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C

CITADEL TRADING INDIA PRIVATE LIMITED

CIN: U74999MH2017FTC291141

Dissolved (Liquidated)Private CompanyUnlisted
Incorporated: 13 February 2017Age: 9 years, 1 month, 15 daysRoC: ROC Mumbai ILast Updated: 25 March 2026

Authorized Capital

₹4 Cr

Paid-up Capital

₹4 Cr

Company Status

Dissolved (Liquidated)

Total Directors

2

Last AGM

Balance Sheet

CITADEL TRADING INDIA PRIVATE LIMITED having CIN U74999MH2017FTC291141 is a private company incorporated with MCA on 13th February 2017. CITADEL TRADING INDIA PRIVATE LIMITED is classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹3,50,00,000 and paid-up capital of ₹3,50,00,000. Current status of CITADEL TRADING INDIA PRIVATE LIMITED is Dissolved (Liquidated).

Company Information

CINU74999MH2017FTC291141
Company StatusDissolved (Liquidated)
Registration Number291141
Date of Incorporation13 February 2017
RoCROC Mumbai I
Company Age9 years, 1 month, 15 days
Authorized Capital₹3,50,00,000
Paid-up Capital₹3,50,00,000
Company CategoryCompany limited by shares
Company Sub-Categorysubsidiary of company incorporated outside India
Class of CompanyPrivate
ActivityOther business activities n.e.c.
Listing StatusUnlisted
Date of Last AGM
Date of Latest Balance Sheet

Contact Information

Registered Address

93-B, Mittal Court Nariman Point, Mumbai, Mumbai City, Maharashtra, India,

400021

Email

*****ptricor.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by CITADEL TRADING INDIA PRIVATE LIMITED.

Directors & Key Managerial Personnel

2 Directors
ND
NIRAJ DILIP MAHAJAN

DIN: 07064485 · Additional Director

Appointed: Unlock

TY
TAK YIN DOUGLAS CHEUNG

DIN: 07890118 · Additional Director

Appointed: Unlock

Data sourced from MCA public records.

2 current records

FAQ's on CITADEL TRADING INDIA PRIVATE LIMITED

Frequently asked questions about this company

CITADEL TRADING INDIA PRIVATE LIMITED having CIN U74999MH2017FTC291141 is a 9 years, 1 month, 15 days old private company incorporated with MCA on 13 February 2017. It is classified as a subsidiary of company incorporated outside India under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹4 Crore and Paid-up Capital of ₹4 Crore.

The Corporate Identification Number (CIN) of CITADEL TRADING INDIA PRIVATE LIMITED is U74999MH2017FTC291141.

The registered office address of CITADEL TRADING INDIA PRIVATE LIMITED is 93-B, Mittal Court Nariman Point, Mumbai, Mumbai City, Maharashtra, India — 400021.

As per MCA records, the current status of CITADEL TRADING INDIA PRIVATE LIMITED is Dissolved (Liquidated).

CITADEL TRADING INDIA PRIVATE LIMITED has an Authorized Share Capital of ₹4 Crore and a Paid-up Capital of ₹4 Crore.

CITADEL TRADING INDIA PRIVATE LIMITED is involved in Other business activities n.

CITADEL TRADING INDIA PRIVATE LIMITED has 2 directors: NIRAJ DILIP MAHAJAN (DIN: 07064485) and TAK YIN DOUGLAS CHEUNG (DIN: 07890118).

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