Citizen Exim Private Limited

Founded in 2011 and headquartered in West Bengal, India.

2011 | Kolkata, West Bengal (India) | Inactive
Last Updated:

Citizen Exim Profile

Key Indicators

  • Authorised Capital ₹ 4.30 M
  • Paid Up Capital ₹ 4.29 M
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2016

About Citizen Exim

Citizen Exim Private Limited (CEPL) is Strike Off company established on 01 Dec 2011 with its office registered at Kolkata, West Bengal, India and has been running since 13 Year, 5 Months with a paid up capital of 4.29 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2011PTC170141

  • Company No.

    170141

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Dec 2011

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Company report

Citizen Exim Private Limited

Explore comprehensive data for Citizen Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Citizen Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Rai Country flag representing In Director 15-Mar-2012Current
Pravash Jha Country flag representing In Director 15-Mar-2012Current

Financial Performance of Citizen Exim.

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Citizen Exim revenue growth over time
Citizen Exim profit and loss trends over time
  • 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
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EBITDA

What is the Ownership and Shareholding Structure of Citizen Exim?

In 2016, Citizen Exim had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Citizen Exim?

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Employee growth trends for Citizen Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citizen Exim, 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 Citizen Exim's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Citizen Exim

Recent activity within the organization

  • Annual General Meeting

    Citizen Exim Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Citizen Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.

  • Director Appointment

    Sanjay Rai was appointed as a Director was appointed as a Director on 15 Mar 2012 & has been associated with this company since 13 years 2 months .

  • Director Appointment

    Pravash Chandra Jha was appointed as a Director was appointed as a Director on 15 Mar 2012 & has been associated with this company since 13 years 2 months .

  • Company Incorporation

    Citizen Exim Private Limited was registered on 01 Dec 2011 with Roc Kolkata & aged 13 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Citizen Exim Private Limited?

    Citizen Exim Private Limited was incorporated on 01 Dec 2011.

  • What is authorized share capital and paid-up capital of Citizen Exim Private Limited?

    The authorized share capital of Citizen Exim Private Limited is ₹ 4.30 M and paid-up capital is ₹ 4.29 M.

  • Who are the current board members & directors of Citizen Exim Private Limited?

    Currently 2 directors are associated with Citizen Exim Private Limited.

    • Sanjay Rai
    • Pravash Chandra Jha

  • What is the registered address of Citizen Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Citizen Exim Private Limited is 22 Pollock Street, 3Rd Floor, Kolkata, West Bengal, India, 700001.

  • What is the corporate identification number (CIN) and company number of Citizen Exim Private Limited?

    The corporate identification number (CIN) of Citizen Exim Private Limited is U51909WB2011PTC170141 and the company number is 170141 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Citizen Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Citizen Exim Private Limited was filed with the ROC on 31 Mar 2016.

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