Citala Consultancy LLP
About Citala Consultancy LLP
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Citala Consultancy LLP is a limited liability partnership (LLP) based in Gondal, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 11 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAV-8660.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Mohammadhasim Mohammadrafik Majotikumbhar and Neel Bhaveshbhai Dalsania.
The registered office is at Akshardham St No 4 No 37 Govardhan Village, Gondal, Gujarat, India – 360311.
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- Registered AddressAkshardham St No 4 No 37 Govardhan Village, Gondal, Gujarat, India – 360311
- IndustryBusiness Services, Other Services
- 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 Citala Consultancy LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Citala Consultancy LLP
Citala Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammadhasim Mohammadrafik Majotikumbhar Also directs: Flexbinzone Private Limited | Designated Partner | 11 Feb 2021 | 5 Years 8 Months | Current |
| Neel Bhaveshbhai Dalsania | Designated Partner | 11 Feb 2021 | 5 Years 8 Months | Current |
Charges & Borrowings of Citala Consultancy LLP
Citala Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citala Consultancy LLP
Employment history and EPFO contributions of people linked to Citala Consultancy.
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 Citala Consultancy LLP
Citala Consultancy LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Mohammadhasim Mohammadrafik Majotikumbhar was appointed as Designated Partner on 11 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Citala Consultancy 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
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MSME Payment Delays by Citala Consultancy 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 Citala Consultancy 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 Citala Consultancy 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
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MCA Filings & Documents of Citala Consultancy 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 Citala Consultancy LLP
Citala Consultancy is an active limited liability partnership based in Gondal, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 11 February 2021 (5+ years old) and is registered under LLPIN AAV-8660.
Citala Consultancy has 2 current designated partners:
- Mohammadhasim Mohammadrafik Majotikumbhar - Designated Partner
- Neel Bhaveshbhai Dalsania - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Citala Consultancy is AAV-8660. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Citala Consultancy was incorporated on 11 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mohammadhasim Mohammadrafik Majotikumbhar was appointed as Designated Partner on 11 Feb 2021. Neel Bhaveshbhai Dalsania was appointed as Designated Partner on 11 Feb 2021.
The registered office of Citala Consultancy is at Akshardham St No 4 No 37 Govardhan Village, Gondal, Gujarat, India – 360311.
The total obligation of contribution is ₹20,000.
Citala Consultancy operates in the business services industry, in the other services segment.
Citala Consultancy can be reached at its registered office: Akshardham St No 4 No 37 Govardhan Village, Gondal, Gujarat, India – 360311.
Citala Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.