Citizen International Limited

Citizen International Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U17120WB2011PLC169149 Incorporated 08 November 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Public Limited Company trading
Data last updated
Revenue · FY 2019
₹14,493
▼ 70% YoY
Net loss · FY 2019
₹3,286
Net margin -22.7%
EBITDA · FY 2019
-₹6,006
EBITDA margin -41.4%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Employees · EPFO
2
Provident fund records
Directors on board
3
As per MCA filings

About Citizen International Limited

Data last updated:

Citizen International Limited was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 08 November 2011.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U17120WB2011PLC169149. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Anil Kumar Jha and Abhishek Jha.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at C/O Maa Durga Poly Works Private Limited Talbanda. P.O: – Jugberia, Kolkata, West Bengal, India – 700110.

As per the financials filed for FY 2019, the company reported a revenue of ₹14,493, a decline of 70% compared to the previous year. For the same year it recorded a net loss of ₹3,286 (net margin -22.7%) and EBITDA of -₹6,006 (EBITDA margin -41.4%). Revenue has declined at a compounded annual rate (CAGR) of 86% over three years.

The company had about 2 employees on its provident fund (EPFO) records before it was struck off.

Company details

CIN U17120WB2011PLC169149
Registration Number 169149
Incorporation Date 08 November 2011
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Citizen International Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    C/O Maa Durga Poly Works Private Limited Talbanda. P.O: – Jugberia, Kolkata, West Bengal, India – 700110
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Citizen International Limited, buy the company report.

Comprehensive company report
Citizen International Limited - one report that includes everything
  • 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
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Financials of Citizen International Limited

FY 2019 filings available

Citizen International Limited reported revenue of ₹14,493 (down 70% YoY) for FY 2019.

Revenue · FY 2019
₹14,493 ▼ 70%
Net loss · FY 2019
₹3,286 margin -22.7%
EBITDA · FY 2019
-₹6,006 margin -41.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 70%
3 years · compounded
▼ 86%
EBITDA CAGR growth
1 year
▲ 87%
3 years · compounded
▼ 27%

Revenue has declined at a compounded annual rate (CAGR) of 86% over three years, including a 70% fall in the latest year. EBITDA rose 87% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹6,006
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3,286
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-41.4%
Net Profit Margin-22.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Citizen International Limited, buy the company report.

Board of directors of Citizen International Limited

Citizen International has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anil Kumar JhaDirector21 Aug 201214 Years 2 MonthsAs last reported
Abhishek JhaDirector05 Dec 201411 Years 11 MonthsAs last reported
Nisha JhaDirector21 Mar 201511 Years 7 MonthsAs last reported

Auditor

Citizen International Limited is audited by S.K. THAKUR &ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S.K. THAKUR &ASSOCIATESFY 2017325250E

Shareholding

The shareholding of Citizen International Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Citizen International Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Citizen International Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Citizen International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Citizen International Limited, buy the company report.

Recent activity

Citizen International Limited has 10 board changes on record since 2012: 3 appointments and 7 cessations. The latest: Jai Shankar Jha ceased to be Director on 02 Mar 2020.

Ceased
Jai Shankar Jha ceased to be Director.
Ceased
Ratan Kumar Jha ceased to be Additional Director.
AGM
Citizen International Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Citizen International Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Appointed
Nisha Jha was appointed as Director.
Ceased
Biplabananda Mohanty ceased to be Director.
Appointed
Abhishek Jha was appointed as Director.
Ceased
Nasib Jha ceased to be Director.
Ceased
Rekha Jha ceased to be Director.
Ceased
Pradipta Chattopadhyay ceased to be Director.
Appointed
Anil Kumar Jha was appointed as Director.
Ceased
Joydeep Banerjee ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Citizen International has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Citizen International was a public limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 08 November 2011 and is registered under CIN U17120WB2011PLC169149. The company has been struck off by the Registrar of Companies and is no longer operational.

Citizen International had 3 directors:

The CIN (Corporate Identification Number) of Citizen International is U17120WB2011PLC169149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Citizen International is at CO Maa Durga Poly Works Private Limited Talbanda. P.O: – Jugberia, Kolkata, West Bengal, India – 700110.

Citizen International was incorporated on 08 November 2011. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Citizen International on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Citizen International has 1 GST registration on record and it is cancelled or inactive.

Citizen International operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.

Jai Shankar Jha ceased to be Director on 02 Mar 2020. Ratan Kumar Jha ceased to be Additional Director on 02 Mar 2020. Nisha Jha was appointed as Director on 21 Mar 2015. Citizen International has 10 board changes on record in total.