Citadel Logistics Private Limited
About Citadel Logistics Private Limited
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Citadel Logistics Private Limited is a private limited company based in Kondotty, Kerala, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 16 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2020PTC065098.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abdul Kareem Kadakulath (Managing Director) and Cheemadan Rishad.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 10/920 Npm Complex Byepass Road, Kondotty, Kerala, India – 673638.
Company details
Contact details
Citadel Logistics Private Limited's registered office is in Kondotty, Kerala.
- Registered Address10/920 Npm Complex Byepass Road, Kondotty, Kerala, India – 673638
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Citadel Logistics Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Citadel Logistics Private Limited, buy the company report.
Board of directors of Citadel Logistics Private Limited
Citadel Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Kareem Kadakulath Also directs: Dhoticlub Fabrics Private Limited | Managing Director | 16 Oct 2020 | 6 Years 0 Months | Current |
| Cheemadan Rishad | Director | 16 Oct 2020 | 6 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Citadel Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citadel Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Citadel Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citadel Logistics Private Limited has 6 board changes on record since 2020: 4 appointments and 2 cessations. The latest: Baiju Gopi ceased to be Managing Director on 15 Jan 2024.
Frequently asked questions
Citadel Logistics is an active private limited company based in Kondotty, Kerala, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 16 October 2020 (6+ years old) and is registered under CIN U74999KL2020PTC065098.
Citadel Logistics has 2 current directors:
- Abdul Kareem Kadakulath - Managing Director
- Cheemadan Rishad - Director
The latest financial statements of Citadel Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Citadel Logistics is U74999KL2020PTC065098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citadel Logistics was incorporated on 16 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Baiju Gopi ceased to be Managing Director on 15 Jan 2024. Fazal Puthiyakath ceased to be Managing Director on 15 Jan 2024. Abdul Kareem Kadakulath was appointed as Managing Director on 16 Oct 2020. Citadel Logistics has 6 board changes on record in total.
The registered office of Citadel Logistics is at 10920 Npm Complex Byepass Road, Kondotty, Kerala, India – 673638.
Citadel Logistics operates in the business services industry, in the miscellaneous business activities segment.
Citadel Logistics can be reached at its registered office: 10920 Npm Complex Byepass Road, Kondotty, Kerala, India – 673638.
Citadel Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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