Citron Herbals LLP
About Citron Herbals LLP
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Citron Herbals LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 20 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-3078.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gulabi Purohit and Madan Lal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at D 601 Floor 6th B2 Nav Maharashtra Nagar Chs B Nakashe Marg M P Mill Compound Tar, Deo, Mumbai, Maharashtra, India – 400034.
Citron Herbals LLP is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0125747).
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- Registered AddressD 601 Floor 6th B2 Nav Maharashtra Nagar Chs B Nakashe Marg M P Mill Compound Tar, Deo, Mumbai, Maharashtra, India – 400034
- IndustryBusiness Services, Commission Trade, Wholesale
- 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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Designated Partners of Citron Herbals LLP
Citron Herbals has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulabi Purohit | Designated Partner | 20 Jan 2022 | 4 Years 8 Months | Current |
| Madan Lal | Designated Partner | 09 Jan 2023 | 3 Years 8 Months | Current |
Financials of Citron Herbals LLP FY 2023 filings available
Ten-year financial statements for Citron Herbals 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 Citron Herbals
Citron Herbals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citron Herbals
Employment history and EPFO contributions of people linked to Citron Herbals.
Employee and EPFO history for Citron Herbals 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 Citron Herbals
GST registrations and filing compliance for Citron Herbals 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 Citron Herbals
Credit ratings, litigation, and regulatory alerts for Citron Herbals 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 Citron Herbals
MSME payment history for Citron Herbals 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 Citron Herbals
Corporate group structure for Citron Herbals 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 Citron Herbals
MCA filings and documents for Citron Herbals 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 Citron Herbals
Frequently Asked Questions about Citron Herbals LLP
Citron Herbals is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 20 January 2022 (4+ years old) and is registered under LLPIN ABA-3078.
Citron Herbals has 2 current designated partners:
- Gulabi Purohit - Designated Partner
- Madan Lal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Citron Herbals is ABA-3078. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Citron Herbals was incorporated on 20 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Yes, Citron Herbals is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0125747).
The registered office of Citron Herbals is at D 601 Floor 6th B2 Nav Maharashtra Nagar Chs B Nakashe Marg M P Mill Compound Tar, Deo, Mumbai, Maharashtra, India – 400034.
The total obligation of contribution is ₹1 Lakh.
Citron Herbals operates in the business services industry, in the commission trade segment.
Citron Herbals can be reached at its registered office: D 601 Floor 6th B2 Nav Maharashtra Nagar Chs B Nakashe Marg M P Mill Compound Tar, Deo, Mumbai, Maharashtra, India – 400034.