Citron Traders Private Limited
About Citron Traders Private Limited
Data last updated:
Citron Traders Private Limited was a private limited company based in New Delhi, Delhi, 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 machinery commission agents segment of the business services sector. It was incorporated on 11 October 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51103DL1991PTC046013.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.4 Cr. It was led by directors Saurabh Nigam and Jagtar Singh Matharu.
Its last annual general meeting (AGM) was held on 22 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at B – 44 Second Floor Jangpura – B, New Delhi, Delhi, India – 110014.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Citron Traders Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 44 Second Floor Jangpura – B, New Delhi, Delhi, India – 110014
- IndustryBusiness Services, Machinery Commission Agents, Wholesale, Contractual Work
- 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
Financials of Citron Traders Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Citron Traders Private Limited, buy the company report.
Board of directors of Citron Traders Private Limited
Citron Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Nigam Also directs: GPS Properties Private Limited, Sarkun Solar Private Limited, Neutron Sun Power Private Limited and 1 more | Director | 01 Jan 2001 | 25 Years 9 Months | As last reported |
| Jagtar Singh Matharu Also directs: Photon Suryodaya Private Limited, Photon Ojas Private Limited, Photon Sunshine Private Limited and 3 more | Director | 13 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
Citron Traders Private Limited has 1 court case on record: 1 filed by Citron Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Citron Traders Private Limited, 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 Citron Traders 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 Citron Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citron Traders Private Limited has 3 board changes on record since 2001: 2 appointments and 1 cessation. The latest: Ashok Arora ceased to be Director on 15 Apr 2011.
Frequently asked questions
Citron Traders 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.
Citron Traders was a private limited company based in New Delhi, Delhi, India. The company worked in machinery commission agents, within the business services industry. It was incorporated on 11 October 1991 and is registered under CIN U51103DL1991PTC046013. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Citron Traders was incorporated on 11 October 1991. It is registered with the Registrar of Companies, Delhi.
Citron Traders had 2 directors:
- Saurabh Nigam - Director
- Jagtar Singh Matharu - Director
The CIN (Corporate Identification Number) of Citron Traders is U51103DL1991PTC046013. 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 Citron Traders is at B – 44 Second Floor Jangpura – B, New Delhi, Delhi, India – 110014.
The latest financial statements of Citron Traders on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 22 September 2011. Year-wise statements from 2015 are in the company report.
Citron Traders operated in the business services industry, in the machinery commission agents segment.
Citron Traders has 1 court case on record: 1 filed by the company.
Ashok Arora ceased to be Director on 15 Apr 2011. Jagtar Singh Matharu was appointed as Director on 13 Apr 2011. Saurabh Nigam was appointed as Director on 01 Jan 2001.