Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CITIZEN COMMOTRADE PRIVATE LIMITED
CIN: U51909WB2011PTC170752 As on: 2026-07-13
CITIZEN COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC170752) is a Private company incorporated on 16 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
CITIZEN COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CITIZEN COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved 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.].
Directors of CITIZEN COMMOTRADE PRIVATE LIMITED are SANTOSH KUMAR, and PARITOSH BANERJEE.
CITIZEN COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC170752 and its registration number is 170752. Users may contact CITIZEN COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITIZEN COMMOTRADE PRIVATE LIMITED is C/O-MR. LOKENATH GHOSH, DESHBANDHUNAGAR, B8/11, ROBINDRAPALLY (JYANGRA),RAJARHAT, 24 PGS(N , KOLKATA, West Bengal, India - 700059.
Current status of CITIZEN COMMOTRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CITIZEN COMMOTRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CITIZEN COMMOTRADE
Purchase full report of CITIZEN COMMOTRADE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CITIZEN COMMOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CITIZEN COMMOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05102162 | SANTOSH KUMAR | Director | 2011-12-16 |
| 01124659 | PARITOSH BANERJEE | Director | 2017-01-28 |
Past Directors & Key Managerial Personnel of CITIZEN COMMOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05137871 | LOKE NATH GHOSH | Director | - | 2017-01-28 |
Other Directorships of SANTOSH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LOKE NATH GHOSH
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Other Directorships of PARITOSH BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U82200WB2025PTC284292 | MARVELACTS PRIVATE LIMITED | C/I-1, JYANGRA GHOSH PARA,RAJARHAT, P.O. JYANGRA,D B Nagar,North 24 Parganas,West Bengal,700059-India |
| U51909WB2011PTC170755 | KS TRADECOMM PRIVATE LIMITED | C/O- MR. SUBRATA ROY BE-29-1, DESHBANDHUNAGAR, RAJARHAT, BAGU IATI , KOLKATA, West Bengal, India - 700059 |
| U92100WB2021PTC247052 | KRISAM PRODUCTION PRIVATE LIMITED | C/o Mr. KAKALI DAS, SOROLOK APARTMENT FL.No-B., CE-11, JYANGRA CHOWMATHA APT. , Kolkata, West Bengal, India - 700059 |
| U74999WB2019PTC230931 | D-ASBP SERVICES PRIVATE LIMITED | C/O PHUL KR. SHOW, ATGHARA , GHOWTALA, LOKENATH PARK BL-B, GR. FL. P.O. HATIARA , NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700059 |
| U47733WB2024PTC273195 | ANUSHKA GOLD & DIAMONDS PRIVATE LIMITED | A/C-2, SAHA BAGAN,,JYANGRA, KOLKATA,24 Pgs North,North 24 Parganas,West Bengal,700059-India |
| U56210WB2025PTC285103 | GHOSH MULTITRADE VENTURES PRIVATE LIMITED | C/O SANDIP GHOSH, GC - 39,NARAYANTALA DB NAGAR,24 Pgs North,North 24 Parganas,West Bengal,700059-India |
| U62013WB2025PTC284332 | KALYMATRIX PRIVATE LIMITED | C/O USHA KHAN SHOP NO G2,,AB 8 40, DESHBANDHUNAGAR,,24 Pgs North,North 24 Parganas,West Bengal,700059-India |
| U45209WB2019PTC230769 | SRIJONI REAL ESTATE PRIVATE LIMITED | C/o Mr. Gouranga Paul Mondal Para, Jyangra, Baguiati , KOLKATA, West Bengal, India - 700059 |
| U51909WB2020PTC236827 | RASU MACHINE HOUSE PRIVATE LIMITED | C/O TAPAS GHOSH, JYANGRA,GHOSHPARA, ` POLICE STATION-BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U45202WB1998PTC088431 | DOWNTOWN TEMPTATIONS PRIVATE LIMITED | RAA 1/1 V.I.P. ROAD, TEGHORIA, 24 PGS (N) , KOLKATA, West Bengal, India - 700059 |
| U01122WB2008PTC122943 | KOMAL PULSES PRIVATE LIMITED | SURLOK APPARTMENT, C/O NARESH TJAISWAL CE 11, RAJARHAT ROAD, JANGRA CHOWMATHA, GRND FLR, , kolkata, West Bengal, India - 700059 |
| U74999WB2008PTC126996 | MARIGOLD SEMANTIC TECHNOLOGIES PRIVATE LIMITED | C/o - TEN BROTHERS HOUSE R.G.M - 18/65, JYANGRA, GHOSH PARA, BAGU IATI , KOLKATA, West Bengal, India - 700059 |
| U51909WB2019PTC229627 | MANDANI SERVICES PRIVATE LIMITED | C/O SWAPAN DUTTA, JYANGRA, DAKHIN MATH, SARADA PALLY, P.O. JYANGRA, , KOLKATA, West Bengal, India - 700059 |
| U86900WB2013PTC192151 | WOODSTICK ADVISORY PRIVATE LIMITED | 20/1303 Known as (1/20/1303) 26 Block-BB Baguiati Narayantala (West) Near College More P.O. Deshbandhu Nagar P.S. Baguiati Ward No. 17 District North 24 Parganas West Bengal 700059,24 Pgs North,North 24 Parganas,West Bengal,700059-India |
| U74999WB2016PTC217665 | C&G INFRATECH PRIVATE LIMITED | 9/24 JYANGRA, P.O - JYANGRA, BAGUIATI, , KOLKATA, West Bengal, India - 700059 |
| U74994WB2020PTC235792 | MAA DURGA MANAGEMENT PRIVATE LIMITED | C/O R.JHA, FN00 JYANGRA GHOSHPARA, JYANGRA , KOLKATA, West Bengal, India - 700059 |
| U72501WB2020PTC236332 | NAMUST MEDIA PRIVATE LIMITED | C/O, ARUN KR.MONDAL, RB-11,RAGHUNATHPUR P.O.RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059 |
| U46309WB2024PTC275288 | AMRITSHREE UDYOG PRIVATE LIMITED | C/O Naresh Ch. Dey. B/C-2,Jyangra, Taltala,D B Nagar,North 24 Parganas,West Bengal,700059-India |
| U78100WB2023PTC265280 | KINETIC HR SERVICES PRIVATE LIMITED | C/O MD NADIM ASLAM,ANANDA, APARTMENT P.O.JYANGRA,D B Nagar,North 24 Parganas,West Bengal,700059-India |
| U74999WB2019PTC230279 | D-GRAFTER ENTERPRISES PRIVATE LIMITED | ATGHARA , JHOWTALA, LOKENATH PARK BLOCK - B, GROUND FLOOR, P.O. HATIARA , NORTH 24 PARGANAS KOLKATA, West Bengal, India - 700059 |
| U41001WB2025OPC284373 | AAHBAN INFRA DEVELOPERS (OPC) PRIVATE LIMITED | C/O Akash Halder,,Nabaniketan, Aswininagar,24 Pgs North,North 24 Parganas,West Bengal,700059-India |
| U86202WB2025PTC282542 | CERATECH DENTAL LABORATORY PRIVATE LIMITED | C/o: BANDANA RAUT, H/I-2,,ASWININAGAR,24 Pgs North,North 24 Parganas,West Bengal,700059-India |
| U10621WB2025PTC285288 | AGRIBLISS PRIVATE LIMITED | DE/2B, VIP Road, Baguiati,P.O. Deshbandhunagar,24 Pgs North,North 24 Parganas,West Bengal,700059-India |
| U72100WB2019PTC231178 | PENTATASKS INDIA PRIVATE LIMITED | GC-43 NARAYANTALA WEST, BAGUIATI RAJARHAT GOPALPUR(M) DESHBANDHU NAGAR NO RTH 24 PGS , KOLKATA, West Bengal, India - 700059 |
| U78100WB2025PTC282364 | HILL TIGER SECURITY AND INFRASTRUCTURE PRIVATE LIMITED | C/O PREETI DHANUKA ,TARUN,ALO APARTMENT CHINAR PARK,24 Pgs North,North 24 Parganas,West Bengal,700059-India |
| U20237WR2026PTC292344 | NEOGENIC MARKETING PRIVATE LIMITED | C/D 253/1 UDAYAN PALLY,P.O. ASWINI NAGAR,24 Pgs North,North 24 Parganas,West Bengal,700059-India |
| U14101WB2025PTC285253 | LALSREE TRADING PRIVATE LIMITED | AB-11/3 PRAFULLA KANAN,(W) P.O. PRAFULLA KANAN,24 Pgs North,North 24 Parganas,West Bengal,700059-India |
| U46692WB2024PTC271808 | OPENSKY IMPEX PRIVATE LIMITED | BL-B ,GR-FR, FL-C & D,AB/9/21,BAGUIATI ,KOLKATA,24 Pgs North,North 24 Parganas,West Bengal,700059-India |
| U62099WB2024PTC270810 | DSS NEXUS PRIVATE LIMITED | C/O ARPITA DEBNATH, GIRIDHARI APARTMENT-2 FLNO-HNC,GROUND FLOOR DE-105/4, NARAYAN TALA (E),24 Pgs North,North 24 Parganas,West Bengal,700059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.