Citation Traders Private Limited
Founded in 1997 and headquartered in Maharashtra, India.
1997 | Mumbai, Maharashtra (India) | Active
Citation Traders Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 28 Year, 13 Days
- Last Filing with ROC 31 Mar 2024
About Citation Traders
Citation Traders Private Limited (CTPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 March 1997 and has a history of 28 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Praveen Nayak and Sanjeev Kanwar serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1997PTC106604
- Company No.
106604
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Mar 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Who are the key members and board of directors at Citation Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Praveen Nayak  | Director | 29-Jul-2002 | Current |
Sanjeev Kanwar  | Director | 01-Jul-1997 | Current |
Financial Performance of Citation Traders.
Citation Traders Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Citation Traders?
In 2022, Citation Traders had a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Trinity Engineers Private LimitedPraveen Nayak is a mutual person
- Catalyst Tradeplace Private Limited
Praveen Nayak is a mutual person
- Swami Samarth Sugar And Agro Industries Limited
Praveen Nayak is a mutual person
- Upasana Resources Pvt Ltd
Praveen Nayak and Sanjeev Kanwar are mutual person
- Pratiksha Real Estates Private Limited
Praveen Nayak and Sanjeev Kanwar are mutual person
- Ratnakar Builders And Developers Private Limited
Praveen Nayak is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Citation Traders?
Unlock and access historical data on people associated with Citation Traders, 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 Citation Traders, 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 Citation Traders'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 Citation Traders
Recent activity within the organization
- Annual General Meeting
Citation Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Citation Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Praveen Krishna Nayak was appointed as a Director was appointed as a Director on 29 Jul 2002 & has been associated with this company since 22 years 7 months .
- Director Appointment
Sanjeev Kanwar was appointed as a Director was appointed as a Director on 01 Jul 1997 & has been associated with this company since 27 years 8 months .
- Company Incorporation
Citation Traders Private Limited was registered on 14 Mar 1997 with Roc Mumbai & aged 28 years 13 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Citation Traders Private Limited?
Citation Traders Private Limited was incorporated on 14 Mar 1997.
What is authorized share capital and paid-up capital of Citation Traders Private Limited?
The authorized share capital of Citation Traders Private Limited is ₹ 3.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Citation Traders Private Limited?
Currently 2 directors are associated with Citation Traders Private Limited.
- Praveen Krishna Nayak
- Sanjeev Kanwar
What is the registered address of Citation Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Citation Traders Private Limited is 142, Atlanta Building Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Citation Traders Private Limited?
The corporate identification number (CIN) of Citation Traders Private Limited is U51900MH1997PTC106604 and the company number is 106604 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Citation Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Citation Traders Private Limited was filed with the ROC on 31 Mar 2024.
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