Citiline Constructions Llp
About Citiline Constructions Llp
Data last updated: 05 March 2026
Citiline Constructions Llp is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in water purification and distribution, a part of the broader water treatment and management sector. Incorporated on 18 January 2023.
Registered with ROC Mumbai under LLPIN ABZ-8997.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shaun D Fernandes and Dennis James Fernandes.
Accounts filed on 31 March 2023. Office: Flat No. 1501 Plot No. 71 Sec 28 Nerul, Thane, Maharashtra, India – 400706.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 1501 Plot No. 71 Sec 28 Nerul, Thane, Maharashtra, India – 400706
-
IndustryWater Treatment, Purification & Distribution, Water Collection
- 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 Citiline Constructions Llp
Citiline Constructions Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaun D Fernandes | Designated Partner | 18 Jan 2023 | 3 Years 7 Months | Current |
|
Dennis James Fernandes
Also directs:
Thaibuy Online Store Llp, Danny's Sports Bar & Cafe Llp, Ayutthaya Wellness Thai Spa Llp and 2 more
|
Designated Partner | 18 Jan 2023 | 3 Years 7 Months | Current |
|
Raweewan Bunchaiyo
Also directs:
Thaibuy Online Store Llp, Danny's Sports Bar & Cafe Llp, Ayutthaya Wellness Thai Spa Llp and 1 more
|
Designated Partner | 18 Jan 2023 | 3 Years 7 Months | Current |
Financials of Citiline Constructions Llp FY 2023 filings available
Ten-year financial statements for Citiline Constructions 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 Citiline Constructions Llp
Citiline Constructions Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citiline Constructions Llp
View historical data on people associated with Citiline Constructions Llp, including employment history and EPFO contributions.
Employee and EPFO history for Citiline Constructions 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 Citiline Constructions Llp
GST registrations and filing compliance for Citiline Constructions 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 Citiline Constructions Llp
Credit ratings, litigation, and regulatory alerts for Citiline Constructions 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 Citiline Constructions Llp
MSME payment history for Citiline Constructions 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 Citiline Constructions Llp
Corporate group structure for Citiline Constructions 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 Citiline Constructions Llp
MCA filings and documents for Citiline Constructions 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 Citiline Constructions Llp
Frequently Asked Questions about Citiline Constructions Llp
Citiline Constructions Llp is an active limited liability partnership in the water treatment sector based in Thane, Maharashtra, India. It was incorporated on 18 January 2023 (3+ years old) and is registered under LLPIN ABZ-8997.
The current designated partners of Citiline Constructions Llp are:
- Shaun D Fernandes - Designated Partner
- Dennis James Fernandes - Designated Partner
- Raweewan Bunchaiyo - Designated Partner
The primary industry of Citiline Constructions Llp is water treatment. The LLP specifically operates in purification and distribution. The LLP is currently active in this sector.
Citiline Constructions Llp can be reached at the registered office: Flat No. 1501 Plot No. 71 Sec 28 Nerul, Thane, Maharashtra, India – 400706.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No. 1501 Plot No. 71 Sec 28 Nerul, Thane, Maharashtra, India – 400706.