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      • Complaints
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      CITADEL APEXINFRA LLP

      LLPIN: ACL-3163 As on: 2026-07-13

      CITADEL APEXINFRA LLP (LLPIN: ACL-3163) is a Limited Liability Partnership firm incorporated on 14 Jan 2025. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      CITADEL APEXINFRA LLP's LLP Identification Number is (LLPIN)ACL-3163. Its Email address is and its registered address is Plot No IT-1, IT-2 and 1T-1 P TTC, MIDC,,AIROLI KNOWLEDGE PARK,Thane,Thane,Maharashtra,India-400708

      Current status of CITADEL APEXINFRA 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 APEXINFRA 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 APEXINFRA
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of CITADEL APEXINFRA
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACW-2440 STERLING ESTATES LLP PlotNo IT-1, IT-2, IT-1 P,TTC MIDC Airoli Kno park,Thane,Thane,Maharashtra,India-400708
      U74140MH1996ULT413732 ALTRAN TECHNOLOGIES INDIA PRIVATE LIMITED 2nd Floor, A- Block, A-wing, IT1, IT2, Airoli Knowledge Park,,Thane- Belapur Road, Navi Mumbai,Thane,Thane,Maharashtra,400708-India
      U85110MH1992PLC388536 GLOBAL EDGE SOFTWARE LIMITED 2nd Floor, A Block, A-Wing, IT-1 & IT-2, Airoli Knowledge Park, Thane-Belapur Roa d, , Airoli, Maharashtra, India - 400708
      U72200MH2003PTC340967 LIQUIDHUB INDIA PRIVATE LIMITED 2nd Floor, A Block, A wing, IT 1 and IT 2 Airoli Knowledge Park, Thane Belapur Roa d Airoli , Navi Mumbai, Maharashtra, India - 400708
      U72200MH2005PTC339485 LIQUIDHUB ANALYTICS PRIVATE LIMITED 2nd Floor, A Block, A wing, IT 1 and IT 2 Airoli Knowledge Park, Thane Belapur Roa d Airoli , Navi Mumbai, Maharashtra, India - 400708
      U72200MH2016PTC361353 SOLCEN TECHNOLOGIES PRIVATE LIMITED 2nd Floor, A Block, A-Wing, IT-1 & IT-2 Airoli Knowledge Park, Thane-Belapur Roa d, Airoli, , Navi Mumbai, Maharashtra, India - 400708
      U33120MH1998PTC115943 SYSMEX INDIA PRIVATE LIMITED Unit No 05-07, 4th Floor, Newa Bhakti Knowledge City, Plot No. IT-06, Airoli Knowledge Park, T.T.C Indl. Area, , Thane, Maharashtra, India - 400708
      U72100MH2006PLC367638 ARICENT TECHNOLOGIES (HOLDINGS) LIMITED 3rd floor, A Block, B - Wing IT1-IT2, Airoli Knowledge Park, Thane-Belapur Roa d, Airoli, , Navi Mumbai, Maharashtra, India - 400708
      U74999MH2019FTC318980 TASKUS INDIA PRIVATE LIMITED Unit No. 1901 on the 19th floor, Building No.9 at Gigaplex IT Park, Airoli Knowledge Park, MIDC Industrial Area, Navi Mumbai, , Thane, Maharashtra, India - 400708
      U78100MH2026PTC467140 MANOLOGIX SOLUTIONS PRIVATE LIMITED SHOP NO 1 PLOT NO 63,SECTOR 8A AIROLI, Airoli, Thane, Thane,Thane,Thane,Maharashtra,400708-India
      U82990MH2025FTC459262 COLUMBIA SHIPMANAGEMENT (INDIA) PRIVATE LIMITED Unit No.102, 1st Floor, Building No.8, Mindspace Airoli, MIDC Industrial Area,,Kalwa TTC, Airoli East, Navi Mumbai,Thane,Thane,Maharashtra,400708-India
      U43299MH2024PTC420904 ARCADE (INDIA) PRIVATE LIMITED ShopNo.39,Plot No.1E,Sec1,Airoli,Thane,NaviMumbai,Thane,Thane,Maharashtra,400708-India
      U88900MH2025NPL462446 REVOLUTIONARY HUMAN WELFARE FOUNDATION SHOP NO 1 PLOT NO A-20, SECTOR NO 9,GES DIVA, Airoli, Thane, Thane,Thane,Thane,Maharashtra,400708-India
      U74999MH2021PTC359250 ONECLICK MANPOWER PRIVATE LIMITED 8,1ST FLOOR,PLOT NO 1A & 1B, SECTOR-8 SHIVSHANKAR PLAZA,AIROLI,NAVI MUMBAI THA NE Thane , THANE, Maharashtra, India - 400708
      U74999MH2020FTC348662 VATIT INDIA SERVICES PRIVATE LIMITED Kontar Space Pvt Ltd , A1 & B1, 9th Floor, Ashar IT Park Jayshree Baug, Road no 16, Wagle Industrial Estate, Thane (West) , Thane, Maharashtra, India - 400604
      U23200MH1999PTC123166 CR3 (INDIA) PRIVATE LIMITED Unit 601, 6th Floor, Building No.9, Gigaplex, Plot IT-5, Airoli West, MIDC, TTC Industrial Area, Navi Mumbai , Thane, Maharashtra, India - 400708
      U35105MR2026PTC473464 VIZION SOLAR SOLUTIONS PRIVATE LIMITED H-124 Shop 1 Sector No 4, Sector No 4, Airoli,Thane, Thane, Maharashtra, India,Thane,Thane,Maharashtra,400708-India
      ACL-8843 SAI NIDHI PROPERTIES LLP Plot No. P148, TTC Industrial Area,,MIDC, Sathenagar, Digha, Airoli,Thane,Thane,Maharashtra,India-400708
      U28299MH2023PTC399891 POTENTIAL ROBOTIC SOLUTIONS PRIVATE LIMITED Plot No. B-45, TTC Industrial Area, Behind Reliable Tech Park Digha Naka,,MIDC, Airoli, Navi Mumbai,Thane,Thane,Maharashtra,400708-India
      U46497MH2023PTC399690 POTENTIAL HEALTHCARE SOLUTIONS PRIVATE LIMITED Plot No. B-45, TTC Industrial Area, Behind Reliable Tech Park Digha Naka,MIDC, Airoli, Navi Mumbai,Thane,Thane,Maharashtra,400708-India
      ACQ-6219 THRAIVEON ENGINEERING SOLUTIONS LLP R/O FLAT NO 802 PL NO 1,,1A, 1B SECTOR 8 AIROLI,Thane,Thane,Maharashtra,India-400708
      U74999MH2022PTC374997 MATCHLESS MANAGEMENT PRIVATE LIMITED FLAT B/A (1) F-2 PLOT 1 E SECTOR 1, AIROLI, , THANE, Maharashtra, India - 400708
      ABC-1390 SUNSHINE GLOBAL FREIGHT SOLUTIONS LLP Shop no. 7 Plot no. 1 Shivshankar plaza 2Sector 7 Airoli Thane, Maharashtra, India - 400708
      U52609MH2019PTC328825 DME REMEDIES PRIVATE LIMITED Adarsh CHS Shop No. 1,2,3,4 Plot No. 81/C Sector 20 Airoli Navi Mumbai , Thane, Maharashtra, India - 400708
      AAJ-0050 TELE TECH LLP SHOP NO- 4, OM SHIDDIVINAYAK CHS., LTD., PLOT NO. D1-D1-A, SECTOR 9, AIROLI, NAVI MUMBAI THANE, Maharashtra, India - 400708
      U46620MH2024PTC422575 JYOTI METAL AND ALLOYS PRIVATE LIMITED FLAT-A-1,PLOT 1C,SECTPR-1,,GANESH BAUG CHS LTD,AIROLI,Thane,Thane,Maharashtra,400708-India
      U72900MH2009PTC191311 CBAY TRANSCRIPTION SERVICES PRIVATE LIMI TED 3RD FLOOR, BUILDING NO. 3, MINDSPACE- AIROLI, PLOT NO. 3 (PART), KALWA TTC INDUSTRIAL AREA, MIDC , THANE BELAPUR ROAD AIROLI NAVI MUMBAI, Maharashtra, India - 400708
      U43300MH2025PTC452828 S5 BUILDCON PRIVATE LIMITED A-2201, Newa Bhakti Park,,Plot IT/6, Knowledge Park,Thane,Thane,Maharashtra,400708-India
      U47221MH2025PTC463819 VITARA BEVERAGES PRIVATE LIMITED Flat No301 Plot No 95/272 JAISWAL RESIDENCY,SECTOR 1, AIROLI,Thane,Thane,Maharashtra,400708-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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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