Citrine Enterprise Private Limited
About Citrine Enterprise Private Limited
Data last updated: 25 July 2025
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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 23 December 2011.
Registered with ROC Ahmedabad under CIN U52100GJ2011PTC068355.
Capital: 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 403 Titanium Square Nr. Bmw Showroom Thaltej Cross Road S.G. Highway, Ahmedabad, Gujarat, India – 380054
-
IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Citrine Enterprise Private Limited
Citrine Enterprise Private Limited 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 Enterprise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Citrine Enterprise Private Limited
Citrine Enterprise Private Limited is audited by RAJUL SHAH & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJUL SHAH & CO. | Locked | Locked | Locked |
Complete auditor history for Citrine Enterprise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Citrine Enterprise Private Limited
Citrine Enterprise 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 |
|---|---|---|---|---|
|
Samprati Mahendrakumar Sheth
Also directs:
Arkis Enterprise Private Limited, Sami Tradelink Private Limited
|
Director | 01 Oct 2016 | 9 Years 9 Months | As last reported |
| Shalibhadra Mahendrabhai Sheth | Director | 23 Dec 2011 | 14 Years 7 Months | As last reported |
Financials of Citrine Enterprise Private Limited FY 2017 filings available
Citrine Enterprise Private Limited reported revenue of ₹48.22 Cr (down 1.00% YoY) for FY 2017.
Ten-year financial statements for Citrine Enterprise 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.
Ownership and Shareholding of Citrine Enterprise Private Limited
Shareholding and ownership data for Citrine Enterprise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Citrine Enterprise Private Limited
Citrine Enterprise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citrine Enterprise Private Limited
View historical data on people associated with Citrine Enterprise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citrine Enterprise 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 Citrine Enterprise Private Limited
GST registrations and filing compliance for Citrine Enterprise 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Citrine Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Citrine Enterprise 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 Citrine Enterprise Private Limited
MSME payment history for Citrine Enterprise 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Citrine Enterprise Private Limited
Corporate group structure for Citrine Enterprise 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Citrine Enterprise Private Limited
MCA filings and documents for Citrine Enterprise 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 Citrine Enterprise Private Limited
Frequently Asked Questions about Citrine Enterprise Private Limited
Citrine Enterprise Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 23 December 2011 and is registered under CIN U52100GJ2011PTC068355. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Citrine Enterprise Private Limited was incorporated on 23 December 2011. Registered with ROC Ahmedabad.
The current directors of Citrine Enterprise Private Limited are:
- Samprati Mahendrakumar Sheth - Director
- Shalibhadra Mahendrabhai Sheth - Director
The CIN (Corporate Identification Number) of Citrine Enterprise Private Limited is U52100GJ2011PTC068355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Citrine Enterprise Private Limited is trading. The company specifically operates in other wholesale.