Citizen Shubhalay Infrabuild LLP
About Citizen Shubhalay Infrabuild LLP
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Citizen Shubhalay Infrabuild LLP is a limited liability partnership company based in Allahabad, Uttar Pradesh, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 11 January 2018, the LLP has been in operation for over 8 years.
Registered with ROC Kanpur under LLPIN AAL-6765.
Capital: a total obligation of contribution of ₹2.18 Cr. It is led by designated partners Nishith Verma and Anubhav Verma.
Accounts filed on 31 March 2025. Office: 1 M G Marg Near Bishop Jhonson School, Allahabad, Uttar Pradesh, India – 211001.
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- Registered Address1 M G Marg Near Bishop Jhonson School, Allahabad, Uttar Pradesh, India – 211001
- IndustryConstruction, Building Construction
- 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 Citizen Shubhalay Infrabuild LLP
Citizen Shubhalay Infrabuild has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishith Verma | Designated Partner | 11 Jan 2018 | 8 Years 8 Months | Current |
| Anubhav Verma Also directs: Citizen Pavitra Township Project LLP, Abhiyaan Buildcon Private Limited, Citizen Infraventures Private Limited and 1 more | Designated Partner | 11 Jan 2018 | 8 Years 8 Months | Current |
Financials of Citizen Shubhalay Infrabuild LLP FY 2025 filings available
Ten-year financial statements for Citizen Shubhalay Infrabuild LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Citizen Shubhalay Infrabuild
Citizen Shubhalay Infrabuild LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citizen Shubhalay Infrabuild
Employment history and EPFO contributions of people linked to Citizen Shubhalay Infrabuild.
Employee and EPFO history for Citizen Shubhalay Infrabuild LLP
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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GST Compliance of Citizen Shubhalay Infrabuild
GST registrations and filing compliance for Citizen Shubhalay Infrabuild LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Citizen Shubhalay Infrabuild
Credit ratings, litigation, and regulatory alerts for Citizen Shubhalay Infrabuild LLP
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 Citizen Shubhalay Infrabuild
MSME payment history for Citizen Shubhalay Infrabuild LLP
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 Citizen Shubhalay Infrabuild
Corporate group structure for Citizen Shubhalay Infrabuild LLP
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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MCA Filings & Documents of Citizen Shubhalay Infrabuild
MCA filings and documents for Citizen Shubhalay Infrabuild LLP
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
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Recent Activity on Citizen Shubhalay Infrabuild
Frequently Asked Questions about Citizen Shubhalay Infrabuild LLP
Citizen Shubhalay Infrabuild is an active limited liability partnership in the construction sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 11 January 2018 (8+ years old) and is registered under LLPIN AAL-6765.
The current designated partners of Citizen Shubhalay Infrabuild are:
- Nishith Verma - Designated Partner
- Anubhav Verma - Designated Partner
The primary industry of Citizen Shubhalay Infrabuild is construction. The LLP specifically operates in building construction. The LLP is currently active in this sector.
Citizen Shubhalay Infrabuild can be reached at the registered office: 1 M G Marg Near Bishop Jhonson School, Allahabad, Uttar Pradesh, India – 211001.
The total obligation of contribution is ₹2.18 Cr.
The LLP has its registered office at 1 M G Marg Near Bishop Jhonson School, Allahabad, Uttar Pradesh, India – 211001.