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
Citrine Merchants Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.81 Cr
- Company Age 31 Year, 2 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 31 Year, 2 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
Citrine Merchants Pvt. Ltd.
Explore comprehensive data for Citrine Merchants Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Citrine Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pushpa Dhoot  | Director | 24-Mar-1994 | Current |
| Lokenath Maheshwari | Director | 20-Dec-2017 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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Charges (Loans)
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.
Deals i
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
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
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 5 months .
- Annual General Meeting
Citrine Merchants Pvt. Ltd. last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records.
- Balance Sheet
Citrine Merchants Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
- 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 31 years 2 months .
- Company Incorporation
Citrine Merchants Pvt. Ltd. was registered on 24 Mar 1994 with Roc Kolkata & aged 31 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Citrine Merchants Pvt. Ltd.?
Citrine Merchants Pvt. Ltd. was incorporated on 24 Mar 1994.
What is authorized share capital and paid-up capital of Citrine Merchants Pvt. Ltd.?
The authorized share capital of Citrine Merchants Pvt. Ltd. is ₹ 5.00 Cr and paid-up capital is ₹ 4.81 Cr.
Who are the current board members & directors of Citrine Merchants Pvt. Ltd.?
Currently 2 directors are associated with Citrine Merchants Pvt. Ltd..
- Pushpa Dhoot
- Lokenath Maheshwari
What is the registered address of Citrine Merchants Pvt. Ltd.?
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.
What is the corporate identification number (CIN) and company number of Citrine Merchants Pvt. Ltd.?
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).
What has been the recent revenue trend for Citrine Merchants Pvt. Ltd.?
According to the financial reports for the fiscal year 2017, the revenue trend for Citrine Merchants Pvt. Ltd. has risen by 58.90%.
What change has been observed in the net worth of Citrine Merchants Pvt. Ltd., and by what percentage?
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%.
When was the last Balance Sheet of Citrine Merchants Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Citrine Merchants Pvt. Ltd. was filed with the ROC on 31 Mar 2017.
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