Citi Moleculars LLP

Citi Moleculars LLP - chemicals in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAT-6016 Incorporated 31 August 2020 ROC Kolkata HQ Kolkata, West Bengal, India
Active Limited Liability Partnership chemicals MSME · Micro
Contribution obligation
₹4 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
31 Aug 2020
Date of incorporation

About Citi Moleculars LLP

Data last updated:

Citi Moleculars LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the chemicals and chemical products segment of the chemicals sector. It was incorporated on 31 August 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAT-6016. Its GSTIN is 19AAQFC2629D1ZE (West Bengal).

The LLP has a total obligation of contribution of ₹4 Lakh. It is led by designated partners including Arvind Kumar Verma and Meena Dhawan.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.

Citi Moleculars LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0039869).

Company details

LLPIN AAT-6016
Incorporation Date 31 August 2020
Total Obligation of Contribution ₹4 Lakh
ROC Kolkata
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0039869
Key People
Arvind Kumar Verma Designated Partner Meena Dhawan Designated Partner Tarishe Dhawan Designated Partner

Recognitions & Rankings of Citi Moleculars

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-WB-10-0039869

Contact details

Citi Moleculars LLP's registered office is in Kolkata, West Bengal.

  • Registered Address
    63/1A Sarat Bose Road Lansdowne Market Police Station:Bhowani, Pore, Kolkata, West Bengal, India – 700025
  • Industry
    Chemicals, Chemicals and Chemical Products, Manufacturing
Comprehensive company report
Citi Moleculars LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Citi Moleculars LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Citi Moleculars LLP, buy the company report.

Designated partners of Citi Moleculars LLP

Citi Moleculars has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Arvind Kumar VermaDesignated Partner31 Aug 20206 Years 2 MonthsCurrent
Meena Dhawan
Also directs: Dewpoint Electro Alliance Pvt Ltd, Admako Seasons Private Limited, Bhargavi Citi Realty LLP and 1 more
Designated Partner31 Aug 20206 Years 2 MonthsCurrent
Tarishe Dhawan
Also directs: Dewpoint Electro Alliance Pvt Ltd, Admako Seasons Private Limited
Designated Partner03 Jul 20251 Years 4 MonthsCurrent
Veer Arjun Dhawan
Also directs: Dewpoint Electro Alliance Pvt Ltd, Admako Seasons Private Limited, Bhargavi Citi Realty LLP and 3 more
Designated Partner31 Aug 20206 Years 2 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Citi Moleculars LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Citi Moleculars has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AAQFC2629D1ZEWest BengalActive26 Apr 2021

To see the full GST registrations and return filing status of Citi Moleculars LLP, buy the company report.

Recent activity

Citi Moleculars LLP has 5 designated partner changes on record since 2020: 4 appointments and 1 cessation. The latest: Anunay Dhawan ceased to be Designated Partner on 03 Jul 2025.

Ceased
Anunay Dhawan ceased to be Designated Partner.
Appointed
Tarishe Dhawan was appointed as Designated Partner.
AGM
Citi Moleculars Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Citi Moleculars Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Appointed
Arvind Kumar Verma was appointed as Designated Partner.
Appointed
Meena Dhawan was appointed as Designated Partner.
Appointed
Veer Arjun Dhawan was appointed as Designated Partner.
Incorporation
31 Aug 2020
Citi Moleculars Llp was registered on 31 Aug 2020 with Roc Kolkata & aged 6 years 2 months as per MCA records.

Frequently asked questions

Citi Moleculars is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in chemicals and chemical products, within the chemicals industry. It was incorporated on 31 August 2020 (6+ years old) and is registered under LLPIN AAT-6016.

Citi Moleculars has 4 current designated partners:

The latest financial statements of Citi Moleculars on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.

The GSTIN of Citi Moleculars is 19AAQFC2629D1ZE, registered in West Bengal.

The LLPIN (Limited Liability Partnership Identification Number) of Citi Moleculars is AAT-6016. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Citi Moleculars was incorporated on 31 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.

Anunay Dhawan ceased to be Designated Partner on 03 Jul 2025. Tarishe Dhawan was appointed as Designated Partner on 03 Jul 2025. Arvind Kumar Verma was appointed as Designated Partner on 31 Aug 2020. Citi Moleculars has 5 designated partner changes on record in total.

Yes, Citi Moleculars is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0039869).

The registered office of Citi Moleculars is at 631A Sarat Bose Road Lansdowne Market Police Station:Bhowani, Pore, Kolkata, West Bengal, India – 700025.

Citi Moleculars operates in the chemicals industry, in the chemicals and chemical products segment.