Cp Citi Services Llp - Company overview

Cp Citi Services LLP is an active limited liability partnership registered with ROC Delhi on 5 May 2021, about 5 years ago.

2021-05-05 New 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
1.00 Lakh
COMPANY AGE
5 Years 5 Months
since 2021-05-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 12:45:25
SATISFIED CHARGES
-
-

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

Health scores for Cp Citi Services 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Cp Citi Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Cp Citi Services LLP is an active limited liability partnership registered with ROC Delhi on 5 May 2021, about 5 years ago. Its registered office is at H 5/11 Kalka Das Marg Mehrauli, New Delhi, Delhi.

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

It has two partners - Ravinder and Anil Kumar - 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 8 other companies, including Ak Citi Maintenance LLP and Citi Services LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location H 5/11 Kalka Das Marg Mehrauli, New Delhi, Delhi - 110030
Legal NameCp Citi Services Llp
CIN / LLPINAAW-9443
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-05-05
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Cp Citi Services Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Ravinder
Designated Partner | Since 2021-05-05 | DIN: 09166839
A
Anil Kumar
Designated Partner | Since 2021-05-05 | DIN: 05164448

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

Board Overlap From MCA / Compliance Filings

Ak Citi Maintenance Llp 2 Shared Directors
Citi Services Llp 2 Shared Directors
Mehrauli Developers Llp 2 Shared Directors
Ss Citi Services Llp 2 Shared Directors
Dagulvari Clothing Llp 1 Shared Director
Pn Citi Maintenance Llp 1 Shared Director
Qutub Hospitality Llp 1 Shared Director
Spirit Pharmaceutical Private Limited 1 Shared Director

GST Compliance of Cp Citi Services 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 Cp Citi Services 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 Cp Citi Services 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 Cp Citi Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cp Citi Services LLP?
In an LLP the partners are the owners. The partners on record for Cp Citi Services LLP are Ravinder and Anil Kumar.
Who are the current designated partners and partners of Cp Citi Services LLP?
Cp Citi Services LLP has two partners on record: Ravinder (since May 2021) and Anil Kumar (since May 2021).
What is LLPIN/FCRN number of Cp Citi Services LLP?
The LLPIN of Cp Citi Services LLP is AAW-9443. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cp Citi Services LLP incorporated?
Cp Citi Services LLP was incorporated on 5 May 2021 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Cp Citi Services LLP?
The registered office on MCA records is H 5/11 Kalka Das Marg Mehrauli, New Delhi, Delhi - 110030.
What is the current status of Cp Citi Services LLP?
MCA shows Cp Citi Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Cp Citi Services LLP?
You can post to its registered office at H 5/11 Kalka Das Marg Mehrauli, New Delhi, Delhi - 110030.
What industry or business activity is Cp Citi Services LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Cp Citi Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Cp Citi Services LLP?
MCA shows no charges registered against Cp Citi Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Cp Citi Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Cp Citi Services LLP?
8 companies share partners with Cp Citi Services LLP. Among them are Ak Citi Maintenance LLP, Citi Services LLP, Mehrauli Developers LLP and 5 more.
How can I get the financial details of Cp Citi Services LLP?
No financial statements for Cp Citi Services LLP are on record with us yet.
What is the ROC code of Cp Citi Services LLP?
Cp Citi Services LLP is registered with ROC Delhi.
What is the company classification of Cp Citi Services LLP?
MCA classifies Cp Citi Services LLP as: Limited Liability Partnership.
Does Cp Citi Services LLP have GST registrations on file?
Yes, one active GST registration is linked to Cp Citi Services 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.