Citi Enterprises & Traders Pvt. Ltd.
About Citi Enterprises & Traders Pvt. Ltd.
Data last updated:
Citi Enterprises & Traders 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 operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 31 October 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC075160.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Dinesh Kumar Patnia and Renu Patnia.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Stephen House 56E Hemanta Basu Sarani Flat No.37A & 37B 2nd Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹24,700, a decline of 92% compared to the previous year. Revenue has declined at a compounded annual rate (CAGR) of 89% over three years.
Company details
Contact details
Citi Enterprises & Traders Pvt. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered AddressStephen House 56E Hemanta Basu Sarani Flat No.37A & 37B 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Other Wholesale, Wholesale
- 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 Citi Enterprises & Traders Pvt. Ltd.
FY 2018 filings availableCiti Enterprises & Traders Pvt. Ltd. reported revenue of ₹24,700 (down 92% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 89% over three years, including a 92% fall 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
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Financial Ratios
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To see the full financial statements and ratios of Citi Enterprises & Traders Pvt. Ltd., buy the company report.
Board of directors of Citi Enterprises & Traders Pvt. Ltd.
Citi Enterprises & Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Patnia Also directs: Round the Clock Security Agencey LLP, Nikumbh Impex Private Limited, Sterling Commosales Private Limited and 5 more | Director | 31 Oct 1995 | 31 Years 0 Months | As last reported |
| Renu Patnia | Director | 01 Dec 2009 | 16 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Citi Enterprises & Traders Pvt. Ltd. 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 Citi Enterprises & Traders Pvt. Ltd.; 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 Citi Enterprises & Traders Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citi Enterprises & Traders Pvt. Ltd. has 5 board changes on record since 1995: 2 appointments and 3 cessations. The latest: Arindam Dasgupta ceased to be Director on 17 Apr 2010.
Frequently asked questions
Citi Enterprises & Traders 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.
Citi Enterprises & Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 31 October 1995 and is registered under CIN U51909WB1995PTC075160. The company has been struck off by the Registrar of Companies and is no longer operational.
Citi Enterprises & Traders had 2 directors:
- Dinesh Kumar Patnia - Director
- Renu Patnia - Director
The CIN (Corporate Identification Number) of Citi Enterprises & Traders is U51909WB1995PTC075160. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Citi Enterprises & Traders is at Stephen House 56E Hemanta Basu Sarani Flat No.37A & 37B 2nd Floor, Kolkata, West Bengal, India – 700001.
Citi Enterprises & Traders was incorporated on 31 October 1995. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Citi Enterprises & Traders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Citi Enterprises & Traders operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Arindam Dasgupta ceased to be Director on 17 Apr 2010. Renu Patnia was appointed as Director on 01 Dec 2009. Sudip Roy ceased to be Director on 03 Jul 2009. Citi Enterprises & Traders has 5 board changes on record in total.
Citi Enterprises & Traders can be reached at its registered office: Stephen House 56E Hemanta Basu Sarani Flat No.37A & 37B 2nd Floor, Kolkata, West Bengal, India – 700001.
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