Citi Enterprises & Traders Pvt. Ltd.
About Citi Enterprises & Traders Pvt. Ltd.
Data last updated: 26 July 2025
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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 31 October 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC075160.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Stephen House 56E Hemanta Basu Sarani Flat No.37A & 37B 2Nd Floor, 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressStephen House 56E Hemanta Basu Sarani Flat No.37A & 37B 2Nd Floor, Kolkata, West Bengal, India – 700001
-
IndustryTrading, Other Wholesale, Wholesale
- 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 Citi Enterprises & Traders Pvt. Ltd.
Citi Enterprises & Traders Pvt. Ltd. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 | 30 Years 9 Months | As last reported |
| Renu Patnia | Director | 01 Dec 2009 | 16 Years 8 Months | As last reported |
Financials of Citi Enterprises & Traders Pvt. Ltd. FY 2018 filings available
Ten-year financial statements for Citi Enterprises & Traders Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Citi Enterprises & Traders Pvt. Ltd.
Citi Enterprises & Traders Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citi Enterprises & Traders Pvt. Ltd.
View historical data on people associated with Citi Enterprises & Traders Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Citi Enterprises & Traders Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Citi Enterprises & Traders Pvt. Ltd.
GST registrations and filing compliance for Citi Enterprises & Traders Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Citi Enterprises & Traders Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Citi Enterprises & Traders Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Citi Enterprises & Traders Pvt. Ltd.
MSME payment history for Citi Enterprises & Traders Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Citi Enterprises & Traders Pvt. Ltd.
Corporate group structure for Citi Enterprises & Traders Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Citi Enterprises & Traders Pvt. Ltd.
MCA filings and documents for Citi Enterprises & Traders Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Citi Enterprises & Traders Pvt. Ltd.
Frequently Asked Questions about Citi Enterprises & Traders Pvt. Ltd.
Citi Enterprises & Traders Pvt. Ltd. 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 Pvt. Ltd. is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. 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.
The current directors of Citi Enterprises & Traders Pvt. Ltd. are:
- Dinesh Kumar Patnia - Director
- Renu Patnia - Director
The CIN (Corporate Identification Number) of Citi Enterprises & Traders Pvt. Ltd. is U51909WB1995PTC075160. 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 Citi Enterprises & Traders Pvt. Ltd. is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Stephen House 56E Hemanta Basu Sarani Flat No.37A & 37B 2Nd Floor, Kolkata, West Bengal, India – 700001.