CLASSIQUE CITICON LLP (LLPIN: AAM-0653) is a Limited Liability Partnership firm incorporated on 21 Dec 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CLASSIQUE CITICON LLP are NEEV BHARAT RATHOD, JAYA BHARAT RATHOD, NISHAD ANIL PAWAR, and SANGITA ANIL PAWAR.
CLASSIQUE CITICON 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 18 Dec 2024.
CLASSIQUE CITICON LLP's LLP Identification Number is (LLPIN)AAM-0653. Its Email address is [email protected] and its registered address is BHAMBURDA FLAT NO 301, S NO 301 395/396, GOODWILL APT PUNE, Maharashtra, India - 411016
Current status of CLASSIQUE CITICON LLP is - Active.
| LLP Identification Number | AAM-0653 |
| Name | CLASSIQUE CITICON LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-02-21 |
| Age of Company | 7 years, 0 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| 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 |
| CLASSIQUE CITICON LLP |
| AAM-0653 |
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 CLASSIQUE CITICON in a way that was never possible before.
Get a list of all litigations CLASSIQUE CITICON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CLASSIQUE CITICON. This report helps you understand the risk associated in dealing with CLASSIQUE CITICON 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 CLASSIQUE CITICON 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 |
|---|---|---|---|
| 08058755 | NEEV BHARAT RATHOD | Designated Partner | 2018-02-21 |
| 08058785 | JAYA BHARAT RATHOD | Designated Partner | 2018-02-21 |
| 08058792 | NISHAD ANIL PAWAR | Designated Partner | 2018-02-21 |
| 08058803 | SANGITA ANIL PAWAR | Designated Partner | 2018-02-21 |
| 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 |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APEX ERECTORS LLP | AAB-9648 | Partner | 2014-05-23 | Ongoing |
| CHORDIA SPACES LLP | AAF-5176 | Partner | 2018-04-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24290PN2016PTC158526 | EVERGREEN MICRONUTRIENTS PRIVATE LIMITED | 301, GOOD WILL HOUSE, PL NO 23,FINAL PL NO 395 & 396/23,NR SHELL PETROL PUMP,BHAMBURDA,SH IVAJINAGAR , PUNE, Maharashtra, India - 411016 |
| AAF-8146 | GOLDGIG LLP | FLAT NO. B/401, PREMIO APT, S NO 161 A H NO 1/5, CTS 2299A, SHIVAJINAGAR PUNE, Maharashtra, India - 411016 |
| AAU-9030 | STRELEMA LLP | 4th Floor,D wing, Flat No 403,S No 103A 10,11, Block No 7PNr Shivaji Housing Post Office, Bhamburda, Shivajinagar Pune City, Maharashtra, India - 411016 |
| AAK-9776 | DESI FIRANGI HOSPITALITY LLP | Flat No 404, Pl No 6, FP No 464/B, S. No 1047/B Topaz Sahakari Grih Rachana Model Col PUNE, Maharashtra, India - 411016 |
| AAF-3943 | U & V REALTY MARKETERS LLP | FLAT NO.3,HILL TOP APARTMENT, BEHIND MSEB OFFICE, S.NO106-A, H.NO-2A-11, S.B ROAD, PUNE, Maharashtra, India - 411016 |
| U01403PN2008PTC131814 | SIDDHESHWAR AGRO INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | FLAT NO. 1, S. NO. 161, HARIYALI APT., MODI BAUG, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016 |
| AAC-3704 | BLACK PEARL ESTATES LLP | Flat No. 01, Novelty Heritage CHS, S. No. 106107B/1, Bhamburda, Shivajinagar Pune, Maharashtra, India - 411016 |
| AAO-6369 | DUBO DIGITAL CONSULTING LLP | Flat No-H/1002, Rohan Garima, S.No-103A/1011 Bhamburda, Shivaji Nagar, Pune, Maharashtra, India - 411016 |
| AAN-5275 | IDL VISION TECH LLP | FLAT NO E/201, ROHAN GARIMA, S NO 103A/1011 BHAMBURDA, SHIVAJI NAGAR PUNE, Maharashtra, India - 411016 |
| U27320PN2017PTC169631 | SUNTECK HI-TECH PRIVATE LIMITED | FLAT NO.A/101, ROHAN GARIMA, S.NO.103A/1011,BHAMBURDA, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016 |
| AAK-0684 | SHREE NIKETAN HOTELS LLP | 3RD FLOOR, FLAT NO B/302, S. NO. 1132/1, FPT 509/1 MATRUKRUPA APT, SHIVAJINAGAR PUNE, Maharashtra, India - 411016 |
| U28939MH1985PTC036502 | DHANLAXMI PLANTS AND EQUIPMENT PVT LTD | Pride Paradise S No. 1041 FL NO. 101,MODEL COLONY BHAMBURDA, PUNE 411016 , PUNE, Maharashtra, India - 411016 |
| AAK-9989 | KONKAN TRAILS LIFESPACE LLP | Apoorva Hira, S. No. 1119/8 Flat No. 3F, P. No. 496 B-5, Model Colony Pune, Maharashtra, India - 411016 |
| ABA-0839 | PRECIOSA CASA COLLECTIONS LLP | FLAT NO 602, B BUILDING, PRIDE PANORAMA, PLOT NO. 1 2 3 4, S NO. 103(P), PUNE, Maharashtra, India - 411016 |
| AAC-0474 | KALPAVRIKSHA INFO SOLUTIONS LLP | UNIT NO 301 PLOT NO 317/B/1/1 CTS NO 933 B/1/1 SULAXMI CHAMBER THIRD FLOOR PUNE, Maharashtra, India - 411016 |
| AAD-6173 | WINSTICE VENTURES LLP | FLAT NO. 101, PL NO. 6, FPNO. 464/B, S NO. 1047-B, TOPAZ SAHAKAR GRUH RACHANA SANSTHA, MODEL COLONY PUNE, Maharashtra, India - 411016 |
| AAG-2850 | ALPHA CONVENPAL LLP | Flat No.B-404, Rohan Tapovan, S. No.98, H.No.2A/1A, Off Senapati bapat Road, Gokhalenagar Pune, Maharashtra, India - 411016 |
| AAN-8399 | NAVSHANTI AGROFARMS LLP | Flat No 301, Sumangal Apartments, SR 2291/BL 2, Modibaug Pune, Maharashtra, India - 411016 |
| AAM-9877 | SHRINIVAS FLOWER WORKS LLP | Flat No 301, Sumangal Apartments, SR 2291/BL 2, Modibaug, Pune, Maharashtra, India - 411016 |
| U15400PN2012PTC142500 | HRYSON FOOD MILL PRIVATE LIMITED | 1098/6, FLAT NO. 301, GANGADEEP APARTMENT, MODEL COLONY, SHIVAJINAGAR , PUNE, Maharashtra, India - 411016 |
| ABD-1024 | JAYKA ELITE REALTY LLP | FL NO. 2, PL NO. 6, S. NO. 93/BELITE HOUSE, S B ROAD Pune City, Maharashtra, India - 411016 |
| AAC-0030 | SAI KRUPA RESORTS LLP | Bhamurda Flat No 502, S.No 1011/9 Deep Bunglow Mitra Society, Shivajinagar Pune, Maharashtra, India - 411016 |
| U18109PN2012PLC144420 | LORGAN LIFESTYLE LIMITED | FLAT NO.6, RAGHUKUL APPARTMENTS S.NO.968/969, SENAPATI BAPAT ROAD, , PUNE, Maharashtra, India - 411016 |
| AAR-2164 | HAPLOUS HEALTHLEDGER LLP | FLAT NO. B 02, STILT FLOOR, PRIDE PANORAMA, S. NO. 103, BAHIRATWADI, SENAPATI BAPATROAD, PUNE, Maharashtra, India - 411016 |
| U01100PN2022PTC208379 | COMPBG PLUS AGRI SOLUTIONS PRIVATE LIMITED | FLAT NO B/402 MILLENIUM HOUSE CTS NO 977 PNO 389 BHAMBURDA MODEL COLONY , PUNE, Maharashtra, India - 411016 |
| AAB-3747 | DILIGEN VALUERS & ENGINEERING CONSULTANT S LLP | S NO 106-A/2 A/13/3, FLAT NO A-3, SENAPATI BAPAT ROAD, PUNE, Maharashtra, India - 411016 |
| AAZ-1777 | VENDATON TECHNOLOGIES LLP | Flat No.2, Sr. No. 106A/107B, Novelty Heritage, S. B. Road Chaturshrungi Pune, Maharashtra, India - 411016 |
| AAR-8743 | IR PRIME PROJECTS LLP | Flat No. 02, Sr. No. 103, B Bldg, Pride Panorama,Bhamburda, Bahiratwadi, Shivajinagar, Pune City, Maharashtra, India - 411016 |
| U17299PN2016PTC165280 | SPICK AND SPAN HYGIENE CARE PRIVATE LIMITED | FLAT NO.4, S NO.1115A/2, LAXMI ENCLAVE APTS, UNIVERSITY ROAD, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016 |
| 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 |
|---|---|---|---|---|---|---|
| 100217670 | 2018-04-01 | - | - | 70,000,000.00 | Saraswat Co-operative bank ltd.(Scheduled Bank) |
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.