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
CITIVE ONLINE TRADING PRIVATE LIMITED
CIN: U74994KA2018PTC119583 As on: 2026-07-13
CITIVE ONLINE TRADING PRIVATE LIMITED (CIN: U74994KA2018PTC119583) is a Private company incorporated on 18 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.CITIVE ONLINE TRADING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CITIVE ONLINE TRADING PRIVATE LIMITED are THABRIYAZ ., and SAMAREEN SYED MUNAVAR SULTANA.
CITIVE ONLINE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994KA2018PTC119583 and its registration number is 119583. Users may contact CITIVE ONLINE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITIVE ONLINE TRADING PRIVATE LIMITED is RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE, DEFENCE COLONY, DOMLUR, , BANGALURU, Karnataka, India - 560071.
Current status of CITIVE ONLINE TRADING PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CITIVE ONLINE TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 CITIVE ONLINE TRADING
Purchase full report of CITIVE ONLINE TRADING
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 CITIVE ONLINE TRADING 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 CITIVE ONLINE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08319153 | THABRIYAZ . | Additional Director | 2019-02-04 |
| 08319157 | SAMAREEN SYED MUNAVAR SULTANA | Additional Director | 2019-02-04 |
Past Directors & Key Managerial Personnel of CITIVE ONLINE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08297210 | HARISHBABU NALAPHTY | Director | - | 2019-02-04 |
| 08297690 | BALAKRISHNA MUNIRAJU | Director | - | 2019-02-04 |
Other Directorships of HARISHBABU NALAPHTY
Other Directorships of BALAKRISHNA MUNIRAJU
Other Directorships of THABRIYAZ .
Other Directorships of SAMAREEN SYED MUNAVAR SULTANA
| CIN | Company Name | Company Address |
|---|---|---|
| U72900KA2018PTC119589 | FLIPOOLS ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE, DEFENCE COLONY, DOMLUR, , BANGALURU, Karnataka, India - 560071 |
| U72900KA2018PTC119702 | NEATWEAK ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE, DEFENCE COLONY, DOMLUR, , BANGALURU, Karnataka, India - 560071 |
| U72900KA2019PTC119929 | LUMLOT ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE, DEFENCE COLONY, DOMLUR, , BANGALURU, Karnataka, India - 560071 |
| U72900KA2019PTC119931 | PACTIVE ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE, DEFENCE COLONY, DOMLUR, , BANGALURU, Karnataka, India - 560071 |
| U74999KA2018PTC119346 | SAINT ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE, DEFENCE COLONY, DOMLUR, , BANGALURU, Karnataka, India - 560071 |
| U74999KA2018PTC119454 | ELUXUM ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE, DEFENCE COLONY, DOMLUR, , BANGALURU, Karnataka, India - 560071 |
| U74999KA2018PTC119476 | ZIDELLO ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE, DEFENCE COLONY, DOMLUR, , BANGALURU, Karnataka, India - 560071 |
| U74999KA2018PTC119478 | DELICORA ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE, DEFENCE COLONY, DOMLUR, , BANGALURU, Karnataka, India - 560071 |
| U74999KA2018PTC119546 | LANE ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE, DEFENCE COLONY, DOMLUR, , BANGALURU, Karnataka, India - 560071 |
| U74999KA2018PTC119548 | DIGCOM ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE, DEFENCE COLONY, DOMLUR, , BANGALURU, Karnataka, India - 560071 |
| U74999KA2018PTC119549 | TURVDIG ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE, DEFENCE COLONY, DOMLUR, , BANGALURU, Karnataka, India - 560071 |
| U74999KA2018PTC119552 | PROVADA ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE, DEFENCE COLONY, DOMLUR, , BANGALURU, Karnataka, India - 560071 |
| U74999KA2018PTC119573 | DEFINIZE ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE, DEFENCE COLONY, DOMLUR, , BANGALURU, Karnataka, India - 560071 |
| U74999KA2018PTC119575 | WISEABLE ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE, DEFENCE COLONY, DOMLUR, , BANGALURU, Karnataka, India - 560071 |
| U74999KA2018PTC119579 | TRUSABLE ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE, DEFENCE COLONY, DOMLUR, , BANGALURU, Karnataka, India - 560071 |
| U74999KA2018PTC119580 | VITYABLY ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE, DEFENCE COLONY, DOMLUR, , BANGALURU, Karnataka, India - 560071 |
| U74999KA2018PTC119594 | METABELLY ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE, DEFENCE COLONY, DOMLUR, , BANGALURU, Karnataka, India - 560071 |
| U74999KA2018PTC119608 | KAGAKU ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE, DEFENCE COLONY, DOMLUR, , BANGALURU, Karnataka, India - 560071 |
| U72900KA2019PTC122000 | BORID ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE DEFENCE COLONY, DOMLUR , BENGALURU, Karnataka, India - 560071 |
| U72900KA2019PTC122091 | JANGIT365 ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE DEFENCE COLONY, DOMLUR , BENGALURU, Karnataka, India - 560071 |
| U72900KA2019PTC122092 | MANJAD ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE DEFENCE COLONY, DOMLUR , BENGALURU, Karnataka, India - 560071 |
| U72900KA2019PTC122139 | TEJTHOUGHT24X7 ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE DEFENCE COLONY, DOMLUR , BENGALURU, Karnataka, India - 560071 |
| U72900KA2019PTC122318 | TAKTAL ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE DEFENCE COLONY, DOMLUR , BENGALURU, Karnataka, India - 560071 |
| U72900KA2019PTC122321 | HADRIAN24X7 ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE DEFENCE COLONY, DOMLUR , BENGALURU, Karnataka, India - 560071 |
| U72900KA2019PTC122489 | PRAPSV ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE DEFENCE COLONY, DOMLUR , BENGALURU, Karnataka, India - 560071 |
| U72900KA2019PTC122652 | TREKTAQUIT ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE DEFENCE COLONY, DOMLUR , BENGALURU, Karnataka, India - 560071 |
| U74999KA2019PTC121114 | PARU24X7 ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE DEFENCE COLONY, DOMLUR , BENGALURU, Karnataka, India - 560071 |
| U74999KA2019PTC121115 | CHADAILY ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE DEFENCE COLONY, DOMLUR , BENGALURU, Karnataka, India - 560071 |
| U74999KA2019PTC121116 | DOORDORE ONLINE TRADING PRIVATE LIMITED | RAGHAVA, 3RD CROSS, DOMLUR 2ND STAGE DEFENCE COLONY, DOMLUR , BENGALURU, Karnataka, India - 560071 |
| 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.
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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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