About Citrus Global Resources Limited
Data last updated:
Citrus Global Resources Limited was a public limited company based in Ludhiana, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the site preparation segment of the construction sector. It was incorporated on 29 January 2020.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45100PB2020PLC050682.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Sukhdarshan Singh and Sanuj Aggarwal.
Its last annual general meeting (AGM) was held on 20 May 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at E – 214 Kitchlu Nagar, Ludhiana, Punjab, India – 141001.
The last known website on record is tridentindia.com.
CIN History of Citrus Global Resources Limited
Citrus Global Resources has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45100PB2020PLC050682, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100PB2020PLC050682 | Current |
| U93000PB2020PLC050682 | Previous |
| U40300PB2020PLC050682 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered AddressE – 214 Kitchlu Nagar, Ludhiana, Punjab, India – 141001
- IndustryConstruction, Site Preparation
- 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
- One PDF report, delivered after checkout
Financials of Citrus Global Resources Limited FY 2023 filings available
Financial Statement Summary of Citrus Global Resources Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| 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 of Citrus Global Resources Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Citrus Global Resources are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Citrus Global Resources Limited
Citrus Global Resources has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhdarshan Singh Also directs: Eminent Ventures LLP | Director | 04 Sep 2023 | 3 Years 1 Months | As last reported |
| Sanuj Aggarwal Also directs: Ceigall Ambala Chandigarh Zirakpur Limited | Director | 03 Sep 2022 | 4 Years 1 Months | As last reported |
| Jatinder Chopra | Director | 04 Sep 2023 | 3 Years 1 Months | As last reported |
Charges & Borrowings of Citrus Global Resources Limited
Citrus Global Resources Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citrus Global Resources Limited
Employment history and EPFO contributions of people linked to Citrus Global Resources.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Citrus Global Resources Limited
Citrus Global Resources Limited has 10 board changes on record since 2020: 3 appointments and 7 cessations. The latest: Jatinder Chopra was appointed as Director on 04 Sep 2023.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Citrus Global Resources Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Citrus Global Resources Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Citrus Global Resources Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Citrus Global Resources Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Citrus Global Resources Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Citrus Global Resources Limited
Frequently Asked Questions about Citrus Global Resources Limited
Citrus Global Resources has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Citrus Global Resources was a public limited company based in Ludhiana, Punjab, India. The company worked in site preparation, within the construction industry. It was incorporated on 29 January 2020 and is registered under CIN U45100PB2020PLC050682. The company has been struck off by the Registrar of Companies and is no longer operational.
Citrus Global Resources had 3 directors:
- Sukhdarshan Singh - Director
- Sanuj Aggarwal - Director
- Jatinder Chopra - Director
The CIN (Corporate Identification Number) of Citrus Global Resources is U45100PB2020PLC050682. 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 Citrus Global Resources is at E – 214 Kitchlu Nagar, Ludhiana, Punjab, India – 141001.
Citrus Global Resources was incorporated on 29 January 2020. It is registered with the Registrar of Companies, Chandigarh.
Citrus Global Resources can be reached through the website tridentindia.com. Its registered office is in Ludhiana, Punjab, India.
Citrus Global Resources has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
Citrus Global Resources operated in the construction industry, in the site preparation segment. It worked in this industry before it was struck off.
No. Citrus Global Resources is not listed on any stock exchange. It is an unlisted company.