About Citadel Trading India Private Limited
Data last updated:
Citadel Trading India Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 February 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017FTC291141.
The company had an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.5 Cr. It was led by directors Tak Yin Douglas Cheung and Niraj Dilip Mahajan.
The registered office was at 93 – B Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021.
The company was associated with 1 brand: Citadel.
The last known website on record is citadel.com.
Company details
Contact details
Citadel Trading India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address93 – B Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading 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
Brands
Citadel Trading India operates one associated brand: Citadel. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Long, short, event-driven, and multiple strategies are employed by Citadel. | citadel.com |
Financials of Citadel Trading India Private Limited
Year-wise financial statements and ratios of Citadel Trading India Private Limited are in the company report Buy the company report.
Board of directors of Citadel Trading India Private Limited
Citadel Trading India 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 |
|---|---|---|---|---|
| Tak Yin Douglas Cheung | Additional Director | 08 Aug 2017 | 9 Years 2 Months | As last reported |
| Niraj Dilip Mahajan | Additional Director | 08 Aug 2017 | 9 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Citadel Trading India 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 Trading India 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 Trading India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citadel Trading India Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Devang Pravin Dhruva ceased to be Director on 10 Aug 2017.
News
Frequently asked questions
Citadel Trading India has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Citadel Trading India was a foreign private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 13 February 2017 and is registered under CIN U74999MH2017FTC291141. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Citadel Trading India was incorporated on 13 February 2017. It is registered with the Registrar of Companies, Mumbai.
Citadel Trading India had 2 directors:
- Tak Yin Douglas Cheung - Additional Director
- Niraj Dilip Mahajan - Additional Director
The CIN (Corporate Identification Number) of Citadel Trading India is U74999MH2017FTC291141. 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 Citadel Trading India is at 93 – B Mittal Court Nariman Point, Mumbai, Maharashtra, India – 400021.
Citadel Trading India can be reached through the website citadel.com. Its registered office is in Mumbai, Maharashtra, India.
Citadel Trading India operated in the financial services industry, in the brokerage and trading services segment.
Devang Pravin Dhruva ceased to be Director on 10 Aug 2017. Milind Prabhakar Mundankar ceased to be Director on 10 Aug 2017. Niraj Dilip Mahajan was appointed as Additional Director on 08 Aug 2017. Citadel Trading India has 4 board changes on record in total.
The compliance status of Citadel Trading India is active non-compliant as of 20 August 2026.
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