Indian Company Master Data Made Simple
Citation Traders Private Limited
Since its incorporation in 1997, Citation Traders Private Limited has accumulated more than 2 decades of experience. Citation Traders Private Limited is registered with CIN U51900MH1997PTC106604 (reg. no. 106604). Citation Traders Private Limited is identified as company limited by shares in the corporate registry. Its authorized capital has been set at ₹30.00 lakh. Citation Traders Private Limited reports paid-up capital of ₹1.00 lakh.
Citation Traders Private Limited primarily operates in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It is incorporated within the Mumbai registry. The company’s incorporation address is 142, Atlanta Building Nariman Point, Mumbai, Maharashtra, India, 400021. The company maintains an active registration. Its primary communication email is citationtraders@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 14/03/1997
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹30,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- citationtraders@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/07/1997 | Sanjeev Kanwar | 00550117 | Director | View other directorships |
| 29/07/2002 | Praveen Krishna Nayak | 00405098 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 08/11/2024 | Form MGT-7A-08112024_signed | - |
| 07/11/2024 | Form AOC-4-22102024 | - |
| 23/10/2024 | Form AOC-4-22102024 | - |
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Address
Frequently Asked Questions
The current board member of Citation Traders Private Limited are:
- Sanjeev Kanwar
- Praveen Krishna Nayak