Citadel Tradecom Private Limited - Company Profile

It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2012.
2012 New Delhi, Delhi, India Active
Last Updated:
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About Citadel Tradecom Private Limited

Citadel Tradecom Private Limited, a active private limited company, was established on 26 March 2012 in New Delhi, Delhi, India. Engaging in footwear retail & distribution within the trade sector, it holds CIN: U52590DL2012PTC233441. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 27 professional, Its leadership includes Pooja Gupta (Director), Ram Dhan Gupta (Director), Sagar Bindal (Director). Past directors included Anmol Tripathi, Pooja Gupta, Virender Gupta. It holds ₹30.59 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at Lgf, Ring Road Mall, Plot 21, Sector -3 Mangalam Place, Rohini, New Delhi, Delhi, 110085.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U52590DL2012PTC233441

  • Registration Number

    233441

  • Incorporation Date

    26 March 2012

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 30.59 Cr
  • Revenue Growth **** 2.56%
  • Profit Growth **** 49.95%
  • Ebitda **** 537.97%
  • Net Worth 39.65%
  • Total Assets -3.64%
Company report

Citadel Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Citadel Tradecom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Citadel Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Pooja Gupta Director 25 Feb 2015 Current
Ram Dhan Gupta Director 25 Feb 2015 Current
Sagar Bindal Director 25 Feb 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Oct 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 02 Mar 2015 Past
Pramod Abcsdd Director 20 Nov 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Citadel Tradecom.

Citadel Tradecom Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 2.56% increase. The company also saw a substantial improvement in profitability, with a 49.95% increase in profit. The company's net worth Soared by an impressive increase of 39.65%.

Citadel Tradecom revenue growth over time
Citadel Tradecom 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
********
 2.56%
*******
*******
*******
*******
Revenue from Operations
*******
 12.00%
*******
*******
*******
*******
Total Assets
*******
 -3.64%
*******
*******
*******
*******
Profit or Loss
*******
 49.95%
*******
*******
*******
*******
Net Worth
*******
 39.65%
*******
*******
*******
*******
EBITDA
*******
 537.97%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Citadel Tradecom?

Unlock access to Citadel Tradecom'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

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Charges (Loans)
Open Charges

₹305,877,439.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Deutsche Bank Ag : 14.80 Cr
  • Hdfc Bank Limited : 14.29 Cr
  • Standard Chartered Bank : 1.49 Cr
Latest Charge Details
Date Lender Amount Status
10 Oct 2024 Hdfc Bank Limited ₹3.20 M Open
28 Apr 2022 Standard Chartered Bank ₹1.49 Cr Open
22 Apr 2021 Hdfc Bank Limited ₹13.97 Cr Open
13 May 2015 Deutsche Bank Ag ₹2.30 Cr Open
16 Feb 2015 Deutsche Bank Ag ₹12.50 Cr Open

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How Many Employees Work at Citadel Tradecom?

Citadel Tradecom has a workforce of 27 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Tradecom, 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 Tradecom'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.

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Latest Updates, News, and FAQs on Citadel Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    The activity Citadel Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 3.20 M with Charge ID 101010357 was registered on 10 Oct 2024. was completed.

  • Balance Sheet

    Progress on Citadel Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Charges

    Progress on A charge with Standard Chartered Bank amounted to Rs. 14.94 M with Charge ID 100570565 was registered on 28 Apr 2022. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 139.74 M with Charge ID 100444060 was registered on 22 Apr 2021. was recorded as a recent event.

  • Charges

    A charge with Deutsche Bank Ag amounted to Rs. 23.00 M with Charge ID 10584638 was registered on 13 May 2015. was recorded as a recent event.

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

The CIN of Citadel Tradecom Private Limited is U52590DL2012PTC233441.

Where is Citadel Tradecom Private Limited headquartered?

Citadel Tradecom Private Limited is headquartered at Lgf, Ring Road Mall, Plot 21, Sector -3 Mangalam Place, Rohini, New Delhi, Delhi, 110085.

When was Citadel Tradecom Private Limited incorporated?

Citadel Tradecom Private Limited was incorporated on 26 March 2012.

Who are the current directors of Citadel Tradecom Private Limited?

The current directors of Citadel Tradecom Private Limited are

What is the primary industry of Citadel Tradecom Private Limited?

The primary industry of Citadel Tradecom Private Limited is Trade.

Is Citadel Tradecom Private Limited a listed company?

Citadel Tradecom Private Limited is unlisted.

What is the capital structure of Citadel Tradecom Private Limited?

The authorized capital of Citadel Tradecom Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Citadel Tradecom Private Limited?

The compliance status of Citadel Tradecom Private Limited is Compliant.

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