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Citco Group Services (india) LLP
Citco Group Services (india) LLP began operations in 2018 and has been in business for 8 years. The company is identified by CIN AAN-3948. This entity is registered in Pune, India. Citco Group Services (india) LLP’s registered office is at 2nd Floor, Survey No. 72, Tower B, Ekipl-sez, Phase Ii, Kharadi, Pune, Pune, Maharashtra, India, 411014. It is officially listed as an active business entity.
Citco Group Services (india) LLP holds PAN AANFC8880B. Citco Group Services (india) LLP is identified globally under LEI 335800DT95KZ1HRHQP68. The company’s official contact email is giyer@citco.com.
Company Overview
- CIN
- Date of Incorporation
- 30/09/2018
- Company Status
- Active
- RoC
- Pune
- Registration Number
- Balance sheet date
- -
- Company Category
- -
- Company Sub Category
- -
- Class of Company
- -
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- -
- Paid up Capital
- -
- Activity
- -
- giyer@citco.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AANFC8880B2Z6 | Active |
| 27AANFC8880B1Z7 | Inactive | |
| 27AANFC8880B3Z5 | Active | |
| Telangana | 36AANFC8880B1Z8 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/01/2023 | Laura Claire Davey | 09833292 | Designated Partner | View other directorships |
| 19/02/2024 | Mahesh Subhash Inamdar | 10507523 | Designated Partner | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Mahesh Subhash InamdarDesignated Partner
- Laura Claire DaveyDesignated Partner
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Address
2nd Floor, Survey No. 72, Tower B, Ekipl-sez, Phase Ii, Kharadi, Pune, Pune, Maharashtra, India, 411014
Frequently Asked Questions
What is the incorporation date of Citco Group Services (india) LLP?
The incorporation date of Citco Group Services (india) LLP is 30/09/2018.
Who are the current board members & directors of Citco Group Services (india) LLP?
The current board member of Citco Group Services (india) LLP are:
- Laura Claire Davey
- Mahesh Subhash Inamdar
What is the registered address of Citco Group Services (india) LLP?
The registered address of Citco Group Services (india) LLP is 2nd Floor, Survey No. 72, Tower B, Ekipl-sez, Phase Ii, Kharadi, Pune, Pune, Maharashtra, India, 411014.
What is the Corporate Identification Number of Citco Group Services (india) LLP?
The Corporate Identification Number of Citco Group Services (india) LLP is AAN-3948.