Citi Enterprises & Traders Pvt. Ltd. - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Struck Off
Last Updated:
Access Report
About Citi Enterprises & Traders Pvt. Ltd.

Citi Enterprises & Traders Pvt. Ltd., a struck off private limited company, was established on 31 October 1995 in Kolkata, West Bengal, India. Engaging in other wholesale within the trading sector, it holds CIN: U51909WB1995PTC075160. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Dinesh Kumar Patnia (Director), Renu Patnia (Director). Past directors included Arindam Dasgupta, Sudip Roy, Renu Patnia. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Stephen House, 56E, Hemanta Basu Sarani Flat No.37A & 37B, 2Nd Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB1995PTC075160

  • Registration Number

    075160

  • Incorporation Date

    31 October 1995

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Citi Enterprises & Traders Pvt. Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Citi Enterprises & Traders Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Citi Enterprises & Traders Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Dinesh Kumar Patnia Director 31 Oct 1995 Current
Renu Patnia Director 01 Dec 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Apr 2010 Past
Pramod Abcsdd Director 03 Jul 2009 Past
Pramod Abcsdd Director 11 May 2009 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Citi Enterprises & Traders.

Enhance accessibility to Citi Enterprises & Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Citi Enterprises & Traders revenue growth over time
Citi Enterprises & Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Citi Enterprises & Traders?

Unlock access to Citi Enterprises & Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Citi Enterprises & Traders?

Unlock and access historical data on people associated with Citi Enterprises & Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citi Enterprises & Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Citi Enterprises & Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Citi Enterprises & Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Citi Enterprises & Traders Pvt. Ltd. last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Citi Enterprises & Traders Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was documented.

  • Director Appointment

    Renu Patnia was appointed as a Director was appointed as a Director on 01 Dec 2009 & has been associated with this company since 16 years 7 months . was recorded as a recent event.

  • Director Appointment

    Dinesh Kumar Patnia was appointed as a Director was appointed as a Director on 31 Oct 1995 & has been associated with this company since 30 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Citi Enterprises & Traders Pvt. Ltd. was registered on 31 Oct 1995 with Roc Kolkata & aged 30 years 8 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Citi Enterprises & Traders Pvt. Ltd.?

The CIN of Citi Enterprises & Traders Pvt. Ltd. is U51909WB1995PTC075160.

Where is Citi Enterprises & Traders Pvt. Ltd. headquartered?

Citi Enterprises & Traders Pvt. Ltd. is headquartered at Stephen House, 56E, Hemanta Basu Sarani Flat No.37A & 37B, 2Nd Floor, Kolkata, West Bengal, 700001.

When was Citi Enterprises & Traders Pvt. Ltd. incorporated?

Citi Enterprises & Traders Pvt. Ltd. was incorporated on 31 October 1995.

Who are the current directors of Citi Enterprises & Traders Pvt. Ltd.?

The current directors of Citi Enterprises & Traders Pvt. Ltd. are

What is the primary industry of Citi Enterprises & Traders Pvt. Ltd.?

The primary industry of Citi Enterprises & Traders Pvt. Ltd. is Trading.

Is Citi Enterprises & Traders Pvt. Ltd. a listed company?

Citi Enterprises & Traders Pvt. Ltd. is unlisted.

What is the capital structure of Citi Enterprises & Traders Pvt. Ltd.?

The authorized capital of Citi Enterprises & Traders Pvt. Ltd. is ₹1.00 M, and the paid-up capital is ₹1.00 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available