Gini Citicorp Realty LLP

Gini Citicorp Realty LLP - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-2174 Incorporated 03 September 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction MSME · Medium
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹26.59 Lakh
Secured borrowings
LLP age
16 yrs
Est. 2010
Employees · EPFO
12
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Gini Citicorp Realty LLP

Data last updated:

Gini Citicorp Realty LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 September 2010 and has been in existence for over 16 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2174. Its GSTIN is 27AAJFG4973H1Z1 (Maharashtra).

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Deepak Vishwanath Harlalka and Manish Harlalka Vinodkumar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 409 – 413 Tantia Jogani Industrial Premises J R Boricha Marg Lower Parel East, Mumbai, Maharashtra, India – 400011.

The LLP has about 12 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹26.59 Lakh on record. Court records list 14 cases involving the LLP, including 1 filed by the LLP and 13 filed against it; 4 cases are pending.

Gini Citicorp Realty LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0228197).

Company details

LLPIN AAA-2174
Incorporation Date 03 September 2010
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0228197
Key People
Deepak Vishwanath Harlalka Designated Partner Manish Harlalka Vinodkumar Designated Partner

Recognitions & Rankings of Gini Citicorp Realty

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-MH-19-0228197

Contact details

Gini Citicorp Realty LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    409 – 413 Tantia Jogani Industrial Premises J R Boricha Marg Lower Parel East, Mumbai, Maharashtra, India – 400011
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Gini Citicorp Realty LLP - one report that includes everything
  • 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 Gini Citicorp Realty LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Gini Citicorp Realty LLP, buy the company report.

Designated partners of Gini Citicorp Realty LLP

Gini Citicorp Realty has 2 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Deepak Vishwanath Harlalka
Also directs: Harco Overseas (India) LLP, Prakaran Enterprise LLP, Harlalka Silk Mills LLP and 5 more
Designated Partner03 Sep 201016 Years 2 MonthsCurrent
Manish Harlalka Vinodkumar
Also directs: Gini Construction Private Limited, HVV Enterprises LLP, Gini Weaving Industries Private Limited and 1 more
Designated Partner03 Sep 201016 Years 2 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹26.59 Lakh
Satisfied charges
None
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹0.27 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
24 Jul 2023100762532Kotak Mahindra Bank Limited₹26.59 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Gini Citicorp Realty LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Gini Citicorp Realty has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAJFG4973H1Z1MaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Gini Citicorp Realty LLP, buy the company report.

Recent activity

Gini Citicorp Realty LLP has 8 designated partner changes on record since 2010: 5 appointments and 3 cessations. The latest: Vinodkumar Harlalka ceased to be Partner on 01 Apr 2024.

AGM
Gini Citicorp Realty Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Gini Citicorp Realty Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Vinodkumar Harlalka ceased to be Partner.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 26.59 Lakh with Charge ID 100762532 was registered on 24 Jul 2023.
Appointed
Karan Deepak Harlalka was appointed as Partner.
Ceased
Vishwanath Sewaram Harlalka ceased to be Partner.
Ceased
Deepak Vishwanath Harlalka ceased to be Partner.
Appointed
Deepak Vishwanath Harlalka was appointed as Designated Partner.
Appointed
Gautam Vinod Harlalka was appointed as Partner.
Appointed
Manish Harlalka Vinodkumar was appointed as Designated Partner.
Appointed
Pranav Deepak Harlalka was appointed as Partner.
Incorporation
03 Sep 2010
Gini Citicorp Realty Llp was registered on 03 Sep 2010 with Roc Mumbai & aged 16 years 2 months as per MCA records.

Frequently asked questions

Gini Citicorp Realty is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 September 2010 (16+ years old) and is registered under LLPIN AAA-2174.

Gini Citicorp Realty has 2 current designated partners:

The latest financial statements of Gini Citicorp Realty 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 GSTIN of Gini Citicorp Realty is 27AAJFG4973H1Z1, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Gini Citicorp Realty is AAA-2174. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Gini Citicorp Realty has 14 court cases on record: 1 filed by the LLP and 13 filed against it. 4 are pending. Most are in the district courts.

Gini Citicorp Realty was incorporated on 03 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.

Vinodkumar Harlalka ceased to be Partner on 01 Apr 2024. Karan Deepak Harlalka was appointed as Partner on 15 Apr 2020. Vishwanath Sewaram Harlalka ceased to be Partner on 15 Apr 2020. Gini Citicorp Realty has 8 designated partner changes on record in total.

Yes, Gini Citicorp Realty is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0228197).

The registered office of Gini Citicorp Realty is at 409 – 413 Tantia Jogani Industrial Premises J R Boricha Marg Lower Parel East, Mumbai, Maharashtra, India – 400011.