Citi Enterprises & Traders Pvt. Ltd.

Founded in 1995 and headquartered in West Bengal, India.

1995 | Kolkata, West Bengal (India) | Inactive
Last Updated:

Citi Enterprises & Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018

About Citi Enterprises & Traders

Citi Enterprises & Traders Pvt. Ltd. (CETPL) is Strike Off company established on 31 Oct 1995 with its office registered at Kolkata, West Bengal, India and has been running since 29 Year, 6 Months with a paid up capital of 1.00 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB1995PTC075160

  • Company No.

    075160

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Oct 1995

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Company report

Citi Enterprises & Traders Pvt. Ltd.

Explore comprehensive data for Citi Enterprises & Traders Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Citi Enterprises & Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Dinesh Patnia Country flag representing In Director 31-Oct-1995Current
Renu Patnia Country flag representing In Director 18-Sep-2001Current

Financial Performance of Citi Enterprises & Traders.

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Citi Enterprises & Traders revenue growth over time
Citi Enterprises & Traders profit and loss trends over time
  • Key Matrics
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  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Citi Enterprises & Traders?

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Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Citi Enterprises & Traders?

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Employee growth trends for Citi Enterprises & Traders Pvt. Ltd.

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Citi Enterprises & Traders

Recent activity within the organization

  • Annual General Meeting

    Citi Enterprises & Traders Pvt. Ltd. last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Citi Enterprises & Traders Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.

  • Director Appointment

    Renu Patnia was appointed as a Director was appointed as a Director on 18 Sep 2001 & has been associated with this company since 23 years 7 months .

  • Director Appointment

    Dinesh Kumar Patnia was appointed as a Director was appointed as a Director on 31 Oct 1995 & has been associated with this company since 29 years 6 months .

  • Company Incorporation

    Citi Enterprises & Traders Pvt. Ltd. was registered on 31 Oct 1995 with Roc Kolkata & aged 29 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Citi Enterprises & Traders Pvt. Ltd.?

    Citi Enterprises & Traders Pvt. Ltd. was incorporated on 31 Oct 1995.

  • What is authorized share capital and paid-up capital of Citi Enterprises & Traders Pvt. Ltd.?

    The authorized share capital of Citi Enterprises & Traders Pvt. Ltd. is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Citi Enterprises & Traders Pvt. Ltd.?

    Currently 2 directors are associated with Citi Enterprises & Traders Pvt. Ltd..

    • Dinesh Kumar Patnia
    • Renu Patnia

  • What is the registered address of Citi Enterprises & Traders Pvt. Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Citi Enterprises & Traders Pvt. Ltd. is Stephen House 56E Hemanta Basu Sarani, Flat No.37A & 37B 2Nd Floor, Kolkata, West Bengal, India, 700001.

  • What is the corporate identification number (CIN) and company number of Citi Enterprises & Traders Pvt. Ltd.?

    The corporate identification number (CIN) of Citi Enterprises & Traders Pvt. Ltd. is U51909WB1995PTC075160 and the company number is 075160 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Citi Enterprises & Traders Pvt. Ltd. filed with the ROC?

    The most recent Balance Sheet for Citi Enterprises & Traders Pvt. Ltd. was filed with the ROC on 31 Mar 2018.

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