Citadel Tradecom Private Limited

Financials

Updated 9 months ago

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Additional Director
Ram Dhan Gupta
Ram Dhan Gupta
Director/Designated Partner
Mithilesh Kumar Tripathi
Mithilesh Kumar Tripathi
Additional Director
Sagar Bindal
Sagar Bindal
Director/Designated Partner
Pooja Gupta
Pooja Gupta
Director/Designated Partner

Company Information

CIN U52590DL2012PTC233441
Company Status Active
Registration Number 233441
Date of Incorporation 26 March 2012
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 1,000,000
Paid Up Capital 100,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Charges

30 CR PENDING
Name Status Amount
Deutsche Bank Ag
13 May 2015
2 CR
Deutsche Bank Ag
16 February 2015
12 CR
Hdfc Bank Limited
22 April 2021
13 CR
Standard Chartered Bank
28 April 2022
1 CR
Standard Chartered Bank
28 April 2022
0
Hdfc Bank Limited
22 April 2021
0
Deutsche Bank Ag
13 May 2015
0
Deutsche Bank Ag
16 February 2015
0
Standard Chartered Bank
28 April 2022
0
Hdfc Bank Limited
22 April 2021
0
Deutsche Bank Ag
13 May 2015
0
Deutsche Bank Ag
16 February 2015
0
Standard Chartered Bank
28 April 2022
0
Hdfc Bank Limited
22 April 2021
0
Deutsche Bank Ag
13 May 2015
0
Deutsche Bank Ag
16 February 2015
0

Frequently Asked Questions

When was the Citadel tradecom private limited incorporated?

The Citadel tradecom private limited was incorporated with ROC on 26 March 2012 as .

Where has the Citadel tradecom private limited been incorporated?

The company was incorporated in Delhi with registration number 233441.

What is the E-filing status of the company?

The status of Citadel tradecom private limited is Active.

Number of Key Management personnel of the Citadel tradecom private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Citadel tradecom private limited?

The appointed directors in the company are:

  • Ajay kumar gupta
  • Rajendra kumar kaushik
  • Ram dhan gupta
  • Mithilesh kumar tripathi
  • Yashita tripathi
  • Virender gupta
  • Sagar bindal
  • Pooja gupta

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