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
CITADEL ENGINEERS PVT LTD
CIN: U35202WB1990PTC048399 As on: 2026-07-13
CITADEL ENGINEERS PVT LTD (CIN: U35202WB1990PTC048399) is a Private company incorporated on 15 Feb 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3000000.00.
CITADEL ENGINEERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITADEL ENGINEERS PVT LTD's NIC code is 3520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of railway and tramway locomotives and rolling stock.
Directors of CITADEL ENGINEERS PVT LTD are PIYUSH DHANUKA, and INDU DHANUKA ..
CITADEL ENGINEERS PVT LTD's Corporate Identification Number (CIN) is U35202WB1990PTC048399 and its registration number is 48399. Users may contact CITADEL ENGINEERS PVT LTD on its Email address - [email protected]. Registered address of CITADEL ENGINEERS PVT LTD is 71 A/2 ALIPORE ROADFLAT NO 5 MANGALAM CHETLA P S , KOLKATA, West Bengal, India - 700027.
Current status of CITADEL ENGINEERS PVT LTD is - Active.
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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Previous CINs
ZaubaCorp's company report for CITADEL ENGINEERS 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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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 CITADEL ENGINEERS 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 CITADEL ENGINEERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00005887 | PIYUSH DHANUKA | Director | 2005-02-06 |
| 03587768 | INDU DHANUKA . | Director | 2011-08-01 |
Past Directors & Key Managerial Personnel of CITADEL ENGINEERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005900 | BABULAL SURANA | Director | - | 2019-03-25 |
| 00005859 | PAWAN DHANUKA | Director | - | 2011-08-01 |
Other Directorships of PIYUSH DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEX A APCAR JUNIOR & CO PVT LTD | U23753WB1958PTC023753 | Additional Director | - | 2012-11-16 |
| DEVPUJAN PROJECTS PRIVATE LIMITED | U70109WB2012PTC176334 | Additional Director | - | 2023-09-20 |
| DEVPUJAN PROJECTS PRIVATE LIMITED | U70109WB2012PTC176334 | Director | 2023-06-06 | Ongoing |
| IDEAL EXOTICA FLAT OWNERS ASSOCIATION | U93090WB2017NPL220836 | Director | - | 2024-05-15 |
Other Directorships of BABULAL SURANA
Other Directorships of INDU DHANUKA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALEX A APCAR JUNIOR & CO PVT LTD | U23753WB1958PTC023753 | Additional Director | - | 2012-11-16 |
Other Directorships of PAWAN DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70101WB1993PTC060534 | PRIYA REALTORS PVT LTD | 1 RAJA SANTOSH ROADFLAT NO 2ND 2ND FLOOR ALIPORE P S ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U52100WB2010PTC145661 | ZEST DEALTRADE PRIVATE LIMITED | DIVINE BLISS, JUDGE ROAD, ALIPORE, FLAT NO- 5B 5TH FLOOR, SOUTHERN TOWER, WARD NO-74, P S-ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U51109WB2005PTC101740 | DAYANIDHI COMMOSALES PRIVATE LIMITED | DIVINE BLISS, JUDGE ROAD, ALIPORE, FLAT NO- 5B 5TH FLOOR, SOUTHERN TOWER, WARD NO-74, P S-ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U74300WB2005PTC104121 | MAHAMANI MULTIMEDIA PRIVATE LIMITED | DIVINE BLISS, JUDGE ROAD, ALIPORE, FLAT NO- 5B 5TH FLOOR, SOUTHERN TOWER, WARD NO-74, P S-ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U70200WB1993PTC059464 | PINAFORE CONSTRUCTION & INVESTMENT COMPANY PVT. LTD. | 17/2A BURDWAN ROAD 4THFLOOR P S ALIPORE , P S ALIPORE, West Bengal, India - 700027 |
| U70102WB2013PTC196950 | BLUESQUARE REAL ESTATE PRIVATE LIMITED | 11A, SANKAR BOSE ROAD, P.S - CHETLA, P.O- ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U70109WB2009PTC139199 | MEADOW PROJECTS PRIVATE LIMITED | Divine Bliss, Judge Road, Alipore, Flat No- 5B, 5th Floor, Southern Tower, Ward No-74, P S- Alipore , Alipore, West Bengal, India - 700027 |
| ACE-2517 | AUGUSTUS HOSPITALITY CONSULTANT LLP | 1A, ALIPORE AVENUE,FLAT NO.5A, 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700027 |
| AAF-7601 | D41 WORLD TRADING LLP | 71A/3, Flat No.9, Mangalam Apts., Alipore Road, Kolkata, West Bengal, India - 700027 |
| U90000WB2016PTC217922 | JAGANNATH SANITARY AND PLUMBING CONSTRUCTION PRIVATE LIMITED | 39/1/2A, GOPAL NAGAR ROAD P.S ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U65993WB1997PTC082815 | KULODAY SECURITIES PRIVATE LIMITED | 71A/2 ALIPORE RD 4TH FL.FLAT NO 8 , KOLKATA, West Bengal, India - 700027 |
| U70101WB2000PTC091734 | SREECHEM CONSTRUCTIONS PRIVATE LIMITED | 71/A/2, ALIPORE ROAD, 3RD FLOOR, FLAT NO.-7, , Kolkata, West Bengal, India - 700027 |
| U70101WB1993PTC059461 | TEPCON CONSTRUCTION & INVESTMENT COMPANY PVT. LTD. | 17/2A BARWAN ROA 4TH FL P S ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U24239WB1996PTC076719 | RENCO MARKETING PVT LTD | 9/A JUDGES COURT ROADFLAT-3/D PEARL COURT P S ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U70101WB2007PTC113410 | SWAYAM ESTATES PRIVATE LIMITED | 5A, ALIPORE PARK ROAD ALISHAAN, FLAT # 2A, 2ND FLOOR , KOLKATA, West Bengal, India - 700027 |
| U52110WB1988PTC043917 | METROPOLITAN COMMERCIAL PVT LTD | 2/1A, Burdwan Road, Flat No. 2R 2nd Floor, Alipore, , kolkata, West Bengal, India - 700027 |
| U72900WB2021PTC248435 | TEKVISTA INFOSOLUTIONS PRIVATE LIMITED | 71 A/2, ALIPORE ROAD, MANGALAM APARTMENTS, , KOLKATA, West Bengal, India - 700027 |
| U45202WB1994PTC064703 | AKASH CONSTRUCTIONS PVT.LTD. | 2B HASTINS PARK ROAD,ALIPORE P S ALIPORE , KOLKATA, West Bengal, India - 700027 |
| ABC-2547 | Ganeshashiv Services LLP | GaneshCourt, 28 New Road, Alipore5th Floor, Flat No. 5A, Kolkata, West Bengal, India - 700027 |
| U74120WB2007PTC115667 | QUICK BRAIN CONSULTANCY PRIVATE LIMITED | 52A, RAKHAL DAS AUDDY ROAD GROUND FLOOR, CHETLA,WARD NO. 87, P.O. A LIPORE , KOLKATA, West Bengal, India - 700027 |
| U74101WB2025PTC283508 | URVII HANDLOOMS PRIVATE LIMITED | 8/2/A ALIPORE PARK ROAD,Flat 3C Sonali Apartment,Kolkata,Kolkata,West Bengal,700027-India |
| U18101WB1983PLC036015 | GEORGE BIRD TEXTILES LTD, | 71A/2, ALIPORE ROAD, , KOLKATA, West Bengal, India - 700027 |
| U65993WB1983PTC036110 | SURANA INVESTMENTS PVT LTD | 71A/2 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U45201WB1992PTC056207 | ROBIN PROPERTIES & INVESTMENT PVT. LTD. | 3 ALIPORE ROADFLAT 5/B2 , KOLKATA, West Bengal, India - 700027 |
| U93000WB2013PTC198688 | RAKSHAK SUBIDHA PRIVATE LIMITED | 41, ALIPORE ROAD P.S-CHETLA , KOLKATA, West Bengal, India - 700027 |
| U51109WB1982PTC034477 | SAS (INDIA) PRIVATE LIMITED | 7/2 BURDWAN ROAD P S ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U28113WB1999PTC089418 | PANTHER RUBBER PRIVATE LIMITED | 71/A/3 ALIPORE ROAD, FLAT NO. 7 , KOLKATA, West Bengal, India - 700027 |
| U01403WB2012PTC188395 | MAHATARA KALI RICE MILL PRIVATE LIMITED | 19 CHETLA CENTRAL ROAD FLAT NO 2A, , KOLKATA, West Bengal, India - 700027 |
| U45202WB1994PTC064701 | AKASH PROPERTIES PVT.LTD. | 2B HASTINGS PARK ROADALIPORE P S ALIPORE , KOLKATA, West Bengal, India - 700027 |
| 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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