About Citrine Consultants Ltd
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Citrine Consultants Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 09 February 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U24291WB1983PLC035829. Its GSTIN is 19AABCC2063K1ZO (West Bengal).
The company has 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.
Its last annual general meeting (AGM) was held on 22 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹2.24 Cr (net margin -3.5%) and EBITDA of ₹1.16 Cr (EBITDA margin 1.8%). Revenue has declined at a compounded annual rate (CAGR) of 209% over three years and 10% over five years.
Court records list 7 cases involving the company, including 7 filed against it.
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.
Company details
CIN history
Citrine Consultants 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 |
Contact details
Citrine Consultants Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressDiamond Prestige 41A A.J.C Bose Road 8th Floor Room No, .801, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Citrine Consultants is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Citrine Consultants Ltd, buy the company report.
Financials of Citrine Consultants Ltd
FY 2024 filings availableCitrine Consultants Ltd reported revenue of ₹63.92 Cr (up 38% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 38% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 10%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.16 Cr | ||||
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| Net Profit (PAT) | -₹2.24 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.8% | ||||
| Net Profit Margin | -3.5% | ||||
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To see the full financial statements and ratios of Citrine Consultants Ltd, buy the company report.
Board of directors of Citrine Consultants Ltd
Citrine Consultants has 3 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudarshan Kumar Verma | Director | 29 Jun 2020 | 6 Years 4 Months | Current |
| Ankush Agarwal Also directs: Shakambhari Agrotech Private Limited, Enargy Tie-Up Private Limited, Shivratri Vyapaar Private Limited and 1 more | Director | 29 Jun 2020 | 6 Years 4 Months | Current |
| Tanesha Agarwal Also directs: Real Coke Private Limited, Bengal Alloys & Melters Private Limited, Maa Sherawali Iron Industries Private Limited and 5 more | Director | 29 Jun 2020 | 6 Years 4 Months | Current |
Legal cases
Citrine Consultants Ltd has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| High Court | Tax appeal | Filed against the company by an individual | Disposed |
To see the full case history of Citrine Consultants Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citrine Consultants Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Citrine Consultants has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCC2063K1ZO | West Bengal | Active | 12 Aug 2020 |
To see the full GST registrations and return filing status of Citrine Consultants Ltd, buy the company report.
Recent activity
Citrine Consultants Ltd has 21 board changes on record since 2012: 3 appointments and 18 cessations. The latest: Sudarshan Kumar Verma ceased to be CFO on 14 Jul 2025.
12 earlier events are in the company report.
Frequently asked questions
Citrine Consultants is an active public limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 09 February 1983 (43+ years old) and is registered under CIN U24291WB1983PLC035829.
Citrine Consultants has 3 current directors:
- Sudarshan Kumar Verma - Director
- Ankush Agarwal - Director
- Tanesha Agarwal - Director
The latest financial statements of Citrine Consultants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 22 August 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Citrine Consultants is 19AABCC2063K1ZO, registered in West Bengal.
The CIN (Corporate Identification Number) of Citrine Consultants is U24291WB1983PLC035829. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Citrine Consultants has 7 court cases on record: 7 filed against it. Most are in the district courts.
Citrine Consultants was incorporated on 09 February 1983, making it 43+ years old. It is registered with the Registrar of Companies, Kolkata.
Sudarshan Kumar Verma ceased to be CFO on 14 Jul 2025. Sanjay Kumar Chowdhary ceased to be Director on 09 Mar 2023. Priyanka Goenka ceased to be Additional Director on 30 Sep 2020. Citrine Consultants has 21 board changes on record in total.
Citrine Consultants can be reached through the website citcon.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Citrine Consultants is at Diamond Prestige 41A A.J.C Bose Road 8th Floor Room No, .801, Kolkata, West Bengal, India – 700017.
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