MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-04-0003467
Citadel Tradecom Private Limited
Citadel Tradecom Private Limited - consumer goods in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹26.12 Cr
▲ 11% YoY
Net profit · FY 2024
₹41.67 Lakh
Net margin 1.6%
EBITDA · FY 2024
₹2.58 Cr
EBITDA margin 9.9%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹30.59 Cr
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
27
Provident fund records
About Citadel Tradecom Private Limited
Data last updated:
Citadel Tradecom Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Bindal Apparels Private Limited. It operates in the footwear retail and distribution segment of the consumer goods sector. It was incorporated on 26 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2012PTC233441. Its GSTIN is 07AAECC7749M2Z2 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pooja Gupta and Ram Dhan Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Lgf Ring Road Mall Plot 21 Sector – 3 Mangalam Place Rohini, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2024, the company reported a revenue of ₹26.12 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹41.67 Lakh (net margin 1.6%) and EBITDA of ₹2.58 Cr (EBITDA margin 9.9%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 1% over five years.
The company has about 27 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹30.59 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Citadel Tradecom Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-04-0003467). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52590DL2012PTC233441
Registration Number 233441
Incorporation Date 26 March 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2024
Parent Company Bindal Apparels Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-04-0003467
Recognitions & Rankings of Citadel Tradecom
Contact details
Citadel Tradecom Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLgf Ring Road Mall Plot 21 Sector – 3 Mangalam Place Rohini, New Delhi, Delhi, India – 110085
- IndustryConsumer Goods, Footwear Retail & Distribution
To see the full contact details of Citadel Tradecom Private Limited, buy the company report.
Comprehensive company report
Citadel Tradecom Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Citadel Tradecom is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Citadel Tradecom Private Limited, buy the company report.
Financials of Citadel Tradecom Private Limited
FY 2024 filings availableCitadel Tradecom Private Limited reported revenue of ₹26.12 Cr (up 11% YoY) for FY 2024.
Revenue · FY 2024
₹26.12 Cr ▲ 11%
Net profit · FY 2024
₹41.67 Lakh margin 1.6%
EBITDA · FY 2024
₹2.58 Cr margin 9.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 14%
5 years · compounded
▼ 1%
EBITDA CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 13%
5 years · compounded
▲ 4%
Revenue rose 11% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 11% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹2.58 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹41.67 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.9% | ||||
| Net Profit Margin | 1.6% | ||||
| 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 | |||||
To see the full financial statements and ratios of Citadel Tradecom Private Limited, buy the company report.
Board of directors of Citadel Tradecom Private Limited
Citadel Tradecom has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Gupta | Director | 25 Feb 2015 | 11 Years 8 Months | Current |
| Ram Dhan Gupta Also directs: Ratanprakash Educare Foundation | Director | 25 Feb 2015 | 11 Years 8 Months | Current |
| Sagar Bindal | Director | 25 Feb 2015 | 11 Years 8 Months | Current |
Peer comparison
Citadel Tradecom Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Products industry (Footwear Retail and Distribution, Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| J. K. Readymade Centre Private Limited | ₹26.23 Cr (FY 2025) | -2.0% | Kolkata, West Bengal, India | |||
| Agarwal Tex Fab Private Limited | ₹26.19 Cr (FY 2024) | -5.0% | Surat, Gujarat, India | |||
| Citadel Tradecom Private Limitedthis company | ₹26.12 Cr (FY 2024) | ₹41.67 Lakh | 1.6% | 11.0% | 27 | New Delhi, Delhi, India |
| Rajendra Fashion Private Limited | ₹26.1 Cr (FY 2025) | -2.0% | Surat, Gujarat, India | |||
| Jhunjhunwala Cloth Store Private Limited | ₹26.01 Cr (FY 2024) | 32.0% | Kolkata, West Bengal, India | |||
| Shri Kanhiya Fabrics Private Limited | ₹25.99 Cr (FY 2024) | -9.0% | New Delhi, Delhi, India |
To see the full peer comparison of Citadel Tradecom Private Limited, buy the company report.
Auditor
Citadel Tradecom Private Limited is audited by AMIT V MITTAL & ASSICOATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT V MITTAL & ASSICOATES | FY 2022 | 098708 |
Shareholding
The shareholding of Citadel Tradecom Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Citadel Tradecom Private Limited, buy the company report.
Charges & borrowings
Open charges
₹30.59 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Oct 2024 | 101010357 | Hdfc Bank Limited | ₹32 Lakh | Open | |
| 28 Apr 2022 | 100570565 | Standard Chartered Bank | ₹1.49 Cr | Open | |
| 22 Apr 2021 | 100444060 | Hdfc Bank Limited | ₹13.97 Cr | Open | |
| 13 May 2015 | 10584638 | Deutsche Bank Ag | ₹2.3 Cr | Open | |
| 16 Feb 2015 | 10559069 | Deutsche Bank Ag | ₹12.5 Cr | Open |
Total charge records: 5 View all charges
Legal cases
Citadel Tradecom Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Citadel Tradecom Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citadel Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Citadel Tradecom Private Limited has a workforce of 27 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
27
Active EPFO establishments
1
Employee growth
-6.9%
GST
Citadel Tradecom has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECC7749M2Z2 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Citadel Tradecom Private Limited, buy the company report.
Recent activity
Citadel Tradecom Private Limited has 13 board changes on record since 2012: 3 appointments and 10 cessations. The latest: Pooja Gupta ceased to be Additional Director on 30 Sep 2015.
AGM
Citadel Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 32.00 Lakh with Charge ID 101010357 was registered on 10 Oct 2024.
Filing
Citadel Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Standard Chartered Bank amounted to Rs. 149.39 Lakh with Charge ID 100570565 was registered on 28 Apr 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,397.39 Lakh with Charge ID 100444060 was registered on 22 Apr 2021.
Ceased
Pooja Gupta ceased to be Additional Director.
Ceased
Ram Dhan Gupta ceased to be Additional Director.
Ceased
Sagar Bindal ceased to be Additional Director.
Charges
A charge with Deutsche Bank Ag amounted to Rs. 230.00 Lakh with Charge ID 10584638 was registered on 13 May 2015.
Ceased
Ajay Kumar Gupta ceased to be Additional Director.
Ceased
Virender Gupta ceased to be Director.
Appointed
Pooja Gupta was appointed as Director.
9 earlier events are in the company report.
Frequently asked questions
Citadel Tradecom is an active private limited company based in New Delhi, Delhi, India. The company works in footwear retail and distribution, within the consumer goods industry. It was incorporated on 26 March 2012 (14+ years old) and is registered under CIN U52590DL2012PTC233441.
Citadel Tradecom has 3 current directors:
- Pooja Gupta - Director
- Ram Dhan Gupta - Director
- Sagar Bindal - Director
The latest financial statements of Citadel Tradecom on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Citadel Tradecom is 07AAECC7749M2Z2, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Citadel Tradecom is U52590DL2012PTC233441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citadel Tradecom has 1 court case on record: 1 filed against it.
Citadel Tradecom was incorporated on 26 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Citadel Tradecom by revenue are J. K. Readymade Centre Private Limited, Agarwal Tex Fab Private Limited, Rajendra Fashion Private Limited, Jhunjhunwala Cloth Store Private Limited, Shri Kanhiya Fabrics Private Limited, all in the Consumer Products industry (Footwear Retail and Distribution, Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Pooja Gupta ceased to be Additional Director on 30 Sep 2015. Ram Dhan Gupta ceased to be Additional Director on 30 Sep 2015. Sagar Bindal ceased to be Additional Director on 30 Sep 2015. Citadel Tradecom has 13 board changes on record in total.
Yes, Citadel Tradecom is registered as a small enterprise under Udyam registration (number: UDYAM-DL-04-0003467).
The registered office of Citadel Tradecom is at Lgf Ring Road Mall Plot 21 Sector – 3 Mangalam Place Rohini, New Delhi, Delhi, India – 110085.