Citrofert Agro Alliance LLP
About Citrofert Agro Alliance LLP
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Citrofert Agro Alliance LLP is a limited liability partnership (LLP) based in Paratwada, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 06 July 2022.
The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN ABB-6115.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Yogendra Laldas Pancheshwar and Dinesh Suryabhan Warhade.
The registered office is at C/O Yogendra Laldas Pancheshwar Samarth Colony Deomali, Paratwada, Maharashtra, India – 444806.
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- Registered AddressC/O Yogendra Laldas Pancheshwar Samarth Colony Deomali, Paratwada, Maharashtra, India – 444806
- IndustryBusiness Services, Commission Trade
- 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
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Financials of Citrofert Agro Alliance LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Citrofert Agro Alliance LLP
Citrofert Agro Alliance has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogendra Laldas Pancheshwar Also directs: Sanyoga Agri Solution Private Limited | Designated Partner | 06 Jul 2022 | 4 Years 3 Months | Current |
| Dinesh Suryabhan Warhade | Designated Partner | 06 Jul 2022 | 4 Years 3 Months | Current |
Charges & Borrowings of Citrofert Agro Alliance LLP
Citrofert Agro Alliance LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citrofert Agro Alliance LLP
Employment history and EPFO contributions of people linked to Citrofert Agro Alliance.
Employee and EPFO history
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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Recent Activity on Citrofert Agro Alliance LLP
Citrofert Agro Alliance LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Dinesh Suryabhan Warhade was appointed as Designated Partner on 06 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Citrofert Agro Alliance LLP
Credit ratings, litigation, and regulatory alerts
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 Citrofert Agro Alliance LLP
MSME payment history
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 Citrofert Agro Alliance LLP
Corporate group structure
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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GST Compliance of Citrofert Agro Alliance LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Citrofert Agro Alliance LLP
MCA filings and documents
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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Frequently Asked Questions about Citrofert Agro Alliance LLP
Citrofert Agro Alliance is an active limited liability partnership based in Paratwada, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 06 July 2022 (4+ years old) and is registered under LLPIN ABB-6115.
Citrofert Agro Alliance has 2 current designated partners:
- Yogendra Laldas Pancheshwar - Designated Partner
- Dinesh Suryabhan Warhade - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Citrofert Agro Alliance is ABB-6115. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Citrofert Agro Alliance was incorporated on 06 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Nagpur.
Dinesh Suryabhan Warhade was appointed as Designated Partner on 06 Jul 2022. Yogendra Laldas Pancheshwar was appointed as Designated Partner on 06 Jul 2022.
The registered office of Citrofert Agro Alliance is at CO Yogendra Laldas Pancheshwar Samarth Colony Deomali, Paratwada, Maharashtra, India – 444806.
The total obligation of contribution is ₹1 Lakh.
Citrofert Agro Alliance operates in the business services industry, in the commission trade segment.
Citrofert Agro Alliance can be reached at its registered office: CO Yogendra Laldas Pancheshwar Samarth Colony Deomali, Paratwada, Maharashtra, India – 444806.
Citrofert Agro Alliance is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.