Citadel Construction and Engineering LLP
About Citadel Construction and Engineering LLP
Data last updated:
Citadel Construction and Engineering LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 02 March 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAS-1087.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Kapil Intodia and Dinesh Sanwarlal Mistry.
Office: F 1 6Th Floor Commerce Center Tardeo, Mumbai, Maharashtra, India – 400034.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressF 1 6Th Floor Commerce Center Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Citadel Construction and Engineering LLP
Citadel Construction and Engineering has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Intodia | Designated Partner | 02 Mar 2020 | 6 Years 7 Months | Current |
| Dinesh Sanwarlal Mistry Also directs: Eyego Optics LLP, Citadel Contractors Private Limited, D Kumar Infrastructure Private Limited and 1 more | Designated Partner | 02 Mar 2020 | 6 Years 7 Months | Current |
Financials of Citadel Construction and Engineering LLP
Ten-year financial statements for Citadel Construction and Engineering LLP
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.
Charges & Borrowings of Citadel Construction and Engineering
Citadel Construction and Engineering LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citadel Construction and Engineering
Employment history and EPFO contributions of people linked to Citadel Construction and Engineering.
Employee and EPFO history for Citadel Construction and Engineering LLP
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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GST Compliance of Citadel Construction and Engineering
GST registrations and filing compliance for Citadel Construction and Engineering LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Citadel Construction and Engineering
Credit ratings, litigation, and regulatory alerts for Citadel Construction and Engineering LLP
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 Citadel Construction and Engineering
MSME payment history for Citadel Construction and Engineering LLP
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 Construction and Engineering
Corporate group structure for Citadel Construction and Engineering LLP
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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MCA Filings & Documents of Citadel Construction and Engineering
MCA filings and documents for Citadel Construction and Engineering LLP
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.
Recent Activity on Citadel Construction and Engineering
Frequently Asked Questions about Citadel Construction and Engineering LLP
Citadel Construction and Engineering is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Citadel Construction and Engineering is a company pending strike off, currently registered as a limited liability partnership in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 02 March 2020 and is registered under LLPIN AAS-1087. The LLP may be struck off soon - caution is advised.
The current designated partners of Citadel Construction and Engineering are:
- Kapil Intodia - Designated Partner
- Dinesh Sanwarlal Mistry - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Citadel Construction and Engineering is AAS-1087. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Citadel Construction and Engineering is infrastructure and utilities. The LLP specifically operates in general construction services.
Citadel Construction and Engineering can be reached at the registered office: F 1 6Th Floor Commerce Center Tardeo, Mumbai, Maharashtra, India – 400034.