Citadel Trading India Private Limited - Company Profile

It is a financial services foreign private limited company based in Mumbai, Maharashtra, India, established in 2017.

2017 Mumbai, Maharashtra, India Dissolved (Liquidated)

Last Updated: July 25, 2025

About Citadel Trading India Private Limited

Citadel Trading India Private Limited, a dissolved (liquidated) foreign private limited company, was established on 13 February 2017 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74999MH2017FTC291141. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹3.50 Cr.

It upholds a active non-compliant status. Its leadership includes Tak Yin Douglas Cheung (Additional Director), Niraj Dilip Mahajan (Additional Director). Past directors included Devang Pravin Dhruva, Milind Prabhakar Mundankar. It is based at 93-B, Mittal Court Nariman Point, Mumbai, Maharashtra, 400021.

Company Details

CIN/LLPIN
U74999MH2017FTC291141
Registration Number
291141
Incorporation Date
13 February 2017
Authorized Capital
₹3.50 Cr
Paid-Up Capital
₹3.50 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Dissolved (Liquidated)

Key Metrics

Authorised Capital ₹ 3.50 Cr as on 25-07-2025
Paid Up Capital ₹ 3.50 Cr as on 25-07-2025
Company Age 9 Year, 26 Days

Comprehensive Company Insights

Explore comprehensive insights into Citadel Trading India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Citadel Trading India Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Tak Yin Douglas Cheung	Additional Director	08 Aug 2017	Current
Niraj Dilip Mahajan	Additional Director	08 Aug 2017	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	10 Aug 2017	Past
Pramod Abcsdd	Director	10 Aug 2017	Past

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Financial Performance of Citadel Trading India.

Enhance accessibility to Citadel Trading India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Citadel Trading India?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Citadel Trading India?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Citadel Trading India

Recent Activity within the Organization

Director Appointment

The activity Tak Yin Douglas Cheung was appointed as a Additional Director was appointed as a Additional Director on 08 Aug 2017 & has been associated with this company since 8 years 7 months . was completed.
08 Aug 2017
Director Appointment

Niraj Dilip Mahajan was appointed as a Additional Director was appointed as a Additional Director on 08 Aug 2017 & has been associated with this company since 8 years 7 months . was recorded as a recent event.
08 Aug 2017
Company Incorporation

Progress on Citadel Trading India Private Limited was registered on 13 Feb 2017 with Roc Mumbai & aged 9 years 26 days as per MCA records. was documented.
13 Feb 2017

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