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CITADEL TRADING INDIA PRIVATE LIMITED

CITADEL TRADING INDIA PRIVATE LIMITED is under the category Company limited by Shares and Private offering Business Services as its principal
business activity. With a current Active status, and a Corporate Identification Number U74999MH2017FTC291141 and a registration number 291141, its
registered address is 93-B, Mittal Court Nariman Point Mumbai Mumbai City MH 400021 IN.

The directors of the company are TAK YIN DOUGLAS CHEUNG and NIRAJ DILIP MAHAJAN and the company was incorporated on Feb 13, 2017 and
classified as Subsidiary of Foreign Company, registered as RoC-Mumbai.

CITADEL TRADING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on -, and as per records from Ministry of Corporate Affairs
(MCA), its balance sheet was last filed on -, under the Registration of companies as RoC-Mumbai. Its authorized share capital is  3,50,00,000 and its
paid-up capital is 3,50,00,000. Primary email address to contact is cs@skptricor.com.

BASIC INFORMATION

CIN : U74999MH2017FTC291141 Category : Company limited by Shares

Registration Number : 291141 Sub Category : Subsidiary of Foreign Company

Date of Incorporation : Feb 13, 2017 Company Class : Private

Registered State : Maharashtra Company Status : Active

Registration Of Companies : RoC-Mumbai

SHARE CAPITAL INFORMATION

Authorized Capital : 35000000

Paidup Capital : 35000000

Number of Members (Applicable in case of company without Share Capital) : 0


LISTING & ANNUAL INFORMATION

Whether Listed or not : Unlisted

Date of last AGM : -

Date of Balance Sheet : Mar 31, 2018

Address other than R/o where all or any books of account and papers are
: -
maintained

Suspended at stock exchange : -

Principal Business Activity : Business Services

CONTACT INFORMATION

Email Id : cs@skptricor.com
Registered Office Address : 93-B, Mittal Court Nariman Point Mumbai Mumbai City MH 400021 IN
Director Details

TAK YIN DOUGLAS CHEUNG NIRAJ DILIP MAHAJAN

CIN: CIN:
U74999MH2017FTC291141 U74999MH2017FTC291141

DIN: DIN:
07890118 07064485

Present Residential Address: Present Residential Address:


N IN N IN

Designation: Designation:
Additional Director Additional Director

Date of Appointment: Date of Appointment:


08/08/2017 08/08/2017

Whether DSC Registered: Whether DSC Registered:


Expired Yes

Expiry Date of DSC: Expiry Date of DSC:


20/07/2019 20/10/2022

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