Citadel HSG LLP
About Citadel HSG LLP
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Citadel HSG LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It was incorporated on 29 December 2025.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACT-8510.
The LLP has a total obligation of contribution of ₹2,000. It is led by designated partners Praveen George Sebastian and Leena George.
The registered office is at Ernakulam, Kerala.
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- Registered AddressIV / 461 Second Floor, Valamkottil Towers, Ernakulam, Kerala, India – 682021
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Citadel HSG 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 HSG LLP
Citadel HSG has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen George Sebastian | Designated Partner | 29 Dec 2025 | 0 Years 9 Months | Current |
| Leena George | Designated Partner | 29 Dec 2025 | 0 Years 9 Months | Current |
Charges & Borrowings of Citadel HSG LLP
Citadel HSG LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citadel HSG LLP
Employment history and EPFO contributions of people linked to Citadel HSG.
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 HSG LLP
Citadel HSG LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Leena George was appointed as Designated Partner on 29 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Citadel HSG 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Citadel HSG 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
- Vendor payment signals
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Subsidiaries & Group Companies of Citadel HSG LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Citadel HSG 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Citadel HSG 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 HSG LLP
Citadel HSG is an active limited liability partnership based in Ernakulam, Kerala, India. It was incorporated on 29 December 2025 (1 year old) and is registered under LLPIN ACT-8510.
Citadel HSG has 2 current designated partners:
- Praveen George Sebastian - Designated Partner
- Leena George - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Citadel HSG is ACT-8510. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Citadel HSG was incorporated on 29 December 2025, making it 1 year old. It is registered with the Registrar of Companies, Ernakulam.
Leena George was appointed as Designated Partner on 29 Dec 2025. Praveen George Sebastian was appointed as Designated Partner on 29 Dec 2025.
The registered office of Citadel HSG is at IV 461 Second Floor, Valamkottil Towers, Ernakulam, Kerala, India – 682021.
The total obligation of contribution is ₹2,000.
Citadel HSG can be reached at its registered office: IV 461 Second Floor, Valamkottil Towers, Ernakulam, Kerala, India – 682021.
Citadel HSG is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.