Citius Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Citius Trading Private Limited

Citius Trading Private Limited, a struck off private limited company, was established on 05 July 2011 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U51398MH2011PTC219454. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Indra Diamonds Private Limited. It upholds a active non-compliant status. Its leadership includes Ashok Kumar Karansingh Poonia (Director), Ananta Krishna Shelar (Director). Past directors included Dimpal Porwal, Subrat Saxena, Saroj Bhanvarlal Porwal. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 04Th, Lokhandawala Building Modi Street, Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51398MH2011PTC219454

  • Registration Number

    219454

  • Incorporation Date

    05 July 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016
  • Revenue Growth **** -79.67%
  • Profit Growth **** -78.75%
  • Ebitda **** -66.98%
  • Net Worth 17.80%
  • Total Assets -18.80%
Company report

Citius Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Citius Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Citius Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashok Kumar Karansingh Poonia Director 12 Dec 2016 Current
Ananta Krishna Shelar Director 12 Dec 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Dec 2013 Past
Pramod Abcsdd Additional Director 07 Mar 2017 Past
Pramod Abcsdd Director 28 Dec 2013 Past
Pramod Abcsdd Director 31 Aug 2015 Past
Pramod Abcsdd Director 31 Aug 2015 Past
Pramod Abcsdd Director 22 Jul 2014 Past

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Financial Performance of Citius Trading.

Citius Trading Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 79.67% decrease. The company also saw a substantial fall in profitability, with a 78.75% decrease in profit. The company's net worth Soared by an impressive increase of 17.8%.

Citius Trading revenue growth over time
Citius Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -79.67%
*******
*******
*******
*******
Revenue from Operations
*******
 -79.67%
*******
*******
*******
*******
Total Assets
*******
 -18.80%
*******
*******
*******
*******
Profit or Loss
*******
 -78.75%
*******
*******
*******
*******
Net Worth
*******
 17.80%
*******
*******
*******
*******
EBITDA
*******
 -66.98%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Citius Trading?

In 2016, Citius Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Citius Trading?

Unlock and access historical data on people associated with Citius Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Citius Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Citius Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Citius Trading
Recent Activity within the Organization
  • Director Appointment

    Ashok Kumar Karansingh Poonia was appointed as a Director was appointed as a Director on 12 Dec 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Ananta Krishna Shelar was appointed as a Director was appointed as a Director on 12 Dec 2016 & has been associated with this company since 9 years 5 months . was completed.

  • Annual General Meeting

    Citius Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Citius Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.

  • Company Incorporation

    Citius Trading Private Limited was registered on 05 Jul 2011 with Roc Mumbai & aged 14 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Citius Trading Private Limited?

The CIN of Citius Trading Private Limited is U51398MH2011PTC219454.

Where is Citius Trading Private Limited headquartered?

Citius Trading Private Limited is headquartered at 04Th, Lokhandawala Building Modi Street, Fort, Mumbai, Maharashtra, 400001.

When was Citius Trading Private Limited incorporated?

Citius Trading Private Limited was incorporated on 05 July 2011.

Who are the current directors of Citius Trading Private Limited?

The current directors of Citius Trading Private Limited are

What is the primary industry of Citius Trading Private Limited?

The primary industry of Citius Trading Private Limited is Trade.

Is Citius Trading Private Limited a listed company?

Citius Trading Private Limited is unlisted.

What is the capital structure of Citius Trading Private Limited?

The authorized capital of Citius Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Citius Trading Private Limited?

The compliance status of Citius Trading Private Limited is Active Non-Compliant.

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