Citadel Tradecom Private Limited
About Citadel Tradecom Private Limited
Data last updated: 19 December 2025
Citadel Tradecom Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Bindal Apparels Private Limited. It specialises in footwear retail and distribution, a part of the broader consumer goods sector. Incorporated on 26 March 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U52590DL2012PTC233441.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 27 employees as per the latest available data. It operates as a subsidiary of Bindal Apparels Private Limited.
As per MCA filings, the company has open charges of ₹30.59 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressLgf Ring Road Mall Plot 21 Sector – 3 Mangalam Place Rohini, New Delhi, Delhi, India – 110085
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IndustryConsumer Goods, Footwear Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Citadel Tradecom Private Limited
Citadel Tradecom Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Citadel Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Citadel Tradecom Private Limited
Citadel Tradecom Private Limited is audited by AMIT V MITTAL & ASSICOATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT V MITTAL & ASSICOATES | Locked | Locked | Locked |
Complete auditor history for Citadel Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Citadel Tradecom Private Limited
Citadel Tradecom Private Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Gupta | Director | 25 Feb 2015 | 11 Years 4 Months | Current |
|
Ram Dhan Gupta
Also directs:
Ratanprakash Educare Foundation
|
Director | 25 Feb 2015 | 11 Years 4 Months | Current |
| Sagar Bindal | Director | 25 Feb 2015 | 11 Years 4 Months | Current |
Financials of Citadel Tradecom Private Limited FY 2024 filings available
Citadel Tradecom Private Limited reported revenue of ₹26.12 Cr (up 11.00% YoY) for FY 2024.
Ten-year financial statements for Citadel Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Citadel Tradecom Private Limited
Shareholding and ownership data for Citadel Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Citadel Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2024 | Hdfc Bank Limited | ₹32 Lakh | 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 | ₹2.3 Cr | Open |
| 16 Feb 2015 | Deutsche Bank Ag | ₹12.5 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Citadel Tradecom Private Limited
Citadel Tradecom Private Limited has a workforce of 27 employees as of Apr 06, 2024.
Employee and EPFO history for Citadel Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Citadel Tradecom Private Limited
GST registrations and filing compliance for Citadel Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Citadel Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Citadel Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Citadel Tradecom Private Limited
MSME payment history for Citadel Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Citadel Tradecom Private Limited
Corporate group structure for Citadel Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Citadel Tradecom Private Limited
MCA filings and documents for Citadel Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Citadel Tradecom Private Limited
Frequently Asked Questions about Citadel Tradecom Private Limited
Citadel Tradecom Private Limited is an active private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 26 March 2012 (14+ years old) and is registered under CIN U52590DL2012PTC233441. The company has 27 employees.
Citadel Tradecom Private Limited reported revenue of ₹26.12 Cr for FY 2024 (up 11.00% YoY).
The current directors of Citadel Tradecom Private Limited are:
- Pooja Gupta - Director
- Ram Dhan Gupta - Director
- Sagar Bindal - Director
The primary industry of Citadel Tradecom Private Limited is consumer goods. The company specifically operates in footwear retail and distribution. The company is currently active in this sector.
Citadel Tradecom Private Limited can be reached at the registered office: Lgf Ring Road Mall Plot 21 Sector – 3 Mangalam Place Rohini, New Delhi, Delhi, India – 110085.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.