CITADEL SECURITIES (INDIA) PVT LTD
is a Private Company that was incorporated on 26 November 1992 with the Corporate Identification Number (CIN) U67120MH1992PTC069727. It has been in operation for 32 Years , 1 Month , 2 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
CITADEL SECURITIES (INDIA) PVT LTD is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of CITADEL SECURITIES (INDIA) PVT LTD is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.
The registration number of this company is 069727 .Its Email address is [email protected] and its registered address is where Company is actual registered : A, -, 122, GOKUL, ARCADESAHAR, ROAD, VILEPARLE(E) MUMBAI MH IN 400057. For any Query You can reach this company by email address or Postal address.
CITADEL SECURITIES (INDIA) PVT LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2007.
Directors of CITADEL SECURITIES (INDIA) PVT LTD :
Ravi Saxena
Current status of CITADEL SECURITIES (INDIA) PVT LTD is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
069727
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
26 November 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 1 Month , 2 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in CITADEL SECURITIES (INDIA) PVT LTD :
Login to Get information related to Number of employees in CITADEL SECURITIES (INDIA) PVT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2007
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00136683 | Ravi Saxena | Director | 28 August 1993 | View other directorships |
Email ID:
Website:
Registered Office Address:
A, -, 122, GOKUL, ARCADESAHAR, ROAD, VILEPARLE(E) MUMBAI MH IN 400057
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of CITADEL SECURITIES (INDIA) PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of CITADEL SECURITIES (INDIA) PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U29120KA1989PTC010578 | WARKIN EQUIPMENTS PRIVATE LIMITED | NO, 37, INDUSTRIAL, ESTATEGOKUL, ROAD, HUBLI, GOKUL, ROAD, , GOKUL, ROAD |
| U29120KA2006PTC038748 | TECH FLOW VALVES (INDIA) PRIVATE LIMITED | C., 255,, MT, SAGAR,INDUSTRIAL, ESTATE,, GOKUL, ROAD,, HUBLI.30., GOKUL, ROAD, |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| CITADEL SECURITIES (INDIA) PVT LTD | MH | 400057 | A, -, 122, GOKUL, ARCADESAHAR, ROAD, VILEPARLE(E) |