Citius Trading Private Limited
About Citius Trading Private Limited
Data last updated: 26 July 2025
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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 05 July 2011.
Registered with ROC Mumbai under CIN U51398MH2011PTC219454.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Indra Diamonds Private Limited. It was led by directors Ashok Kumar Karansingh Poonia and Ananta Krishna Shelar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address04Th Lokhandawala Building Modi Street Fort, Mumbai, Maharashtra, India – 400001
-
IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Citius Trading Private Limited
Citius Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Citius Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Citius Trading Private Limited
Citius Trading Private Limited is audited by MPPS & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MPPS & CO. | Locked | Locked | Locked |
Complete auditor history for Citius Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Citius Trading Private Limited
Citius Trading Private Limited is currently managed by 2 directors, with 16 former directors 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 |
|---|---|---|---|---|
| Ashok Kumar Karansingh Poonia | Director | 12 Dec 2016 | 9 Years 7 Months | As last reported |
| Ananta Krishna Shelar | Director | 12 Dec 2016 | 9 Years 7 Months | As last reported |
Financials of Citius Trading Private Limited FY 2016 filings available
Citius Trading Private Limited reported revenue of ₹25.14 Cr (down 80.00% YoY) for FY 2016.
Ten-year financial statements for Citius Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Citius Trading Private Limited
Shareholding and ownership data for Citius Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Citius Trading Private Limited
Citius Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citius Trading Private Limited
View historical data on people associated with Citius Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citius Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Citius Trading Private Limited
GST registrations and filing compliance for Citius Trading Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Citius Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Citius Trading Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Citius Trading Private Limited
MSME payment history for Citius Trading Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Citius Trading Private Limited
Corporate group structure for Citius Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Citius Trading Private Limited
MCA filings and documents for Citius Trading Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Citius Trading Private Limited
Frequently Asked Questions about Citius Trading Private Limited
Citius Trading Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Citius Trading Private Limited are:
- Ashok Kumar Karansingh Poonia - Director
- Ananta Krishna Shelar - Director
The CIN (Corporate Identification Number) of Citius Trading Private Limited is U51398MH2011PTC219454. 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 Citius Trading Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 04Th Lokhandawala Building Modi Street Fort, Mumbai, Maharashtra, India – 400001.