CITADEL IMPEX PRIVATE LIMITED
CIN: U51900MH2000PTC125889
Pulls the latest MCA data for this record.
Authorized Capital
₹10 Lakh
Paid-up Capital
₹10 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
CITADEL IMPEX PRIVATE LIMITED having CIN U51900MH2000PTC125889 is a private company incorporated with MCA on 17th April 2000. CITADEL IMPEX PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹9,75,000. Current status of CITADEL IMPEX PRIVATE LIMITED is Active.
Company Information
| CIN | U51900MH2000PTC125889 |
| Company Status | Active |
| Registration Number | 125889 |
| Date of Incorporation | 17 April 2000 |
| RoC | ROC Mumbai I |
| Company Age | 26 years, 1 month |
| Authorized Capital | ₹10,00,000 |
| Paid-up Capital | ₹9,75,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
7/8 SHANTI APRT BLDG NO 2WING A MATHURDAS EXPRT RD KANDVALI WEST, MUMBAI, Maharashtra, India,
400067*****accts@citadelimpex.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00950320 | Director | Locked | Locked | |
| 00950345 | Director | Locked | Locked | |
| 11530508 | Additional Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on CITADEL IMPEX PRIVATE LIMITED
Frequently asked questions about this company
CITADEL IMPEX PRIVATE LIMITED having CIN U51900MH2000PTC125889 is a 26 years, 1 month old private company incorporated with MCA on 17 April 2000. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹10 Lakh.
The Corporate Identification Number (CIN) of CITADEL IMPEX PRIVATE LIMITED is U51900MH2000PTC125889.
The registered office address of CITADEL IMPEX PRIVATE LIMITED is 7/8 SHANTI APRT BLDG NO 2WING A MATHURDAS EXPRT RD KANDVALI WEST, MUMBAI, Maharashtra, India — 400067.
As per MCA records, the current status of CITADEL IMPEX PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
CITADEL IMPEX PRIVATE LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹10 Lakh.
CITADEL IMPEX PRIVATE LIMITED is involved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.
CITADEL IMPEX PRIVATE LIMITED has 3 directors: KALPANA BHARAT SANGHVI (DIN: 00950320) and KETAN GOKULDAS SANGHVI (DIN: 00950345) and UJJAVAL KETAN SANGHVI (DIN: 11530508).