LLP · AAN-3948
Citco Group Services (India) LLP
Citco Group Services (India) LLP is an active limited liability partnership, incorporated in 2018, registered in Pune. 5 people are currently on record as designated partners. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2018
- Partners
- 5
Partners · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nicholas James Braham . | 2018 | Serving | 07649466 | |
| Girish Shankarram Iyer | Designated Partner | 2018 | Serving | 08128510 |
| Amit Verma | Designated Partner | 2021 | Serving | 09324893 |
| Glenn Raymond Hassett | Designated Partner | 2021 | Serving | 07648995 |
| Laura Claire Davey | Designated Partner | 2023 | Serving | 09833292 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2020 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- 2nd Floor, Survey No. 72, Tower B, Ekipl-Sez,Phase Ii, Kharadi,PunePune, Maharashtra, 411014
- Registrar
- ROC Pune
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.