Citispace Traders Private Limited - Company overview

Citispace Traders Private Limited is an active private limited company registered with ROC Kolkata Ii on 10 September 2012, about 14 years a…

2012-09-10 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -9.7%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▼ -18.9%
FY 2017
NET WORTH
Under ₹1 Lakh
▼ -12.6%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▼ -0.8%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-09-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Citispace Traders Private Limited 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 14+ 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making 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 Citispace Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Citispace Traders Private Limited is an active private limited company registered with ROC Kolkata Ii on 10 September 2012, about 14 years ago. Its registered office is at Narendrabhawankamalgachi, Kolkata, West Bengal.

Infyner groups it under Construction, in the Buildings segment.

It has two directors: Reshmi Bhowmick and Paromita Chakraborty. The longest-serving is Paromita Chakraborty, on the board since 2016; the most recent to join is Reshmi Bhowmick, appointed in March 2018. Two former directors are on record; the most recent to leave was Parveen Agarwal in March 2019. Between them, the directors also sit on the boards of 24 other companies, including Aeroheight Housing Private Limited and Alokbarsha Tradecom Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Narendrabhawankamalgachi, Kolkata, West Bengal - 700103
Legal NameCitispace Traders Private Limited
CIN / LLPINU52190WB2012PTC185674
Company No.185674
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Citispace Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Reshmi Bhowmick
Director | Since 2018-03-22 | DIN: 07968157
P
Paromita Chakraborty
Director | Since 2016-01-13 | DIN: 07030340

Financial Performance of Citispace Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -9.7%
EBITDA Loss · Under ₹1 Lakh ▼ -18.9%
Net worth Under ₹1 Lakh ▼ -12.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Companies With Common Directors Of Citispace Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aeroheight Housing Private Limited 2 Shared Directors
Alokbarsha Tradecom Private Limited 2 Shared Directors
Monalisa Lands Private Limited 2 Shared Directors
Siddhibhumi Nirman Private Limited 2 Shared Directors
Acronym Residency Private Limited 1 Shared Director
Admirable Commercialprivate Limited 1 Shared Director
Adonis Vinimay Private Limited 1 Shared Director
Arion Abasan Private Limited 1 Shared Director
Armoured Construction Private Limited 1 Shared Director
Binamoti Vincom Private Limited 1 Shared Director
Devotion Realcon Private Limited 1 Shared Director
Dreamlife Complex Private Limited 1 Shared Director
Escalated Developers Private Limited 1 Shared Director
Evership Nirman Private Limited 1 Shared Director
Goldenyatra Housing Private Limited 1 Shared Director
Greenimage Trading Private Limited 1 Shared Director
Jibanjyoti Vincom Private Limited 1 Shared Director
Moontree Suppliers Private Limited 1 Shared Director
Nashib Infrastructure Private Limited 1 Shared Director
Ravijyoti Merchants Private Limited 1 Shared Director
Sanctity Residency Private Limited 1 Shared Director
Somansh Conclave Private Limited 1 Shared Director
Sonartari Housing Private Limited 1 Shared Director
Swapnadeep Projects Private Limited 1 Shared Director

Financial Ratios of Citispace Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Citispace Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Citispace Traders Private Limited 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 Citispace Traders Private Limited 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Citispace Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Citispace Traders Private Limited?
MCA does not publish an "owner" field. Citispace Traders Private Limited is run by its directors, Reshmi Bhowmick and Paromita Chakraborty. 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 Citispace Traders Private Limited?
Citispace Traders Private Limited has two current directors: Reshmi Bhowmick (since March 2018) and Paromita Chakraborty (since January 2016).
What is CIN of Citispace Traders Private Limited?
The CIN of Citispace Traders Private Limited is U52190WB2012PTC185674. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 185674 is its registration number.
When was Citispace Traders Private Limited incorporated?
Citispace Traders Private Limited was incorporated on 10 September 2012 with ROC Kolkata Ii. That makes it about 14 years old.
What is the registered address of Citispace Traders Private Limited?
The registered office on MCA records is Narendrabhawankamalgachi, Kolkata, West Bengal - 700103.
What is the current status of Citispace Traders Private Limited?
MCA shows Citispace Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Citispace Traders Private Limited?
You can post to its registered office at Narendrabhawankamalgachi, Kolkata, West Bengal - 700103.
What industry or business activity is Citispace Traders Private Limited associated with?
It is grouped under Construction, in the Buildings segment.
What is paid-up capital and authorised share capital of Citispace Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Citispace Traders Private Limited 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 Citispace Traders Private Limited?
MCA shows no charges registered against Citispace Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Citispace Traders Private Limited?
Yes, two former directors are on record. The most recent to leave were Parveen Agarwal (March 2019) and Bikash Agarwal (January 2016).
Which companies share directors with Citispace Traders Private Limited?
24 companies share directors with Citispace Traders Private Limited. Among them are Aeroheight Housing Private Limited, Alokbarsha Tradecom Private Limited, Monalisa Lands Private Limited and 21 more.
What is the net worth of Citispace Traders Private Limited?
For FY 2017, the net worth of Citispace Traders Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Citispace Traders Private Limited?
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.
Citispace Traders Private Limited - is it listed or unlisted?
Citispace Traders Private Limited 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 Citispace Traders Private Limited?
Citispace Traders Private Limited is registered with ROC Kolkata Ii.
What is the company classification of Citispace Traders Private Limited?
MCA classifies Citispace Traders Private Limited as: Private Limited Indian Non-Government Company.

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.