
Citation Traders Private Limited
Founded in 1997 and headquartered in Maharashtra, India.
Founded in 1997 and headquartered in Maharashtra, India.
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.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
U51900MH1997PTC106604
106604
Private Limited Indian Non-Government Company
14 Mar 1997
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Praveen Nayak ![]() | Director | 29-Jul-2002 | Current |
Sanjeev Kanwar ![]() | Director | 01-Jul-1997 | Current |
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%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
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.
Praveen Nayak is a mutual person
Praveen Nayak is a mutual person
Praveen Nayak is a mutual person
Praveen Nayak and Sanjeev Kanwar are mutual person
Praveen Nayak and Sanjeev Kanwar are mutual person
Praveen Nayak is a mutual person
There are no open charges registered against the company as per our records.
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.
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.
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.
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.
Citation Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Citation Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
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 .
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 .
Citation Traders Private Limited was registered on 14 Mar 1997 with Roc Mumbai & aged 28 years 13 days as per MCA records.
Citation Traders Private Limited was incorporated on 14 Mar 1997.
The authorized share capital of Citation Traders Private Limited is ₹ 3.00 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with 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.
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).
The most recent Balance Sheet for Citation Traders Private Limited was filed with the ROC on 31 Mar 2024.
SP