Citrine Enterprise Private Limited
About Citrine Enterprise Private Limited
Data last updated:
Citrine Enterprise Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 23 December 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ2011PTC068355.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Samprati Mahendrakumar Sheth and Shalibhadra Mahendrabhai Sheth.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A – 403 Titanium Square Nr. Bmw Showroom Thaltej Cross Road S.G. Highway, Ahmedabad, Gujarat, India – 380054.
As per the financials filed for FY 2017, the company reported a revenue of ₹48.22 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹26,261 (net margin 0%) and EBITDA of ₹32,786 (EBITDA margin 0%).
Company details
Contact details
Citrine Enterprise Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 403 Titanium Square Nr. Bmw Showroom Thaltej Cross Road S.G. Highway, Ahmedabad, Gujarat, India – 380054
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Citrine Enterprise Private Limited, buy the company report.
- 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 Enterprise 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 Enterprise Private Limited, buy the company report.
Financials of Citrine Enterprise Private Limited
FY 2017 filings availableCitrine Enterprise Private Limited reported revenue of ₹48.22 Cr (down 1% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year. EBITDA fell 72% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹48.22 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹32,786 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹26,261 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | ||
| Net Profit Margin | 0% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Citrine Enterprise Private Limited, buy the company report.
Board of directors of Citrine Enterprise Private Limited
Citrine Enterprise has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samprati Mahendrakumar Sheth Also directs: Arkis Enterprise Private Limited, Sami Tradelink Private Limited | Director | 01 Oct 2016 | 10 Years 1 Months | As last reported |
| Shalibhadra Mahendrabhai Sheth | Director | 23 Dec 2011 | 14 Years 10 Months | As last reported |
Peer comparison
Citrine Enterprise Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lamit Rooftech (India) Private Limited | ₹48.25 Cr (FY 2023) | 71.0% | Manjeri, Kerala, India | |||
| Mkad Infrastructure & Exports Private Limited | ₹48.23 Cr (FY 2023) | 135.0% | Mumbai, Maharashtra, India | |||
| Ofer Mizrahi Diamond Private Limited | ₹48.23 Cr (FY 2025) | 8.0% | Mumbai, Maharashtra, India | |||
| Fairfax Couture Private Limited | ₹48.23 Cr (FY 2024) | Delhi, India | ||||
| Vasavi Lubricants Private Limited | ₹48.22 Cr (FY 2024) | 7.0% | Bangalore, Karnataka, India | |||
| Citrine Enterprise Private Limitedthis company | ₹48.22 Cr (FY 2017) | ₹26,261 | 0% | -1.0% | Ahmedabad, Gujarat, India | |
| Gian Prakash Satnarain Steels Private Limited | ₹48.22 Cr (FY 2019) | -24.0% | Kolkata, West Bengal, India | |||
| Mitesh Buildcon Private Limited | ₹48.22 Cr (FY 2025) | -25.0% | Mumbai, Maharashtra, India | |||
| Sree Guru Sales & Marketing Private Limited | ₹48.21 Cr (FY 2021) | -19.0% | Kolkata, West Bengal, India | |||
| Trident International Private Limited | ₹48.19 Cr (FY 2025) | -14.0% | Pune, Maharashtra, India | |||
| Spinner Plastic Industries Limited | ₹48.19 Cr (FY 2022) | 914.0% | Thrissur, Kerala, India |
To see the full peer comparison of Citrine Enterprise Private Limited, buy the company report.
Auditor
Citrine Enterprise Private Limited is audited by RAJUL SHAH & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJUL SHAH & CO. | FY 2017 | 125502W |
Shareholding
The shareholding of Citrine Enterprise Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Citrine Enterprise Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Citrine Enterprise Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citrine Enterprise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Citrine Enterprise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citrine Enterprise Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Samprati Mahendrakumar Sheth was appointed as Director on 01 Oct 2016.
Frequently asked questions
Citrine Enterprise has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Citrine Enterprise was a private limited company based in Ahmedabad, Gujarat, India. The company worked in other wholesale, within the trading industry. It was incorporated on 23 December 2011 and is registered under CIN U52100GJ2011PTC068355. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Citrine Enterprise was incorporated on 23 December 2011. It is registered with the Registrar of Companies, Ahmedabad.
Citrine Enterprise had 2 directors:
- Samprati Mahendrakumar Sheth - Director
- Shalibhadra Mahendrabhai Sheth - Director
The CIN (Corporate Identification Number) of Citrine Enterprise is U52100GJ2011PTC068355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Citrine Enterprise is at A – 403 Titanium Square Nr. Bmw Showroom Thaltej Cross Road S.G. Highway, Ahmedabad, Gujarat, India – 380054.
The latest financial statements of Citrine Enterprise on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Citrine Enterprise operated in the trading industry, in the other wholesale segment.
The peers of Citrine Enterprise by revenue are Lamit Rooftech (India) Private Limited, Mkad Infrastructure & Exports Private Limited, Ofer Mizrahi Diamond Private Limited, Fairfax Couture Private Limited, Vasavi Lubricants Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Samprati Mahendrakumar Sheth was appointed as Director on 01 Oct 2016. Samprati Mahendrakumar Sheth ceased to be Additional Director on 01 Oct 2016. Shivprasad Sitaram Kabra ceased to be Director on 01 Oct 2016. Citrine Enterprise has 4 board changes on record in total.
Citrine Enterprise can be reached at its registered office: A – 403 Titanium Square Nr. Bmw Showroom Thaltej Cross Road S.G. Highway, Ahmedabad, Gujarat, India – 380054.
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