
Citi Exim Private Limited
Chemical trading company established in 2009 with registered office in Ahmedabad, Gujarat.
Chemical trading company established in 2009 with registered office in Ahmedabad, Gujarat.
Citi Exim Private Limited (CEPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 May 2009 and has a history of 16 years. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Chemicals And Materials 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹4.55 M.
Manojkumar Choukhany and Ajay Singhania serve as directors at the Company.
Ahmedabad, Gujarat, India
+91-XXXXXXXXXX
U51909GJ2009PTC056886
056886
Private Limited Indian Non-Government Company
09 May 2009
30 Sep 2024
31 Mar 2024
Unlisted
Roc Ahmedabad
Name | Designation | Appointment Date | Status |
---|---|---|---|
Manojkumar Choukhany ![]() | Director | 09-May-2009 | Current |
Ajay Singhania ![]() | Director | 24-Apr-2021 | Current |
Citi Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 581.27% increase. The company also saw a substantial improvement in profitability, with a 261.39% increase in profit. The company's net worth moved up by a moderate rise of 2.81%.
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Unlock access to Citi Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Manojkumar Choukhany is a mutual person
Manojkumar Choukhany is a mutual person
Manojkumar Choukhany is a mutual person
₹4.55 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
10 Feb 2016 | Hinduja Leyland Finance Limited | ₹4.55 M | Open |
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Citi Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Citi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Ajay Kumar Singhania was appointed as a Director was appointed as a Director on 24 Apr 2021 & has been associated with this company since 4 years 18 days .
A charge with Hinduja Leyland Finance Limited amounted to Rs. 4.55 M with Charge ID 10619666 was registered on 10 Feb 2016.
Manojkumar Jagdishprasad Choukhany was appointed as a Director was appointed as a Director on 09 May 2009 & has been associated with this company since 16 years 3 days .
Citi Exim Private Limited was registered on 09 May 2009 with Roc Ahmedabad & aged 16 years 3 days as per MCA records.
Citi Exim Private Limited was incorporated on 09 May 2009.
The authorized share capital of Citi Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Currently 2 directors are associated with Citi Exim Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Citi Exim Private Limited is 1St Floor Camex House Stadium Commerce Road, Navrangpura India, Ahmedabad, Gujarat, 380009.
The corporate identification number (CIN) of Citi Exim Private Limited is U51909GJ2009PTC056886 and the company number is 056886 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2023, the revenue trend for Citi Exim Private Limited has risen by 581.27%.
The financial reports for the fiscal year 2023 indicates that The net worth of Citi Exim Private Limited has experienced an upsurge of 2.81%.
As per the financial statements for fiscal Year 2023, The total open charges for Citi Exim Private Limited amount to ₹ 4.55 M.
The most recent Balance Sheet for Citi Exim Private Limited was filed with the ROC on 31 Mar 2024.
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