Citron Traders Private Limited
About Citron Traders Private Limited
Data last updated: 21 July 2025
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 specialised in machinery commission agents, a part of the broader business services sector. Incorporated on 11 October 1991.
Registered with ROC Delhi under CIN U51103DL1991PTC046013.
Capital: 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.
Last AGM: 22 September 2011. Financial statements filed for year ended 31 March 2011. Office: B – 44 Second Floor Jangpura – B, New Delhi, Delhi, India – 110014.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressB – 44 Second Floor Jangpura – B, New Delhi, Delhi, India – 110014
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IndustryBusiness Services, Machinery Commission Agents, Wholesale, Contractual Work
- 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
Board of Directors of Citron Traders Private Limited
Citron Traders Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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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 7 Months | As last reported |
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Jagtar Singh Matharu
Also directs:
Photon Suryodaya Private Limited, Photon Ojas Private Limited, Photon Sunshine Private Limited and 3 more
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Director | 13 Apr 2011 | 15 Years 4 Months | As last reported |
Financials of Citron Traders Private Limited FY 2011 filings available
Ten-year financial statements for Citron Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Citron Traders Private Limited
Citron Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citron Traders Private Limited
View historical data on people associated with Citron Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Citron Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Citron Traders Private Limited
GST registrations and filing compliance for Citron Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Citron Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Citron Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Citron Traders Private Limited
MSME payment history for Citron Traders 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
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Subsidiaries & Group Companies of Citron Traders Private Limited
Corporate group structure for Citron Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Citron Traders Private Limited
MCA filings and documents for Citron Traders 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
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Recent Activity on Citron Traders Private Limited
Frequently Asked Questions about Citron Traders Private Limited
Citron Traders 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.
Citron Traders Private Limited is a amalgamated private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 11 October 1991 and is registered under CIN U51103DL1991PTC046013. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Citron Traders Private Limited was incorporated on 11 October 1991. Registered with ROC Delhi.
The current directors of Citron Traders Private Limited are:
- Saurabh Nigam - Director
- Jagtar Singh Matharu - Director
The CIN (Corporate Identification Number) of Citron Traders Private Limited is U51103DL1991PTC046013. 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 Citron Traders Private Limited is business services. The company specifically operates in machinery commission agents.