Citation Traders Private Limited
About Citation Traders Private Limited
Data last updated:
Citation Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 March 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PTC106604.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Kanwar and Praveen Krishna Nayak.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 142 Atlanta Building Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.3 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹6.91 Lakh (net margin 45.1%) and EBITDA of ₹9.55 Lakh (EBITDA margin 62.4%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 5% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Citation Traders has one previous CIN (Corporate Identification Number): U51900MH2004PTC106604. The current CIN is U51900MH1997PTC106604, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1997PTC106604 | Current |
| U51900MH2004PTC106604 | Previous |
Contact details
Citation Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address142 Atlanta Building Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Citation Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Citation Traders Private Limited
FY 2025 filings availableCitation Traders Private Limited reported revenue of ₹15.3 Lakh (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 5% over five years, including 2% growth in the latest year. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹9.55 Lakh | ||||
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| Net Profit (PAT) | ₹6.91 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 62.4% | ||||
| Net Profit Margin | 45.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Citation Traders Private Limited, buy the company report.
Board of directors of Citation Traders Private Limited
Citation Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kanwar Also directs: Upasana Resources Pvt Ltd, Pratiksha Real Estates Private Limited, Tao Builders and Developers Pvt Ltd and 4 more | Director | 01 Jul 1997 | 29 Years 4 Months | Current |
| Praveen Krishna Nayak Also directs: Swami Samarth Sugar and Agro Industries Limited, Trinity Engineers Private Limited, Upasana Resources Pvt Ltd and 5 more | Director | 29 Jul 2002 | 24 Years 3 Months | Current |
Auditor
Citation Traders Private Limited is audited by J. S. Bhatia & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J. S. Bhatia & Co. | FY 2022 | 118806W |
Shareholding
The shareholding of Citation Traders Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Citation Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Citation Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citation Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Citation Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citation Traders Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Sarad Ganpat Padwal ceased to be Director on 28 Feb 2011.
Frequently asked questions
Citation Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 14 March 1997 (29+ years old) and is registered under CIN U51900MH1997PTC106604.
Citation Traders has 2 current directors:
- Sanjeev Kanwar - Director
- Praveen Krishna Nayak - Director
The latest financial statements of Citation Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Citation Traders is U51900MH1997PTC106604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citation Traders was incorporated on 14 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Sarad Ganpat Padwal ceased to be Director on 28 Feb 2011. Praveen Krishna Nayak was appointed as Director on 29 Jul 2002. Sanjeev Kanwar was appointed as Director on 01 Jul 1997.
The registered office of Citation Traders is at 142 Atlanta Building Nariman Point, Mumbai, Maharashtra, India – 400021.
Citation Traders operates in the trading industry, in the wholesale segment.
The compliance status of Citation Traders is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.
Citation Traders can be reached at its registered office: 142 Atlanta Building Nariman Point, Mumbai, Maharashtra, India – 400021.
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