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. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Ketan Gokuldas Sanghavi (Director), Kalpana Bharat Sanghvi (Director). Past directors included Bharat Gokuldas Sanghvi, Kalpana Bharat Sanghvi. It holds ₹4.40 Cr open charges and ₹4.61 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7/8 Shanti Aprt Bldg No 2Wing A Mathurdas Exprt Rd Kandvali West, Mumbai, Maharashtra, 400067.
U51900MH2000PTC125889
125889
17 April 2000
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ketan Gokuldas Sanghavi | Director | 17 Apr 2000 | Current |
| Kalpana Bharat Sanghvi | Director | 22 Nov 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Dec 2021 | Past |
| Pramod Abcsdd | Director | 24 Aug 2021 | Past |
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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%.
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₹44,000,000.00
₹46,070,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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 |
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Citadel Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Citadel Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
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 recorded as a recent event.
A charge registered on 09 Dec 2021 via Charge ID 100514641 with Bank Of India was fully satisfied on 11 Jul 2022. was recorded as a recent event.
A charge registered on 28 Sep 2020 via Charge ID 100393775 with Bank Of India was fully satisfied on 11 Jul 2022. was recorded as a recent event.
Progress on A charge registered on 09 Oct 2006 via Charge ID 10077974 with Bank Of India was fully satisfied on 11 Jul 2022. was documented.
The CIN of Citadel Impex Private Limited is U51900MH2000PTC125889.
Citadel Impex Private Limited is headquartered at 7/8 Shanti Aprt Bldg No 2Wing A Mathurdas Exprt Rd Kandvali West, Mumbai, Maharashtra, 400067.
Citadel Impex Private Limited was incorporated on 17 April 2000.
The current directors of Citadel Impex Private Limited are
The primary industry of Citadel Impex Private Limited is Trade.
Citadel Impex Private Limited is unlisted.
The authorized capital of Citadel Impex Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Citadel Impex Private Limited is Compliant.
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