Citra Merchants Private Limited

Rental and leasing services for residential properties.

1997 | Kolkata, West Bengal (India) | Active
Last Updated:

Citra Merchants Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 28 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.85 Cr
  • Revenue Growth -91.17%
  • Profit Growth -101.45%
  • Ebitda -42.19%
  • Net Worth -0.76%
  • Total Assets -36.79%

About Citra Merchants

Citra Merchants Private Limited (CMPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 April 1997 and has a history of 28 years and one month. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services 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 0.50 M and a paid-up capital of Rs 0.11 M.

The company has closed loans amounting to ₹1.85 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Mona Shah and Bharat Shah serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U20221WB1997PTC083949

  • Company No.

    083949

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Apr 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Citra Merchants Private Limited

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

Who are the key members and board of directors at Citra Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Mona Shah Country flag representing In Director 01-Jan-2016Current
Bharat Shah Country flag representing In Director 24-Jul-2015Current

Financial Performance of Citra Merchants.

Citra Merchants Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 91.17% decrease. The company also saw a substantial fall in profitability, with a 101.45% decrease in profit. The company's net worth dipped by a decrease of 0.76%.

Citra Merchants revenue growth over time
Citra Merchants 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
-91.17%
Revenue from Operations
-60.40%
Total Assets
-36.79%
Profit or Loss
-101.45%
Net Worth
-0.76%
EBITDA
-42.19%

What is the Ownership and Shareholding Structure of Citra Merchants?

In 2019, Citra Merchants had a promoter 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)

Open Charges

₹0

Satisfied Charges

₹18.53 M

Charges Breakdown by Lending Institutions

  • Others : 1.50 Cr
  • Hdfc Bank Limited : 0.35 Cr

Latest Charge Details

DateLenderAmountStatus
14 Sep 2020Others₹1.50 CrSatisfied
30 Jun 2008Hdfc Bank Limited₹3.53 MSatisfied

How Many Employees Work at Citra Merchants?

Unlock and access historical data on people associated with Citra Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Citra Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citra Merchants, 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 Citra Merchants's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Citra Merchants

Recent activity within the organization

  • Annual General Meeting

    Citra Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Citra Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge registered on 14 Sep 2020 via Charge ID 100369270 with Others was fully satisfied on 12 Jan 2021.

  • Charges

    A charge with Others amounted to Rs. 15.00 M with Charge ID 100369270 was registered on 14 Sep 2020.

  • Charges

    A charge registered on 30 Jun 2008 via Charge ID 10115641 with Hdfc Bank Limited was fully satisfied on 12 Jun 2019.

  • Director Appointment

    Mona Shah was appointed as a Director was appointed as a Director on 01 Jan 2016 & has been associated with this company since 9 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Citra Merchants Private Limited?

    Citra Merchants Private Limited was incorporated on 11 Apr 1997.

  • What is authorized share capital and paid-up capital of Citra Merchants Private Limited?

    The authorized share capital of Citra Merchants Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.11 M.

  • Who are the current board members & directors of Citra Merchants Private Limited?

    Currently 2 directors are associated with Citra Merchants Private Limited.

    • Mona Shah
    • Bharat Shah

  • What is the registered address of Citra Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Citra Merchants Private Limited is 1, Ashu Biswas Road India, Kolkata, West Bengal, 700025.

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

    The corporate identification number (CIN) of Citra Merchants Private Limited is U20221WB1997PTC083949 and the company number is 083949 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Citra Merchants Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Citra Merchants Private Limited has fallen by -91.17%.

  • What change has been observed in the net worth of Citra Merchants Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Citra Merchants Private Limited has experienced an downturn of -0.76%.

  • When was the last Balance Sheet of Citra Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Citra Merchants Private Limited was filed with the ROC on 31 Mar 2024.

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