Citispace Traders Private Limited
About Citispace Traders Private Limited
Data last updated:
Citispace Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 10 September 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U52190WB2012PTC185674.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Reshmi Bhowmick and Paromita Chakraborty.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Narendrabhawankamalgachi, Kolkata, West Bengal, India – 700103.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNarendrabhawankamalgachi, Kolkata, West Bengal, India – 700103
- IndustryConstruction, Buildings
- 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
Auditor Details of Citispace Traders
Citispace Traders Private Limited is audited by HARESH PATEL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARESH PATEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Citispace Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Citispace Traders Private Limited
Citispace Traders 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 |
|---|---|---|---|---|
| Reshmi Bhowmick Also directs: Monalisa Lands Private Limited, Alokbarsha Tradecom Private Limited, Aeroheight Housing Private Limited and 5 more | Director | 22 Mar 2018 | 8 Years 6 Months | Current |
| Paromita Chakraborty Also directs: Monalisa Lands Private Limited, Greenimage Trading Private Limited, Jibanjyoti Vincom Private Limited and 5 more | Director | 13 Jan 2016 | 10 Years 8 Months | Current |
Financials of Citispace Traders Private Limited FY 2025 filings available
Ten-year financial statements for Citispace Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Citispace Traders
Shareholding and ownership data for Citispace Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Citispace Traders
Citispace Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citispace Traders
Employment history and EPFO contributions of people linked to Citispace Traders.
Employee and EPFO history for Citispace Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Citispace Traders
GST registrations and filing compliance for Citispace Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Citispace Traders
Credit ratings, litigation, and regulatory alerts for Citispace Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Citispace Traders
MSME payment history for Citispace Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Citispace Traders
Corporate group structure for Citispace Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Citispace Traders
MCA filings and documents for Citispace Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Citispace Traders
Frequently Asked Questions about Citispace Traders Private Limited
Citispace Traders is an active private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 10 September 2012 (14+ years old) and is registered under CIN U52190WB2012PTC185674.
The current directors of Citispace Traders are:
- Reshmi Bhowmick - Director
- Paromita Chakraborty - Director
The primary industry of Citispace Traders is construction. The company specifically operates in buildings. The company is currently active in this sector.
Citispace Traders can be reached at the registered office: Narendrabhawankamalgachi, Kolkata, West Bengal, India – 700103.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Narendrabhawankamalgachi, Kolkata, West Bengal, India – 700103.