Classique Citicon LLP
About Classique Citicon LLP
Data last updated:
Classique Citicon LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 21 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAM-0653.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nishad Anil Pawar and Sangita Anil Pawar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Bhamburda Flat No 301 S No 301 395/396 Goodwill Apt, Pune, Maharashtra, India – 411016.
As per MCA filings, the LLP has open charges of ₹7 Cr on record.
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- Registered AddressBhamburda Flat No 301 S No 301 395/396 Goodwill Apt, Pune, Maharashtra, India – 411016
- IndustryReal Estate and Construction, Real Estate 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
- One PDF report, delivered after checkout
Financials of Classique Citicon LLP FY 2024 filings available
Financial Statement Summary of Classique Citicon LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Classique Citicon LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Classique Citicon are in the company report.
Financial statements from FY 2018
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.
Designated Partners of Classique Citicon LLP
Classique Citicon has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishad Anil Pawar | Designated Partner | 21 Feb 2018 | 8 Years 7 Months | Current |
| Sangita Anil Pawar Also directs: Apex Erectors LLP | Designated Partner | 21 Feb 2018 | 8 Years 7 Months | Current |
| Neev Bharat Rathod Also directs: Shree Laxmidevi Realty LLP, Neevkunj LLP | Designated Partner | 21 Feb 2018 | 8 Years 7 Months | Current |
| Jaya Bharat Rathod | Designated Partner | 21 Feb 2018 | 8 Years 7 Months | Current |
Charges & Borrowings of Classique Citicon LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Apr 2018 | Saraswat Co-Operative Bank Ltd.(Scheduled Bank) | ₹7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Classique Citicon LLP
Employment history and EPFO contributions of people linked to Classique Citicon.
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
Verified entity values are shown only after access is granted.
Recent Activity on Classique Citicon LLP
Classique Citicon LLP has 4 designated partner changes on record since 2018: 4 appointments. The latest: Jaya Bharat Rathod was appointed as Designated Partner on 21 Feb 2018.
Credit Ratings, Litigation & Regulatory Alerts for Classique Citicon 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Classique Citicon 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Classique Citicon 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
Verified entity values are shown only after access is granted.
GST Compliance of Classique Citicon 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Classique Citicon 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Classique Citicon LLP
Classique Citicon is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 21 February 2018 (8+ years old) and is registered under LLPIN AAM-0653.
Classique Citicon has 4 current designated partners:
- Nishad Anil Pawar - Designated Partner
- Sangita Anil Pawar - Designated Partner
- Neev Bharat Rathod - Designated Partner
- Jaya Bharat Rathod - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Classique Citicon is AAM-0653. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Classique Citicon was incorporated on 21 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Pune.
Jaya Bharat Rathod was appointed as Designated Partner on 21 Feb 2018. Neev Bharat Rathod was appointed as Designated Partner on 21 Feb 2018. Nishad Anil Pawar was appointed as Designated Partner on 21 Feb 2018. Classique Citicon has 4 designated partner changes on record in total.
The registered office of Classique Citicon is at Bhamburda Flat No 301 S No 301 395396 Goodwill Apt, Pune, Maharashtra, India – 411016.
The total obligation of contribution is ₹1 Lakh.
Classique Citicon operates in the real estate and construction industry, in the real estate services segment.
Classique Citicon has open charges of ₹7 Cr and no satisfied charges on record as per latest MCA filings.
Classique Citicon can be reached at its registered office: Bhamburda Flat No 301 S No 301 395396 Goodwill Apt, Pune, Maharashtra, India – 411016.