CITCO MERCHANTS PVT LTD
is a PRIVATE Company that was incorporated on 25 January 1995 with the Corporate Identification Number (CIN) U51909WB1995PTC067829. It has been in operation for 29 Years , 11 Months , 2 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
CITCO MERCHANTS PVT LTD is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of CITCO MERCHANTS PVT LTD is in the .
The registration number of this company is 067829 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4, GANESH, CHANDRA, AVENUE, 6TH, FLOOR, ROOM, NO., 601, KOLKATA, , KOLKATA UNCLASSIFIED 700013 0. For any Query You can reach this company by email address or Postal address.
CITCO MERCHANTS 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 -.
Directors of CITCO MERCHANTS PVT LTD :
Asharam Gupta
Current status of CITCO MERCHANTS PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
067829
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
25 January 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 11 Months , 2 Days
Business Activity Code :
Main Business Activity Detail :
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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 :
₹ 0
Paid up capital :
₹ 0
Number of Employees in CITCO MERCHANTS PVT LTD :
Login to Get information related to Number of employees in CITCO MERCHANTS PVT LTD
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00886439 | Asharam Gupta | Director | 19 August 2016 | View other directorships |
Email ID:
Website:
Registered Office Address:
4, GANESH, CHANDRA, AVENUE, 6TH, FLOOR, ROOM, NO., 601, KOLKATA, , KOLKATA UNCLASSIFIED 700013 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of CITCO MERCHANTS 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 CITCO MERCHANTS PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
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| U45201WB2003PTC096312 | MORE HI-RISE PRIVATE LIMITED | 1, GANESH, CHANDRA, AVENUE, 6TH, FLOOR, ROOM, NO, 601, KOLKATA |
| U51909WB1995PTC067214 | FACIT MERCHANTS PVT. LTD. | 4, GANESH, CHANDRA, AVENUE, 6TH, FLOOR, ROOM, NO., 601, KOLKATA, , |
| U52190WB2010PTC147273 | PADMINI SUPPLIERS PRIVATE LIMITED | 1, GANESH, CHANDRA, AVENUE, 6TH, FLOOR, ROOM, NO-601, KOLKATA |
| U51101WB2009PTC132295 | VIJETA MERCHANDISE PRIVATE LIMITED | 6TH, FLOOR,, ROOM, NO.-601,, BUILDING-VICTORY, HOUSE, 1,, GANESH, CHANDRA, AVENUE |
| U52390WB2008PTC130616 | MANINDRA METAL SUPPLIERS PRIVATE LIMITED | 2A,, GANESH, CHANDRA, AVENUE,, 6TH, FLOOR,, ROOM, NO., 4A, KOLKATA |
| U92199WB2000PTC090899 | MR VANIJYA PRIVATE LIMITED | 17,GANESH, CHANDRA, AVENUE,, 6TH, FLOOR,ROOM, NO, -, 605, KOLKATA |
| U51909WB2011PTC167101 | ASWINI VINTRADE PRIVATE LIMITED | 2A,, Ganesh, Chandra, Avenue,, 6th, Floor,, Room, No.4A, KOLKATA |
| 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 |
|---|---|---|---|
| CITCO MERCHANTS PVT LTD | UNCLASSIFIED | 0 | 4, GANESH, CHANDRA, AVENUE, 6TH, FLOOR, ROOM, NO., 601, KOLKATA, , |