About
Basic Data Updated:
4 months agoThe Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 30.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Praveen Nayak and Sanjeev Kanwar serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51900MH1997PTC106604 |
| Company No. | 106604 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 14 Mar 1997 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Citation Traders Private Limited
Citation Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
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People in Citation Traders Private Limited
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Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Swami Samarth Sugar And Agro Industries Limited
Active
24 years 4 months Praveen Nayak is a mutual person
Upasana Resources Pvt Ltd
Active 32 years 10 months Praveen Nayak and Sanjeev Kanwar are mutual person
Pratiksha Real Estates Private Limited
Active 30 years 6 months Praveen Nayak and Sanjeev Kanwar are mutual person
Ratnakar Builders And Developers Private Limited
Active 29 years 9 months Praveen Nayak is a mutual person
Recent activity within the organization
Annual General Meeting
Citation Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Citation Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Praveen Krishna Nayak was appointed as a Director was appointed as a Director on 29 Jul 2002 & has been associated with this company since 21 years 9 months .
29 Jul 2002Director Appointment
Sanjeev Kanwar was appointed as a Director was appointed as a Director on 01 Jul 1997 & has been associated with this company since 26 years 10 months .
01 Jul 1997Company Incorporation
Citation Traders Private Limited was registered on 14 Mar 1997 with Roc Mumbai & aged 27 years 2 months as per MCA records.
14 Mar 1997
Frequently asked questions
What is the Incorporation or founding date of Citation Traders Private Limited?
