Citiline Constructions LLP
About Citiline Constructions LLP
Data last updated:
Citiline Constructions LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the water purification and distribution segment of the water treatment and management sector. It was incorporated on 18 January 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-8997.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shaun D Fernandes and Dennis James Fernandes.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Flat No. 1501 Plot No. 71 Sec 28 Nerul, Thane, Maharashtra, India – 400706.
Court records list 2 cases involving the LLP, including 1 filed against it; 1 case is pending.
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- Registered AddressFlat No. 1501 Plot No. 71 Sec 28 Nerul, Thane, Maharashtra, India – 400706
- IndustryWater Treatment, Purification & Distribution, Water Collection
- 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
- One PDF report, delivered after checkout
Financials of Citiline Constructions LLP FY 2023 filings available
Financial Statement Summary of Citiline Constructions LLP
| Statement of Account and Solvency | FY 2022-23 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Citiline Constructions LLP
| Statement of Account and Solvency | FY 2022-23 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Citiline Constructions are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Citiline Constructions LLP
Citiline Constructions has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaun D Fernandes | Designated Partner | 18 Jan 2023 | 3 Years 8 Months | Current |
| Dennis James Fernandes Also directs: Thaibuy Online Store LLP, Danny's Sports Bar & Cafe LLP, Ayutthaya Wellness Thai Spa LLP and 2 more | Designated Partner | 18 Jan 2023 | 3 Years 8 Months | Current |
| Raweewan Bunchaiyo Also directs: Thaibuy Online Store LLP, Danny's Sports Bar & Cafe LLP, Ayutthaya Wellness Thai Spa LLP and 1 more | Designated Partner | 18 Jan 2023 | 3 Years 8 Months | Current |
Charges & Borrowings of Citiline Constructions LLP
Citiline Constructions LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Citiline Constructions LLP
Citiline Constructions LLP has 2 court cases on record: 1 filed against it, 1 where it is another party. 1 case is pending and 1 is disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Company is another party | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Concretech India | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Citiline Constructions LLP
Employment history and EPFO contributions of people linked to Citiline Constructions.
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
Verified entity values are shown only after access is granted.
Recent Activity on Citiline Constructions LLP
Citiline Constructions LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Dennis James Fernandes was appointed as Designated Partner on 18 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Citiline Constructions 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Citiline Constructions 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Citiline Constructions 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
Verified entity values are shown only after access is granted.
GST Compliance of Citiline Constructions 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 Citiline Constructions 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Citiline Constructions LLP
Citiline Constructions is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in purification and distribution, within the water treatment industry. It was incorporated on 18 January 2023 (3+ years old) and is registered under LLPIN ABZ-8997.
Citiline Constructions has 3 current designated partners:
- Shaun D Fernandes - Designated Partner
- Dennis James Fernandes - Designated Partner
- Raweewan Bunchaiyo - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Citiline Constructions is ABZ-8997. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Citiline Constructions has 2 court cases on record: 1 filed against it. 1 is pending. Most are in the high courts.
Citiline Constructions was incorporated on 18 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Dennis James Fernandes was appointed as Designated Partner on 18 Jan 2023. Raweewan Bunchaiyo was appointed as Designated Partner on 18 Jan 2023. Shaun D Fernandes was appointed as Designated Partner on 18 Jan 2023.
The registered office of Citiline Constructions is at Flat No. 1501 Plot No. 71 Sec 28 Nerul, Thane, Maharashtra, India – 400706.
The total obligation of contribution is ₹1 Lakh.
Citiline Constructions operates in the water treatment industry, in the purification and distribution segment.
Citiline Constructions can be reached at its registered office: Flat No. 1501 Plot No. 71 Sec 28 Nerul, Thane, Maharashtra, India – 400706.