Solvent wind-down · IBC Section 59
Citadel Trading India Private Limited
U74999MH2017FTC291141 · company
Liquidation outcome · IBC s.59
Realisation of assets
₹3.47 Cr
Amount due to creditors
₹0.01 Cr
Amount paid to creditors
₹0.01 Cr
Liquidation expenses
₹0.01 Cr
Surplus to members
₹3.45 Cr
Time to dissolve
813 days
Commenced
31 Oct 2017
Dissolved
22 Jan 2020
Solvent voluntary liquidation under IBC Section 59 — a healthy company choosing to wind up. Creditors are paid in full and costs met before any surplus returns to members; there is no haircut or acquirer.
Here, ₹3.45 Cr in surplus was returned to members.
Company · MCA master
MCA status
Dissolved (Liquidated)
Company class
Private
Category
Company limited by shares
Sub-category
subsidiary of company incorporated outside India
Listing
Unlisted
Incorporated
13 Feb 2017
Authorised capital
₹3.50 Cr
Paid-up capital
₹3.50 Cr
ROC
ROC Mumbai
Industry
Business Services
PIN
400021
Registered office
93-B, Mittal Court Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
Liquidator
data unavailable
Full voluntary-liquidation records — realisation, payout and surplus across every quarter — are available to members.
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