About Citadel Impex Private Limited
Data last updated:
Citadel Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 17 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC125889. Its GSTIN is 27AABCC4723A1Z9 (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.75 Lakh. It is led by directors including Ketan Gokuldas Sanghavi and Kalpana Bharat Sanghvi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.37 Cr, a decline of 45% compared to the previous year. For the same year it recorded a net profit of ₹25.74 Lakh (net margin 2.1%) and EBITDA of ₹88.9 Lakh (EBITDA margin 7.2%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹5.39 Cr and satisfied charges of ₹4.61 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website citadelimpex.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address1502 B Wing 9 Rajgir Building, S.V. Road Near Tirumala Showroom, Mumbai, Maharashtra, India – 400092
- IndustryFashion and Textile, Fashion Retail
- 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
- One PDF report, delivered after checkout
Business Activity of Citadel Impex Private Limited
The main business activity of Citadel Impex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Citadel Impex Private Limited FY 2025 filings available
Citadel Impex Private Limited reported revenue of ₹12.37 Cr (down 45% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Citadel Impex Private Limited
Revenue fell 45% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 5%. EBITDA fell 49% 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 of Citadel Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹88.9 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹25.74 Lakh | •••• | •••• | •••• | •••• |
| 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 of Citadel Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.1% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Citadel Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Citadel Impex Private Limited
Citadel Impex Private Limited is compared with the companies closest to it by revenue in the Apparel industry (Apparel Retail and Distribution, Machinery and Equipment Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Riddhi Siddhi Fashion Private Limited | ₹22.93 Cr (FY 2024) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| Intergraphic Sales and Services Private Limited | ₹22.87 Cr (FY 2025) | •••• | •••• | 107.0% | •••• | Navi Mumbai, Maharashtra, India |
| Fagor Control Systems Private Limited. | ₹22.82 Cr (FY 2024) | •••• | •••• | 51.0% | •••• | Bangalore, Karnataka, India |
| Raiyan Clothing Private Limited | ₹22.8 Cr (FY 2025) | •••• | •••• | 245.0% | •••• | Palayankottai, Tamil Nadu, India |
| Access Buildcon Equipments Private Limited | ₹22.76 Cr (FY 2024) | •••• | •••• | 75758.0% | •••• | Mumbai, Maharashtra, India |
| Pilkhuwa Water Proofing Company Private Limited | ₹22.61 Cr (FY 2025) | •••• | •••• | -24.0% | •••• | Delhi, India |
| Taani Industries Private Limited | ₹22.61 Cr (FY 2024) | •••• | •••• | 4.0% | •••• | Delhi, India |
| Modern Power Products Private Limited | ₹22.61 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Mumbai, Maharashtra, India |
| Shaperz India Grain Private Limited | ₹22.61 Cr (FY 2025) | •••• | •••• | -55.0% | •••• | New Delhi, Delhi, India |
| Vikas Electric Agencies Private Limited | ₹22.59 Cr (FY 2025) | •••• | •••• | 352.0% | •••• | Chennai, Tamil Nadu, India |
| Citadel Impex Private Limited this company | ₹12.37 Cr (FY 2025) | •••• | •••• | -45.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Citadel Impex by revenue in the Apparel industry (Apparel Retail and Distribution, Machinery and Equipment Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Citadel Impex Private Limited
Citadel Impex Private Limited is audited by J.D. Sanghavi & Co. for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.D. Sanghavi & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Citadel Impex Private Limited
Citadel Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Gokuldas Sanghavi | Director | 17 Apr 2000 | 26 Years 5 Months | Current |
| Kalpana Bharat Sanghvi | Director | 22 Nov 2021 | 4 Years 10 Months | Current |
| Ujjaval Ketan Sanghvi | Additional Director | 16 Feb 2026 | 0 Years 7 Months | Current |
Ownership and Shareholding of Citadel Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Citadel Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2026 | Others | ₹99 Lakh | Open |
| 31 May 2022 | The Hongkong and Shanghai Banking Corporation Limited | ₹4.4 Cr | Open |
| 09 Dec 2021 | Bank of India | ₹3.5 Cr | Satisfied |
| 28 Sep 2020 | Bank of India | ₹10.7 Lakh | Satisfied |
| 09 Oct 2006 | Bank of India | ₹1 Cr | Satisfied |
Total charge records: 5 View all charges
Legal Cases of Citadel Impex Private Limited
Citadel Impex Private Limited has 3 court cases on record: 3 filed by Citadel Impex. 1 case is pending and 2 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMCD) | Filed by the company against East and West Builders | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against East and West Builders | Disposed |
| Bombay High Court | Commercial suit | Filed by the company against East and West Builders | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Citadel Impex Private Limited
Employment history and EPFO contributions of people linked to Citadel Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Citadel Impex Private Limited
Citadel Impex Private Limited has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Ujjaval Ketan Sanghvi was appointed as Additional Director on 16 Feb 2026.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Citadel Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Citadel Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Citadel Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Citadel Impex Private Limited
Citadel Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCC4723A1Z9 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Citadel Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Citadel Impex Private Limited
Citadel Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 17 April 2000 (26+ years old) and is registered under CIN U51900MH2000PTC125889.
Citadel Impex reported revenue of ₹12.37 Cr for FY 2025 (down 45% YoY).
Citadel Impex has 3 current directors:
- Ketan Gokuldas Sanghavi - Director
- Kalpana Bharat Sanghvi - Director
- Ujjaval Ketan Sanghvi - Additional Director
Citadel Impex reported a net profit of ₹25.74 Lakh (net margin 2.1%) and EBITDA of ₹88.9 Lakh (EBITDA margin 7.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Citadel Impex is -9% over three years and 5% over five years. In the latest year (FY 2025) revenue fell 45%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Citadel Impex is 27AABCC4723A1Z9, registered in Maharashtra.
The CIN (Corporate Identification Number) of Citadel Impex is U51900MH2000PTC125889. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citadel Impex has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the high courts.
Citadel Impex was incorporated on 17 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Citadel Impex by revenue are Riddhi Siddhi Fashion Private Limited, Intergraphic Sales and Services Private Limited, Fagor Control Systems Private Limited, Raiyan Clothing Private Limited, Access Buildcon Equipments Private Limited and 5 more, all in the Apparel industry (Apparel Retail and Distribution, Machinery and Equipment Retail and Distribution).
Ujjaval Ketan Sanghvi was appointed as Additional Director on 16 Feb 2026. Bharat Gokuldas Sanghvi ceased to be Director on 15 Dec 2021. Kalpana Bharat Sanghvi was appointed as Director on 22 Nov 2021. Citadel Impex has 4 board changes on record in total.