Citron Holdings LLP
About Citron Holdings LLP
Data last updated:
Citron Holdings LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 14 February 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAD-3739.
The LLP has a total obligation of contribution of ₹16.35 Lakh. It is led by designated partners Ravinder Nath and Madhulika Nath.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Maulseri House 7 Kapashera Estate, New Delhi, Delhi, India – 110037.
Court records list 3 cases involving the LLP, including 3 filed by the LLP; 1 case is pending.
Company details
Contact details
Citron Holdings LLP's registered office is in New Delhi, Delhi.
- Registered AddressMaulseri House 7 Kapashera Estate, New Delhi, Delhi, India – 110037
- IndustryBusiness Services, Other Services
- 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 Citron Holdings LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Citron Holdings LLP, buy the company report.
Designated partners of Citron Holdings LLP
Citron Holdings has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Nath Also directs: Rajinder Narain and Company Consultants LLP, RNC E-Consultants LLP, Agora Developers LLP and 3 more | Designated Partner | 14 Feb 2015 | 11 Years 8 Months | Current |
| Madhulika Nath Also directs: Rajinder Narain and Company Consultants LLP, RNC E-Consultants LLP, Agora Developers LLP and 1 more | Designated Partner | 14 Feb 2015 | 11 Years 8 Months | Current |
Legal cases
Citron Holdings LLP has 3 court cases on record: 3 filed by Citron Holdings. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (OMP (ENF.) (COMM.)) | Filed by the company against Emaar India Ltd | Pending |
| High Court of Delhi | Court case (O.M.P.(MISC.)(COMM.)) | Filed by the company against Emaar India Ltd | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against Emaar India Limited | Disposed |
To see the full case history of Citron Holdings 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 Citron Holdings LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Citron Holdings LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Citron Holdings LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Madhulika Nath was appointed as Designated Partner on 14 Feb 2015.
Frequently asked questions
Citron Holdings is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 14 February 2015 (11+ years old) and is registered under LLPIN AAD-3739.
Citron Holdings has 2 current designated partners:
- Ravinder Nath - Designated Partner
- Madhulika Nath - Designated Partner
The latest financial statements of Citron Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Citron Holdings is AAD-3739. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Citron Holdings has 3 court cases on record: 3 filed by the LLP. 1 is pending.
Citron Holdings was incorporated on 14 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Madhulika Nath was appointed as Designated Partner on 14 Feb 2015. Ravinder Nath was appointed as Designated Partner on 14 Feb 2015.
The registered office of Citron Holdings is at Maulseri House 7 Kapashera Estate, New Delhi, Delhi, India – 110037.
Citron Holdings operates in the business services industry, in the other services segment.
Citron Holdings can be reached at its registered office: Maulseri House 7 Kapashera Estate, New Delhi, Delhi, India – 110037.
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