Citadel Synergy LLP
About Citadel Synergy LLP
Data last updated:
Citadel Synergy LLP is a limited liability partnership (LLP) based in Delhi, India. It was incorporated on 01 January 2025.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACL-2045.
The LLP has a total obligation of contribution of ₹3 Cr. It is led by designated partners Manan Narang and Nimitt Rai Tiwari.
The registered office is at 1001 D Mall, Netaji Subhash Place Pitampura, Delhi, India – 110034.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1001 D Mall, Netaji Subhash Place Pitampura, Delhi, India – 110034
- 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 Citadel Synergy LLP
Financial statements from FY 2025
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 Citadel Synergy LLP
Citadel Synergy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manan Narang | Designated Partner | 01 Jan 2025 | 1 Years 9 Months | Current |
| Nimitt Rai Tiwari | Designated Partner | 01 Jan 2025 | 1 Years 9 Months | Current |
Charges & Borrowings of Citadel Synergy LLP
Citadel Synergy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citadel Synergy LLP
Employment history and EPFO contributions of people linked to Citadel Synergy.
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
Verified entity values are shown only after access is granted.
Recent Activity on Citadel Synergy LLP
Citadel Synergy LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Manan Narang was appointed as Designated Partner on 01 Jan 2025.
Credit Ratings, Litigation & Regulatory Alerts for Citadel Synergy 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 Citadel Synergy 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Citadel Synergy 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
Verified entity values are shown only after access is granted.
GST Compliance of Citadel Synergy 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
- 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 Citadel Synergy 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 Citadel Synergy LLP
Citadel Synergy is an active limited liability partnership based in Delhi, India. It was incorporated on 01 January 2025 (1 year old) and is registered under LLPIN ACL-2045.
Citadel Synergy has 2 current designated partners:
- Manan Narang - Designated Partner
- Nimitt Rai Tiwari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Citadel Synergy is ACL-2045. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Citadel Synergy was incorporated on 01 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
Manan Narang was appointed as Designated Partner on 01 Jan 2025. Nimitt Rai Tiwari was appointed as Designated Partner on 01 Jan 2025.
The registered office of Citadel Synergy is at 1001 D Mall, Netaji Subhash Place Pitampura, Delhi, India – 110034.
The total obligation of contribution is ₹3 Cr.
Citadel Synergy can be reached at its registered office: 1001 D Mall, Netaji Subhash Place Pitampura, Delhi, India – 110034.
Citadel Synergy is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.