It is a chemicals and materials private limited company based in New Delhi, Delhi, India, established in 2011.
2011 | New Delhi, Delhi, India | ActiveCitgo Petroleum Sales Private Limited, a active private limited company, was established on 20 June 2011 in New Delhi, Delhi, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U51909DL2011PTC221130. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Hemant Bhasin (Director), Sachin Bhasin (Director). It holds ₹6.00 M open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Flat No. 108, 42-B, Hanuman Lane Connaght Place, New Delhi, Delhi, 110001.
U51909DL2011PTC221130
221130
20 June 2011
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hemant Bhasin | Director | 20 Jun 2011 | Current |
| Sachin Bhasin | Director | 20 Jun 2011 | Current |
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Citgo Petroleum Sales Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 112.86% increase. The company also saw a substantial improvement in profitability, with a 60.36% increase in profit. The company's net worth moved up by a moderate rise of 4.37%.
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In 2018, Citgo Petroleum Sales had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹6,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2013 | Indian Overseas Bank | ₹6.00 M | Open |
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The activity Citgo Petroleum Sales Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.
The activity Citgo Petroleum Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was completed.
Progress on A charge with Indian Overseas Bank amounted to Rs. 6.00 M with Charge ID 10414906 was registered on 14 Mar 2013. was documented.
Progress on Hemant Bhasin was appointed as a Director was appointed as a Director on 20 Jun 2011 & has been associated with this company since 14 years 5 months . was documented.
The activity Sachin Bhasin was appointed as a Director was appointed as a Director on 20 Jun 2011 & has been associated with this company since 14 years 5 months . was completed.
The activity Citgo Petroleum Sales Private Limited was registered on 20 Jun 2011 with Roc Delhi & aged 14 years 5 months as per MCA records. was completed.
The CIN of Citgo Petroleum Sales Private Limited is U51909DL2011PTC221130.
Citgo Petroleum Sales Private Limited is headquartered at Flat No. 108, 42-B, Hanuman Lane Connaght Place, New Delhi, Delhi, 110001.
Citgo Petroleum Sales Private Limited was incorporated on 20 June 2011.
The current directors of Citgo Petroleum Sales Private Limited are
The primary industry of Citgo Petroleum Sales Private Limited is Trade.
Citgo Petroleum Sales Private Limited is unlisted.
The authorized capital of Citgo Petroleum Sales Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Citgo Petroleum Sales Private Limited is Active Non-Compliant.
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