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      • Complaints
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      CITADEL CONSULTANTS PRIVATE LIMITED

      CIN: U74140HR2011PTC042990 As on: 2026-07-13
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      CITADEL CONSULTANTS PRIVATE LIMITED (CIN: U74140HR2011PTC042990) is a Private company incorporated on 19 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.CITADEL CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of CITADEL CONSULTANTS PRIVATE LIMITED are VINOO VERMA, and RAKESH KUMAR VERMA.

      CITADEL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2011PTC042990 and its registration number is 42990. Users may contact CITADEL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITADEL CONSULTANTS PRIVATE LIMITED is 157-P, SECTOR-27, HUDA (DLF PHASE-IV) , GURGAON, Haryana, India - 122002.

      Current status of CITADEL CONSULTANTS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CITADEL CONSULTANTS 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 CONSULTANTS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CITADEL CONSULTANTS
      DIN Director Name Designation Appointment Date
      03495295 VINOO VERMA Director 2011-05-19
      03117006 RAKESH KUMAR VERMA Director 2011-05-19
      Past Directors & Key Managerial Personnel of CITADEL CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINOO VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63112HR2024PTC125670 INVESTIGO TECHNOLOGIES PRIVATE LIMITED P 4/27, DLF PHASE 2,SECTOR 25,Dlf Qe,Gurgaon,Haryana,122002-India
      ACV-9463 AADI RADY VENTURES LLP 380P,Sector 27, Huda,Dlf Qe,Gurgaon,Haryana,India-122002
      ABC-4824 BRANDSHEEP LLP DLF CITY, PHASE 2, SECTOR 25,HOUSE NO. P-4/26, P BLOCK, SECOND FLOOR,Dlf Qe,Gurgaon,Haryana,India-122002
      U55200HR2021PTC096944 BHUK-I-STHAAN PRIVATE LIMITED NR - 27, Sector - 24 Gurgaon, DLF Phase - III Gurgaon HR , Haryana, Haryana, India - 122002
      U61900HR2025PTC129903 VARATECH INNOVATION PRIVATE LIMITED 1222, FF,DLF Phase - IV, Sector 28,Dlf Qe,Gurgaon,Haryana,122002-India
      ACW-3395 OPTUS PRIME VENTURES LLP F 17/5 DLF PHASE 1 Sector,42 near Huda Market,Dlf Qe,Gurgaon,Haryana,India-122002
      ACV-4524 EKAM STUDIOS LLP 15/11 Basement GolfCourse,Road DLF Phase1 Sector 27,Dlf Qe,Gurgaon,Haryana,India-122002
      U86900HR2026PLC142312 CALLWHY PEOPLE LIMITED P 2/71, 4 TH FLOOR,DLF PHASE II, SECTOR 25,Dlf Qe,Gurgaon,Haryana,122002-India
      U47640HR2024PTC122945 ANXO SPORTS PRIVATE LIMITED Plot No-207, Sector-28, DLF Phase-IV,Near Sheeba Apartment Gurugram,Dlf Qe,Gurgaon,Haryana,122002-India
      U52242HR2026PTC140604 EAGLE EYE TRADERS AND LOGISTIC PRIVATE LIMITED A-27 2nd Floor DLF Phase,Sector 28 DT Mega Mall,Dlf Qe,Gurgaon,Haryana,122002-India
      ACI-0213 EQV KNOWLEDGE SOURCING LLP HOUSE NO. P2/71, 4TH FLOOR,DLF PHASE II, SECTOR 25,Dlf Qe,Gurgaon,Haryana,India-122002
      U70200HR2024PLC124596 EQV VALUERS LIMITED HOUSE NO. P2/71,4TH FLOOR,DLF PHASE II,SECTOR 25,Dlf Qe,Gurgaon,Haryana,122002-India
      U70200HR2025PTC133935 KGRDS ADVISORY PRIVATE LIMITED House No. P2/71 4th floor,DLF Phase II Sector 25,Dlf Qe,Gurgaon,Haryana,122002-India
      U01611HR2024PTC124076 CHITTA FOODS PRIVATE LIMITED Plot no 10, F-10 lane, golf course road,,DLF phase 1, sector 27, Gurugram,,Dlf Qe,Gurgaon,Haryana,122002-India
      ACQ-7059 NESTELLE LEARNING LLP Khasra No. 582/2/3/2 II Floor F12/8,DLF Phase 1 Sector 27,Dlf Qe,Gurgaon,Haryana,India-122002
      U46909HR2023PTC111611 CLOUD9 MEDIA AND COMMERCE SOLUTIONS PRIVATE LIMITED C/O Co-Grow ,Khasra No. 582/2/3/2 Village Chakkarpur,Near F 12/8A DLF City Phase 1 , Golf Course Road , Sector 27,Dlf Qe,Gurgaon,Haryana,122002-India
      U55101HR2024PTC124810 ADTG HOTELS PRIVATE LIMITED WeWork DLF Two Horizon Centre, DLF Phase 5, Sector 43, Golf Course Road, Gurugram, Haryana 122002,Dlf Qe,Gurgaon,Haryana,122002-India
      U62099HR2023PTC110590 AMALTAS HAAT PRIVATE LIMITED HD-207 WeWork DLF Two Horizon Centre, 5th Floor, DLF Phase 5,,Sector 43, Golf Course Road, Gurugram, Haryana 122002,Dlf Qe,Gurgaon,Haryana,122002-India
      U62099HR2024PTC124838 SQUIRRELLY TECHNOLOGIES PRIVATE LIMITED G 16/27, Ground Floor, Office Cabin, DLF Phase 1,, DLF QE, Dlf Qe, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
      U74899HR1997PTC036038 PROMETRIC TESTING PRIVATE LIMITED 2NDFLOOR DLF INFINITY TOWER-A, SECTOR 25 PHASE II DLF CITY GURGAON , DLF CITY GURGAON, Haryana, India - 122002
      U32111HR2024PTC123828 KRAAR INTERNATIONAL PRIVATE LIMITED P 5/9 P Block Dlf Phase 2,Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
      U55101HR2023PTC111018 TOWERING APPARTMENT PRIVATE LIMITED S/O 468, SECTOR 42, GOLF COURSE ROAD,DLF CITY PHASE V, GURGAON, HARYANA,Dlf Qe,Gurgaon,Haryana,122002-India
      ACO-7193 WHITESTONE BUILDCON LLP PLOT NO. 558 P,SECTOR 27,Dlf Qe,Gurgaon,Haryana,India-122002
      U96906HR2023PTC115939 SOULFUL SOLUTIONS CONSULTING PRIVATE LIMITED PLOT NO 558 P,,SECTOR 27,,Dlf Qe,Gurgaon,Haryana,122002-India
      ACI-2119 NMD PARTNERS LLP 11th Floor, One Horizon Centre, DLF Course Road,DLF Phase-5, Sector-43, Gurgaon,Dlf Qe,Gurgaon,Haryana,India-122002
      U62099HR2025PTC130840 STRATOVISTA INTERNET PRIVATE LIMITED WeWork DLF Two Horizon Centre, DLF Phase 5, Sector 43, Golf Course Road Gurugram, Haryana,Dlf Qe,Gurgaon,Haryana,122002-India
      ACG-3225 P & R LIFE SOLUTIONS LLP 122, SECTOR 27,NEAR HUDA COMMUNITY CENTRE,Dlf Qe,Gurgaon,Haryana,India-122002
      U74999HR2020PTC134259 GAMUT DEVELOPERS PRIVATE LIMITED 406P,Sector-27, Near Shiv Mandir,Dlf Qe,Gurgaon,Haryana,122002-India
      U93000HR2015PTC056244 PARADIME TECHNOLOGIES PRIVATE LIMITED No. 34, Sector 43, DLF Phase IV , Gurgaon, Haryana, India - 122002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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