Citadel Construction And Engineering Llp
About Citadel Construction And Engineering Llp
Data last updated: 07 September 2025
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Intodia | Designated Partner | 02 Mar 2020 | 6 Years 4 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 4 Months | Current |
Financials of Citadel Construction And Engineering Llp
Ten-year financial statements for Citadel Construction And Engineering Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Citadel Construction And Engineering Llp
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 Llp
View historical data on people associated with Citadel Construction And Engineering Llp, including employment history and EPFO contributions.
Employee and EPFO history for Citadel Construction And Engineering Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Citadel Construction And Engineering Llp
GST registrations and filing compliance for Citadel Construction And Engineering Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Citadel Construction And Engineering Llp
Credit ratings, litigation, and regulatory alerts for Citadel Construction And Engineering Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Llp
MSME payment history for Citadel Construction And Engineering Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Citadel Construction And Engineering Llp
Corporate group structure for Citadel Construction And Engineering Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Citadel Construction And Engineering Llp
MCA filings and documents for Citadel Construction And Engineering Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Llp
Frequently Asked Questions about Citadel Construction And Engineering Llp
Citadel Construction And Engineering Llp 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 Llp 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 Llp are:
- Kapil Intodia - Designated Partner
- Dinesh Sanwarlal Mistry - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Citadel Construction And Engineering Llp 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 Llp is infrastructure and utilities. The LLP specifically operates in general construction services.
Citadel Construction And Engineering Llp can be reached at the registered office: F 1 6Th Floor Commerce Center Tardeo, Mumbai, Maharashtra, India – 400034.