Citadel Gems LLP
About Citadel Gems LLP
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Citadel Gems LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 29 September 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACR-7256.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shaswat Bharatbhai Shah and Jainam Bharatbhai Shah.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressFlt No – 802 A Plt No 5, A6 Ja Anu Smruti Chs Ltd, Mumbai, Maharashtra, India – 400058
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Financials of Citadel Gems LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Citadel Gems LLP
Citadel Gems has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaswat Bharatbhai Shah Also directs: Snehshilp Estate Developers LLP | Designated Partner | 29 Sep 2025 | 1 Years 0 Months | Current |
| Jainam Bharatbhai Shah | Designated Partner | 29 Sep 2025 | 1 Years 0 Months | Current |
Charges & Borrowings of Citadel Gems LLP
Citadel Gems LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citadel Gems LLP
Employment history and EPFO contributions of people linked to Citadel Gems.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Citadel Gems LLP
Citadel Gems LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Jainam Bharatbhai Shah was appointed as Designated Partner on 29 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Citadel Gems LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Citadel Gems 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Citadel Gems LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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GST Compliance of Citadel Gems 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 Gems 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
- Charge filings
- Complete filing index
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Frequently Asked Questions about Citadel Gems LLP
Citadel Gems is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 29 September 2025 (1 year old) and is registered under LLPIN ACR-7256.
Citadel Gems has 2 current designated partners:
- Shaswat Bharatbhai Shah - Designated Partner
- Jainam Bharatbhai Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Citadel Gems is ACR-7256. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Citadel Gems was incorporated on 29 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Jainam Bharatbhai Shah was appointed as Designated Partner on 29 Sep 2025. Shaswat Bharatbhai Shah was appointed as Designated Partner on 29 Sep 2025.
The registered office of Citadel Gems is at Flt No – 802 A Plt No 5, A6 Ja Anu Smruti Chs Ltd, Mumbai, Maharashtra, India – 400058.
The total obligation of contribution is ₹1 Lakh.
Citadel Gems can be reached at its registered office: Flt No – 802 A Plt No 5, A6 Ja Anu Smruti Chs Ltd, Mumbai, Maharashtra, India – 400058.
Citadel Gems is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.