Citi Enterprises & Traders Pvt. Ltd.

Founded in 1995 and headquartered in West Bengal, India.

1995 | Kolkata, West Bengal (India) | Inactive
Last Updated: February 01, 2024

Citi Enterprises & Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 29 Year, 3 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, 3 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

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

Board Members (2)

Name Designation Appointment Date Status
Dinesh Patnia Country flag representing In Director 31-Oct-1995 Current
Renu Patnia Country flag representing In Director 18-Sep-2001 Current

Financial Performance of Citi Enterprises & Traders.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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

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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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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.

    29 Sep 2018

  • Balance Sheet

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

    31 Mar 2018

  • 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 4 months .

    18 Sep 2001

  • 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 3 months .

    31 Oct 1995

  • Company Incorporation

    Citi Enterprises & Traders Pvt. Ltd. was registered on 31 Oct 1995 with Roc Kolkata & aged 29 years 3 months as per MCA records.

    31 Oct 1995

Frequently asked questions

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

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

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

    • Dinesh Kumar Patnia
    • Renu Patnia
  • 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.

  • 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).

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

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