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      CITADEL TRUSTEESHIP SERVICES LLP

      LLPIN: AAM-6190 As on: 2026-07-13

      CITADEL TRUSTEESHIP SERVICES LLP (LLPIN: AAM-6190) is a Limited Liability Partnership firm incorporated on 14 May 2018. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CITADEL TRUSTEESHIP SERVICES LLP are RAJESH KUMAR SINGH, and RAM MURTI KUMAR.

      CITADEL TRUSTEESHIP SERVICES LLP's LLP Identification Number is (LLPIN)AAM-6190. Its Email address is [email protected] and its registered address is Kavi Nagar, Gali No.2 Gwalior East Morar, Madhya Pradesh, India - 474006

      Current status of CITADEL TRUSTEESHIP SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 CITADEL TRUSTEESHIP SERVICES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CITADEL TRUSTEESHIP SERVICES
      DIN Director Name Designation Appointment Date
      07754717 RAJESH KUMAR SINGH Designated Partner 2018-05-14
      07766536 RAM MURTI KUMAR Designated Partner 2018-05-14
      Past Directors & Key Managerial Personnel of CITADEL TRUSTEESHIP SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ENVESECURE ADVISORY SERVICES LLP AAG-7109 Designated Partner 2018-07-18 Ongoing
      SILICON INFOWAYS PRIVATE LIMITED U00000DL2000PTC105832 Director 2017-01-28 Ongoing
      LYON CHEMICALS AND ALKALI PRIVATE LIMITED U17291DL2007PTC166569 Director 2017-01-28 Ongoing
      LAND ENERGY & RESOURCES LIMITED U40300MH2013PLC249985 Additional Director - 2017-09-19
      HALCYON ASIA SUPPORT SERVICES PRIVATE LIMITED. U45400DL2008PTC175098 Additional Director - 2017-09-18
      LIONFORGE INTERTRADE PRIVATE LIMITED U51900DL2007PTC163494 Additional Director - 2017-09-18
      EMPPEL FINCAP SERVICES PRIVATE LIMITED U65929DL2007PTC157963 Additional Director - 2017-09-18
      HALLKO CAPITAL & MANAGEMENT PRIVATE LIMITED U67100DL2004PTC128110 Additional Director 2017-03-09 Ongoing
      PERPETUAL CAPITAL AND SERVICING PRIVATE LIMITED U67190MH2007PTC177055 Additional Director - 2017-09-18
      EMPPEL FORTITUS PRIVATE LIMITED U70200DL2008PTC178938 Director - 2017-09-19
      EDUEXCEL SOFTWARES PRIVATE LIMITED U72300DL2008PTC178192 Director 2017-01-28 Ongoing
      PHEDRA ENERGY AND CONDUIT PRIVATE LIMITED U74120DL2008PTC173729 Director 2017-01-28 Ongoing
      ASHERS POWER PRIVATE LIMITED U74120DL2008PTC173781 Additional Director - 2017-07-25
      RESURGENCE MANAGEMENT STRATEGIES PRIVATE LIMITED U74140DL2005PTC139170 Director 2017-01-28 Ongoing
      LANDWARD FEATURES PRIVATE LIMITED U74140DL2005PTC140334 Director - 2017-09-19
      EXLX LOGISTICS PRIVATE LIMITED U74140DL2005PTC142100 Director - 2017-09-19
      OPENSOURCE CONSULTING PRIVATE LIMITED U74140DL2008PTC181432 Director 2017-01-28 Ongoing
      LAND INTERACTIVE MEDIA LIMITED U74900DL2012PLC240502 Director - 2017-09-19
      ASHERS FERRO-ORES PRIVATE LIMITED U74999DL2016PTC306091 Additional Director - 2017-07-25
      ASHERS FERRO ENERGY PRIVATE LIMITED U74999DL2016PTC306320 Additional Director - 2017-07-25
      ASHERS FERRO METALLICA PRIVATE LIMITED U74999DL2016PTC306589 Additional Director - 2017-07-25
      EXSTO FOUNDATION MEDIA & WIRE LIMITED U93000MH2013PLC250283 Additional Director - 2017-09-19
      EXSTO FOUNDATION ENTERPRISES & RESERVES LIMITED U93000MH2013PLC251409 Additional Director - 2017-09-19
      LAND INDUSTRIAL & INFRASTRUCTURE LIMITED U93000MH2014PLC252704 Additional Director - 2017-09-19
      Other Directorships of RAM MURTI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ENVESECURE ADVISORY SERVICES LLP AAG-7109 Designated Partner 2018-07-18 Ongoing
      TRIFECTA ENERGY AND RESOURCES PRIVATE LIMITED U40109DL2005PTC132772 Director 2017-01-28 Ongoing
      ESSFERO CONSTRUCTION PRIVATE LIMITED U45200DL2016PTC306728 Additional Director - 2017-07-25
      HALCYON ASIA SUPPORT SERVICES PRIVATE LIMITED. U45400DL2008PTC175098 Additional Director - 2017-09-18
      PROTE TECHNOLOGY AND SCIENCES PRIVATE LIMITED U51109DL2007PTC172083 Director 2017-01-28 Ongoing
      LIONFORGE INTERTRADE PRIVATE LIMITED U51900DL2007PTC163494 Additional Director - 2017-09-18
      PROTOCOL WIRELESS AND MEDIA PRIVATE LIMITED U51909DL2007PTC172080 Director 2017-01-28 Ongoing
      EMPPEL FINCAP SERVICES PRIVATE LIMITED U65929DL2007PTC157963 Additional Director - 2017-09-18
      HALLKO CAPITAL & MANAGEMENT PRIVATE LIMITED U67100DL2004PTC128110 Additional Director 2017-03-17 Ongoing
      PERPETUAL CAPITAL AND SERVICING PRIVATE LIMITED U67190MH2007PTC177055 Additional Director - 2017-09-18
      PRINCIPALAND REALTY AND DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152975 Additional Director - 2017-09-19
      LIONFORGE FRACHT VERANSTALTER PRIVATE LIMITED U74110DL2005PTC138675 Additional Director - 2017-07-25
      PANTHEON PROPERTIES AND RETAIL PRIVATE LIMITED U74120DL2008PTC173711 Director 2017-01-28 Ongoing
      LIONFORGE ENTREPORT LIMITED U74120MH2016PLC274732 Additional Director - 2017-07-25
      EXLX LOGISTICS PRIVATE LIMITED U74140DL2005PTC142100 Additional Director - 2017-07-25
      MARIGOLD COMMERCIAL CONSULTANCY PRIVATE LIMITED U74140DL2006PTC155142 Director 2017-01-28 Ongoing
      MC ANDREWS MANAGEMENT PRIVATE LIMITED U74140DL2007PTC163496 Director 2017-01-28 Ongoing
      INSTITUTE OF STRUCTURE DESIGN PRIVATE LIMITED U74140DL2015PTC277640 Additional Director - 2017-07-24
      VANSAN LOGISTICS & CARRIER PRIVATE LIMITED U74140DL2015PTC278487 Additional Director - 2017-09-19
      ESSFERO ENGINEERING PRIVATE LIMITED U74999DL2016PTC306931 Additional Director - 2017-07-25
      LAND EXWORKS FACTORIE LIMITED U74999MH2016PLC274356 Additional Director - 2017-07-25

      CIN Company Name Company Address
      U72200MP2009PTC021901 WALNUT TECHNOLOGIES PRIVATE LIMITED AZAD NAGAR, GALI NO. -2, MORAR , GWALIOR, Madhya Pradesh, India - 474006
      AAL-9399 HNA INTERNATIONAL LLP NARCOTICS KE SAAMNE AZAD NAGAR GALI NO 2, MORAR GWALIOR, Madhya Pradesh, India - 474006
      U23200MP2016PTC040886 BLACK HORSE LUBRICANTS PRIVATE LIMITED 43 WARD NO 28 NEAR NARENDRA SINGH TOMAR GALI NO 3 ARYA NAGAR MORAR , GWALIOR, Madhya Pradesh, India - 474006
      AAF-5495 MORESEE HYPE LLP Gali No. 1 Azad Nagar, Morar Gwalior, Madhya Pradesh, India - 474006
      AAL-8333 SMARTECH INFONET LLP LANE 2, ARYA NAGAR WARD NO. 60, MORAR GWALIOR, Madhya Pradesh, India - 474006
      U46631MP2026PTC084017 HIMALAYAN EVERGREEN WOODS PRIVATE LIMITED 932K, Gali No 2, Surabhi,Nagar New Colony Baradari,Gird,Gwalior,Madhya Pradesh,474006-India
      AAU-3670 SATANK ENTERPRISE LLP C/o VIRENDRA SINGH SIKARWAR GALI NO.3, AZAD NAGAR, MORAR GWALIOR, Madhya Pradesh, India - 474006
      U74999MP2018PTC045364 DINKAR GLOBAL BUSINESS INDIA PRIVATE LIMITED KRISHNA BHAWAN SHERE PUNJAB KE PASS AZAD NAGAR GALI NO. 1, MORAR, , GWALIOR, Madhya Pradesh, India - 474006
      U51909MP2021OPC058732 SHIVI ASSOCIATES (OPC) PRIVATE LIMITED NEW HURAWALI MORAR,OLD NO 4-9 P2 B.BLOCKDTR0092,NEW HURAWALI OLD NO 4- , GWALIOR, Madhya Pradesh, India - 474006
      U24232MP2012PTC029508 ARIA BIOTECH PRIVATE LIMITED 2- KALPANA NAGAR MORAR , GWALIOR, Madhya Pradesh, India - 474006
      ACW-7275 SHIVAYURVEDA LIFECARE LLP GALI NO.4,,SIDDESWAR NAGAR,Gird,Gwalior,Madhya Pradesh,India-474006
      ACX-5799 WINSECURE HEALTHCARE LLP SIDDESWAR NAGAR,GALI NO.4,Gird,Gwalior,Madhya Pradesh,India-474006
      AAQ-6467 SIB FOODS LLP PLOT NO.03 KALPANA NAGAR MORAR GWALIOR, Madhya Pradesh, India - 474006
      U72200MP2013PTC031312 DSIGN INFOSYSTEMS PRIVATE LIMITED LANE 2, ARYA NAGAR MORAR , GWALIOR, Madhya Pradesh, India - 474006
      U15122MP2014PTC032807 RELIABLE BREWERIES AND FOODS VENTURE PRIVATE LIMITED House No. 96 Aditya Nagar, Morar , Gwalior, Madhya Pradesh, India - 474006
      U62091MP2025PTC077208 MORGAN SOFT INNOVATION PRIVATE LIMITED B-2 Mall Road,Morar, Suri Nagar,Gird,Gwalior,Madhya Pradesh,474006-India
      U85500MP2025NPL079962 SHREE SHRESTH SOCIO LEGAL RESEARCH & CONSULTANCY FEDERATION Gupta Sadan, Street No. 2,Arya Nagar,Gird,Gwalior,Madhya Pradesh,474006-India
      U70101MP2012PTC028517 DEEPAK SINGH CHOUHAN CONSTRUCTION PRIVATE LIMITED HOUSE NO 78 BALWANT NAGAR THATIPUR MORAR , GWALIOR, Madhya Pradesh, India - 474006
      U31200MP2011PTC027001 REALSON ENERGY PRIVATE LIMITED 46, KALPANA NAGAR NEAR BY 7 NO. CHURAHA MORAR , GWALIOR, Madhya Pradesh, India - 474006
      U63040MP2022PTC062720 TRIPSOLD TRAVEL PRIVATE LIMITED GALI NO. 4, GAYATRI VIHAR COLONY PINTO PARK MORAR , GWALIOR, Madhya Pradesh, India - 474006
      U72900MP2020PTC053795 INKCONE TECHNOLOGIES PRIVATE LIMITED GALI NO.4, GAYATRI VIHAR COLONY PINTO PARK, MORAR , GWALIOR, Madhya Pradesh, India - 474006
      U80300MP2011PTC026504 REALSUN EDUCONE PRIVATE LIMITED 46, KALPANA NAGAR NEAR BY 7 NO. CHAURAHA, MORAR , GWALIOR, Madhya Pradesh, India - 474006
      ACO-7970 BEFELLOW'S VENTURES LLP FLAT NO 2, SS TOWER 561,HB C.P COLONY, MORAR,Gird,Gwalior,Madhya Pradesh,India-474006
      U45400MP2020PTC052876 ALAKH GLOBAL EDIFICE PRIVATE LIMITED GALI NO.3, KICHLU KA BANGLA INFRONT OF KDJ HOSPITAL, MORAR , GWALIOR, Madhya Pradesh, India - 474006
      U74140MP2010PTC023306 JEEVAN SARAL CONSULTANCY SOLUTIONS PRIVA TE LIMITED 32, RAM KALA NAGAR, NEAR VIP CIRCUIT HOUSE, 6 NO CHAURAHA, MORAR , GWALIOR, Madhya Pradesh, India - 474006
      U51909MP2020PTC051836 ALLYPLUS LIFESTYLE PRIVATE LIMITED C/o MADHUR, 2nd FLOOR, RADHA PLAZA, CHAURAHA NO.6, NARCOTICS KE SAMNE, MORAR , GWALIOR, Madhya Pradesh, India - 474006
      U43210MP2025PTC079774 ELECTRAVOLT POWERTECH PRIVATE LIMITED Plot no. 129 & 130,,SHIVNIWARA MAHRAJPURA, Morar, Gwalior, Gird, Madhya Pradesh,Gird,Gwalior,Madhya Pradesh,474006-India
      U74999MP2022PTC059405 GAYATTRAM TRUEHAND PRIVATE LIMITED KASHIPUR, PATEL PETROL PUMP KE PICHE, WARD NO. 26 MORAR, GWALIOR , Madhya Pradesh, , GWALIOR, Madhya Pradesh, India - 474006
      ACS-9162 MAHAMAYA STONE CRUSHER LLP 18, Ramkala Nagar Morar,,Morar Zone,,Gird,Gwalior,Madhya Pradesh,India-474006
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      • Email ID
      • Website
      • Address

      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

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