Citadel Impex Private Limited - Company Profile

It is a fashion and textile private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Citadel Impex Private Limited

Citadel Impex Private Limited, a active private limited company, was established on 17 April 2000 in Mumbai, Maharashtra, India. Engaging in fashion retail within the trade sector, it holds CIN: U51900MH2000PTC125889. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.98 M.

It upholds a compliant status. Its leadership includes Ketan Gokuldas Sanghavi (Director), Kalpana Bharat Sanghvi (Director), Ujjaval Ketan Sanghvi (Additional Director). Past directors included Bharat Gokuldas Sanghvi, Kalpana Bharat Sanghvi. It holds ₹5.39 Cr open charges and ₹4.61 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 7/8 Shanti Aprt Bldg No 2Wing A Mathurdas Exprt Rd Kandvali West, Mumbai, Maharashtra, 400067.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH2000PTC125889

  • Registration Number

    125889

  • Incorporation Date

    17 April 2000

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.98 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.98 M
  • Company Age 25 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.39 Cr
  • Satisfied Charges ₹ 4.61 Cr
  • Revenue Growth **** -17.46%
  • Profit Growth **** -9.56%
  • Ebitda **** -21.06%
  • Net Worth 16.28%
  • Total Assets **** 20.49%
Company report

Citadel Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Citadel Impex 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 Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Ketan Gokuldas Sanghavi Director 17 Apr 2000 Current
Kalpana Bharat Sanghvi Director 22 Nov 2021 Current
Ujjaval Ketan Sanghvi Additional Director 16 Feb 2026 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Dec 2021 Past
Pramod Abcsdd Director 24 Aug 2021 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Citadel Impex.

Citadel Impex Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 17.46% decrease. The company also saw a slight decrease in profitability, with a 9.56% decrease in profit. The company's net worth Soared by an impressive increase of 16.28%.

Citadel Impex revenue growth over time
Citadel Impex profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -17.46%
*******
*******
*******
*******
Revenue from Operations
*******
 -18.66%
*******
*******
*******
*******
Total Assets
*******
 20.49%
*******
*******
*******
*******
Profit or Loss
*******
 -9.56%
*******
*******
*******
*******
Net Worth
*******
 16.28%
*******
*******
*******
*******
EBITDA
*******
 -21.06%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Citadel Impex?

Unlock access to Citadel Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹53,900,000.00

Satisfied Charges

₹46,070,000.00

Charges Breakdown by Lending Institutions
  • The Hongkong And Shanghai Banking Corporation Limited : 4.40 Cr
  • Others : 0.99 Cr
Latest Charge Details
Date Lender Amount Status
13 Feb 2026 Others ₹9.90 M Open
31 May 2022 The Hongkong And Shanghai Banking Corporation Limited ₹4.40 Cr Open
09 Dec 2021 Bank Of India ₹3.50 Cr Satisfied
28 Sep 2020 Bank Of India ₹1.07 M Satisfied
09 Oct 2006 Bank Of India ₹1.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Citadel Impex?

Unlock and access historical data on people associated with Citadel Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citadel Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Citadel Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Citadel Impex
Recent Activity within the Organization
  • Director Appointment

    The activity Ujjaval Ketan Sanghvi was appointed as a Additional Director was appointed as a Additional Director on 16 Feb 2026 & has been associated with this company since 1 month 12 days . was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 9.90 M with Charge ID 101238489 was registered on 13 Feb 2026. was documented.

  • Annual General Meeting

    Progress on Citadel Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Citadel Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Charges

    Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 44.00 M registered on 31 May 2022 with Charge ID 100587113 was modified on 25 Apr 2023. was documented.

  • Charges

    Progress on A charge registered on 09 Dec 2021 via Charge ID 100514641 with Bank Of India was fully satisfied on 11 Jul 2022. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Citadel Impex Private Limited?

The CIN of Citadel Impex Private Limited is U51900MH2000PTC125889.

Where is Citadel Impex Private Limited headquartered?

Citadel Impex Private Limited is headquartered at 7/8 Shanti Aprt Bldg No 2Wing A Mathurdas Exprt Rd Kandvali West, Mumbai, Maharashtra, 400067.

When was Citadel Impex Private Limited incorporated?

Citadel Impex Private Limited was incorporated on 17 April 2000.

Who are the current directors of Citadel Impex Private Limited?

The current directors of Citadel Impex Private Limited are

What is the primary industry of Citadel Impex Private Limited?

The primary industry of Citadel Impex Private Limited is Trade.

Is Citadel Impex Private Limited a listed company?

Citadel Impex Private Limited is unlisted.

What is the capital structure of Citadel Impex Private Limited?

The authorized capital of Citadel Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹0.98 M.

What is the compliance status of Citadel Impex Private Limited?

The compliance status of Citadel Impex Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available