CITRON HOLDINGS LLP (LLPIN: AAD-3739) is a Limited Liability Partnership firm incorporated on 14 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1635000.00.
Designated Partners of CITRON HOLDINGS LLP are RAVINDER NATH, and MADHULIKA NATH.
CITRON HOLDINGS 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 24 Dec 2024.
CITRON HOLDINGS LLP's LLP Identification Number is (LLPIN)AAD-3739. Its Email address is [email protected] and its registered address is Maulseri house 7,kapashera estate New Delhi, Delhi, India - 110037
Current status of CITRON HOLDINGS LLP is - Active.
| LLP Identification Number | AAD-3739 |
| Name | CITRON HOLDINGS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-02-14 |
| Age of Company | 10 years, 0 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,635,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CITRON HOLDINGS LLP |
| AAD-3739 |
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Get a list of all litigations CITRON HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CITRON HOLDINGS. This report helps you understand the risk associated in dealing with CITRON HOLDINGS 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 CITRON HOLDINGS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00062186 | RAVINDER NATH | Designated Partner | 2015-02-14 |
| 00924371 | MADHULIKA NATH | Designated Partner | 2015-02-14 |
| 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 |
|---|---|---|
| AAA-6268 | RNC LEGAL LLP | MAULSERI HOUSE, 7 KAPASHERA ESTATE, NEW DELHI DELHI, Delhi, India - 110037 |
| AAQ-7738 | RAJINDER NARAIN & CO. LLP | 7 MAULSERI HOUSE, KAPASHERA ESTATE, New Delhi, Delhi, India - 110037 |
| AAA-6015 | RAJINDER NARAIN AND COMPANY LEGAL LLP | MAULSERI HOUSE, 7 KAPASHERA ESTATE, NEW DELHI - 110037 DELHO, Delhi, India - 110037 |
| AAR-6809 | RPV INFRASTRUCTURES LLP | FARM HOUSE NO 14 KAPASHERA ESTATE, KAPASHERA NEW DELHI, Delhi, India - 110037 |
| U17211DL2004PLC127191 | VOGUE HOME PRODUCTS LIMITED | Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U00000DL2001PTC109088 | ELAN TRADE POST PRIVATE LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19115DL2009PLC188288 | EMPORIO B.O.S. DESIGNS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19115DL2009PLC187974 | CREW B.O.S. ENTERPRISES LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19200DL2011PLC213748 | CREW P.P.O LEATHERS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19114DL2009PLC191719 | CREW ROR PRODUCTS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| AAD-3738 | AGORA DEVELOPERS LLP | 7-A, Kashi House, Connaught Place New Delhi New Delhi, Delhi, India - 110037 |
| U27310DL2007PTC169571 | CHETAK SUPPLY CHAIN PRIVATE LIMITED | CHETAK HOUSE, OLD DELHI - GURGAON ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| AAP-9993 | ASHRAY MAINTENANCE SOLUTIONS LLP | 11, Kapashera Estate Kapashera New Delhi, Delhi, India - 110037 |
| AAP-9850 | PURE AWAS MAINTENANCE SOLUTIONS LLP | 11, Kapashera Estate Kapashera New Delhi, Delhi, India - 110037 |
| AAP-9848 | SHRAMIK MAINTENANCE SOLUTIONS LLP | 11, Kapashera Estate Kapashera New Delhi, Delhi, India - 110037 |
| AAQ-4222 | ISHRODA MAINTENANCE SOLUTIONS LLP | Farm No 11, Kapashera Estate Kapashera New Delhi, Delhi, India - 110037 |
| U28991DL2003PTC120715 | XENA FLUID SYSTEMS PRIVATE LIMITED | H.No. 835, Third Floor, Village Kapashera, Near Fun Food Village, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| U72900DL2010PTC205412 | GEEZTEK SOLUTIONS PRIVATE LIMITED | 7 MAULSERI HOUSE KAPASHERA ESTATE NEW DELHI New Delhi DL 110037 IN |
| U72200DL2001PTC112486 | KNOWCROSS SOLUTIONS PRIVATE LIMITED | 7 MAULSERI HOUSE KAPASHERA ESTATE NEW DELHI New Delhi DL 110037 IN |
| U00000DL1995PTC064981 | GLENCORE INDIA PRIVATE LIMITED | Unit No.302, Floor 3, Worldmark – 3, Asset – 7, Aerocity, N.H – 8, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| AAA-1028 | SUREFIN DEVELOPERS LLP | 11 KAPASHERA ESTATE NEW DELHI, Delhi, India - 110037 |
| AAA-1038 | SUREFIN BUILDERS LLP | 11 KAPASHERA ESTATE NEW DELHI, Delhi, India - 110037 |
| AAA-5917 | PURE AWAS BUILDERS LLP | 11 KAPASHERA ESTATE NEW DELHI, Delhi, India - 110037 |
| AAA-7558 | SHRAMIK AWAS VIKASAK LLP | 11 KAPASHERA ESTATE NEW DELHI, Delhi, India - 110037 |
| AAA-7103 | PURE AWAS DEVELOPERS LLP | 11 KAPASHERA ESTATE NEW DELHI, Delhi, India - 110037 |
| AAA-7464 | SHUBHASHRAY BUILDERS LLP | 11 KAPASHERA ESTATE NEW DELHI, Delhi, India - 110037 |
| U17297DL1997PTC085640 | PANNA SYNTEX PRIVATE LIMITED | house 853 kapashera , new delhi, Delhi, India - 110037 |
| AAP-1630 | VEDANIKA PROJECTS LLP | HOUSE NO.-103, SAMALKHA, NEAR KAPASHERA CHOWK, NEW DELHI, Delhi, India - 110037 |
| AAN-2229 | TANSY HOSPITALITY LLP | House No. 316 Gali No. 2, Kapashera NEW DELHI, Delhi, India - 110037 |
| 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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