It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2012.
2012 | New Delhi, Delhi, India | ActiveCitadel 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 2024, 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.
U52590DL2012PTC233441
233441
26 March 2012
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| 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 |
| 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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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%.
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₹305,877,439.00
₹0
| 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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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.
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.
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A charge with Hdfc Bank Limited amounted to Rs. 3.20 M with Charge ID 101010357 was registered on 10 Oct 2024. was recorded as a recent event.
Progress on Citadel Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Citadel Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
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.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 139.74 M with Charge ID 100444060 was registered on 22 Apr 2021. was documented.
Progress on A charge with Deutsche Bank Ag amounted to Rs. 23.00 M with Charge ID 10584638 was registered on 13 May 2015. was documented.
The CIN of Citadel Tradecom Private Limited is U52590DL2012PTC233441.
Citadel Tradecom Private Limited is headquartered at Lgf, Ring Road Mall, Plot 21, Sector -3 Mangalam Place, Rohini, New Delhi, Delhi, 110085.
Citadel Tradecom Private Limited was incorporated on 26 March 2012.
The current directors of Citadel Tradecom Private Limited are
The primary industry of Citadel Tradecom Private Limited is Trade.
Citadel Tradecom Private Limited is unlisted.
The authorized capital of Citadel Tradecom Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Citadel Tradecom Private Limited is Compliant.
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