It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | AmalgamatedCitrine Merchants Pvt. Ltd., a amalgamated private limited company, was established on 24 March 1994 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U51109WB1994PTC062547. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.81 Cr.
Its leadership includes Lokenath Maheshwari (Director), Pushpa Dhoot (Director). Past directors included Kedar Nath Dhoot, Piyush Dhoot, Pawan Kumar Dhoot. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 113 Netaji Subhash Road P S Hare Stree, Kolkata, West Bengal, 700001.
U51109WB1994PTC062547
062547
24 March 1994
₹5.00 Cr
₹4.81 Cr
Roc Kolkata
Unlisted
Amalgamated
Explore comprehensive insights into Citrine Merchants Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lokenath Maheshwari | Director | 20 Dec 2017 | Current |
| Pushpa Dhoot | Director | 24 Mar 1994 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Dec 2017 | Past |
| Pramod Abcsdd | Director | 26 Dec 2014 | Past |
| Pramod Abcsdd | Director | 18 Mar 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Citrine Merchants Pvt. Ltd., for the financial year ended 2017, experienced significant growth in revenue, with a 58.9% increase. The company also saw a substantial fall in profitability, with a 44.22% decrease in profit. The company's net worth moved up by a moderate rise of 2.47%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Citrine Merchants had a promoter holding of 24.10% and a public holding of 75.90%. The company had 8 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Citrine Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Citrine Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Citrine Merchants's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Lokenath Maheshwari was appointed as a Director was appointed as a Director on 20 Dec 2017 & has been associated with this company since 7 years 11 months . was recorded as a recent event.
The activity Citrine Merchants Pvt. Ltd. last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was completed.
The activity Citrine Merchants Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was completed.
Pushpa Dhoot was appointed as a Director was appointed as a Director on 24 Mar 1994 & has been associated with this company since 31 years 8 months . was recorded as a recent event.
The activity Citrine Merchants Pvt. Ltd. was registered on 24 Mar 1994 with Roc Kolkata & aged 31 years 8 months as per MCA records. was completed.
The CIN of Citrine Merchants Pvt. Ltd. is U51109WB1994PTC062547.
Citrine Merchants Pvt. Ltd. is headquartered at 113 Netaji Subhash Road P S Hare Stree, Kolkata, West Bengal, 700001.
Citrine Merchants Pvt. Ltd. was incorporated on 24 March 1994.
The current directors of Citrine Merchants Pvt. Ltd. are
The primary industry of Citrine Merchants Pvt. Ltd. is Financial Services.
Citrine Merchants Pvt. Ltd. is unlisted.
The authorized capital of Citrine Merchants Pvt. Ltd. is ₹5.00 Cr, and the paid-up capital is ₹4.81 Cr.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX