Citrine Homes Llp - Company overview

Citrine Homes LLP was incorporated on 9 June 2014 and is registered with ROC Pune.

2014-06-09 Pune, Maharashtra 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
1.00 Lakh
COMPANY AGE
12 Years 4 Months
since 2014-06-09
LAST FILING WITH ROC
2018-03-31
Last AGM: 2020-03-31
ACTIVE GST
1
Updated: 2023-12-31 13:05:33
SATISFIED CHARGES
-
-

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

Health scores for Citrine Homes 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
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 Citrine Homes Llp Company identity, industry, contact, and registration details from MCA and company records.

Citrine Homes LLP was incorporated on 9 June 2014 and is registered with ROC Pune. It is an active limited liability partnership, now about 12 years old. The registered office is at San Mahu Complex 5, Bund Garden Road, Pune, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners: Aditya Purushottam Lohia and Subhash Sitaram Goel. The longest-serving is Subhash Sitaram Goel, on the board since 2014; the most recent to join is Aditya Purushottam Lohia, appointed in July 2015. Three former partners are on record; the most recent to leave was Rahul Sureshchand Garg in July 2015. Between them, the partners also sit on the boards of 61 other companies, including G. G. Infrastructures & Logistics LLP and Alpha Home Spaces LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2020. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location San Mahu Complex 5, Bund Garden Road, Pune, Maharashtra - 411001
Legal NameCitrine Homes Llp
CIN / LLPINAAC-3581
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-06-09
Date of AGM2020-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

A
Aditya Purushottam Lohia
Designated Partner | Since 2015-07-07 | DIN: 03373381
S
Subhash Sitaram Goel
Designated Partner | Since 2014-06-09 | DIN: 01097333

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

Board Overlap From MCA / Compliance Filings

G. G. Infrastructures & Logistics Llp 2 Shared Directors
Alpha Home Spaces Llp 1 Shared Director
Ananta Properties Holdings Private Limited 1 Shared Director
Asg Constructions Private Limited 1 Shared Director
Blue Sapphire Ispat Llp 1 Shared Director
Emerald Grihanirman Llp 1 Shared Director
Excellence Buildcon Private Limited 1 Shared Director
Gamma Buildcon Llp 1 Shared Director
Gamma Infraprojects Llp 1 Shared Director
Ganga Habitats Private Limited 1 Shared Director
Ganga Housing Finance Private Limited 1 Shared Director
Ganga Housing Pvt Ltd 1 Shared Director
Ganraj Habitats Llp 1 Shared Director
Ganraj Homes Llp 1 Shared Director
Ganraj Infrastructure Llp 1 Shared Director
Ganraj Infrastructure Private Limited 1 Shared Director
Ganraj Township Llp 1 Shared Director
Garnet Homes Llp 1 Shared Director
Gg Realtors Llp 1 Shared Director
Goel Ganga Alliance Llp 1 Shared Director
Goel Ganga Developments (India) Private Limited 1 Shared Director
Goel Ganga Developments Llp 1 Shared Director
Goel Ganga Estates And Properties Llp 1 Shared Director
Goel Ganga Fortune Infrastructure Private Limited 1 Shared Director
Goel Ganga Homes Llp 1 Shared Director
Goel Ganga Landmarks Llp 1 Shared Director
Goel Ganga Space Llp 1 Shared Director
Gressive Infraprojects Pune Llp 1 Shared Director
Hindumal Balmukund Investment Co Pvt Ltd 1 Shared Director
Isha Realtors Private Limited 1 Shared Director
Jasper Homes Llp 1 Shared Director
Jsa Buildpro Llp 1 Shared Director
Kantilal Shantilal Dal Mills Llp 1 Shared Director
Kappa Developers Llp 1 Shared Director
Kappa Realtors Llp 1 Shared Director
Lj Kesar Farming Culture Llp 1 Shared Director
Ljb Realty Llp 1 Shared Director
Ljm Estates Llp 1 Shared Director
Ljm Projects Llp 1 Shared Director
Ljm Properties Llp 1 Shared Director
Ljmk Developers Llp 1 Shared Director
Ljr Constructions Llp 1 Shared Director
Lohia Jain Estates Llp 1 Shared Director
Lohia Jain Housing Company Llp 1 Shared Director
Lohia Jain Realty Llp 1 Shared Director
Mukunda Holdings Private Limited 1 Shared Director
Mundhwa 83 Property Developers Private Limited 1 Shared Director
Nitor Legal Consultants Private Limited 1 Shared Director
Pune Infocity Infrastructure Private Limited 1 Shared Director
Radheya Infrastructure Private Limited 1 Shared Director
Realzon Realty Llp 1 Shared Director
Sai Harikrupa Builders Private Limited 1 Shared Director
Shree Balaji Associates Pune Llp 1 Shared Director
Shreevishweshwar Education Organisation 1 Shared Director
Soham Skyscrapers Llp 1 Shared Director
Umesh Real Estates Llp 1 Shared Director
Umesh Real Estates Private Limited 1 Shared Director
Yerawada Properties Llp 1 Shared Director
Yerawada Properties Private Limited 1 Shared Director
Zak Business Services Pvt.Ltd. 1 Shared Director
Zak Real Estates Private Limited 1 Shared Director

GST Compliance of Citrine Homes Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Citrine Homes 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Citrine Homes 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 Citrine Homes Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Citrine Homes LLP?
In an LLP the partners are the owners. The partners on record for Citrine Homes LLP are Aditya Purushottam Lohia and Subhash Sitaram Goel.
Who are the current designated partners and partners of Citrine Homes LLP?
Citrine Homes LLP has two partners on record: Aditya Purushottam Lohia (since July 2015) and Subhash Sitaram Goel (since June 2014).
What is LLPIN/FCRN number of Citrine Homes LLP?
The LLPIN of Citrine Homes LLP is AAC-3581. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Citrine Homes LLP incorporated?
Citrine Homes LLP was incorporated on 9 June 2014 with ROC Pune. That makes it about 12 years old.
What is the registered address of Citrine Homes LLP?
The registered office on MCA records is San Mahu Complex 5, Bund Garden Road, Pune, Maharashtra - 411001.
What is the current status of Citrine Homes LLP?
MCA shows Citrine Homes LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Citrine Homes LLP?
You can post to its registered office at San Mahu Complex 5, Bund Garden Road, Pune, Maharashtra - 411001.
What industry or business activity is Citrine Homes LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Citrine Homes LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Citrine Homes LLP?
MCA shows no charges registered against Citrine Homes LLP, so no assets are pledged for a registered secured loan.
Have any partners left Citrine Homes LLP?
Yes, three former partners are on record. Rahul Sureshchand Garg (July 2015) left.
Which companies share directors with Citrine Homes LLP?
61 companies share partners with Citrine Homes LLP. Among them are G. G. Infrastructures & Logistics LLP, Alpha Home Spaces LLP, Ananta Properties Holdings Private Limited and 58 more.
How can I get the financial details of Citrine Homes LLP?
No financial statements for Citrine Homes LLP are on record with us yet.
What is the ROC code of Citrine Homes LLP?
Citrine Homes LLP is registered with ROC Pune.
What is the company classification of Citrine Homes LLP?
MCA classifies Citrine Homes LLP as: Limited Liability Partnership.
Does Citrine Homes LLP have GST registrations on file?
Yes, one active GST registration is linked to Citrine Homes LLP.

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.