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CITADEL TRADING INDIA PRIVATE LIMITED

CIN : U74999MH2017FTC291141
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ROC : RoC-Mumbai
Strike Off
Last Updated On : 06-08-2022
CINU74999MH2017FTC291141
Company NameCITADEL TRADING INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number291141
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)3,50,00,000
Paid up Capital (Rs)3,50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-02-2017
Registered Address93-B, Mittal Court Nariman Point Mumbai Mumbai City MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
No promoters found
CITADEL TRADING INDIA PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-02-2017. Its Corporate Identification Number (CIN) is U74999MH2017FTC291141, and it carries the registration number 291141. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, CITADEL TRADING INDIA PRIVATE LIMITED has an authorised share capital of ₹3,50,00,000 and paid-up capital of ₹3,50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 93-B, Mittal Court Nariman Point Mumbai Mumbai City MH 400021 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for CITADEL TRADING INDIA PRIVATE LIMITED?
    93-B, Mittal Court Nariman Point Mumbai Mumbai City MH 400021 IN
  • Who are the owners / directors of CITADEL TRADING INDIA PRIVATE LIMITED?
    The publicly available data indicates no listed promoters or directors. Updated records may be available on the official MCA portal.
  • How can I contact CITADEL TRADING INDIA PRIVATE LIMITED?
  • When was CITADEL TRADING INDIA PRIVATE LIMITED established?
    It was founded on 13-02-2017 as per MCA records.
Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.