Citadel Engineers Pvt Ltd - Company overview

Registered with ROC Kolkata I on 15 February 1990, Citadel Engineers Pvt Ltd is an active private limited company that has been around for m…

1990-02-15 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
36 Years 8 Months
since 1990-02-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 15:58:00
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Citadel Engineers Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 36+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Citadel Engineers Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 15 February 1990, Citadel Engineers Pvt Ltd is an active private limited company that has been around for more than 36 years. The registered office is at 71 A/2 Alipore Roadflat No 5 Mangalam Chetla P S, Kolkata, West Bengal.

In its MCA filings the main business is listed as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment, which made up 100% of turnover.

It has two directors: Piyush Dhanuka and Indu Dhanuka. The longest-serving is Piyush Dhanuka, on the board since 2005; the most recent to join is Indu Dhanuka, appointed in August 2011. Two former directors are on record; the most recent to leave was Babulal Surana in March 2019. Between them, the directors also sit on the boards of 2 other companies, including Mangalshiv Exports Private Limited and Devpujan Projects Private Limited.

₹30 lakh of its ₹50 lakh authorised capital is paid up (about 60%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Electrical •••••••• •••••••• ••••••••
  • Location 71 A/2 Alipore Roadflat No 5 Mangalam Chetla P S, Kolkata, West Bengal - 700027
Legal NameCitadel Engineers Pvt Ltd
CIN / LLPINU35202WB1990PTC048399
Company No.048399
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1990-02-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Citadel Engineers Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

P
Piyush Dhanuka
Director | Since 2005-02-06 | DIN: 00005887
I
Indu Dhanuka
Director | Since 2011-08-01 | DIN: 03587768

Financial Performance of Citadel Engineers Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹1–10 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–5 Cr

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingElectrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment100

Companies With Common Directors Of Citadel Engineers Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Mangalshiv Exports Private Limited 2 Shared Directors
Devpujan Projects Private Limited 1 Shared Director

Financial Ratios of Citadel Engineers Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Citadel Engineers Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Citadel Engineers Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Citadel Engineers Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Citadel Engineers Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Citadel Engineers Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Citadel Engineers Pvt Ltd?
MCA does not publish an "owner" field. Citadel Engineers Pvt Ltd is run by its directors, Piyush Dhanuka and Indu Dhanuka. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Citadel Engineers Pvt Ltd?
Citadel Engineers Pvt Ltd has two current directors: Piyush Dhanuka (since February 2005) and Indu Dhanuka (since August 2011).
What is CIN of Citadel Engineers Pvt Ltd?
The CIN of Citadel Engineers Pvt Ltd is U35202WB1990PTC048399. Reading it left to right: U means it is not listed, 35202 is the industry code it registered under, WB is West Bengal, 1990 is the year it was registered, PTC is the company type and 048399 is its registration number.
When was Citadel Engineers Pvt Ltd incorporated?
Citadel Engineers Pvt Ltd was incorporated on 15 February 1990 with ROC Kolkata I. That makes it more than 36 years old.
What is the registered address of Citadel Engineers Pvt Ltd?
The registered office on MCA records is 71 A/2 Alipore Roadflat No 5 Mangalam Chetla P S, Kolkata, West Bengal - 700027.
What is the current status of Citadel Engineers Pvt Ltd?
MCA shows Citadel Engineers Pvt Ltd as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Citadel Engineers Pvt Ltd?
You can post to its registered office at 71 A/2 Alipore Roadflat No 5 Mangalam Chetla P S, Kolkata, West Bengal - 700027.
What industry or business activity is Citadel Engineers Pvt Ltd associated with?
Its MCA filings list the main business as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment (100% of turnover).
What is paid-up capital and authorised share capital of Citadel Engineers Pvt Ltd?
Paid-up capital is ₹30 lakh and authorised capital is ₹50 lakh, so about 60% of the authorised amount has been issued.
When did Citadel Engineers Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Citadel Engineers Pvt Ltd?
MCA shows no charges registered against Citadel Engineers Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Citadel Engineers Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Babulal Surana (March 2019) and Pawan Dhanuka (August 2011).
Which companies share directors with Citadel Engineers Pvt Ltd?
2 companies share directors with Citadel Engineers Pvt Ltd: Mangalshiv Exports Private Limited and Devpujan Projects Private Limited.
What is the turnover or revenue of Citadel Engineers Pvt Ltd?
Based on filed financial statements, the revenue of Citadel Engineers Pvt Ltd for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Citadel Engineers Pvt Ltd?
For FY 2017, the net worth of Citadel Engineers Pvt Ltd was in the ₹1–5 Cr range.
How can I get the financial details of Citadel Engineers Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Citadel Engineers Pvt Ltd - is it listed or unlisted?
Citadel Engineers Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Citadel Engineers Pvt Ltd?
Citadel Engineers Pvt Ltd is registered with ROC Kolkata I.
What is the company classification of Citadel Engineers Pvt Ltd?
MCA classifies Citadel Engineers Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Citadel Engineers Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Citadel Engineers Pvt Ltd.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.