Citisel Trading Private Limited
About Citisel Trading Private Limited
Data last updated:
Citisel Trading Private Limited was a private limited company based in Delhi, 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 service-based operations segment of the business services sector. It was incorporated on 28 March 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC315211.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹30,000. It was led by directors Achal Kumar and Rajeev Jain.
The registered office was at B – 156 Shukra Bazar Main Road New Ashok Nagar, Delhi, India – 110096.
Company details
Contact details
Citisel Trading Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 156 Shukra Bazar Main Road New Ashok Nagar, Delhi, India – 110096
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Citisel Trading Private Limited
Year-wise financial statements and ratios of Citisel Trading Private Limited are in the company report Buy the company report.
Board of directors of Citisel Trading Private Limited
Citisel Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Achal Kumar | Additional Director | 25 Sep 2020 | 6 Years 1 Months | As last reported |
| Rajeev Jain | Additional Director | 25 Sep 2020 | 6 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Citisel Trading Private Limited 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 Citisel Trading Private Limited; 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 Citisel Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citisel Trading Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Achal Kumar was appointed as Additional Director on 25 Sep 2020.
Frequently asked questions
Citisel Trading 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.
Citisel Trading was a private limited company based in Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 28 March 2017 and is registered under CIN U74999DL2017PTC315211. The company has been struck off by the Registrar of Companies and is no longer operational.
Citisel Trading had 2 directors:
- Achal Kumar - Additional Director
- Rajeev Jain - Additional Director
The CIN (Corporate Identification Number) of Citisel Trading is U74999DL2017PTC315211. 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 Citisel Trading is at B – 156 Shukra Bazar Main Road New Ashok Nagar, Delhi, India – 110096.
Citisel Trading was incorporated on 28 March 2017. It is registered with the Registrar of Companies, Delhi.
Citisel Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Achal Kumar was appointed as Additional Director on 25 Sep 2020. Aditya Roy ceased to be Director on 25 Sep 2020. Rajeev Jain was appointed as Additional Director on 25 Sep 2020. Citisel Trading has 4 board changes on record in total.
The compliance status of Citisel Trading is active non-compliant as of 24 August 2026.
Citisel Trading can be reached at its registered office: B – 156 Shukra Bazar Main Road New Ashok Nagar, Delhi, India – 110096.