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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

C

CITIC TRADING COMPANY PRIVATE LIMITED

CIN: U51909DL1984PTC019482

ActivePrivate CompanyUnlisted
Incorporated: 5 December 1984Age: 41 years, 6 months, 5 daysRoC: ROC Delhi IILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹2 Lakh

Paid-up Capital

₹2 Lakh

Company Status

Active

Total Directors

2

Last AGM

20 Sept 2024

Balance Sheet

31 Mar 2024

CITIC TRADING COMPANY PRIVATE LIMITED having CIN U51909DL1984PTC019482 is a private company incorporated with MCA on 5th December 1984. CITIC TRADING COMPANY PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi II with an Authorized Share Capital of ₹2,00,000 and paid-up capital of ₹1,76,000. Current status of CITIC TRADING COMPANY PRIVATE LIMITED is Active.

Company Information

CINU51909DL1984PTC019482
Company StatusActive
Registration Number019482
Date of Incorporation5 December 1984
RoCROC Delhi II
Company Age41 years, 6 months, 5 days
Authorized Capital₹2,00,000
Paid-up Capital₹1,76,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther wholesale n.e.c.
Listing StatusUnlisted
Date of Last AGM20 September 2024
Date of Latest Balance Sheet31 March 2024

Contact Information

Registered Address

C-1/14 4TH FLOOR, RAMA PARK, NEAR BANSAL TOWER, UTTAM NAGAR, Uttam Nagar, New Delhi, West Delhi, Delhi, India,

110059

Email

*****@aol.in

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

2 Directors
BM
BABUSONA MONDAL

DIN: 10901453 · Director

Appointed: Locked

SK
SONU KUMAR

DIN: 11107490 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on CITIC TRADING COMPANY PRIVATE LIMITED

Frequently asked questions about this company

CITIC TRADING COMPANY PRIVATE LIMITED having CIN U51909DL1984PTC019482 is a 41 years, 6 months, 5 days old private company incorporated with MCA on 5 December 1984. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi II with an Authorized Share Capital of ₹2 Lakh and Paid-up Capital of ₹2 Lakh.

The Corporate Identification Number (CIN) of CITIC TRADING COMPANY PRIVATE LIMITED is U51909DL1984PTC019482.

The registered office address of CITIC TRADING COMPANY PRIVATE LIMITED is C-1/14 4TH FLOOR, RAMA PARK, NEAR BANSAL TOWER, UTTAM NAGAR, Uttam Nagar, New Delhi, West Delhi, Delhi, India — 110059.

As per MCA records, the current status of CITIC TRADING COMPANY PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 20 September 2024. The company last updated its financials on 31 March 2024.

CITIC TRADING COMPANY PRIVATE LIMITED has an Authorized Share Capital of ₹2 Lakh and a Paid-up Capital of ₹2 Lakh.

CITIC TRADING COMPANY PRIVATE LIMITED is involved in Other wholesale n.

CITIC TRADING COMPANY PRIVATE LIMITED has 2 directors: BABUSONA MONDAL (DIN: 10901453) and SONU KUMAR (DIN: 11107490).