CITADEL SOLUTIONS LLP (LLPIN: AAC-7678) is a Limited Liability Partnership firm incorporated on 30 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CITADEL SOLUTIONS LLP are POORNIMA DINAKAR, and PRIYA KUNDAN KUMAR SINGH.
CITADEL SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CITADEL SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAC-7678. Its Email address is [email protected] and its registered address is Flat No 404, Wing B/1, Mandke Advantage Homes Kondhawa to Golibar Road, Lulla Nagar, Bibvewadi Pune, Maharashtra, India - 411037
Current status of CITADEL SOLUTIONS LLP is - Active.
| LLP Identification Number | AAC-7678 |
| Name | CITADEL SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-09-30 |
| Age of Company | 10 years, 5 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CITADEL SOLUTIONS LLP |
| AAC-7678 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CITADEL SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06969870 | POORNIMA DINAKAR | Designated Partner | 2014-09-30 |
| 06969872 | PRIYA KUNDAN KUMAR SINGH | Designated Partner | 2014-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200PN2016PTC165636 | AGE ANALYTICS PRIVATE LIMITED | Flat No 404 Wing B/1, Mandke Advantage Homes Kondhawa to Golibar Road, Lulla Nagar, Bibvewadi, Pune Pune MH 411037 IN |
| U60200PN2015PTC157527 | PRASANNA PURPLE (GOA) TRANSIT PRIVATE LIMITED | 18-B, MIMAR ORCHID, FLAT NO. 3, THE NEW ERA SOCIETY, LULLA NAGAR ROAD BI BEWADI , PUNE, Maharashtra, India - 411037 |
| AAV-7790 | JAGTAP AND KARANDE ASSOCIATES LLP | Flat No 503,B wing, kapil Upvan Hsg. Society, Near State Bank Nagar , Lake town Road,BIBEWADI PUNE, Maharashtra, India - 411037 |
| U01122PN2014PTC150126 | NALINI AGRO-TOURISM PRIVATE LIMITED | S.NO. 666/1A STATE BANK NAGAR FLAT NO. G/1, BIBVEWADI , PUNE, Maharashtra, India - 411037 |
| AAC-1827 | MANAV LANDMARKS LLP | S. NO. 1 2 B, 558 2B, UNIT NO. 401 402 403 404 405BIBWEWADI KONDHWA ROAD, RAVIRAJ CRU MALL, 4TH FL, OPP GAGAN VIHAR SOC Pune City, Maharashtra, India - 411037 |
| U25199PN2016PTC158659 | VOXEUR PRIVATE LIMITED | Sr. No 612/1 Building No B,Flat No 102 ESHA SANGAM KONDHWA ROAD,NEAR GANGA DHAM CHOWK,BIBWE WADI , PUNE, Maharashtra, India - 411037 |
| U29299PN1983PTC031570 | UNIQUE TECHNOMECH PRIVATE LIMITED | FLAT NO - 5 BLDG NO.-B1MANMOHAN PARK BIBAVEWADI ROAD , PUNE, Maharashtra, India - 411037 |
| U15549PN2019PTC186655 | BAGADE FOODS PRIVATE LIMITED | WING B, FLAT NO. 8, S.NO. 572/C LIGHT HOUSE, KENJALE NAGAR, BIBEWADI , PUNE, Maharashtra, India - 411037 |
| U15135PN2019PTC187225 | BAGADE FOOD INDUSTRIES PRIVATE LIMITED | WING B, FLAT NO. 8, S.NO. 572/C LIGHT HOUSE, KENJALE NAGAR, BIBEWADI , PUNE, Maharashtra, India - 411037 |
| U29309PN2020PTC195947 | APISINTEGRA TECHNOLOGIES & CONSULTANCY PRIVATE LIMITED | S. NO. 662 -1, 665- A, FLAT NO. 702, WING- B, KAPIL UPAVAN, BIBWEWADI, , PUNE, Maharashtra, India - 411037 |
| U24299PN2021PTC198666 | CROPFETH FERTILIZERS PRIVATE LIMITED | Flat No 1, S No 658/715, Pawan Nagar Upper Kondhwa Road, Bibwewadi , Pune City, Maharashtra, India - 411037 |
| AAJ-7234 | SAMRAT DISTRIBUTORS LLP | OFFICE NO 601, SIXTH FLOOR, TEN SQUARESR NO 604/1, 605, 608 LULLA NAGAR ROAD Pune City, Maharashtra, India - 411037 |
| AAO-7811 | MOENTEK EVENTS LLP | FP NO. 401/1, CTS NO. 710 TPS NO. 3 VEGA CENTER, 'C' WING, FLOOR NO 1,2,3 SHANKARSHET ROAD PUNE, Maharashtra, India - 411037 |
| AAL-0433 | EVERY1 STAYS LLP | Flat No. C-904, Kimaya Apartment, S. No. 668/1B/2 S. No. 668/6A/1 2 3 PL No 7 Near Chintamani Hotel Pune, Maharashtra, India - 411037 |
| AAO-4314 | RAMAEE FOODS LLP | Sr No. 642/7, Fl-1/B, Chintamani Nagar, Bibvewadi Pune, Maharashtra, India - 411037 |
| U24110PN2019PTC185979 | ADG FILTER SCIENCE PRIVATE LIMITED | CTS NO. 3272, PL NO.5-B-1, Flat No. 5 S No 584, Salisbury Park , PUNE, Maharashtra, India - 411037 |
| AAM-1877 | ALI LOGISTICS LLP | S.N.19A/3B,K.K.MARKET,G WING,OFF NO.1 4TH FLOOR,BIBVEWADI, PUNE, Maharashtra, India - 411037 |
| AAB-0443 | SUSHILA SPACES LLP | Flat No. 404 , Building -A, S.N. 63/1/3A 114/115/116/117, Srishanti Nagar, Kondhwa Pune, Maharashtra, India - 411037 |
| AAB-0752 | SIDDHIVINAYAK SPACES LLP | Flat No. 404 , Building -A, S.N. 63/1/3A, 114/115/116/117, Srishanti Nagar, Kondhwa, Pune, Maharashtra, India - 411037 |
| AAB-0751 | SIDDHIVINAYAK SPACECON LLP | Flat No. 404 , Building -A, S.N. 63/1/3A, 114/115/116/117, Srishanti Nagar, Kondhwa, Pune, Maharashtra, India - 411037 |
| AAC-2311 | DISHA LANDMARKS LLP | S.No. 473/B/1/B, Flat No. 401, Suyog Residency, Salisbury Park Pune, Maharashtra, India - 411037 |
| U20294PN2020PTC194877 | TICKLE YOUR ART PRIVATE LIMITED | FLAT NO 10 NAKSHATRA APARTMENTS PLOT NO 473B/1B SALISBURY PARK GULTEKDI , PUNE, Maharashtra, India - 411037 |
| AAM-8798 | BUILDING CASTLES CONSULTANCY SERVICES LL P | SOBA SAVERA SHOP No 6, SR No. 681/1B23/1, OPP: BIBVE SCHOOL, BIBVEWADI PUNE, Maharashtra, India - 411037 |
| AAC-3073 | TAP IN AIR WATER SOLUTIONS LLP | SNo 588/2B,Building No B-4,Flat no 7,Ganesh Market Gangadham Chauk,Marketyard Road Pune, Maharashtra, India - 411037 |
| U15490PN2017PTC169340 | SMARTFEAST PRIVATE LIMITED | FLAT C-904 KIMAYA S. NO. 668/1B/1 2 3 PL. No. 7 NEAR CHINTAMANI HOTEL , PUNE, Maharashtra, India - 411037 |
| AAZ-7928 | AVIOR MERILIN BUILDTECH LLP | office No. 4 & 5, D wing, Soba Savera CHS Sr No. 681/1/2/3/1, Opp. bibve School, Bibvewadi PUNE, Maharashtra, India - 411037 |
| AAE-3248 | LUSH GREEN AGRO SERVICES LLP | S. NO. 635, PL NO. 67, FLAT NO. 1 MAHESH SOCIETY, BIBVEWADI PUNE, Maharashtra, India - 411037 |
| AAU-4012 | CAPITICO FINSOL LLP | Flat No 16, A Wing, Mahaveer Park S No 688, Pune Satara Road Pune, Maharashtra, India - 411037 |
| U29297MH1986PTC039714 | CLOVER LABORATORIES PVT LTD | FLAT NO 17 BUILDING A 2 VISHNUVIHAR BIBVEWADI KONDHWA ROAD BIBVEWADI PUNE , PUNE, Maharashtra, India - 411037 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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