Citco Commodities Pvt.Ltd.
About Citco Commodities Pvt.Ltd.
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Citco Commodities Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 30 January 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC067957.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Office: 9 India Exchange Place, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address9 India Exchange Place, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Board of Directors of Citco Commodities Pvt.Ltd.
No directors are listed for Citco Commodities in the MCA records available to us.
Financials of Citco Commodities Pvt.Ltd.
Ten-year financial statements for Citco Commodities Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Citco Commodities
Citco Commodities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citco Commodities
Employment history and EPFO contributions of people linked to Citco Commodities.
Employee and EPFO history for Citco Commodities Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Citco Commodities
GST registrations and filing compliance for Citco Commodities Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Citco Commodities
Credit ratings, litigation, and regulatory alerts for Citco Commodities Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Citco Commodities
MSME payment history for Citco Commodities Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Citco Commodities
Corporate group structure for Citco Commodities Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Citco Commodities
MCA filings and documents for Citco Commodities Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Citco Commodities
Frequently Asked Questions about Citco Commodities Pvt.Ltd.
Citco Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Citco Commodities is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 30 January 1995 and is registered under CIN U51109WB1995PTC067957. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Citco Commodities is U51109WB1995PTC067957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Citco Commodities is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 9 India Exchange Place, Kolkata, West Bengal, India – 700001.
Citco Commodities can be reached at the registered office: 9 India Exchange Place, Kolkata, West Bengal, India – 700001.