Bright Citrine Global LLP
About Bright Citrine Global LLP
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Bright Citrine Global LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-8706. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1,100. It is led by designated partners Waliuddin Zaki Kashvi and Suhaila Waliuddin Kashvi.
The registered office is at Aishwarya Building B201 Svp Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
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- Registered AddressAishwarya Building B201 Svp Nagar Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Bright Citrine Global LLP
Financial statements from FY 2022
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 Bright Citrine Global LLP
Bright Citrine Global has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Waliuddin Zaki Kashvi Also directs: Sturdy Parking Solutions (India) Private Limited | Designated Partner | 30 Apr 2021 | 5 Years 5 Months | Current |
| Suhaila Waliuddin Kashvi | Designated Partner | 22 Mar 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Bright Citrine Global LLP
Bright Citrine Global LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bright Citrine Global LLP
Employment history and EPFO contributions of people linked to Bright Citrine Global.
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 Bright Citrine Global LLP
Bright Citrine Global LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Suhaila Waliuddin Kashvi was appointed as Designated Partner on 22 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Bright Citrine Global 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 Bright Citrine Global 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 Bright Citrine Global 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 Bright Citrine Global LLP
Bright Citrine Global has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Bright Citrine Global 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 Bright Citrine Global LLP
Bright Citrine Global is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 30 April 2021 (5+ years old) and is registered under LLPIN AAW-8706.
Bright Citrine Global has 2 current designated partners:
- Waliuddin Zaki Kashvi - Designated Partner
- Suhaila Waliuddin Kashvi - Designated Partner
No. Bright Citrine Global has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Bright Citrine Global is AAW-8706. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bright Citrine Global was incorporated on 30 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Suhaila Waliuddin Kashvi was appointed as Designated Partner on 22 Mar 2023. Waliuddin Zaki Kashvi was appointed as Designated Partner on 30 Apr 2021.
The registered office of Bright Citrine Global is at Aishwarya Building B201 Svp Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹1,100.
Bright Citrine Global operates in the business services industry, in the wholesale segment.
Bright Citrine Global can be reached at its registered office: Aishwarya Building B201 Svp Nagar Andheri West, Mumbai, Maharashtra, India – 400053.