Citadelle Agencies Private Limited

Financial services provider specializing in shares and securities trading, import/export, and commission agency.

1999 | Daman, Daman & Diu (India) | Merged
Last Updated:

Citadelle Agencies Profile

Key Indicators

  • Authorised Capital ₹ 97.35 Cr
  • Paid Up Capital ₹ 42.60 Cr
  • Company Age 25 Year, 6 Months
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth -77.81%
  • Profit Growth 10.09%
  • Ebitda 54.89%
  • Net Worth 1.29%
  • Total Assets 1.06%

About Citadelle Agencies

Citadelle Agencies Private Limited (CAPL) is Amalgamated company established on 09 Aug 1999 with its office registered at Daman, Daman & Diu, India and has been running since 25 Year, 6 Months with a paid up capital of 42.60 Cr. According to MCA records, 4 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Daman, Daman & Diu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900DD1999PTC009780

  • Company No.

    009780

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Aug 1999

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Financial Services

Who are the key members and board of directors at Citadelle Agencies?

Board Members (4)

NameDesignationAppointment DateStatus
Rajendra Shah Country flag representing In Director 08-Dec-1999Current
Pankaj Shah Country flag representing In Director 08-Dec-1999Current
Shailesh Shah Country flag representing In Director 09-Apr-2000Current
Harendra Shah Country flag representing In Director 09-Apr-2000Current

Financial Performance of Citadelle Agencies.

Citadelle Agencies Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 77.81% decrease. The company also saw a substantial improvement in profitability, with a 10.09% increase in profit. The company's net worth moved up by a moderate rise of 1.29%.

Citadelle Agencies revenue growth over time
Citadelle Agencies profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-77.81%
Revenue from Operations
-80.61%
Total Assets
1.06%
Profit or Loss
10.09%
Net Worth
1.29%
EBITDA
54.89%

What is the Ownership and Shareholding Structure of Citadelle Agencies?

In 2016, Citadelle Agencies had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Citadelle Agencies?

Unlock and access historical data on people associated with Citadelle Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Citadelle Agencies Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citadelle Agencies, 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 Citadelle Agencies's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Citadelle Agencies

Recent activity within the organization

  • Annual General Meeting

    Citadelle Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Citadelle Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Goa.

  • Director Appointment

    Shailesh Dolatrai Shah was appointed as a Director was appointed as a Director on 09 Apr 2000 & has been associated with this company since 24 years 10 months .

  • Director Appointment

    Harendra Dolatrai Shah was appointed as a Director was appointed as a Director on 09 Apr 2000 & has been associated with this company since 24 years 10 months .

  • Director Appointment

    Rajendra Dolatrai Shah was appointed as a Director was appointed as a Director on 08 Dec 1999 & has been associated with this company since 25 years 2 months .

  • Director Appointment

    Pankaj Dolatrai Shah was appointed as a Director was appointed as a Director on 08 Dec 1999 & has been associated with this company since 25 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Citadelle Agencies Private Limited?

    Citadelle Agencies Private Limited was incorporated on 09 Aug 1999.

  • What is authorized share capital and paid-up capital of Citadelle Agencies Private Limited?

    The authorized share capital of Citadelle Agencies Private Limited is ₹ 97.35 Cr and paid-up capital is ₹ 42.60 Cr.

  • Who are the current board members & directors of Citadelle Agencies Private Limited?

    Currently 4 directors are associated with Citadelle Agencies Private Limited.

    • Rajendra Dolatrai Shah
    • Pankaj Dolatrai Shah
    • Shailesh Dolatrai Shah
    • Harendra Dolatrai Shah

  • What is the registered address of Citadelle Agencies Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Citadelle Agencies Private Limited is Office No.141 Center Point, Somnath And Diu India, Daman, Daman And Diu, 396210.

  • What is the corporate identification number (CIN) and company number of Citadelle Agencies Private Limited?

    The corporate identification number (CIN) of Citadelle Agencies Private Limited is U51900DD1999PTC009780 and the company number is 009780 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Citadelle Agencies Private Limited?

    According to the financial reports for the fiscal year 2016, the revenue trend for Citadelle Agencies Private Limited has fallen by -77.81%.

  • What change has been observed in the net worth of Citadelle Agencies Private Limited, and by what percentage?

    The financial reports for the fiscal year 2016 indicates that The net worth of Citadelle Agencies Private Limited has experienced an upsurge of 1.29%.

  • When was the last Balance Sheet of Citadelle Agencies Private Limited filed with the ROC?

    The most recent Balance Sheet for Citadelle Agencies Private Limited was filed with the ROC on 31 Mar 2016.