About Citrine Consultants Ltd
Data last updated: 22 December 2025
Citrine Consultants Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 February 1983, the company has been in operation for over 43 years.
Registered with ROC Kolkata under CIN L24291WB1983PLC035829.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹24 Lakh. It is led by directors including Sudarshan Kumar Verma and Ankush Agarwal.
Last AGM: 22 August 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.92 Cr, a growth of 38% compared to the previous year.
Its group structure includes 15 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website citcon.in.
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Registered AddressDiamond Prestige 41A A.J.C Bose Road 8Th Floor Room No, .801, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Citrine Consultants Ltd
Citrine Consultants Ltd has one previous CIN (Corporate Identification Number): L24291WB1983PLC035829. The current CIN is U24291WB1983PLC035829, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24291WB1983PLC035829 | Current |
| L24291WB1983PLC035829 | Previous |
Business Activity of Citrine Consultants Ltd
Citrine Consultants Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Citrine Consultants Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Citrine Consultants Ltd
Citrine Consultants Ltd is audited by Surajit Datta & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Surajit Datta & Associates | Locked | Locked | Locked |
Complete auditor history for Citrine Consultants Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Citrine Consultants Ltd
Citrine Consultants Ltd is currently managed by 3 directors, with 18 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 |
|---|---|---|---|---|
| Sudarshan Kumar Verma | Director | 29 Jun 2020 | 6 Years 1 Months | Current |
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Ankush Agarwal
Also directs:
Shakambhari Agrotech Private Limited, Citrine Consultants Ltd, Enargy Tie-Up Private Limited and 2 more
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Director | 29 Jun 2020 | 6 Years 1 Months | Current |
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Tanesha Agarwal
Also directs:
Citrine Consultants Ltd, Real Coke Private Limited, Bengal Alloys & Melters Private Limited and 5 more
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Director | 29 Jun 2020 | 6 Years 1 Months | Current |
Financials of Citrine Consultants Ltd FY 2024 filings available
Citrine Consultants Ltd reported revenue of ₹63.92 Cr (up 38.00% YoY) for FY 2025.
Ten-year financial statements for Citrine Consultants Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Citrine Consultants Ltd
Shareholding and ownership data for Citrine Consultants Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Citrine Consultants Ltd
Citrine Consultants Ltd has 15 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Citrine Consultants Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Shakambhari Agrotech Private Limited | U01403WB2014PTC202631 | Locked |
| Veg Agro India Limited | U01403WB2015PLC204987 | Locked |
| Startrack Developers Private Limited | U45200WB2011PTC168693 | Locked |
| Jai Mata Di Conclave Private Limited | U45400WB2011PTC167247 | Locked |
| Reliable Conclave Private Limited | U45400WB2011PTC167252 | Locked |
| Rimjhim Construction Private Limited | U45400WB2011PTC168343 | Locked |
Showing major subsidiaries. Total: 15.
Charges & Borrowings Citrine Consultants Ltd
Citrine Consultants Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citrine Consultants Ltd
View historical data on people associated with Citrine Consultants Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Citrine Consultants Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Citrine Consultants Ltd
GST registrations and filing compliance for Citrine Consultants Ltd
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 Citrine Consultants Ltd
Credit ratings, litigation, and regulatory alerts for Citrine Consultants Ltd
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
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MSME Payment Delays by Citrine Consultants Ltd
MSME payment history for Citrine Consultants Ltd
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 Citrine Consultants Ltd
Corporate group structure for Citrine Consultants Ltd
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 Citrine Consultants Ltd
MCA filings and documents for Citrine Consultants Ltd
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
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Recent Activity on Citrine Consultants Ltd
Frequently Asked Questions about Citrine Consultants Ltd
Citrine Consultants Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 February 1983 (43+ years old) and is registered under CIN U24291WB1983PLC035829.
Citrine Consultants Ltd reported revenue of ₹63.92 Cr for FY 2025 (up 38.00% YoY).
The current directors of Citrine Consultants Ltd are:
- Sudarshan Kumar Verma - Director
- Ankush Agarwal - Director
- Tanesha Agarwal - Director
The primary industry of Citrine Consultants Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Citrine Consultants Ltd can be reached at the registered office: Diamond Prestige 41A A.J.C Bose Road 8Th Floor Room No, .801, Kolkata, West Bengal, India – 700017, or through the website citcon.in.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹24 Lakh.