Citrine Icon LLP
About Citrine Icon LLP
Data last updated:
Citrine Icon LLP is a limited liability partnership company based in Pune City, Maharashtra, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. Incorporated on 10 October 2024.
Registered with ROC Pune under LLPIN ACJ-8800.
Capital: a total obligation of contribution of ₹50,000. Formerly known as Citrine Icon Llp. It is led by designated partners Gaurav Uttamchand Bathiya and Pranay Vijay Oswal.
Office: Pune City, Maharashtra.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressOffice A 420 Marvel Vista Sn 599A/598/593A, Cts – 3668 Lulla Nagar Sahani Sujan, Pune City, Maharashtra, India – 411040
- 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 Citrine Icon LLP
Citrine Icon 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 |
|---|---|---|---|---|
| Gaurav Uttamchand Bathiya Also directs: Neminath Residency LLP, Bny Distributors LLP, Shankeshwar Superstructure LLP and 3 more | Designated Partner | 10 Oct 2024 | 1 Years 11 Months | As last reported |
| Pranay Vijay Oswal Also directs: Citrine Icon Private Limited, Suyog Star Developers LLP, Yashovijay Corp LLP and 5 more | Designated Partner | 10 Oct 2024 | 1 Years 11 Months | As last reported |
Financials of Citrine Icon LLP
Ten-year financial statements for Citrine Icon LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Citrine Icon
Citrine Icon LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citrine Icon
Employment history and EPFO contributions of people linked to Citrine Icon.
Employee and EPFO history for Citrine Icon LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Citrine Icon
GST registrations and filing compliance for Citrine Icon 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Citrine Icon
Credit ratings, litigation, and regulatory alerts for Citrine Icon LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Citrine Icon
MSME payment history for Citrine Icon 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Citrine Icon
Corporate group structure for Citrine Icon 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Citrine Icon
MCA filings and documents for Citrine Icon 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
Verified entity values are shown only after access is granted.
Recent Activity on Citrine Icon
Frequently Asked Questions about Citrine Icon LLP
Citrine Icon has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Citrine Icon is a former company now converted to LLP, previously operating as a limited liability partnership based in Pune City, Maharashtra, India. It was incorporated on 10 October 2024 and is registered under LLPIN ACJ-8800. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Citrine Icon is ACJ-8800. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Citrine Icon are:
- Gaurav Uttamchand Bathiya - Designated Partner
- Pranay Vijay Oswal - Designated Partner
Citrine Icon was incorporated on 10 October 2024. Registered with ROC Pune.
Citrine Icon can be reached at the registered office: Office A 420 Marvel Vista Sn 599A598593A, Cts – 3668 Lulla Nagar Sahani Sujan, Pune City, Maharashtra, India – 411040.