Citron Servizio Llp - Company overview

Citron Servizio LLP is shown as "Strike Off" in MCA records.

2016-03-29 Ghaziabad, Uttar Pradesh Strike Off 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
30,000.00
COMPANY AGE
10 Years 7 Months
since 2016-03-29
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-03-31
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 Servizio 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - 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.
  • 3 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 Servizio Llp Company identity, industry, contact, and registration details from MCA and company records.

Citron Servizio LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 29 March 2016 as a limited liability partnership. The registered office is at 248, Kavi Nagar- Ii Block- H, Ghaziabad, Uttar Pradesh.

Infyner groups it under Business Services, in the Other Services segment.

Amit Agarwal, Vikas Sharma and Lokesh Kapoor are its three partners, all appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Korridor Online Solutions Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last annual filing was on 31 March 2017. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 248, Kavi Nagar- Ii Block- H, Ghaziabad, Uttar Pradesh - 201002
Legal NameCitron Servizio Llp
CIN / LLPINAAG-0674
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-29
Date of AGM2017-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Citron Servizio Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Amit Agarwal
Designated Partner | Since 2016-03-29 | DIN: 07431191
V
Vikas Sharma
Designated Partner | Since 2016-03-29 | DIN: 07431206
L
Lokesh Kapoor
Designated Partner | Since 2016-03-29 | DIN: 07264056

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

Board Overlap From MCA / Compliance Filings

Korridor Online Solutions Private Limited 1 Shared Director

MSME Payment Delays by Citron Servizio 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 Citron Servizio 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 Servizio Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Citron Servizio LLP?
In an LLP the partners are the owners. The partners on record for Citron Servizio LLP are Amit Agarwal, Vikas Sharma and Lokesh Kapoor.
Who are the current designated partners and partners of Citron Servizio LLP?
Citron Servizio LLP has three partners on record: Amit Agarwal (since March 2016), Vikas Sharma (since March 2016) and Lokesh Kapoor (since March 2016).
What is LLPIN/FCRN number of Citron Servizio LLP?
The LLPIN of Citron Servizio LLP is AAG-0674. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Citron Servizio LLP incorporated?
Citron Servizio LLP was incorporated on 29 March 2016 with ROC Kanpur. That makes it about 10 years old.
What is the registered address of Citron Servizio LLP?
The registered office on MCA records is 248, Kavi Nagar- Ii Block- H, Ghaziabad, Uttar Pradesh - 201002.
What is the current status of Citron Servizio LLP?
MCA shows Citron Servizio LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Citron Servizio LLP?
You can post to its registered office at 248, Kavi Nagar- Ii Block- H, Ghaziabad, Uttar Pradesh - 201002.
What industry or business activity is Citron Servizio LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Citron Servizio LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Citron Servizio LLP?
MCA shows no charges registered against Citron Servizio LLP, so no assets are pledged for a registered secured loan.
Have any partners left Citron Servizio LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Citron Servizio LLP?
Korridor Online Solutions Private Limited shares at least one partner with Citron Servizio LLP.
How can I get the financial details of Citron Servizio LLP?
No financial statements for Citron Servizio LLP are on record with us yet.
What is the ROC code of Citron Servizio LLP?
Citron Servizio LLP is registered with ROC Kanpur.
What is the company classification of Citron Servizio LLP?
MCA classifies Citron Servizio 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.