Citron Buildcon Llp - Company overview

Citron Buildcon LLP was incorporated on 10 December 2018 and is registered with ROC Mumbai Ii.

2018-12-10 Kalyan, 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
50,000.00
COMPANY AGE
7 Years 11 Months
since 2018-12-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Citron Buildcon 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 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 2023 - 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 Citron Buildcon Llp Company identity, industry, contact, and registration details from MCA and company records.

Citron Buildcon LLP was incorporated on 10 December 2018 and is registered with ROC Mumbai Ii. It is an active limited liability partnership, now about 7 years old. Its registered office is at S. No. 144/2B, 145/2Dnr, Kalyan, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has two partners - Ashfaque Ahmed Khan and Altamash Ashfaque Khan - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Citron Construction Private Limited and Ira Nextgen LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location S. No. 144/2B, 145/2Dnr, Kalyan, Maharashtra - 421204
Legal NameCitron Buildcon Llp
CIN / LLPINAAN-6931
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-12-10
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

A
Designated Partner | Since 2018-12-10 | DIN: 06790448
A
Designated Partner | Since 2018-12-10 | DIN: 07202111

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

MSME Payment Delays by Citron Buildcon 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 Citron Buildcon 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 Citron Buildcon Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Citron Buildcon LLP?
In an LLP the partners are the owners. The partners on record for Citron Buildcon LLP are Ashfaque Ahmed Khan and Altamash Ashfaque Khan.
Who are the current designated partners and partners of Citron Buildcon LLP?
Citron Buildcon LLP has two partners on record: Ashfaque Ahmed Khan (since December 2018) and Altamash Ashfaque Khan (since December 2018).
What is LLPIN/FCRN number of Citron Buildcon LLP?
The LLPIN of Citron Buildcon LLP is AAN-6931. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Citron Buildcon LLP incorporated?
Citron Buildcon LLP was incorporated on 10 December 2018 with ROC Mumbai Ii. That makes it about 7 years old.
What is the registered address of Citron Buildcon LLP?
The registered office on MCA records is S. No. 144/2B, 145/2Dnr, Kalyan, Maharashtra - 421204.
What is the current status of Citron Buildcon LLP?
MCA shows Citron Buildcon LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Citron Buildcon LLP?
You can post to its registered office at S. No. 144/2B, 145/2Dnr, Kalyan, Maharashtra - 421204.
What industry or business activity is Citron Buildcon LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Citron Buildcon LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Citron Buildcon LLP?
MCA shows no charges registered against Citron Buildcon LLP, so no assets are pledged for a registered secured loan.
Have any partners left Citron Buildcon LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Citron Buildcon LLP?
2 companies share partners with Citron Buildcon LLP: Citron Construction Private Limited and Ira Nextgen LLP.
How can I get the financial details of Citron Buildcon LLP?
No financial statements for Citron Buildcon LLP are on record with us yet.
What is the ROC code of Citron Buildcon LLP?
Citron Buildcon LLP is registered with ROC Mumbai Ii.
What is the company classification of Citron Buildcon LLP?
MCA classifies Citron Buildcon 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.