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
RED CITADEL TRADING COMPANY PRIVATE LIMITED
CIN: U74999MH2011PTC218866 As on: 2026-07-13
RED CITADEL TRADING COMPANY PRIVATE LIMITED (CIN: U74999MH2011PTC218866) is a Private company incorporated on 21 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.RED CITADEL TRADING COMPANY 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 RED CITADEL TRADING COMPANY PRIVATE LIMITED are VIVEK DWARKADAS DAMANI, and MOHAN B AALASHI.
RED CITADEL TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC218866 and its registration number is 218866. Users may contact RED CITADEL TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RED CITADEL TRADING COMPANY PRIVATE LIMITED is SHARYU APARTMENTS, GROUND FLOOR, ROOM NO.1 SARVODAYA NAGAR, BADLAPUR (WEST) , THANE, Maharashtra, India - 421503.
Current status of RED CITADEL TRADING COMPANY 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
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 RED CITADEL TRADING COMPANY 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 RED CITADEL TRADING COMPANY
Purchase full report of RED CITADEL TRADING COMPANY
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 RED CITADEL TRADING COMPANY 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 RED CITADEL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03500586 | VIVEK DWARKADAS DAMANI | Director | 2011-06-21 |
| 03522457 | MOHAN B AALASHI | Director | 2011-06-21 |
Past Directors & Key Managerial Personnel of RED CITADEL TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK DWARKADAS DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERWEAVE INFRAPROJECTS PRIVATE LIMITED | U45202MH2010PTC203885 | Director | 2011-06-28 | Ongoing |
| CUBIC MULTI TRADING PRIVATE LIMITED | U51909MH2010PTC206600 | Director | 2011-06-21 | Ongoing |
| SHREESHAKTI MERCANTILE COMPANY PRIVATE LIMITED | U74900MH2011PTC216998 | Director | - | 2011-07-02 |
| BIRTHSTONE BUILDCON PRIVATE LIMITED | U74900MH2015PTC270879 | Additional Director | - | 2016-07-15 |
| TATHASTU MERCANTILE PRIVATE LIMITED | U74999MH2011PTC216999 | Director | - | 2011-07-02 |
| YATHARTH MERCANTILE PRIVATE LIMITED | U74999MH2011PTC217234 | Director | - | 2011-07-02 |
| DILIGENT STAR TRADING COMPANY PRIVATE LIMITED | U74999MH2011PTC218915 | Director | - | 2011-09-01 |
| CITRONELLA BLUE TRADING PRIVATE LIMITED | U74999MH2011PTC218965 | Director | - | 2011-09-01 |
Other Directorships of MOHAN B AALASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACILLUS ENGINEERING PRIVATE LIMITED | U45202MH2011PTC219821 | Director | 2011-07-18 | Ongoing |
| CLIFTON IMPEX PRIVATE LIMITED | U52300MH2011PTC219823 | Director | 2011-07-18 | Ongoing |
| SHREESHAKTI MERCANTILE COMPANY PRIVATE LIMITED | U74900MH2011PTC216998 | Director | - | 2011-07-02 |
| TATHASTU MERCANTILE PRIVATE LIMITED | U74999MH2011PTC216999 | Director | - | 2011-07-02 |
| YATHARTH MERCANTILE PRIVATE LIMITED | U74999MH2011PTC217234 | Director | - | 2011-07-02 |
| DILIGENT STAR TRADING COMPANY PRIVATE LIMITED | U74999MH2011PTC218915 | Director | - | 2011-07-02 |
| CITRONELLA BLUE TRADING PRIVATE LIMITED | U74999MH2011PTC218965 | Director | - | 2011-07-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2011PTC222386 | SILVER SUPER STAR SERVICES PRIVATE LIMITED | SURAJ CO-OP. HSG. SOC,BLDG NO.-1,B WING,ROOM NO. 2 SARVODAYA NAGAR,BADLAPUR(WEST) , MUMBAI, Maharashtra, India - 421503 |
| ACL-1148 | CELCHEM.PHARMACEUTICALS LLP | SURAJ CHS SHOP NO 12 BUILDING NO 1 C WING AMBARNATH THANE,SARVODAY NAGAR BADLAPUR WEST,Ambarnath,Thane,Maharashtra,India-421503 |
| AAI-1776 | MANAV CARE MULTISPECIALITY HOSPITAL LLP | SHOP NO 101,102,103,104,FLOOR NO :1FLOOR, OM DATTA HEIGHTS GANESH CHOWK,BELAVLI,BADLAPUR (W) BADLAPUR WEST, Maharashtra, India - 421503 |
| U25191MH1969PTC014290 | INDUSTRIAL TUBES MANUFACTURERS PRIVATE LIMITED | Aswini CHS Ltd., Flat No. 7, 1st Floor, S. V. Nagar, Katrap Road, Badlapur, East Dist- Thane , Badlapur, Maharashtra, India - 421503 |
| U72200MH2022PTC393972 | ALTRO NEX IT SOLUTIONS PRIVATE LIMITED | Shop No 1, Ground Floor, Gangasagar Apartment Ganesh Nagar Road, Badlapur west , Ambarnath, Maharashtra, India - 421503 |
| ACJ-8697 | MP PROCORP BUILDERS LLP | Bunglow No 1 S No 97 A Subhash Nagar,Hissa No 5/5 Ambernath Thane District Badlapur M CI,Ambarnath,Thane,Maharashtra,India-421503 |
| U64204MH2017PTC300927 | ABIS BADLAPUR NETWORK PRIVATE LIMITED | FLAT NO. 002, SIDDHIVINAYAK PUJA, NEAR SARVODAYA NAGAR,BADLAPUR WEST, , THANE, Maharashtra, India - 421503 |
| AAX-0122 | DAILY DESTINATION LLP | Bunglow No. 1, Gurudatt CHS, Church Road Ganesh Nagar, Rameshwadi, Badlapur West Thane, Maharashtra, India - 421503 |
| U65993MH2018PLC306939 | ITTEERI NIDHI LIMITED | Flat No 002, Ground Floor, Green Home, Sai Nagar, Vangni West, , Thane, Maharashtra, India - 421503 |
| U74990MH2021PTC356038 | SHRIACHTYUTA SERVICES PRIVATE LIMITED | FLAT NO. 301, C - WING, GOVIND VIHAR, NEAR SARVODAYA NAGAR, BADLAPUR (WEST), , THANE, Maharashtra, India - 421503 |
| U85110MH2019PTC323483 | DR MISHRAS RESEARCH AND TRAINING CENTER PRIVATE LIMITED | 1st Floor, Shop No. 3, Matoshree Apt., Ambernath Rd, Belewali, Badlapur (West), , THANE, Maharashtra, India - 421503 |
| U74999MH2016PTC286088 | TENDERFOOT CONSULTANCY PRIVATE LIMITED | MOTIRAM PARADISE FLAT NO G/03,GROUND FLOOR BARRAGE ROAD KULGAON BADLAPUR WEST, , THANE, Maharashtra, India - 421503 |
| ACG-7731 | SUDVI CONTRACTS LLP | Flat No. 101, 1st Floor, Dhruvika Enclave, Survey No. 69,,Hissa No. 71 D, Plot No. 3, Joveli, Badlapur,Ambarnath,Thane,Maharashtra,India-421503 |
| AAH-4033 | GREENROOF DEVELOPERS LLP | Green Homes, Ground Floor, Gut No. 88, House No. 1, Wangani, Ambernath, Thane, Maharashtra, India - 421503 |
| U45400MH2012PTC227005 | SWAROOP BUILDERS & DEVELOPERS PRIVATE LIMITED | OFFICE NO 1, SANKALP SIDDHI APARTMENT, BLDG NO 8 GROUND FLOOR, WANI AALI, STATION ROAD, K ULGAON , BADLAPUR EAST, Maharashtra, India - 421503 |
| U74999MH2016PTC283562 | TIANCHAO IMPORT EXPORT TRADING PRIVATE LIMITED | Shop No. 2, B Wing, Ground Floor, Sanskar Dham CHS Deepali Park Road, Balu Dayare Chowk Amb aranath , Badlapur West, Maharashtra, India - 421503 |
| U52600MH2014PTC253047 | NANDANVAN MARKETING WORLD PRIVATE LIMITED | ABHAY RAJ GROUND FLOOR ROOM NO 2 SHIVAJI CHOWK BADLAPUR EAST , BADLAPUR, Maharashtra, India - 421503 |
| U72900MH2023PTC396567 | SUPERPACE ASSOCIATE PRIVATE LIMITED | Shop No 2, Ground Floor, Vaishnavi Apt Samarth Nagar, Rameshwadi, Badlapur west , Ambarnath, Maharashtra, India - 421503 |
| U19209MH2023PLC404325 | SHEEVAR ORGANIC INDUSTRIAL LIMITED | SHOP NO 5 KARAN GALAXY AMBARNATH BADLAPUR ROAD,BEHIND PATIL PETROL PUMP BADLAPUR WEST AMBARNATH THANE 421503,Ambarnath,Thane,Maharashtra,421503-India |
| U46909MH2025PTC449776 | BLUEBARREL WHOLESALE PRIVATE LIMITED | Shop no 4, Ground Floor,,Guru Ganesh, Surya Nagar,Ambarnath,Thane,Maharashtra,421503-India |
| U46909MH2025PTC451043 | PRIMEDROP TRADERS PRIVATE LIMITED | OFFICE NO 4, GROUND FLOOR,GURU GANESH, SURYA NAGAR,Ambarnath,Thane,Maharashtra,421503-India |
| U62099MH2023PTC414291 | WEBDRONE INFOTECH PRIVATE LIMITED | Gurudatta Chs, Room No.A4,Ground Floor, Belavli Rd,Ambarnath,Thane,Maharashtra,421503-India |
| U74999MH2021OPC365225 | CAPTAIN SECURITY ALERT (OPC) PRIVATE LIMITED | FLAT NO.304, PRABHAT TOWER, MOHANAND NAGAR Badlapur West , THANE, Maharashtra, India - 421503 |
| ACK-2991 | DELTAGLOB TRADE ADVISORY LLP | Flat No 302, B-1 Varad Gauri Estate,,Near Deepali Park, Badlapur (West),Ambarnath,Thane,Maharashtra,India-421503 |
| U33100MH2021PTC363208 | BAELDENT PRIVATE LIMITED | Flat No. A2, Draupadi Building, Aryapras tha Nagar, Belevali, Badlapur West, , Thane, Maharashtra, India - 421503 |
| U52100MH2011PTC223346 | VCM MARKETING PRIVATE LIMITED | SONAL PARADISE, B-BLDG, ROOM NO. 105, MANJARLI-VALIVALI ROAD,BADLAPUR (WEST), , THANE, Maharashtra, India - 421503 |
| ABZ-6124 | Anjenaya Wealth Management LLP | Flat No 5 A, Building No 1B, Vaibhav Hills APTShanti Nagar, Badlapur, Thane Ambarnath, Maharashtra, India - 421503 |
| AAY-1436 | NS PROJECT MANAGEMENT LLP | Room No.601,6th floor , Raut Arcade, Mohan Palms,Shirgoan, Badlapur (East) Thane, Maharashtra, India - 421503 |
| U80302MH2010PTC201320 | SHREE GURUKUL STUDY CENTRE EDUCATIONAL PRIVATE LIMITED | A-3/A-4, 1ST FLOOR, DEODHAR MARKET, Opp. RAILWAY STATION, BADLAPUR (WEST) , THANE, Maharashtra, India - 421503 |
| 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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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.