Citadel Enterprise Services India LLP
About Citadel Enterprise Services India LLP
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Citadel Enterprise Services India LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It was incorporated on 04 July 2025.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN ACP-6727.
The LLP has a total obligation of contribution of ₹140 Cr. It is led by designated partners Vivek Ladha and Wendy W Kwong.
The registered office is at Sector 43, Gurgaon, Haryana.
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- Registered AddressSuite 04B112 – B Wework Two Horizon Centre, Golf Course Road DLF Phase 5 Sector 43, Gurgaon, Haryana, India – 122002
- Company details, directors and signatories
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- Shareholding pattern and group structure
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Financials of Citadel Enterprise Services India LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Citadel Enterprise Services India LLP
Citadel Enterprise Services India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Ladha Also directs: Citadel Securities India Markets Private Limited | Designated Partner | 04 Jul 2025 | 1 Years 3 Months | Current |
| Wendy W Kwong | Designated Partner | 09 Apr 2026 | 0 Years 6 Months | Current |
Charges & Borrowings of Citadel Enterprise Services India LLP
Citadel Enterprise Services India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citadel Enterprise Services India LLP
Employment history and EPFO contributions of people linked to Citadel Enterprise Services India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Recent Activity on Citadel Enterprise Services India LLP
Citadel Enterprise Services India LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Wendy W Kwong was appointed as Designated Partner on 09 Apr 2026.
Credit Ratings, Litigation & Regulatory Alerts for Citadel Enterprise Services India LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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MSME Payment Delays by Citadel Enterprise Services India LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Citadel Enterprise Services India LLP
Corporate group structure
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GST Compliance of Citadel Enterprise Services India 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
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MCA Filings & Documents of Citadel Enterprise Services India 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
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- Complete filing index
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Frequently Asked Questions about Citadel Enterprise Services India LLP
Citadel Enterprise Services India is an active limited liability partnership based in Gurgaon, Haryana, India. It was incorporated on 04 July 2025 (1 year old) and is registered under LLPIN ACP-6727.
Citadel Enterprise Services India has 2 current designated partners:
- Vivek Ladha - Designated Partner
- Wendy W Kwong - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Citadel Enterprise Services India is ACP-6727. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Citadel Enterprise Services India was incorporated on 04 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Haryana.
Wendy W Kwong was appointed as Designated Partner on 09 Apr 2026. Vivek Ladha was appointed as Designated Partner on 04 Jul 2025.
The registered office of Citadel Enterprise Services India is at Suite 04B112 – B Wework Two Horizon Centre, Golf Course Road DLF Phase 5 Sector 43, Gurgaon, Haryana, India – 122002.
The total obligation of contribution is ₹140 Cr.
Citadel Enterprise Services India can be reached at its registered office: Suite 04B112 – B Wework Two Horizon Centre, Golf Course Road DLF Phase 5 Sector 43, Gurgaon, Haryana, India – 122002.
Citadel Enterprise Services India is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.