CITIPOD REALTY LLP (LLPIN: AAD-8977) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CITIPOD REALTY LLP are SHAHBAZ IQBAL KARIPODI, and MOHAMMED ATIB ABDUL SATTAR BHATI.
CITIPOD REALTY 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.
CITIPOD REALTY LLP's LLP Identification Number is (LLPIN)AAD-8977. Its Email address is [email protected] and its registered address is 1001-A-2 HILL PARK TOWER CHS CAPT SAMANT ROAD, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102
Current status of CITIPOD REALTY LLP is - Active.
| LLP Identification Number | AAD-8977 |
| Name | CITIPOD REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-05-09 |
| Age of Company | 9 years, 10 months, 4 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CITIPOD REALTY LLP |
| AAD-8977 |
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Get a list of all litigations CITIPOD REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CITIPOD REALTY. This report helps you understand the risk associated in dealing with CITIPOD REALTY and its Directors better.
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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 CITIPOD REALTY 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 |
|---|---|---|---|
| 05165622 | SHAHBAZ IQBAL KARIPODI | Designated Partner | 2015-05-09 |
| 07150280 | MOHAMMED ATIB ABDUL SATTAR BHATI | Designated Partner | 2015-05-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYMOUNT CORPORATION LLP | AAH-3736 | Designated Partner | 2016-09-12 | Ongoing |
| ASPIRE BPO SERVICES PRIVATE LIMITED | U74120MH2012PTC226633 | Director | 2012-02-09 | Ongoing |
| MAGNUM BPO SERVICES PRIVATE LIMITED | U74120MH2014PTC258418 | Director | 2014-09-29 | Ongoing |
| WOODCON CONSTRUCTION LLP | AAH-9298 | Designated Partner | 2016-12-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-3736 | PAYMOUNT CORPORATION LLP | A-2 HILL PARK TOWER CHS, CAPT SAMANT ROAD, JOGESHWARI (W), MUMBAI, Maharashtra, India - 400102 |
| AAR-0744 | SHOENIVERSE LLP | 1101, HILL PARK A2 TOWER CHS, CAPT. SAMANT MARG, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| AAA-7241 | QUEST INTERIORS LIMITED LIABILITY PARTNE RSHIP | HILL PARK TOWER, A-3 FLAT 206, CHS SAMANT ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ABA-6118 | EXELLAR CONSTRUCTION LLP | 1301 A1 TOWER HILL PARK CHS LTD CAPT SURESH SAMANT MARG NR AGAWAL INDL EST JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| U74120MH2014PTC258418 | MAGNUM BPO SERVICES PRIVATE LIMITED | 1001 A-2 HILL PARK TOWER CHS CAPT SAMANT ROAD JOGESHWARI WEST MUMBAI Mumbai City MH 400102 IN |
| AAB-9460 | FIELDWORKS TECH SERVICES LIMITED LIABILI TY PARTNERSHIP | B-1/302, HILL PARK TOWER,CAPT. SAMANT MARG JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAQ-9764 | IZHAR CHANNEL LLP | A104 Karishma Apartment CHS Ltd,Captain SamantMarg Near Hill Park,Agarwal Estate,Jogeshwari west Mumbai, Maharashtra, India - 400102 |
| U24290MH2020PTC342254 | WELLTEK LIFESCIENCES PRIVATE LIMITED | A304, Meadow Park2 CHS LTD, opp 24 Karat Aqsa Masjid Road, Jogeshwari West , Mumbai, Maharashtra, India - 400102 |
| U55101MH2010PTC200704 | STAR ANISE FINE FOODS AND LEISURE PRIVATE LIMITED | 901, A/2, Hill Park Tower, Captain Samant Marg, Behind Agrawal Industrial Estate,Jogeshw ari (West) , Mumbai, Maharashtra, India - 400102 |
| AAC-1667 | ZARTRONIC SOLUTIONS LLP | B/2-602, Hill Park Tower, Near Agarwal Estate Capts S.S. Samant Marg, S.V Road, Jogeshwari (W) Mumbai, Maharashtra, India - 400102 |
| U24120MH1998PLC114063 | PRIME FERTILIZERS LIMITED | FLAT NO602 6TH FLOOR MAPLE TOWER HILL PARK COMPLEX CAPTAIN SURESH SAMANT ROAD, JOGESHWARI ( WEST) , MUMBAI MAHARASTRA, Maharashtra, India - 400102 |
| ACB-8885 | NAVISTIX MARINE CONSULTANCY SERVICES LLP | C-805, Tower C, Lodha Belair, Patel Estate Road,Nr Patel Corporate Park, MC 2, Jogeshwari West, Jogeshwari West, Maharashtra, India - 400102 |
| AAV-0972 | CHHAPRA CONSTRUCTIONS LLP | A 102, AYESHA TOWER CHS LTD, S. V. ROAD, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAL-1231 | INTERIOR PARADISE LLP | Flat No. 103, D Wing Lotus Park - 2 CHS LTD,Opp 24 Karet MultiplexNr. AQSA, Masjid F.D.C Road, Jogeshwari West Jogeshwari West, Maharashtra, India - 400102 |
| AAM-7866 | CREATIVE GLOBAL ENTERTAINMENT LLP | A-201, 2ND FLOOR, ABBA RESIDENCY CHS LTD. STATION ROAD, JOGESHWARI (WEST) Mumbai, Maharashtra, India - 400102 |
| ABA-2420 | NIRVANA SEAFOODS LLP | 403, A3, 4th Floor, Hill Park, Agarwal Estate, Captain Samant Marg, Jogeshwari (West) Mumbai, Maharashtra, India - 400102 |
| AAH-4066 | ELTEK SYNERGY LLP | 2nd Floor, Plot 16A, Ushass Pushtikar CHS Bldg Parel Estate Road, Jogeshwari [West], Mumbai, Maharashtra, India - 400102 |
| U27203MH1996PTC096197 | ASCON ARABIAN ALUMINIUM COMPANY PRIVATE LIMITED | Flat No.602, 6th Floor, Maple Tower, Hill Park Complex, CSS Road, Jogeshwari (West) , Mumbai, Maharashtra, India - 400102 |
| AAU-7002 | SUPER SHINE PAPER LLP | FLT NO. 206 DESIGNER D HILL PARK SAMANT RD, A1 OPP 24 KARAT THEATRE JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAI-4925 | YOU AND MEE DREAM TOGETHER LLP | 1303,Associates Wood Bldg No.4,Wing-A,CTS.31,E/2, Village.Bandivali,Hill Park Comp,Jogeshwari (west) Mumbai, Maharashtra, India - 400102 |
| U22220MH2018PTC314844 | TANTADAN PRODUCTION PRIVATE LIMITED | A/4, Sunrise Apts-Infant Jesus CHS, Kevnipada, Off. Ceasar Road, Amboli , JOGESHWARI (WEST), MUMBAI, Maharashtra, India - 400102 |
| U17299MH2019OPC330395 | WINSLAY CLOTHHING (OPC) PRIVATE LIMITED | 1/B/101 Shree Sai Leela CHS Ltd Ganesh Nagar opp Green Tower new link road , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U93090MH2018PTC305222 | ASHW PLACEMENTS PRIVATE LIMITED | Flat No. 201, B2 Hill Park Tower CHS Ltd Capt.Suresh Samant Marg,Jogeshwari(West) MUMBAI Mumbai City MH 400102 IN |
| U74120MH2012PTC226633 | ASPIRE BPO SERVICES PRIVATE LIMITED | 1001 HILL PARK 10TH FLOOR HILLPARK TOWER A2 SAMANT MARK OPP. S V ROAD AGARWAL ESTATE JOGESHWARI W MUMBAI Mumbai City MH 400102 IN |
| AAH-5266 | KIZLON EXPORTS LLP | 505, Lotus Park No.1 CHS Ltd., Aqsa Masjid Road, Behram Baug Road, off. S. V. Road, Jogeshwari West Mumbai, Maharashtra, India - 400102 |
| U27310MH2013PTC240462 | THANJAVOOR MERCANTILE PRIVATE LIMITED | SH NO 2, RUBY TOWER OFF S V ROAD, SAHAKAR ROAD JOGESHWARI (WEST) , Mumbai, Maharashtra, India - 400102 |
| AAA-0454 | ECHELON DESIGN CONSULTANTS LLP | GROUND FLOOR, A1 TOWER, HILL PARK COMPLEX CAPTAIN SURESH SA MANT MARG, NEAR AGARWAL INDUSTRIAL ESTATE JOGESHWARI WEST, Maharashtra, India - 400102 |
| AAA-2382 | SMGK ENTERPRISES LLP | GROUND FLOOR, A1 TOWER, HILL PARK COMPLEX, CAPTAIN SURESH S AMANT MARG, NEAR AGARWAL INDUSTRIAL ESTATE, JOGESHWARI WEST, Maharashtra, India - 400102 |
| ABZ-7666 | Teserac Design Studio LLP | 15 WING B, SAGAR TOWER CHS LTDAQSA MASJID ROAD, OFF S V ROAD OPP 24 KARAT CINEMA, JOGESHWARI Jogeshwari West, Maharashtra, India - 400102 |
| 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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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