Citadel Advisory LLP
About Citadel Advisory LLP
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Citadel Advisory LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It was incorporated on 19 April 2024.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACG-7004.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Seema Johri and Rahul Johri.
The registered office is at C – 11 G/F, Nizamuddin East Near Park, New Delhi, Delhi, India – 110013.
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- Registered AddressC – 11 G/F, Nizamuddin East Near Park, New Delhi, Delhi, India – 110013
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Financials of Citadel Advisory LLP
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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- Ratios and benchmarks
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Designated Partners of Citadel Advisory LLP
Citadel Advisory has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Johri Also directs: Sherwood Villas Private Limited, Johri Foundation | Designated Partner | 19 Apr 2024 | 2 Years 5 Months | Current |
| Rahul Johri | Designated Partner | 19 Apr 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of Citadel Advisory LLP
Citadel Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citadel Advisory LLP
Employment history and EPFO contributions of people linked to Citadel Advisory.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Recent Activity on Citadel Advisory LLP
Citadel Advisory LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Rahul Johri was appointed as Designated Partner on 19 Apr 2024.
Credit Ratings, Litigation & Regulatory Alerts for Citadel Advisory LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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MSME Payment Delays by Citadel Advisory LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Citadel Advisory LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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GST Compliance of Citadel Advisory LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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MCA Filings & Documents of Citadel Advisory LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Frequently Asked Questions about Citadel Advisory LLP
Citadel Advisory is an active limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 19 April 2024 (2+ years old) and is registered under LLPIN ACG-7004.
Citadel Advisory has 2 current designated partners:
- Seema Johri - Designated Partner
- Rahul Johri - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Citadel Advisory is ACG-7004. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Citadel Advisory was incorporated on 19 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Rahul Johri was appointed as Designated Partner on 19 Apr 2024. Seema Johri was appointed as Designated Partner on 19 Apr 2024.
The registered office of Citadel Advisory is at C – 11 GF, Nizamuddin East Near Park, New Delhi, Delhi, India – 110013.
The total obligation of contribution is ₹1 Lakh.
Citadel Advisory can be reached at its registered office: C – 11 GF, Nizamuddin East Near Park, New Delhi, Delhi, India – 110013.
Citadel Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.