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      • Complaints
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      CITADEL GEMS LLP

      LLPIN: ACR-7256 As on: 2026-07-13

      CITADEL GEMS LLP (LLPIN: ACR-7256) is a Limited Liability Partnership firm incorporated on 29 Sep 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      CITADEL GEMS LLP's LLP Identification Number is (LLPIN)ACR-7256. Its Email address is and its registered address is FLT NO - 802, A PLT NO 5,A6,JA,ANU SMRUTI CHS LTD,Mumbai,Mumbai,Maharashtra,India-400058

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

      CIN Company Name Company Address
      AAI-4791 MALIKA & MADHAV JEWELS LLP 106 first floor A wing CTS No 822, Eversun CHS LTD plot no 15 & 16Sahakar Nagar J P Road, CTS No 822 & 822 (PT) of village ambival, Andheri west mumbai Mumbai, Maharashtra, India - 400058
      U59123MH2024PTC418103 SAFED GHODA FILMS PRIVATE LIMITED FLAT NO.A5 403 SHIVCHHAYA,CHS LTD DHOLAKIR NAGAR,Mumbai,Mumbai,Maharashtra,400058-India
      U88900MH2024NPL424736 VERSOVA HOMAGE SCREENINGS FOUNDATION FLAT NO A5 403,SHIVCHHAYA,CHS LTD ,DHOLAKIA NAGAR,Mumbai,Mumbai,Maharashtra,400058-India
      U66190MH2025PTC445671 NINE YARDS ADVISORY PRIVATE LIMITED Flt no 6 Amrdeep CHS Ltd,Cross Road no 1 Amboli V,Mumbai,Mumbai,Maharashtra,400058-India
      ACM-9903 PHONDEKAR PARAMOUNT INFRA LLP COMMON PRATIK CHS LTD, CTS NO 195 (PT), S NO. 106-A,,NR. STATION, J.P. ROAD, ANDHERI (WEST),,Mumbai,Mumbai,Maharashtra,India-400058
      ACL-0368 RATNASURI CONSULTANTS LLP FLT NO - 12-B, BLDG NO.18, CEASAR VILLA,CHS LTD, VEERA DESAI ROAD, NR M V M SCHOOL,Mumbai,Mumbai,Maharashtra,India-400058
      ACD-2902 MEHTA FABTEX EXPORTS LLP 31/3RD FLOOR, PLOT NO 28, THE MIRA CHS LTD, TPS-II, STREET NO 59/A, J P ROAD, ANDHER,I (W),,Mumbai,Mumbai,Maharashtra,India-400058
      U64200MH1999PTC117728 ARA COMMUNICATIONS PRIVATE LIMITED FLAT NO. 5/301, MERIDIAN APARTMENTS NO 5 CHS LTD VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
      AAZ-8843 VISTAINDIA DIGITAL DISTRIBUTION LLP A Floor 5, Plot no. C-10, Modi House, Meter room No., Dalia Industrials Estate,Veers Desai Road, Andheri(West), Mumbai-400 058, Maharashtra, India Mumbai, Maharashtra, India - 400058
      U96020MH2024PTC419833 B24U WELLNESS AND BEAUTY HUB PRIVATE LIMITED A 904, New Sarvottam CHS Ltd, Plot No 201-A/B, Irla Bridge,S.V Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India
      AAH-4639 AASTHA HOSPITAL LLP FLAT NO. 502, ANU SMRUTI CHS LTD, 6 DADABHAI ROAD, NEAR NAVRANG CINEMA, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
      U74999MH2007PTC173880 DECORATE & CELEBRATE HI-LITE PRIVATE LIMITED FLT NO- A/105 GREEN TOWER CHS LTD, GILBERT HILL ROAD, NR.BHAVANS COLLEGE,AN DHERI (W), , MUMBAI, Maharashtra, India - 400058
      AAN-9550 ONE-ROOF RESOURCES LLP FLT 904/905, 9th Floor, New Sarvottam CHS Ltd Plot No. 201 A/B S.V. Road, Andheri West Mumbai, Maharashtra, India - 400058
      ACF-5201 SHANKAR RAMESH & CO LLP Flat No. 102, OSIA Freindship CHS LTD OFF. J P Road,OPP Ram Mandir, Gaothan Lane No 4, Andheri West Mumbai,Mumbai,Mumbai,Maharashtra,India-400058
      U74140MH2013PTC249537 SUNRISE MANPOWER CONSULTANTS & FACILITY SERVICES PRIVATE LIMITED FLAT NO. 803 BUILDING NO. 2, AZAD NAGAR SATYAM CHS LTD, CTS NO. 821 PLOT NO 133 (PT), ANDHE RI WEST , MUMBAI, Maharashtra, India - 400058
      U87200MH2023NPL410188 FAVMI FOUNDATION FLT NO - 16, JEEVAN JYOTICHS LTD, LALUBHAI PARK,Andheri Railway Station, Mumbai, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400058-India
      U22210MH2006PTC161280 FILMART PRINTERS PRIVATE LIMITED 04, Gr Floor, Ravi Kiran Premises CHS LTD, Plot No B-5E, Off Link Road, Andheri (W), Nr. Monginis, Mumbai - 400058 , Mumbai, Maharashtra, India - 400058
      U92490MH2022PTC395745 SPHERECHO PRODUCTIONS PRIVATE LIMITED Flat No. A-604, Ballerina CHS Ltd, Samarth NGR, Cross Rd No 3, Andheri West , Mumbai, Maharashtra, India - 400058
      U15549MH2021PTC366019 BOMBAY TROPICAL BOWLS PRIVATE LIMITED FLT NO- BLOCK NO 1 GR FLR, JAI GHANSHYAM KRUPA CHS LTD,LAJPATRAI VILE PARLE (W) , Mumbai, Maharashtra, India - 400058
      AAJ-9798 ONE WORLD INFRA PROJECTS LLP COMMON PRATIK CHS LTD, CTS NO. 195, (PT) S NO. 106-A, NR. STATION, JP ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058
      U74900MH2010PTC199721 SAMYA CONSULTING PRIVATE LIMITED Flat no 604, 6th floor,Residency CHS Ltd. A Wing, Plot no 38,Four Bunglows, Versova, , Mumbai, Maharashtra, India - 400058
      U74140MH1992PTC065256 SHETH FINANCIAL SERVICES PRIVATE LIMITED Flat no 604, 6th floor,Residency CHS Ltd. A Wing, Plot no 38,Four Bunglows, Versova, , MUMBAI, Maharashtra, India - 400058
      ABA-1182 LANCOME CIVIL CONTRACTORS LLP FLAT NO. 104, BLDG NO. 5, MATRUCHAYA CHS LTD, D.N. NAGAR, NR. STATION, ANDHERI (W), NR. WADIYA SCHOOL MUMBAI, Maharashtra, India - 400058
      U70102MH2007PTC175298 ABC REALTY PRIVATE LIMITED 2001, 20th floor, Aashirwad Chs Ltd, Cts No 833 Plot No 141A, Ambivali Village, Andheri West , Mumbai, Maharashtra, India - 400058
      U45400MH2011PTC213093 BUILDSTRONG INDIA PRIVATE LIMITED 101, MATRU VATSALYA CHS LTD,VITHALBHAI PATEL ROAD, PLOT NO.1, CTS NO 334 NR FIDAI BAUGH - A NDHERI(W) , MUMBAI, Maharashtra, India - 400058
      U51900MH1997PTC107434 MEHTA FABTEX EXPORTS PRIVATE LIMITED 31/3RD FLOOR, PLOT NO 28, THE MIRA CHS LTD, TPS-II, STREET NO 59/A, J P ROAD, ANDHER I (W), , MUMBAI, Maharashtra, India - 400058
      U74120MH2015PTC266727 ARYAVS HERBAL PRIVATE LIMITED FLAT NO - 21, ASHIRWAD ENCLAVE CHS LTD, J P ROAD, DADABHAI RD, PLOT NO. 234, 234-A,NR NAVR ANG CINEMA , ANDHERI (W), MUMBAI, Maharashtra, India - 400058
      ACY-4039 EKAYA BRIGHTSTEEL LLP Office No-5,,Vivekanand Villa CHS Ltd,Mumbai,Mumbai,Maharashtra,India-400058
      U59111MH2024OPC436516 TATPURUSHA FILMS & ENTERTAINMENT (OPC) PRIVATE LIMITED FLAT NO-A-401 SWASHRAYA,CHS LTD JUHU CROSS,Mumbai,Mumbai,Maharashtra,400058-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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