Overseas Citadel LLP
About Overseas Citadel LLP
Data last updated:
Overseas Citadel LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 04 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAY-0485.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mandarr Deelip Vankudrey and Swapnil Shreepati Satpute.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Pune, Maharashtra.
Company details
Contact details
Overseas Citadel LLP's registered office is in Pune, Maharashtra.
- Registered AddressShop No. 1 Cts No. 31A Nr. Poornima Towers Behd Bharat Petrol Pump Shankarsheth Road G, Ultekadi, Pune, Maharashtra, India – 411037
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
Financials of Overseas Citadel LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Overseas Citadel LLP, buy the company report.
Designated partners of Overseas Citadel LLP
Overseas Citadel has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandarr Deelip Vankudrey | Designated Partner | 04 Aug 2021 | 5 Years 2 Months | Current |
| Swapnil Shreepati Satpute | Designated Partner | 04 Aug 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Overseas Citadel LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Overseas Citadel LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Overseas Citadel LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Overseas Citadel LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Mandarr Deelip Vankudrey was appointed as Designated Partner on 04 Aug 2021.
Frequently asked questions
Overseas Citadel is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 04 August 2021 (5+ years old) and is registered under LLPIN AAY-0485.
Overseas Citadel has 2 current designated partners:
- Mandarr Deelip Vankudrey - Designated Partner
- Swapnil Shreepati Satpute - Designated Partner
The latest financial statements of Overseas Citadel on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Overseas Citadel is AAY-0485. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Overseas Citadel was incorporated on 04 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Mandarr Deelip Vankudrey was appointed as Designated Partner on 04 Aug 2021. Swapnil Shreepati Satpute was appointed as Designated Partner on 04 Aug 2021.
The registered office of Overseas Citadel is at Shop No. 1 Cts No. 31A Nr. Poornima Towers Behd Bharat Petrol Pump Shankarsheth Road G, Ultekadi, Pune, Maharashtra, India – 411037.
Overseas Citadel operates in the business services industry, in the commission trade segment.
Overseas Citadel can be reached at its registered office: Shop No. 1 Cts No. 31A Nr. Poornima Towers Behd Bharat Petrol Pump Shankarsheth Road G, Ultekadi, Pune, Maharashtra, India – 411037.
Overseas Citadel is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.