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 SECURITIES (INDIA) PVT LTD
CIN: U67120MH1992PTC069727 As on: 2026-07-13
CITADEL SECURITIES (INDIA) PVT LTD (CIN: U67120MH1992PTC069727) is a Private company incorporated on 26 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.
CITADEL SECURITIES (INDIA) PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.CITADEL SECURITIES (INDIA) PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of CITADEL SECURITIES (INDIA) PVT LTD are NITIN JAIN, and RAVI SAXENA.
CITADEL SECURITIES (INDIA) PVT LTD's Corporate Identification Number (CIN) is U67120MH1992PTC069727 and its registration number is 69727. Users may contact CITADEL SECURITIES (INDIA) PVT LTD on its Email address - [email protected]. Registered address of CITADEL SECURITIES (INDIA) PVT LTD is A - 122 GOKUL ARCADESAHAR ROAD VILEPARLE(E) , MUMBAI, Maharashtra, India - 400057.
Current status of CITADEL SECURITIES (INDIA) PVT LTD 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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Previous CINs
ZaubaCorp's company report for CITADEL SECURITIES (INDIA) 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 CITADEL SECURITIES (INDIA)
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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 SECURITIES (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CITADEL SECURITIES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00136245 | NITIN JAIN | Director | 1993-08-28 |
| 00136683 | RAVI SAXENA | Director | 1993-08-28 |
Past Directors & Key Managerial Personnel of CITADEL SECURITIES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORTEMIS PHARMA SOLUTIONS LLP | ACB-1762 | Partner | 2023-05-15 | Ongoing |
| NATCO PHARMA LIMITED | L24230TG1981PLC003201 | Additional Director | 2024-08-27 | Ongoing |
| AMANTA HEALTHCARE LIMITED | U24139GJ1994PLC023944 | Additional Director | 2024-08-22 | Ongoing |
| AMANTA HEALTHCARE LIMITED | U24139GJ1994PLC023944 | Director | - | 2024-08-21 |
| EDISON FINVEST P LTD | U65990MH1994PTC078482 | Director | - | 2014-10-01 |
| CIPHER CAPITAL ADVISORS PRIVATE LIMITED | U67120MH1994PTC081859 | Director | - | 2014-09-27 |
| CIPHER - PLEXUS CAPITAL ADVISORS PRIVATE LIMITED | U67190MH2014PTC254336 | Director | - | 2014-09-27 |
| VSK MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000TN2013PTC091877 | Additional Director | - | 2020-12-31 |
| VSK MANAGEMENT SOLUTIONS PRIVATE LIMITED | U93000TN2013PTC091877 | Director | - | 2023-04-21 |
Other Directorships of RAVI SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENVIRO VENTURES LLP | AAF-1912 | Designated Partner | 2018-04-17 | Ongoing |
| ENVIRO VENTURES LLP | AAF-1912 | Designated Partner | - | 2018-04-17 |
| CLINFI SERVICES INDIA LLP | AAP-1280 | Designated Partner | 2019-04-30 | Ongoing |
| RAA INVESTMENT CAPITAL ADVISORY LLP | AAU-5487 | Partner | 2020-11-04 | Ongoing |
| EDISON FINVEST P LTD | U65990MH1994PTC078482 | Director | 1997-05-09 | Ongoing |
| CIPHER CAPITAL ADVISORS PRIVATE LIMITED | U67120MH1994PTC081859 | Director | 1994-10-07 | Ongoing |
| CIPHER AV DEBT ADVISORS PRIVATE LIMITED | U67190MH2012PTC231504 | Director | 2012-05-26 | Ongoing |
| CIPHER - PLEXUS CAPITAL ADVISORS PRIVATE LIMITED | U67190MH2014PTC254336 | Director | 2014-03-14 | Ongoing |
| FOURIER KONNECT PRIVATE LIMITED | U74999MH2022PTC375213 | Director | 2022-01-20 | Ongoing |
| EDUIMPACT TECHNOLOGIES PRIVATE LIMITED | U80903MH2020PTC340083 | Director | 2020-05-29 | Ongoing |
| EDUHANCE TECHNOLOGIES PRIVATE LIMITED | U80904MH2020PTC339764 | Director | 2020-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH1994PTC084101 | SHREENATH FINSTOCK PRIVATE LIMITED | A120 GOKUL ARCADESAHAR ROAD VILEPARLE , MUMBAI, Maharashtra, India - 400057 |
| U45200MH1993PTC074547 | MAC BUILDERS P.LTD. | 403-404, A WING, GOKUL ARCADE SWAMI NITYANAND MARG )SAHAR RD OPP. GARW ARE CHOWK TRIKAM ROAD,KANDIVALI WEST, , MUMBAI-400057.(W.E.F.15012000), Maharashtra, India - 000000 |
| U35105MH2024PTC429497 | EPIC RENEWABLE PROJECTS PRIVATE LIMITED | 206, GOKUL ARCADE, A WING,SAHAR ROAD, VILE PARLE E,Mumbai,Mumbai,Maharashtra,400057-India |
| U35105MH2024PTC430405 | SOLAPUR GREEN PARK PRIVATE LIMITED | 206, GOKUL ARCADE, A WING,SAHAR ROAD, VILE PARLE E,Mumbai,Mumbai,Maharashtra,400057-India |
| U35105MH2024PTC434866 | EPIC RENEWABLE ENERGY TURNKEY PROJECTS PRIVATE LIMITED | 206, GOKUL ARCADE, A WING,SAHAR ROAD, VILE PARLE E,Mumbai,Mumbai,Maharashtra,400057-India |
| U41000MH2017PLC300534 | SPGP GREEN DEVELOPERS LIMITED | 412,A WING,GOKUL ARCADE PREMISES CHS LTD SAHAR ROAD, NEAR GARWARE POLYESTER,,VILE PARLE (E), MUMBAI,Mumbai City,Maharashtra,400057-India |
| U17110MH1995PTC092848 | REUNION TEXTILE INDUSTRIES PRIVATE LIMITED | 401A, GOKUL ARCADE,S.N. MARG,(SAHAR ROAD) VILE PARLE (E), , MUMBAI-400057WEF 01.04.99, Maharashtra, India - 000000 |
| U24110MH2003PTC056410 | SAI-TECH CATALYSTS PRIVATE LIMITED | 1-A ARUNODAYA SOCIETYSUBHASH ROAD VILEPARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U29240MH2004PTC144912 | MULTIQUIP CONSTRUCTION EQUIPMENT PRIVATE LIMITED | A/107 GOKUL ARCADESAHAR ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U28990MH2003PTC140118 | RENIS ENGINEERS PRIVATE LIMITED | 124-A GOKUL ARCADESUBHASH ROAD VILE PARLE E , MUMBAI, Maharashtra, India - 400057 |
| U52100MH2009PTC193411 | PRATIK CIVIL INFRAPROJECTS PRIVATE LIMITED | A-401, MANGAL VILLA TEJPAL ROAD, VILEPARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U72200MH2003PTC142333 | RENIS INFOTECH PRIVATE LIMITED | 124-A GOKUL ARCACESUBHASH ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U72900MH1999PTC118084 | NEIL INFORMATION TECHNOLOGY PRIVATE LIMITED | A-120 GOKUL ARCADESAHAR ROAD OPP GARWARE HOUSE ANDHERI EAST , MUMBAI, Maharashtra, India - 400057 |
| U01100MH1996PTC099235 | RENIS PROPERTIES PRIVATE LIMITED | GOKUL ARCADE A/124 1ST FLOORSAHAR ROAD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U72200MH2002PTC135676 | KEYTONE CORPORATE SOLUTIONS PRIVATE LIMITED | Unit no.A-34, Gokul Arcade, Swami Nityanand Road Vileparle East , Mumbai, Maharashtra, India - 400057 |
| U24233MH2020PTC345134 | MRINANK HYCHEM PRIVATE LIMITED | A 102,GOKUL ARCADE PREMISES CHS LTD SWAMI NITYANAND ROAD,VILEPARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| U45400MH2009PTC196619 | VATSAL INFRACON PRIVATE LIMITED | A-401, 4TH FLOOR, MANGAL VILLA TEJPAL ROAD, VILE-PARLE (E), , MUMBAI, Maharashtra, India - 400057 |
| U52110MH2004PTC148624 | DAY2DAY SUPERMARKET PRIVATE LIMITED | A-204, SHYAM KAMAL, 2ND FLOOR TEJPAL ROAD, VILE-PARLE (E), , MUMBAI, Maharashtra, India - 400057 |
| AAG-4822 | SAIPUSHPA INFRA LLP | 1 -A, Shelter, Ground Floor, Shradhanand Cr. Road Extn, Behind Milan Subway, Vileparle (E). mumbai, Maharashtra, India - 400057 |
| U24299MH2021PTC359615 | BOMBAY HOMEOPATHY PRIVATE LIMITED | RM No. 221 A, Gokul Arcade, Vile Parle E Opp Garware Polyster Sahar road , Mumbai, Maharashtra, India - 400057 |
| AAD-6598 | 79 MADHOUSE VENTURES LLP | Unit no. 101,1st Fl.,A Wing,Planet Industrial Est. Subhash Road, Vileparle(E) Mumbai, Maharashtra, India - 400057 |
| U92190MH2008PTC182946 | ERA ENTERTAINMENT PRIVATE LIMITED | Unit no. 101,1st Fl.,A Wing,Planet Industrial Est. Subhash Road, Vileparle(E) , Mumbai, Maharashtra, India - 400057 |
| AAB-7836 | PYRAMID CAPITAL INVESTMENT ADVISERS LLP | GOKUL ARCADE PREMISES CO-OP. SOCIETY LTD.; CTS NO-173A; SWAMI NITYANANDA ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| AAA-1759 | SHUBHAM DYNAMIC REAL ESTATE DEVELOPERS L LP | A-501, GLADDIOLA, CTS No. 781-B, F P No. 5, HANUMAN ROAD, OPP. MONARCH CASTLE, VILEPARLE (E), MUMBAI, Maharashtra, India - 400057 |
| U52100MH2014PTC256281 | PINAKING TRADECOMM PRIVATE LIMITED | 317/A, GOKUL ARCADE PREMISES CO OP SOC. LT, SAHAR ROAD, VILEPARLE (EAST), NEAR GARWARE POL YSTER. , MUMBAI, Maharashtra, India - 400057 |
| U51909MH2010PTC202602 | M G S H TRADING PRIVATE LIMITED | A-317, 3rd Floor, Gokul Arcade Premises CHS Ltd., Sahar Road, Nr. Garware Polyster, Vile P arle-E, , Mumbai, Maharashtra, India - 400057 |
| AAN-3667 | STAIRS AND FLOORS INFRATECH LLP | 102 PLOT-15/16, CTS-545, 545/1 TO 5, ANAND BHUVAN, AMRUT DHAM,TPS-IV,IV A,TEJPAL ROAD,VILEPARLE (E), MUMBAI, Maharashtra, India - 400057 |
| U74999MH2017NPL298167 | TENDER ROOTS ACADEMY OF PERFORMING ARTS | A122 Gokul Arcade Premises CHS Ltd Swami Nityanand Marg Sahar Road CTS Nr Garware , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| ACN-4889 | NYSHAA VISION BUILD LLP | 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.