CITIMANTRA LLP (LLPIN: AAX-6333) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CITIMANTRA LLP are RISHU SINGH, and KAUSTUBH MANI SINGH.
CITIMANTRA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
CITIMANTRA LLP's LLP Identification Number is (LLPIN)AAX-6333. Its Email address is [email protected] and its registered address is Flat No 11054, Floor No 11, Block D, GH 7 Tower 4 Crossing Republik Ghaziabad, Uttar Pradesh, India - 201009
Current status of CITIMANTRA LLP is - Active.
| LLP Identification Number | AAX-6333 |
| Name | CITIMANTRA LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-02 |
| Age of Company | 3 years, 8 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CITIMANTRA LLP |
| AAX-6333 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by CITIMANTRA in a way that was never possible before.
Get a list of all litigations CITIMANTRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CITIMANTRA. This report helps you understand the risk associated in dealing with CITIMANTRA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CITIMANTRA 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09224462 | RISHU SINGH | Designated Partner | 2021-07-02 |
| 08699346 | KAUSTUBH MANI SINGH | Designated Partner | 2021-07-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Hind Energie LLP | ABZ-5723 | Designated Partner | 2022-12-22 | Ongoing |
| PPNS INNOVATIONS PRIVATE LIMITED | U74999DL2017PTC323033 | Additional Director | 2020-02-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233UP2013PTC058025 | SPLENDID LAY ASSOCIATES PRIVATE LIMITED | FLAT NO. 10091, TOWER NO. 6, BLOCK-E CROSSING INFRA SOCIETY, CROSSING REPUBLI C , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U45201UP2021PTC142996 | RPHL INFRASTUCTURE CONSTRUCTION PRIVATE LIMITED | FLAT NO.- 1004, 1ST FLOOR TOWER-1, B BLOCK-D1, GH-7, CROSSING REPUBLIK GHAZIABAD Ghaziabad UP 201009 IN |
| AAK-6020 | GTX TECHNOLOGIES LLP | Flat No. 24, GH -7, Crossing Republic Ghaziabad Ghaziabad, Uttar Pradesh, India - 201009 |
| AAH-7558 | KINGSON INFRADEVELOPERS LLP | 1701-A, 17th Floor, Tower-1, Panchsheel Wellington Plot No. 6, Crossing Republik Township,Dundahera Ghaziabad, Uttar Pradesh, India - 201009 |
| U01100UP2021PTC153140 | JAI MANOMAY AGRI B2B2C MARKETING SOLUTIONS PRIVATE LIMITED | Flat No. 1244, Plot No-GH01, Sector 4, 4th Avenue, Gaur City, Block B, , Noida, Uttar Pradesh, India - 201009 |
| U27209UP2020PTC129901 | RTICLE IDEATION PRIVATE LIMITED | Flat No. 1445, Plot No. GH01, sec-4, 4th Avenue, Gaur City,Block B, G.Noida W , noida, Uttar Pradesh, India - 201009 |
| U01100UP2021PTC157488 | KKSC FOODS PRIVATE LIMITED | Flat No-605, Tower/Block-A-8 HABITECH PANCHTATVA Plot NO-GH-08A SEC-TECHZONE04 , GreaterNoida, Uttar Pradesh, India - 201009 |
| AAZ-0172 | SHUBHITA MEDIA SERVICES LLP | AVENUE 1FLAT NO 2566 Plot no Gh01 Sec 4 1st Avenue Block L Gaur City Greater NOIDA NOIDA, Uttar Pradesh, India - 201009 |
| AAC-5161 | IPH INDIA FOODS LLP | Flat No.: 1008, Tower-8, Bulland Heights Crossing Republic, Ghaziabad Ghaziabad, Uttar Pradesh, India - 201009 |
| AAY-6829 | O2 ANGEL NETWORK LLP | Flat 1283, Plot No GH 01, Sec 4, 1st Avenue, Block B, Gaur City,Greater Noida(W), Uttar Pradesh Greater Noida, Uttar Pradesh, India - 201009 |
| AAL-6627 | VOLTAIN ENGINEERING AND SOLUTION LLP | FLATE/HOUSE NO - 2005, TOWER-IV PANCHSHEEL WELLIGNTON, CROSSING REPUBLIK GHAZIABAD, Uttar Pradesh, India - 201009 |
| U28100UP2014PTC062980 | MEROWE ENGINEERING PRIVATE LIMITED | 6068 , Tower-5 , Block E-4 Crossing Republik Dundahera , Ghaziabad, Uttar Pradesh, India - 201009 |
| AAR-4311 | EFB TECHNOLOGY LLP | FLAT NO.209, KRISHAN VIHAR APARTMENT, POCKET 1 SECTOR 11, BLOCK E, PRATAP VIHAR GHAZIABAD, Uttar Pradesh, India - 201009 |
| AAW-8708 | GROWNMORE FILINGS LLP | FLAT NO C 413 THIRD FLOOR ADITYA APARTMENT PLOT NO79 80 81UNIONE RESIDENCY AKBARPUR BEHRAMPUR GHAZIABAD, Uttar Pradesh, India - 201009 |
| AAF-1840 | GO STORE ENTERPRISES LLP | 1801, 18th FLOOR, BLOCK-B, CROSSING REPUBLIK PLOT NO. 6, GARDENIA SQUARE, DUNDAHERA, Uttar Pradesh, India - 201009 |
| AAU-9090 | I-SERENE TECHNOLOGIES LLP | FlatNo.443,4th Floor Tower,Behind AVS Engg College Chipyana Buzurg Surya Heights GREATER NOIDA, Uttar Pradesh, India - 201009 |
| U18209UP2021PTC146834 | TSHOTO LIFESTYLE PRIVATE LIMITED | 404, TOWER-A6, 4TH FLOOR, PANCHSHEEL GREENS-2, PLOT NO.GH01A, SEC-16, , NOIDA, Uttar Pradesh, India - 201009 |
| U31909UP2013PTC060486 | GVS SOLUTIONS PRIVATE LIMITED | 6114, Tower -7, GH-7 CROSSING REPUBLIC , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U24230UP2021PTC154169 | PHARMOCEAN HEALTHCARE PRIVATE LIMITED | FLAT NO. 18097, BLOCK NO. M 18TH FLOOR, 19TH AVENUE GAUR CITY-2 , NOIDA, Uttar Pradesh, India - 201009 |
| U24290UP2021PTC146908 | GROWING TREE ORGANIC PRIVATE LIMITED | Flat No. 1557, Plot no-GH01,Sec-4, 5th Avenue, Gaur City, Greater Noida (W) , Noida, Uttar Pradesh, India - 201009 |
| AAM-6870 | YRV EXPRESS LOGISTICS LLP | PLOT NO. 365/11, FIRST FLOOR, LOHA MANDI BULANDSHAHR ROAD INDUSTRIAL AREA GHAZIABAD, Uttar Pradesh, India - 201009 |
| ABA-1584 | DINERIGHT FOOD AND BEVERAGES LLP | FLAT NO. 2246, TOWER IB, LANDCRAFT GOLF LINK, NH 24 NEAR COLUM MEHORALI GHAZIABAD, Uttar Pradesh, India - 201009 |
| ACC-4467 | SKIFIN IT SERVICES LLP | FlatNo A-1702 6thAvenueGaurCity-1Sector-4 G.N Ghaziabad, Uttar Pradesh, India - 201009 |
| AAW-4490 | HKG MERAPLACE LIMITED LIABILITY PARTNERS HIP | Flat No 2315 B Block, 12th Avenue Gaur City 2 Sector 16c, Greater Noida West, Ghaziabad, Uttar Pradesh, India - 201009 |
| U74999UP2016PTC085740 | ANATEL VENTURES PRIVATE LIMITED | FLAT NO 11066 BLOCK E 4 TOWER 5 GH 7 CROSSING REPUBLIC Ghaziabad UP 201009 IN |
| AAS-8137 | RAPID ESSENTIALS LLP | KH NO 1088, P NO 7, SHANKAR VIHAR LAL KUAN, GHAZIABAD, Uttar Pradesh, India - 201009 |
| U24290UP2022PTC172495 | STROMEDIX HEALTHCARE PRIVATE LIMITED | Flat No. 408, Plot No. 50 Union Residency, Behrampur , Ghaziabad, Uttar Pradesh, India - 201009 |
| U15140UP2020PTC139400 | MAYA DAIRY SPECIALITIES PRIVATE LIMITED | PLOT NO. C-215, GATE NO. 2, GROUND FLOOR BULANDSHAHR ROAD, INDUSTRIAL AREA , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U27310UP2012PTC052719 | AKHIL AMIT IRON AND STEEL CORPORATION PR IVATE LIMITED | Plot no 1, Shop No 6,7 South side GT Road, Opposite Loha Mandi , Ghaziabad, Uttar Pradesh, India - 201009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.