Citadel Synergy Llp - Company overview

Registered with ROC Delhi on 1 January 2025, Citadel Synergy LLP is a young limited liability partnership, only a little over a year old.

2025-01-01 Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
1 Years 9 Months
since 2025-01-01
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Citadel Synergy Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Citadel Synergy Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 1 January 2025, Citadel Synergy LLP is a young limited liability partnership, only a little over a year old. Its registered office is at 1001, D Mall, Delhi.

It has two partners - Manan Narang and Nimitt Rai Tiwari - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 32 other companies, including Aceman Financial Advisors LLP and Apex Safety Glass Private Limited.

No charges (secured loans) are registered against it.

  • Location 1001, D Mall, Delhi, Delhi - 110034
Name History
Legal NameCitadel Synergy Llp
CIN / LLPINACL-2045
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-01-01
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Citadel Synergy Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Designated Partner | Since 2025-01-01 | DIN: 00095714
N
Designated Partner | Since 2025-01-01 | DIN: 03154259

Companies With Common Directors Of Citadel Synergy Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Citadel Synergy Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Citadel Synergy Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Citadel Synergy Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Citadel Synergy LLP?
In an LLP the partners are the owners. The partners on record for Citadel Synergy LLP are Manan Narang and Nimitt Rai Tiwari.
Who are the current designated partners and partners of Citadel Synergy LLP?
Citadel Synergy LLP has two partners on record: Manan Narang (since January 2025) and Nimitt Rai Tiwari (since January 2025).
What is LLPIN/FCRN number of Citadel Synergy LLP?
The LLPIN of Citadel Synergy LLP is ACL-2045. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Citadel Synergy LLP incorporated?
Citadel Synergy LLP was incorporated on 1 January 2025 with ROC Delhi. That makes it about a year old.
What is the registered address of Citadel Synergy LLP?
The registered office on MCA records is 1001, D Mall, Delhi - 110034.
What is the current status of Citadel Synergy LLP?
MCA shows Citadel Synergy LLP as Active.
What is the contact number or email for Citadel Synergy LLP?
You can post to its registered office at 1001, D Mall, Delhi, Delhi - 110034.
Where can I see charges and lenders for Citadel Synergy LLP?
MCA shows no charges registered against Citadel Synergy LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Citadel Synergy LLP?
32 companies share partners with Citadel Synergy LLP. Among them are Aceman Financial Advisors LLP, Apex Safety Glass Private Limited, Bajrangbali Buildwell Private Limited and 29 more.
How can I get the financial details of Citadel Synergy LLP?
No financial statements for Citadel Synergy LLP are on record with us yet.
What is the ROC code of Citadel Synergy LLP?
Citadel Synergy LLP is registered with ROC Delhi.
What is the company classification of Citadel Synergy LLP?
MCA classifies Citadel Synergy LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.