Citadel Tradecom Private Limited

This company specializes in retail trading of clothing, fur, and accessories.

2012 | Delhi (India) | Active
Last Updated:

Citadel Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 30.27 Cr
  • Revenue Growth 2.56%
  • Profit Growth 49.95%
  • Ebitda 537.97%
  • Net Worth 39.65%
  • Total Assets -3.64%

About Citadel Tradecom

Citadel Tradecom Private Limited (CTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 March 2012 and has a history of 13 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹30.27 Cr.

Sagar Bindal, Ram Gupta, and Pooja Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52590DL2012PTC233441

  • Company No.

    233441

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Mar 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods
Home & Lifestyle
Company report

Citadel Tradecom Private Limited

Explore comprehensive data for Citadel Tradecom Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Citadel Tradecom?

Board Members (3)

NameDesignationAppointment DateStatus
Sagar Bindal Country flag representing In Director 25-Feb-2015Current
Ram Gupta Country flag representing In Director 25-Feb-2015Current
Pooja Gupta Country flag representing In Director 25-Feb-2015Current

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
  • 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%

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 Indicator graph

Charges (Loans)

Open Charges

₹302.68 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Deutsche Bank Ag : 14.80 Cr
  • Hdfc Bank Limited : 13.97 Cr
  • Standard Chartered Bank : 1.49 Cr

Latest Charge Details

DateLenderAmountStatus
28 Apr 2022Standard Chartered Bank₹1.49 CrOpen
22 Apr 2021Hdfc Bank Limited₹13.97 CrOpen
13 May 2015Deutsche Bank Ag₹2.30 CrOpen
16 Feb 2015Deutsche Bank Ag₹12.50 CrOpen

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 growth trends for Citadel Tradecom Private Limited

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.

Latest Updates, News, and FAQs on Citadel Tradecom

Recent activity within the organization

  • Annual General Meeting

    Citadel Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    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. 14.94 M with Charge ID 100570565 was registered on 28 Apr 2022.

  • Charges

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

  • Charges

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

  • Director Appointment

    Sagar Bindal was appointed as a Director was appointed as a Director on 25 Feb 2015 & has been associated with this company since 10 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Citadel Tradecom Private Limited?

    Citadel Tradecom Private Limited was incorporated on 26 Mar 2012.

  • What is authorized share capital and paid-up capital of Citadel Tradecom Private Limited?

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

  • Who are the current board members & directors of Citadel Tradecom Private Limited?

    Currently 3 directors are associated with Citadel Tradecom Private Limited.

    • Sagar Bindal
    • Ram Dhan Gupta
    • Pooja Gupta

  • What is the registered address of Citadel Tradecom Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Citadel Tradecom Private Limited is Lgf Ring Road Mall Plot 21 Sector -3 Mangalam Place, Rohini India, New Delhi, 110085.

  • What is the corporate identification number (CIN) and company number of Citadel Tradecom Private Limited?

    The corporate identification number (CIN) of Citadel Tradecom Private Limited is U52590DL2012PTC233441 and the company number is 233441 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Citadel Tradecom Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Citadel Tradecom Private Limited has risen by 2.56%.

  • How many employees does Citadel Tradecom Private Limited currently have?

    As Per 2022 financial reports, 27 employees are currently employed by Citadel Tradecom Private Limited.

  • What change has been observed in the net worth of Citadel Tradecom Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Citadel Tradecom Private Limited has experienced an upsurge of 39.65%.

  • What are the total open charges for Citadel Tradecom Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Citadel Tradecom Private Limited amount to ₹ 30.27 Cr.

  • When was the last Balance Sheet of Citadel Tradecom Private Limited filed with the ROC?

    The most recent Balance Sheet for Citadel Tradecom Private Limited was filed with the ROC on 31 Mar 2024.

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