Citadel Trading India Private Limited, a dissolved (liquidated) foreign private limited company, was established on 13 February 2017 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74999MH2017FTC291141. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹3.50 Cr.
It upholds a active non-compliant status. Its leadership includes Tak Yin Douglas Cheung (Additional Director), Niraj Dilip Mahajan (Additional Director). Past directors included Devang Pravin Dhruva, Milind Prabhakar Mundankar. It is based at 93-B, Mittal Court Nariman Point, Mumbai, Maharashtra, 400021.
U74999MH2017FTC291141
291141
13 February 2017
₹3.50 Cr
₹3.50 Cr
Roc Mumbai
Unlisted
Dissolved (Liquidated)
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Tak Yin Douglas Cheung | Additional Director | 08 Aug 2017 | Current |
| Niraj Dilip Mahajan | Additional Director | 08 Aug 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Aug 2017 | Past |
| Pramod Abcsdd | Director | 10 Aug 2017 | Past |
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There are no open charges registered against the company as per our records.
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Tak Yin Douglas Cheung was appointed as a Additional Director was appointed as a Additional Director on 08 Aug 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.
Niraj Dilip Mahajan was appointed as a Additional Director was appointed as a Additional Director on 08 Aug 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.
Citadel Trading India Private Limited was registered on 13 Feb 2017 with Roc Mumbai & aged 8 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Citadel Trading India Private Limited is U74999MH2017FTC291141.
Citadel Trading India Private Limited is headquartered at 93-B, Mittal Court Nariman Point, Mumbai, Maharashtra, 400021.
Citadel Trading India Private Limited was incorporated on 13 February 2017.
The current directors of Citadel Trading India Private Limited are
The primary industry of Citadel Trading India Private Limited is Financial Services.
Citadel Trading India Private Limited is unlisted.
The authorized capital of Citadel Trading India Private Limited is ₹3.50 Cr, and the paid-up capital is ₹3.50 Cr.
The compliance status of Citadel Trading India Private Limited is Active Non-Compliant.
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