Pam Spaces Citadel Llp - Company overview

Pam Spaces Citadel LLP was incorporated on 1 April 2014 and is registered with ROC Delhi.

2014-04-01 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
12 Years 6 Months
since 2014-04-01
LAST FILING WITH ROC
2019-03-31
Last AGM: 2020-03-31
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 Pam Spaces Citadel 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 2019 - 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.
  • 4 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 Pam Spaces Citadel Llp Company identity, industry, contact, and registration details from MCA and company records.

Pam Spaces Citadel LLP was incorporated on 1 April 2014 and is registered with ROC Delhi. It is an active limited liability partnership, now about 12 years old. Its registered office is at 413, Somdutt Chambers-1 Bhikaji Cama Place, New Delhi, Delhi.

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

It has four partners - Ankita Sharma, Geetaben Ashwinbhai Patel, Prabhakar Singh and Ashwinbhai Dahyabhai Patel - and all four 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 3 other companies, including Pam Spaces Private Limited and Reality Matrix Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 413, Somdutt Chambers-1 Bhikaji Cama Place, New Delhi, Delhi - 110066
Legal NamePam Spaces Citadel Llp
CIN / LLPINAAC-2282
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-04-01
Date of AGM2020-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Pam Spaces Citadel Llp (4) Current board members from MCA filings, including designation and appointment details.

A
Designated Partner | Since 2014-04-01 | DIN: 06497039
G
Designated Partner | Since 2014-04-01 | DIN: 06498377
P
Designated Partner | Since 2014-04-01 | DIN: 02050141
A
Designated Partner | Since 2014-04-01 | DIN: 03533695

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

MSME Payment Delays by Pam Spaces Citadel 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 Pam Spaces Citadel 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 Pam Spaces Citadel Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pam Spaces Citadel LLP?
In an LLP the partners are the owners. The partners on record for Pam Spaces Citadel LLP are Ankita Sharma, Geetaben Ashwinbhai Patel, Prabhakar Singh and one other.
Who are the current designated partners and partners of Pam Spaces Citadel LLP?
Pam Spaces Citadel LLP has four partners on record: Ankita Sharma (since April 2014), Geetaben Ashwinbhai Patel (since April 2014), Prabhakar Singh (since April 2014) and Ashwinbhai Dahyabhai Patel (since April 2014).
What is LLPIN/FCRN number of Pam Spaces Citadel LLP?
The LLPIN of Pam Spaces Citadel LLP is AAC-2282. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Pam Spaces Citadel LLP incorporated?
Pam Spaces Citadel LLP was incorporated on 1 April 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of Pam Spaces Citadel LLP?
The registered office on MCA records is 413, Somdutt Chambers-1 Bhikaji Cama Place, New Delhi, Delhi - 110066.
What is the current status of Pam Spaces Citadel LLP?
MCA shows Pam Spaces Citadel LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Pam Spaces Citadel LLP?
You can post to its registered office at 413, Somdutt Chambers-1 Bhikaji Cama Place, New Delhi, Delhi - 110066.
What industry or business activity is Pam Spaces Citadel LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Pam Spaces Citadel 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 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Pam Spaces Citadel LLP?
MCA shows no charges registered against Pam Spaces Citadel LLP, so no assets are pledged for a registered secured loan.
Have any partners left Pam Spaces Citadel LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Pam Spaces Citadel LLP?
3 companies share partners with Pam Spaces Citadel LLP: Pam Spaces Private Limited, Reality Matrix Private Limited and Winsome Spaces Private Limited.
How can I get the financial details of Pam Spaces Citadel LLP?
No financial statements for Pam Spaces Citadel LLP are on record with us yet.
What is the ROC code of Pam Spaces Citadel LLP?
Pam Spaces Citadel LLP is registered with ROC Delhi.
What is the company classification of Pam Spaces Citadel LLP?
MCA classifies Pam Spaces Citadel 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.