Citrine Exims Private Limited
About Citrine Exims Private Limited
Data last updated:
Citrine Exims Private Limited was a private limited company based in Nagpur, Maharashtra, 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 trading and distribution segment of the trading and commerce sector. It was incorporated on 16 December 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2013PTC251043.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Salman Ahmed and Shaziya Salman Ahmed.
The registered office was at Shree Mohammad Yasin S/O Haji Bundu Plot No 13 Teachers Colony Jafar Nagar, Nagpur, Maharashtra, India – 440013.
Company details
Contact details
Citrine Exims Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressShree Mohammad Yasin S/O Haji Bundu Plot No 13 Teachers Colony Jafar Nagar, Nagpur, Maharashtra, India – 440013
- IndustryTrading, Wholesale, Specialty
- 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 Citrine Exims Private Limited
Year-wise financial statements and ratios of Citrine Exims Private Limited are in the company report Buy the company report.
Board of directors of Citrine Exims Private Limited
Citrine Exims has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salman Ahmed | Director | 16 Dec 2013 | 12 Years 10 Months | As last reported |
| Shaziya Salman Ahmed Also directs: Citrine Infrastructures and Developers Private Limited | Director | 16 Dec 2013 | 12 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Citrine Exims 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 Citrine Exims 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 Citrine Exims Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citrine Exims Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Salman Ahmed was appointed as Director on 16 Dec 2013.
Frequently asked questions
Citrine Exims 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.
Citrine Exims was a private limited company based in Nagpur, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 December 2013 and is registered under CIN U51909MH2013PTC251043. The company has been struck off by the Registrar of Companies and is no longer operational.
Citrine Exims had 2 directors:
- Salman Ahmed - Director
- Shaziya Salman Ahmed - Director
The CIN (Corporate Identification Number) of Citrine Exims is U51909MH2013PTC251043. 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 Citrine Exims is at Shree Mohammad Yasin SO Haji Bundu Plot No 13 Teachers Colony Jafar Nagar, Nagpur, Maharashtra, India – 440013.
Citrine Exims was incorporated on 16 December 2013. It is registered with the Registrar of Companies, Mumbai.
Citrine Exims operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Salman Ahmed was appointed as Director on 16 Dec 2013. Shaziya Salman Ahmed was appointed as Director on 16 Dec 2013.
Citrine Exims can be reached at its registered office: Shree Mohammad Yasin SO Haji Bundu Plot No 13 Teachers Colony Jafar Nagar, Nagpur, Maharashtra, India – 440013.
Citrine Exims is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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