Aug 2017 & has been associated with this company since 7 years 8 months .
- Director Appointment
Niraj Dilip Mahajan was appointed as a Additional Director was appointed as a Additional Director on 08 Aug 2017 & has been associated with this company since 7 years 8 months .
- Company Incorporation
Citadel Trading India Private Limited was registered on 13 Feb 2017 with Roc Mumbai & aged 8 years 1 month as per MCA records.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Citadel Trading India Private Limited?
Citadel Trading India Private Limited was incorporated on 13 Feb 2017.
What is authorized share capital and paid-up capital of Citadel Trading India Private Limited?
The authorized share capital of Citadel Trading India Private Limited is ₹ 3.50 Cr and paid-up capital is ₹ 3.50 Cr.
Who are the current board members & directors of Citadel Trading India Private Limited?
Currently 2 directors are associated with Citadel Trading India Private Limited.
- Tak Yin Douglas Cheung
- Niraj Dilip Mahajan
What is the registered address of Citadel Trading India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Citadel Trading India Private Limited is 93-B, Mittal Court Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Citadel Trading India Private Limited?
The corporate identification number (CIN) of Citadel Trading India Private Limited is U74999MH2017FTC291141 and the company number is 291141 as per Ministry of Corporate Affairs (MCA).
What is the official website of Citadel Trading India Private Limited?
The Official website of Citadel Trading India Private Limited is https://www.citadel.com
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