Citrine Merchants Pvt. Ltd.

Non-banking finance company that trades in various goods and merchandise, including rubberized cloth, food grains, and electronics.

1994 | Kolkata, West Bengal (India) | Merged
Last Updated: January 18, 2025

Citrine Merchants Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.81 Cr
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth 58.90%
  • Profit Growth -44.22%
  • Ebitda -32.51%
  • Net Worth 2.47%
  • Total Assets 8.67%

About Citrine Merchants

Citrine Merchants Pvt. Ltd. (CMPL) is Amalgamated company established on 24 Mar 1994 with its office registered at Kolkata, West Bengal, India and has been running since 30 Year, 11 Months with a paid up capital of 4.81 Cr. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1994PTC062547

  • Company No.

    062547

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Mar 1994

  • Date of AGM

    29 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Pushpa Dhoot Country flag representing In Director 24-Mar-1994Current
Lokenath Maheshwari Country flag representing In Director 20-Dec-2017Current

Financial Performance of Citrine Merchants.

Citrine Merchants Pvt. Ltd., for the financial year ended 2017, experienced significant growth in revenue, with a 58.9% increase. The company also saw a substantial fall in profitability, with a 44.22% decrease in profit. The company's net worth moved up by a moderate rise of 2.47%.

Graph illustrating revenue growth over time
Graph showing 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
58.90%
Revenue from Operations
58.32%
Total Assets
8.67%
Profit or Loss
-44.22%
Net Worth
2.47%
EBITDA
-32.51%

What is the Ownership and Shareholding Structure of Citrine Merchants?

In 2017, Citrine Merchants had a promoter holding of 24.10% and a public holding of 75.90%. The company had 8 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Citrine Merchants?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citrine 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 Citrine 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 Citrine Merchants

Recent activity within the organization

  • Director Appointment

    Lokenath Maheshwari was appointed as a Director was appointed as a Director on 20 Dec 2017 & has been associated with this company since 7 years 2 months .

    20 Dec 2017

  • Annual General Meeting

    Citrine Merchants Pvt. Ltd. last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.

    29 Sep 2017

  • Balance Sheet

    Citrine Merchants Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.

    31 Mar 2017

  • Director Appointment

    Pushpa Dhoot was appointed as a Director was appointed as a Director on 24 Mar 1994 & has been associated with this company since 30 years 11 months .

    24 Mar 1994

  • Company Incorporation

    Citrine Merchants Pvt. Ltd. was registered on 24 Mar 1994 with Roc Kolkata & aged 30 years 11 months as per MCA records.

    24 Mar 1994

Frequently asked questions

  • Citrine Merchants Pvt. Ltd. was incorporated on 24 Mar 1994.

  • The authorized share capital of Citrine Merchants Pvt. Ltd. is ₹ 5.00 Cr and paid-up capital is ₹ 4.81 Cr.

  • Currently 2 directors are associated with Citrine Merchants Pvt. Ltd..

    • Pushpa Dhoot
    • Lokenath Maheshwari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Citrine Merchants Pvt. Ltd. is 113 Netaji Subhash Road P S Hare Stree India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Citrine Merchants Pvt. Ltd. is U51109WB1994PTC062547 and the company number is 062547 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Citrine Merchants Pvt. Ltd. has risen by 58.90%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Citrine Merchants Pvt. Ltd. has experienced an upsurge of 2.47%.

  • The most recent Balance Sheet for Citrine Merchants Pvt. Ltd. was filed with the ROC on 31 Mar 2017.

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