Citius Trading Private Limited
About Citius Trading Private Limited
Data last updated:
Citius Trading Private Limited was a private limited company based in Mumbai, 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 05 July 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2011PTC219454. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Indra Diamonds Private Limited. It was led by directors Ashok Kumar Karansingh Poonia and Ananta Krishna Shelar.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 04th Lokhandawala Building Modi Street Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2016, the company reported a revenue of ₹25.14 Cr, a decline of 80% compared to the previous year. For the same year it recorded a net profit of ₹2.08 Lakh (net margin 0.1%) and EBITDA of ₹5.69 Lakh (EBITDA margin 0.2%).
Company details
Contact details
Citius Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address04th Lokhandawala Building Modi Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Citius Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Citius Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Citius Trading Private Limited, buy the company report.
Financials of Citius Trading Private Limited
FY 2016 filings availableCitius Trading Private Limited reported revenue of ₹25.14 Cr (down 80% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 80% in the latest year. EBITDA fell 67% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹25.14 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹5.69 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹2.08 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.2% | |
| Net Profit Margin | 0.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Citius Trading Private Limited, buy the company report.
Board of directors of Citius Trading Private Limited
Citius Trading has 2 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Karansingh Poonia | Director | 12 Dec 2016 | 9 Years 10 Months | As last reported |
| Ananta Krishna Shelar | Director | 12 Dec 2016 | 9 Years 10 Months | As last reported |
Peer comparison
Citius Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pearl Polymers Limited | ₹25.17 Cr (FY 2025) | 3.0% | New Delhi, Delhi, India | |||
| Chandraprabha Clothing Private Limited | ₹25.17 Cr (FY 2025) | 129.0% | Hatkanangale, Maharashtra, India | |||
| Suyati Impex Private Limited | ₹25.16 Cr (FY 2020) | -81.0% | Hyderabad, Telangana, India | |||
| Lampo Computers Private Limited | ₹25.15 Cr (FY 2024) | -14.0% | Bangalore, Karnataka, India | |||
| Sahuwala Trades Private Limited | ₹25.14 Cr (FY 2025) | 672.0% | Coimbatore, Tamil Nadu, India | |||
| Citius Trading Private Limitedthis company | ₹25.14 Cr (FY 2016) | ₹2.08 Lakh | 0.1% | -80.0% | Mumbai, Maharashtra, India | |
| My Decor Store Private Limited | ₹25.13 Cr (FY 2019) | -38.0% | New Delhi, Delhi, India | |||
| Misri Auto Services Private Limited | ₹25.13 Cr (FY 2025) | -42.0% | Sri Ganganagar, Rajasthan, India | |||
| Layap Hgnis Apparels Pvt Ltd | ₹25.12 Cr (FY 2025) | -1.0% | New Delhi, Delhi, India | |||
| Shreya Auto Agency Private Limited | ₹25.12 Cr (FY 2025) | -3.0% | Khagaria, Bihar, India | |||
| Mittal Agro Private Limited | ₹25.11 Cr (FY 2025) | 0.0% | New Delhi, Delhi, India |
To see the full peer comparison of Citius Trading Private Limited, buy the company report.
Auditor
Citius Trading Private Limited is audited by MPPS & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MPPS & CO. | FY 2016 | 140400W |
Shareholding
The shareholding of Citius Trading Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Citius Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Citius 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 Citius Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Citius Trading has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Citius Trading Private Limited, buy the company report.
Recent activity
Citius Trading Private Limited has 18 board changes on record since 2012: 2 appointments and 16 cessations. The latest: Abhishek Singh ceased to be Director on 07 Mar 2017.
9 earlier events are in the company report.
Frequently asked questions
Citius 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.
Citius Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 05 July 2011 and is registered under CIN U51398MH2011PTC219454. The company has been struck off by the Registrar of Companies and is no longer operational.
Citius Trading had 2 directors:
- Ashok Kumar Karansingh Poonia - Director
- Ananta Krishna Shelar - Director
The CIN (Corporate Identification Number) of Citius Trading is U51398MH2011PTC219454. 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 Citius Trading is at 04th Lokhandawala Building Modi Street Fort, Mumbai, Maharashtra, India – 400001.
Citius Trading was incorporated on 05 July 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Citius Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Citius Trading has 3 GST registrations on record and all of them are cancelled or inactive.
Citius Trading operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Citius Trading by revenue are Pearl Polymers Limited, Chandraprabha Clothing Private Limited, Suyati Impex Private Limited, Lampo Computers Private Limited, Sahuwala Trades Private Limited and 5 more, all in the same principal business activity (retail trading).
Abhishek Singh ceased to be Director on 07 Mar 2017. Subrat Saxena ceased to be Additional Director on 07 Mar 2017. Ananta Krishna Shelar was appointed as Director on 12 Dec 2016. Citius Trading has 18 board changes on record in total.