Citive Online Trading Private Limited
About Citive Online Trading Private Limited
Data last updated: 12 March 2026
Citive Online Trading Private Limited is a private limited company based in Bangaluru, Karnataka, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 18 December 2018, the company has been in operation for over 8 years.
Registered with ROC Bangalore under CIN U74994KA2018PTC119583.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Samareen Syed Munavar Sultana and Thabriyaz.
Office: Raghava 3Rd Cross Domlur 2Nd Stage Defence Colony Domlur, Bangaluru, Karnataka, India – 560071.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRaghava 3Rd Cross Domlur 2Nd Stage Defence Colony Domlur, Bangaluru, Karnataka, India – 560071
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Citive Online Trading Private Limited
Citive Online Trading Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Samareen Syed Munavar Sultana
Also directs:
Flipools Online Trading Private Limited, Neatweak Online Trading Private Limited, Lumlot Online Trading Private Limited and 5 more
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Additional Director | 04 Feb 2019 | 7 Years 6 Months | Current |
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Thabriyaz
Also directs:
Flipools Online Trading Private Limited, Neatweak Online Trading Private Limited, Lumlot Online Trading Private Limited and 5 more
|
Additional Director | 04 Feb 2019 | 7 Years 6 Months | Current |
Financials of Citive Online Trading Private Limited
Ten-year financial statements for Citive Online 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.
Charges & Borrowings Citive Online Trading Private Limited
Citive Online Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citive Online Trading Private Limited
View historical data on people associated with Citive Online Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citive Online 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 Citive Online Trading Private Limited
GST registrations and filing compliance for Citive Online 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
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Credit Ratings, Litigation & Regulatory Alerts for Citive Online Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Citive Online 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 Citive Online Trading Private Limited
MSME payment history for Citive Online 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
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Subsidiaries & Group Companies of Citive Online Trading Private Limited
Corporate group structure for Citive Online 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
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MCA Filings & Documents of Citive Online Trading Private Limited
MCA filings and documents for Citive Online 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 Citive Online Trading Private Limited
Frequently Asked Questions about Citive Online Trading Private Limited
Citive Online Trading Private Limited is an active private limited company in the business services sector based in Bangaluru, Karnataka, India. It was incorporated on 18 December 2018 (8+ years old) and is registered under CIN U74994KA2018PTC119583.
The current directors of Citive Online Trading Private Limited are:
- Samareen Syed Munavar Sultana - Additional Director
- Thabriyaz - Additional Director
The primary industry of Citive Online Trading Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Citive Online Trading Private Limited can be reached at the registered office: Raghava 3Rd Cross Domlur 2Nd Stage Defence Colony Domlur, Bangaluru, Karnataka, India – 560071.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Raghava 3Rd Cross Domlur 2Nd Stage Defence Colony Domlur, Bangaluru, Karnataka, India – 560071.