Citilite Traders P.Ltd.
About Citilite Traders P.Ltd.
Data last updated: 24 July 2025
Citilite Traders P.Ltd. was a private limited company based in Mumbai 78, Maharashtra, 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 trading and commerce sector. Incorporated on 29 November 1991.
Registered with ROC Mumbai under CIN U51900MH1991PTC064241.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Ketan Kishoredas Mehta and Bhakti Ketan Mehta.
Office: Gupta Bhavan R No.6 Vithalbhai Patel Road Mulund West Bombay – 78., Mumbai 78, Maharashtra, India.
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 AddressGupta Bhavan R No.6 Vithalbhai Patel Road Mulund West Bombay – 78., Mumbai 78, Maharashtra, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Citilite Traders P.Ltd.
Citilite Traders P.Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Kishoredas Mehta | Director | 29 Nov 1991 | 34 Years 9 Months | As last reported |
| Bhakti Ketan Mehta | Director | 30 Sep 2011 | 14 Years 11 Months | As last reported |
Financials of Citilite Traders P.Ltd.
Ten-year financial statements for Citilite Traders P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Citilite Traders P.Ltd.
Citilite Traders P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citilite Traders P.Ltd.
View historical data on people associated with Citilite Traders P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Citilite Traders P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Citilite Traders P.Ltd.
GST registrations and filing compliance for Citilite Traders P.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
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Credit Ratings, Litigation & Regulatory Alerts for Citilite Traders P.Ltd.
Credit ratings, litigation, and regulatory alerts for Citilite Traders P.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
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MSME Payment Delays by Citilite Traders P.Ltd.
MSME payment history for Citilite Traders P.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
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Subsidiaries & Group Companies of Citilite Traders P.Ltd.
Corporate group structure for Citilite Traders P.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
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MCA Filings & Documents of Citilite Traders P.Ltd.
MCA filings and documents for Citilite Traders P.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
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Recent Activity on Citilite Traders P.Ltd.
Frequently Asked Questions about Citilite Traders P.Ltd.
Citilite Traders P.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.
Citilite Traders P.Ltd. is a struck-off private limited company in the trading sector based in Mumbai 78, Maharashtra, India. It was incorporated on 29 November 1991 and is registered under CIN U51900MH1991PTC064241. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Citilite Traders P.Ltd. are:
- Ketan Kishoredas Mehta - Director
- Bhakti Ketan Mehta - Director
The CIN (Corporate Identification Number) of Citilite Traders P.Ltd. is U51900MH1991PTC064241. 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 Citilite Traders P.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Gupta Bhavan R No.6 Vithalbhai Patel Road Mulund West Bombay – 78., Mumbai 78, Maharashtra, India.