Citrine Homes LLP
About Citrine Homes LLP
Data last updated:
Citrine Homes LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 June 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAC-3581. Its GSTIN is 27AAKFC4481H1Z9 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aditya Purushottam Lohia and Subhash Sitaram Goel.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office is at Pune, Maharashtra.
Court records list 3 cases involving the LLP, including 3 filed by the LLP; 2 cases are pending.
Company details
Contact details
Citrine Homes LLP's registered office is in Pune, Maharashtra.
- Registered AddressSan Mahu Complex 5 Bund Garden Road, Opp. Poona Club, Pune, Maharashtra, India – 411001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Financials of Citrine Homes LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Citrine Homes LLP, buy the company report.
Designated partners of Citrine Homes LLP
Citrine Homes has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Purushottam Lohia Also directs: Soham Skyscrapers LLP, Lohia Jain Housing Company LLP, Lohia Jain Realty LLP and 5 more | Designated Partner | 07 Jul 2015 | 11 Years 4 Months | Current |
| Subhash Sitaram Goel | Designated Partner | 09 Jun 2014 | 12 Years 4 Months | Current |
Legal cases
Citrine Homes LLP has 3 court cases on record: 3 filed by Citrine Homes. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Sai Prasad Properties Ltd and Others | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Whitestone Lifespaces Pvt.Ltd. | Pending |
| Supreme Court | Court case | Filed by the company against an individual | Disposed |
To see the full case history of Citrine Homes LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citrine Homes LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Citrine Homes has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKFC4481H1Z9 | Maharashtra | Active | 06 Jul 2018 |
To see the full GST registrations and return filing status of Citrine Homes LLP, buy the company report.
Recent activity
Citrine Homes LLP has 5 designated partner changes on record since 2014: 4 appointments and 1 cessation. The latest: Aditya Purushottam Lohia was appointed as Designated Partner on 07 Jul 2015.
Frequently asked questions
Citrine Homes is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 June 2014 (12+ years old) and is registered under LLPIN AAC-3581.
Citrine Homes has 2 current designated partners:
- Aditya Purushottam Lohia - Designated Partner
- Subhash Sitaram Goel - Designated Partner
The latest financial statements of Citrine Homes on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Citrine Homes is 27AAKFC4481H1Z9, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Citrine Homes is AAC-3581. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Citrine Homes has 3 court cases on record: 3 filed by the LLP. 2 are pending. Most are in the district courts.
Citrine Homes was incorporated on 09 June 2014, making it 12+ years old. It is registered with the Registrar of Companies, Pune.
Aditya Purushottam Lohia was appointed as Designated Partner on 07 Jul 2015. Anurag Subhash Goel was appointed as Partner on 07 Jul 2015. Purushottam Mukunddas Lohia was appointed as Partner on 07 Jul 2015. Citrine Homes has 5 designated partner changes on record in total.
The registered office of Citrine Homes is at San Mahu Complex 5 Bund Garden Road, Opp. Poona Club, Pune, Maharashtra, India – 411001.
Citrine Homes operates in the real estate and construction industry, in the real estate builders and developers segment.
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