Citimac Consultancy P Ltd
About Citimac Consultancy P Ltd
Data last updated: 25 July 2025
Citimac Consultancy P Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 01 September 1992.
Registered with ROC Kolkata under CIN U52392WB1992PTC056466.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jagdish Kumar Sureka and Rachita Kedia.
Last AGM: 27 September 2019. Financial statements filed for year ended 31 March 2019. Office: 2 S N Banerjee Roadp Staltalla, Kolkata, West Bengal, India.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.81 Lakh, a decline of 14% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2 S N Banerjee Roadp Staltalla, Kolkata, West Bengal, India
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IndustryTrading, Other Wholesale, Retail Trading, Wholesale, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Citimac Consultancy P Ltd
Citimac Consultancy P Ltd is audited by P.G.SHAH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.G.SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Citimac Consultancy P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Citimac Consultancy P Ltd
Citimac Consultancy P Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Jagdish Kumar Sureka
Also directs:
Belfast Commodities Pvt.Ltd.
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Director | 06 Feb 1996 | 30 Years 6 Months | As last reported |
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Rachita Kedia
Also directs:
Belfast Commodities Pvt.Ltd.
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Director | 07 May 2015 | 11 Years 3 Months | As last reported |
Financials of Citimac Consultancy P Ltd FY 2019 filings available
Citimac Consultancy P Ltd reported revenue of ₹1.81 Lakh (down 14.00% YoY) for FY 2019.
Ten-year financial statements for Citimac Consultancy P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Citimac Consultancy P Ltd
Shareholding and ownership data for Citimac Consultancy P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Citimac Consultancy P Ltd
Citimac Consultancy P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citimac Consultancy P Ltd
View historical data on people associated with Citimac Consultancy P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Citimac Consultancy P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- Establishment history
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GST Compliance of Citimac Consultancy P Ltd
GST registrations and filing compliance for Citimac Consultancy P Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Citimac Consultancy P Ltd
Credit ratings, litigation, and regulatory alerts for Citimac Consultancy P Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Citimac Consultancy P Ltd
MSME payment history for Citimac Consultancy 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
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Subsidiaries & Group Companies of Citimac Consultancy P Ltd
Corporate group structure for Citimac Consultancy P Ltd
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MCA Filings & Documents of Citimac Consultancy P Ltd
MCA filings and documents for Citimac Consultancy P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Citimac Consultancy P Ltd
Frequently Asked Questions about Citimac Consultancy P Ltd
Citimac Consultancy P Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Citimac Consultancy P Ltd is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 01 September 1992 and is registered under CIN U52392WB1992PTC056466. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Citimac Consultancy P Ltd was incorporated on 01 September 1992. Registered with ROC Kolkata.
The current directors of Citimac Consultancy P Ltd are:
- Jagdish Kumar Sureka - Director
- Rachita Kedia - Director
The CIN (Corporate Identification Number) of Citimac Consultancy P Ltd is U52392WB1992PTC056466. 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 Citimac Consultancy P Ltd is trading. The company specifically operates in other wholesale.