It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1997.
1997 | Kolkata, West Bengal, India | ActiveCitra Merchants Private Limited, a active private limited company, was established on 11 April 1997 in Kolkata, West Bengal, India. Engaging in real estate financing within the financial services sector, it holds CIN: U20221WB1997PTC083949. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.11 M.
It upholds a compliant status. Its leadership includes Mona Shah (Director), Bharat Shah (Director). Past directors included Padmini Shah, Himanshu Shah, Bipin Chandra Shah. It holds no open charges and ₹1.85 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1, Ashu Biswas Road, Kolkata, West Bengal, 700025.
U20221WB1997PTC083949
083949
11 April 1997
₹0.50 M
₹0.11 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mona Shah | Director | 01 Jan 2016 | Current |
| Bharat Shah | Director | 24 Jul 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Aug 2022 | Past |
| Pramod Abcsdd | Director | 31 Jul 2015 | Past |
| Pramod Abcsdd | Director | 31 Jul 2015 | Past |
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Citra Merchants Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 91.17% decrease. The company also saw a substantial fall in profitability, with a 101.45% decrease in profit. The company's net worth dipped by a decrease of 0.76%.
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In 2019, Citra Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹18,532,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2020 | Others | ₹1.50 Cr | Satisfied |
| 30 Jun 2008 | Hdfc Bank Limited | ₹3.53 M | Satisfied |
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Citra Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Citra Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
The activity A charge registered on 14 Sep 2020 via Charge ID 100369270 with Others was fully satisfied on 12 Jan 2021. was completed.
A charge with Others amounted to Rs. 15.00 M with Charge ID 100369270 was registered on 14 Sep 2020. was recorded as a recent event.
A charge registered on 30 Jun 2008 via Charge ID 10115641 with Hdfc Bank Limited was fully satisfied on 12 Jun 2019. was recorded as a recent event.
The activity Mona Shah was appointed as a Director was appointed as a Director on 01 Jan 2016 & has been associated with this company since 9 years 11 months . was completed.
The CIN of Citra Merchants Private Limited is U20221WB1997PTC083949.
Citra Merchants Private Limited is headquartered at 1, Ashu Biswas Road, Kolkata, West Bengal, 700025.
Citra Merchants Private Limited was incorporated on 11 April 1997.
The current directors of Citra Merchants Private Limited are
The primary industry of Citra Merchants Private Limited is Financial Services.
Citra Merchants Private Limited is unlisted.
The authorized capital of Citra Merchants Private Limited is ₹0.50 M, and the paid-up capital is ₹0.11 M.
The compliance status of Citra Merchants Private Limited is Compliant.
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