CITILINE CONSTRUCTIONS LLP (LLPIN: ABZ-8997) is a Limited Liability Partnership firm incorporated on 18 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CITILINE CONSTRUCTIONS LLP are DENNIS JAMES FERNANDES, RAWEEWAN BUNCHAIYO, and SHAUN D FERNANDES.
CITILINE CONSTRUCTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
CITILINE CONSTRUCTIONS LLP's LLP Identification Number is (LLPIN)ABZ-8997. Its Email address is [email protected] and its registered address is Flat No. 1501, Plot No. 71, Sec 28, Nerul Thane, Maharashtra, India - 400706
Current status of CITILINE CONSTRUCTIONS LLP is - Active.
| LLP Identification Number | ABZ-8997 |
| Name | CITILINE CONSTRUCTIONS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 41 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-01-18 |
| Age of Company | 2 years, 1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CITILINE CONSTRUCTIONS LLP |
| ABZ-8997 |
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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 CITILINE CONSTRUCTIONS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07006004 | DENNIS JAMES FERNANDES | Designated Partner | 2023-01-18 |
| 07095706 | RAWEEWAN BUNCHAIYO | Designated Partner | 2023-01-18 |
| 08246899 | SHAUN D FERNANDES | Designated Partner | 2023-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-8407 | MAST MARINE SUPPLIES LLP | PLOT NO-28-29, FLAT NO-1101 SECTOR-28, NERUL THANE, Maharashtra, India - 400706 |
| U15209MH2018PTC308339 | CYGNINI TRADERS PRIVATE LIMITED | FLAT NO.501, BUILDING NO.04 PLOT NO. E-111, KRISHNA KAMAL CHS LTD , SEC-21,NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| AAR-8163 | SAI INTI CONSULTING SERVICES LLP | C/O GORTI SUBRAMANYAM, FLAT NO. B 702 PLOT NO.26JAY BALAJI CHS LTD SEC 6 NERUL THANE, Maharashtra, India - 400706 |
| U24222MH2002PTC137925 | SIMCO PAINTS PRIVATE LIMITED | FLAT NO A-2/26/F-4/602 6TH FLRBLDG NO 26 PLOT 1 SEA WOOD EST SEC 54/56 NERUL NAVI MUMBAI , THANE, Maharashtra, India - 400706 |
| ABC-2606 | UNICONSULT EDUCATION SERVICES LLP | Flat No. 504, Laxcon Plaza CHS, Plot No. 21 and 22,Sector No. 29, Nerul East, Navi Mumbai Thane, Maharashtra, India - 400706 |
| ACA-6097 | Tryton Innovative Solutions LLP | FLAT NO 103 PLOT NO 206SECTOR 23 JUINAGAR NERUL 400706 Thane, Maharashtra, India - 400706 |
| AAX-6907 | DIGINX MEDIA SERVICES LLP | FLAT A 201 PLOT NO 7 MS LAXMI HSG SOC SEC 42 NERUL THANE, Maharashtra, India - 400706 |
| ACC-0620 | TYA CONSULTANCY LLP | Flat No 202, Plot No 33,Sector -50, Nerul, Thane, Maharashtra, India - 400706 |
| AAU-8536 | HIMLOK AGRO SOLUTIONS LLP | FLAT NO 102 PLOT NO 307 SECTOR 21 NERUL THANE, Maharashtra, India - 400706 |
| ACC-0120 | UDD ENTERPRISES LLP | PLOT NO 5,6 FLAT NO 801SECTOR 14 NERUL Thane, Maharashtra, India - 400706 |
| ACA-4492 | RAMSR ENTERPRISES LLP | PLOT NO 5,6 FLAT NO 801SECTOR 14 NERUL Thane, Maharashtra, India - 400706 |
| AAS-8903 | WORDWISE WRITING SOLUTIONS LLP | FLAT NO. A/102, PLOT NO. 109, SECTOR 44, NERUL, THANE, Maharashtra, India - 400706 |
| U15100MH2015PTC270056 | BECKETT & GREENFIELD PRIVATE LIMITED | Flat No. 301, Plot No. 61, Sector 19, Nerul , Thane, Maharashtra, India - 400706 |
| ABB-8738 | Aspiree TechTree LLP | Flat No.1, PL NO. 151,Sec-14, New Kukshet, Nerul Thane, Maharashtra, India - 400706 |
| ACA-7077 | PRONEXT DEVELOPERS LLP | FLAT NO 103A PLOT NO 15SECTOR 42, NERUL, NAVI MUMBAI Thane, Maharashtra, India - 400706 |
| AAP-0817 | SAMAGRAHA RESOURCES LLP | FLAT NO.103, PLOT NO. B-36 SECTOR 23, GES DARAVE, NERUL THANE, Maharashtra, India - 400706 |
| AAJ-4707 | PRANITI FOODS AND BEVERAGES LLP | SHOP NO 18 SHREE GANESH CHS PLOT NO 1 SECTOR 28 NERUL THANE, Maharashtra, India - 400706 |
| U15138MH2023OPC397552 | SRICONE OIL AND FOODS (OPC) PRIVATE LIMITED | FLAT NO A 10 1 PLOT NO 8 SECTOR 22 NERUL , THANE, Maharashtra, India - 400706 |
| U24290MH2018PTC308568 | OHXTO HEALTHCARE PRIVATE LIMITED | Flat No B - 401, Plot No - 6, Sector - 25, Nerul, , THANE, Maharashtra, India - 400706 |
| ABZ-7148 | HAGGAI FIBERTECH LLP | FLAT NO-1601 , PLOT NO 27, 27A 27BBHOOMI ELITE , SECTOR-28 Thane, Maharashtra, India - 400706 |
| AAQ-7673 | ABAYACORNER LLP | FLAT NO. B 107 PLOT NO. A 7 MARYLAND SECTOR 23 NERUL EAST NAVI MUMBAI THANE, Maharashtra, India - 400706 |
| AAM-7812 | KHODAL REALTECH LLP | Flat No. 1304,Plot No. 69 / 70 , Sector - 44 (A) , Nerul Thane, Maharashtra, India - 400706 |
| ABC-2124 | Seawoods Ventures India LLP | Flat No. 602 Plot No. 9AND10 Sector-50-OldPalm Beach Road, Nerul West Thane, Maharashtra, India - 400706 |
| AAS-2584 | INDRA HOSPITALITY LLP | Flat No 403, Plot no 37, Kanheri CHS Sector 19 Near Gurudwara, Nerul East, Navi Mumbai Thane, Maharashtra, India - 400706 |
| U25209PN2021PTC201472 | DE PLASTO WORLD INDIA PRIVATE LIMITED | FLAT NO A-701 BALAJI TOWER CHS, PLOT NO 8 SECTOR 22 NERUL (W) NAVI MUMBAI , THANE, Maharashtra, India - 400706 |
| ABZ-4718 | ARKAVEDA INDIA LLP | Flat No G-4, Plot No.36, Suyog CHSL, Sector-18,Near Vidya Bhavan School, Nerul(West), Navi Mumbai Thane, Maharashtra, India - 400706 |
| U26954MH2022PTC393477 | DRUTI READY MIX CONCRETE PRIVATE LIMITED | Unit No. S-07-47, 2nd Floor, Plot No. 88 -91, Haware Centurion, Sec-19A, Nerul , Thane, Maharashtra, India - 400706 |
| U74999MH2018PTC306516 | AAMNA CEPL PRIVATE LIMITED | A N SHABNAM VILLA, PLOT NO 63 FLAT NO 301, 3RD FLOOR, SEC 27 , NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| ABZ-4986 | CAMPERS COAST LLP | Plot No. 4A, Flat No. 1102, Floor 11, Laxcon Tower, Sector 14Laxcon Tower CHSL, Shakarnarayan Marg, Near Vighnahar Heights, Nerul, Navi Mumbai Thane, Maharashtra, India - 400706 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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