CITRUS GLOBAL RESOURCES LIMITED (CIN: U45100PB2020PLC050682) is a Public company incorporated on 29 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
CITRUS GLOBAL RESOURCES LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITRUS GLOBAL RESOURCES LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of CITRUS GLOBAL RESOURCES LIMITED are JATINDER CHOPRA, SANUJ AGGARWAL, and SUKHDARSHAN SINGH.
CITRUS GLOBAL RESOURCES LIMITED's Corporate Identification Number (CIN) is U45100PB2020PLC050682 and its registration number is 50682. Users may contact CITRUS GLOBAL RESOURCES LIMITED on its Email address - [email protected]. Registered address of CITRUS GLOBAL RESOURCES LIMITED is E - 214, Kitchlu Nagar, , Ludhiana, Punjab, India - 141001.
Current status of CITRUS GLOBAL RESOURCES LIMITED is - Strike Off.
| CIN | U45100PB2020PLC050682 |
| Name | CITRUS GLOBAL RESOURCES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Chandigarh |
| Registration Number | 50682 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2020-01-29 |
| Age of Company | 5 years, 1 months, 14 days |
| Activity | NIC Code: 4510 NIC Description: Site preparation |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-05-20 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,500,000.00 |
| Paid-up Share Capital | ₹ 1,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CITRUS GLOBAL RESOURCES LIMITED |
| TRIDENT CAPTIVE POWER LIMITED |
| U40300PB2020PLC050682 |
| U45100PB2020PLC050682 |
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Get a list of all litigations CITRUS GLOBAL RESOURCES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CITRUS GLOBAL RESOURCES. This report helps you understand the risk associated in dealing with CITRUS GLOBAL RESOURCES and its Directors better.
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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 CITRUS GLOBAL RESOURCES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00061153 | JATINDER CHOPRA | Director | 2023-09-25 |
| 01491379 | SANUJ AGGARWAL | Director | 2022-09-03 |
| 06953731 | SUKHDARSHAN SINGH | Director | 2023-09-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08339124 | PURUSHOTTAM DAS VAISHYA | Director | - | 2020-04-01 |
| 08339124 | PURUSHOTTAM DAS VAISHYA | Managing Director | - | 2020-09-30 |
| 00009043 | PAWAN JAIN | Director | - | 2021-02-17 |
| 01491379 | SANUJ AGGARWAL | Additional Director | - | 2022-09-29 |
| 06588331 | DAVINDAR SINGH SOKHI | Additional Director | - | 2023-05-19 |
| 06588331 | DAVINDAR SINGH SOKHI | Director | - | 2023-09-04 |
| 00008010 | JAYANTA KUMAR SAHA | Additional Director | - | 2022-09-29 |
| 00008010 | JAYANTA KUMAR SAHA | Director | - | 2023-09-04 |
| 06940051 | DINESH KUMAR | Additional Director | - | 2021-09-30 |
| 06940051 | DINESH KUMAR | Director | - | 2022-10-25 |
| 08682638 | ABHINAV GUPTA | Director | - | 2022-09-03 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5184 | SUN SQUARE STOCK & TRADE LLP | 153-E, KITCHLU NAGAR, Ludhiana, Punjab, India - 141001 |
| U15490PB2013PTC037277 | DESTINY TRENDS PRIVATE LIMITED | 9-E KITCHLU NAGAR , LUDHIANA, Punjab, India - 141001 |
| U24232PB2015PTC039463 | KELTER CARE PHARMA PRIVATE LIMITED | Shop No. 2 Kitchlu Nagar Market, Kitchlu Nagar , Ludhiana, Punjab, India - 141001 |
| AAS-4148 | KINVERA LLP | 150E, BRS NAGAR, E BLOCK, LUDHIANA, Punjab, India - 141001 |
| U23209PB2020PTC052442 | SSACO OILS PRIVATE LIMITED | PLOT NO 11 12-E MALHER CINEMA RD B BLOCK E BLOCK SARABHA NAGAR , LUDHIANA, Punjab, India - 141001 |
| AAZ-1815 | JS WEALTH MANAGEMENT LLP | 129 D, Kitchlu Nagar Ludhiana Ludhiana, Punjab, India - 141001 |
| AAM-4803 | NEVADA HOUSING LLP | NEVADA HOUSING LLP (Ludhiana Heights)Near New Kitchlu Nagar, Bachan Singh Marg, VPO Ballokee Ludhiana, Punjab, India - 141001 |
| AAA-2182 | LUDHIANA PROPERTY SOLUTIONS LLP | 94-B, KITCHLU NAGAR LUDHIANA, Punjab, India - 141001 |
| ACA-8657 | JINDAL SOLICITORS AND ASSOCIATES LLP | 37 C, Kitchlu Nagar, Ludhiana, Punjab, India - 141001 |
| AAE-5350 | ANANTUM INDUSTRIES LLP | 95-C, Kitchlu Nagar Ludhiana, Punjab, India - 141001 |
| AAH-4951 | ELITE FINLEASE LLP | 29-E Sarabha Nagar, Ludhiana, Punjab, India - 141001 |
| AAV-8100 | E COAL ENERGIES LLP | 68 F, Kitchlu Nagar Ludhiana, Punjab, India - 141001 |
| U93020PB2014PTC050022 | HEADMASTERS LUDHIANA SALONS & SPA PRIVATE LIMITED | 10-E SARABHA NAGAR , LUDHIANA, Punjab, India - 141001 |
| U10100PB2021PTC053873 | MANDI ENERGIES PRIVATE LIMITED | 68F, Kitchlu Nagar , LUDHIANA, Punjab, India - 141001 |
| U15114PB1995PTC015904 | SEHGAL FOOD PROCESSORS PVT LTD | 107 B KITCHLU NAGAR , LUDHIANA, Punjab, India - 141001 |
| U27310PB1995PLC015836 | JINDAL CONCAST LIMITED | 3C Kitchlu Nagar , Ludhiana, Punjab, India - 141001 |
| U17299PB2007PTC031255 | CRAZE HANKIES PRIVATE LIMITED | 9-B, KITCHLU NAGAR , LUDHIANA, Punjab, India - 141001 |
| U21029PB2013PTC037577 | BESTPACK BOARDS PRIVATE LIMITED | 2-B KITCHLU NAGAR , LUDHIANA, Punjab, India - 141001 |
| AAT-5675 | MONKEY PLANET INDIA LLP | No. 18 B, Kitchlu Nagar, Civil Line, Ludhiana, Punjab, India - 141001 |
| AAX-0360 | WORLDNEXT REALTY LLP | Block D Hambran Road New Kitchlu Nagar Ludhiana, Punjab, India - 141001 |
| U18209PB2020PTC050916 | KINVERA VENTURES PRIVATE LIMITED | 150-E, B R S NAGAR, , LUDHIANA, Punjab, India - 141001 |
| U24297PB2021PTC053720 | INDO-GLOBAL LABORATORIES PRIVATE LIMITED | House No. 45-A, Kitchlu Nagar , Ludhiana, Punjab, India - 141001 |
| U18101PB1995PTC015704 | V M APPARELS PRIVATE LIMITED | 704/12-E Prem Nagar Civil Lines , Ludhiana, Punjab, India - 141001 |
| AAA-6335 | N2 CAPITAL ADVISORY LLP | H/NO- 101, BLOCK E, B. R. S. NAGAR, LUDHIANA, Punjab, India - 141001 |
| U17309PB2020PTC052273 | AABHINANDAN PROCESSORS PRIVATE LIMITED | 1135-E, Tagore Nagar, Near D.M.C. , Ludhiana, Punjab, India - 141001 |
| AAF-7356 | RANKESHWAR COLLECTION LLP | B-XXXII-E/10/7588, VEER NAGAR BAHADUR KE ROAD LUDHIANA, Punjab, India - 141001 |
| U17221PB1991PTC011859 | TUDOR AGENCIES PVT LTD | E-10/7571, NEW VEER NAGAR B.K.ROAD , LUDHIANA, Punjab, India - 141001 |
| AAW-1007 | DEES VEGAN VALLEY LLP | 261E, GROUND FLOOR NEAR GURUDWARA BRS NAGAR NEAR PRINT SHOP LUDHIANA, Punjab, India - 141001 |
| AAI-6039 | CREATIF CONSEIL SERVICES LLP | B-26-668/1-E/4 4TH FLOOR NEW LAJPAT NAGAR TARAF KARABARA LUDHIANA, Punjab, India - 141001 |
| U17299PB2020PTC052046 | DYESTAR COLOURS PRIVATE LIMITED | #B-30-3586 BABA DEEP SINGH NAGAR LUDHIANA, PUNJAB , LUDHIANA, Punjab, India - 141001 |
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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.
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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.
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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.
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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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