Citrine Nivesh Private Limited
Founded in 1994 and headquartered in Delhi, India.
1994 | Delhi (India) | Active
Citrine Nivesh Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.35 M
- Company Age 30 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
About Citrine Nivesh
Citrine Nivesh Private Limited (CNPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 June 1994 and has a history of 30 years and eight months. Its registered office is in Delhi, India.
The Company is engaged in the Construction 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 2.50 M and a paid-up capital of Rs 2.35 M, as per Ministry of Corporate Affairs (MCA) records.
Sunil Agarwal, Seema Agarwal, Shanky Gupta, and Three other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PTC059939
- Company No.
059939
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Jun 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Construction
Who are the key members and board of directors at Citrine Nivesh?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Agarwal  | Director | 30-Jun-1994 | Current |
| Seema Agarwal | Director | 12-Oct-2005 | Current |
| Shanky Gupta | Director | 14-Sep-2013 | Current |
| Neeta Gupta | Director | 14-Sep-2013 | Current |
| Mukesh Gupta | Director | 10-Nov-2010 | Current |
| Arpit Agarwal | Director | 14-Sep-2013 | Current |
Financial Performance of Citrine Nivesh.
Citrine Nivesh Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Citrine Nivesh?
In 2017, Citrine Nivesh had a promoter holding of 17.52% and a public holding of 82.48%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Saar Industries Limited
Sunil Agarwal, Seema Agarwal and 1 more are mutual person
- Lakhan Nirman Private Limited
Shanky Gupta, Neeta Gupta and 1 more are mutual person
- Krishna Infratowers Private Limited
Shanky Gupta and Neeta Gupta are mutual person
- Firozabad Club Limited
Mukesh Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Citrine Nivesh?
Unlock and access historical data on people associated with Citrine Nivesh, 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 Nivesh, 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 Nivesh'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 Nivesh
Recent activity within the organization
- Annual General Meeting
Citrine Nivesh Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Citrine Nivesh Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Shanky Gupta was appointed as a Director was appointed as a Director on 14 Sep 2013 & has been associated with this company since 11 years 6 months .
- Director Appointment
Neeta Gupta was appointed as a Director was appointed as a Director on 14 Sep 2013 & has been associated with this company since 11 years 6 months .
- Director Appointment
Arpit Agarwal was appointed as a Director was appointed as a Director on 14 Sep 2013 & has been associated with this company since 11 years 6 months .
- Director Appointment
Mukesh Kumar Gupta was appointed as a Director was appointed as a Director on 10 Nov 2010 & has been associated with this company since 14 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Citrine Nivesh Private Limited?
Citrine Nivesh Private Limited was incorporated on 30 Jun 1994.
What is authorized share capital and paid-up capital of Citrine Nivesh Private Limited?
The authorized share capital of Citrine Nivesh Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.35 M.
Who are the current board members & directors of Citrine Nivesh Private Limited?
Currently 6 directors are associated with Citrine Nivesh Private Limited.
- Sunil Kumar Agarwal
- Seema Agarwal
- Shanky Gupta
- Neeta Gupta
- Mukesh Kumar Gupta
- Arpit Agarwal
What is the registered address of Citrine Nivesh Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Citrine Nivesh Private Limited is Y-257 Loha Mandi Naraina, India, New Delhi, 110028.
What is the corporate identification number (CIN) and company number of Citrine Nivesh Private Limited?
The corporate identification number (CIN) of Citrine Nivesh Private Limited is U74899DL1994PTC059939 and the company number is 059939 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Citrine Nivesh Private Limited filed with the ROC?
The most recent Balance Sheet for Citrine Nivesh Private Limited was filed with the ROC on 31 Mar 2024.