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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      CITITRACE LLP

      LLPIN: AAN-7678 As on: 2026-07-13

      CITITRACE LLP (LLPIN: AAN-7678) is a Limited Liability Partnership firm incorporated on 14 Dec 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 60000.00.

      Designated Partners of CITITRACE LLP are ANKIT ARVIND DODIA, and ABHIJIT ACHUTHAN NAIR.

      CITITRACE LLP's LLP Identification Number is (LLPIN)AAN-7678. Its Email address is [email protected] and its registered address is FLT NO-C 1A, NAVDURGA CHAWL, VAIBHAV NAGAR JANUPADA, NR CHALLENGE TOWER, KANDIVALI(E) MUMBAI, Maharashtra, India - 400101

      Current status of CITITRACE LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CITITRACE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CITITRACE
      DIN Director Name Designation Appointment Date
      08304475 ANKIT ARVIND DODIA Designated Partner 2018-12-14
      08560918 ABHIJIT ACHUTHAN NAIR Designated Partner 2019-08-26
      Past Directors & Key Managerial Personnel of CITITRACE
      DIN Director Name Designation Appointment Date Cessation
      08304476 SHUBHAM PURUSHOTTAM RAI Designated Partner - 2019-08-26
      Other Directorships of ANKIT ARVIND DODIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHUBHAM PURUSHOTTAM RAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ABHIJIT ACHUTHAN NAIR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63030MH2022PTC396043 GLOBOSPACE INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED FLT NO-C/1005, BLDG NO 1 SUNCITY,THAKUR VLG, PL C NR FARID ESTATE, KANDIVALI(E) , MUMBAI, Maharashtra, India - 400101
      U74900MH2014OPC259576 RAJAK FACILITY SERVICES PRIVATE LIMITED (OPC) Flt No- C/1005, Bldg No 1, Suncity Thakur Vlg, Pl C Nr Farid Estate, Kandivali (E) , Mumbai, Maharashtra, India - 400101
      U74999MH2015PTC264594 CAIUS PHARMACEUTICAL PRIVATE LIMITED 23 SURENDRA SINGH CHAWL, VAIBHAV NAGAR, JANUPADA NR BHOOMI HILL BLDG , KANDIVALI(E) , MUMBAI, Maharashtra, India - 400101
      AAI-5614 DESIGNALLY CONSTRUCTION SERVICES LLP FLT No 403,Reveira C Wing,B No-2,P2,Sect-II,Akurli Rd,LokhandwalaComplx,Nr Sai BabaMandir Kandivali E Mumbai, Maharashtra, India - 400101
      U93090MH2018PTC307033 ARTILIGENT SOLUTIONS PRIVATE LIMITED FLT NO - 101,DEV-VRAT CHS LTD., ASHOK NAGAR, CROSS ROAD NO.2, , KANDIVALI (E),MUMBAI, Maharashtra, India - 400101
      ABA-2550 KINGBRAIN TRADING LLP FLT NO 05, JAIJAGDAMBA CHAWL COMMITTEE, HANUMAN NAGAR, AKURLI RD, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101
      AAL-0187 MAHAKAALI DEVELOPERS LLP Shivneri Madhyawarti, Gajanan Society , Janupada, Vaibhav Nagar,S. No. 41, Kandivali (E) Mumbai, Maharashtra, India - 400101
      U74999MH2022PTC387692 ARTHSATVVA MARKETING SERVICES PRIVATE LIMITED ROOM NO 4 SINDHU DURGA CHAWL VAIBHAV NGR AKURLI ROAD JANUPADA KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101
      AAZ-0745 SHETTY TRADING LLP TULJA BHAWANI CHAWL, HANUMAN NAGAR AKURLI ROAD NO2 WADAR PADA, KANDIVALI (E) NR SAI MANDIR MUMBAI, Maharashtra, India - 400101
      U51909MH2020PTC346200 ETHNIC MELA INDIA PRIVATE LIMITED FLAT NO-14,MAHAGIRI TOWER,A C ROAD,ASHOK NAGAR, OPP.UNION BANK, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101
      AAP-5499 BIZCARVERS CONSULTING SERVICES LLP Flt-501, Flr - 5, Highland Bldg No-4, Lokhandwala Township, Akurli Rd, Nr Highland Tower,Kandivali E Mumbai, Maharashtra, India - 400101
      AAS-5757 PARFAIT EMPLOI LLP FLT NO 002/5C, PARINAY CHS LTD.,ASHA NAGAR THAKUR COMPLEX,OPP SURBHI HEACTH CLUB,KANDIVALI(E) MUMBAI, Maharashtra, India - 400101
      ACG-1184 WAFFIENE LLP 404, Suprabhat C.H.S.L., Plot No. 19-20, Chakrvarti,Ashok Cross Road No. 1, Ashok Nagar, Kandivali (E).,Kandivali East,Mumbai,Maharashtra,India-400101
      ABZ-0617 BHAIRAVI FINSERV CONSULTANCY LLP Flt No 1601, 16th Floor, C Wing, Raheja Serenity D2, Off Western Express Highway,CTS No. 168/6, Village at Magathane Bus, Kandivali E,Kandivali East,Mumbai,Maharashtra,India-400101
      U74999MH2021PTC363600 SCARECROW SECURITY SERVICES PRIVATE LIMITED ROOM NO. 3 TRIMURTI CHAWL NO. 3 HANUMAN NAGAR AKURLI ROAD KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101
      U36990MH2018PTC316239 INMAN MANUFACTURING AND TRADING PRIVATE LIMITED FLT NO 402, VIDEOCON TOWER B CHS LTD THAKUR COMPEX,W E HIGHWAY, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101
      U74999MH2018PTC317049 CHALK AND DUSTER EDUCATIONAL SERVICES PRIVATE LIMITED FLT NO. 602, DEV-VRAT CHS LTD, ASHOK NAGAR CROSS RD NO. 2, KANDIVALI E , MUMBAI, Maharashtra, India - 400101
      U93000MH2019PTC328824 PROLIEF VENTURES PRIVATE LIMITED Flat No5-D Tower C,Viceroy Park,Thakur Village,Off W.E.H Kandivali (E) , MUMBAI, Maharashtra, India - 400101
      AAM-8520 OUTRIDER CONSULTANCY LLP FLT NO.1502,FLR-15,TOWER-4,SPRING GROVE BLDG NO.2, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI (E), Mumbai, Maharashtra, India - 400101
      U74999MH2018PTC306631 HIGHSPEED GIGA FIBERNET PRIVATE LIMITED FLAT NO 2205-2206, SHIVALAYA TOWER, THAKUR COMPLEX,90 DP ROAD,NR ASHA NAGAR, , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
      U74999MH2019PTC327131 TDO EASY ORDERING PANACEA PRIVATE LIMITED FLT NO - 503, 5TH FLOOR, TOWER NO 1, SPRING GROVE BLDG NO 2, CTS NO 171/1A/60 , AKURLI, KANDIVALI(E), Maharashtra, India - 400101
      U74999MH2017PTC293732 10XTD DIGITAL & DESIGN SOLUTIONS PRIVATE LIMITED Flat No. 1303, Wing: B, Floor No: 13, Sierra Tower, Lokhandwala Complex, , Kandivali (E), Mumbai, Maharashtra, India - 400101
      U59131MH2024PTC426508 SOW FAR SOW GOOD PRODUCTIONS PRIVATE LIMITED FLAT C-601, FLOOR NO. 6, WING C, GOKUL GALAXY 1 2 3 4 CHSL,THAKUR COMPLEX ROAD, W E HIGHWAY, KANDIVALI (E),Kandivali East,Mumbai,Maharashtra,400101-India
      U74999MH2018PTC306313 LINENCARE SOLUTIONS PRIVATE LIMITED FLT NO-401,4TH FLOOR,TOWER NO-1,SPRING GROVE BLDG NO-2,AKURLI RD,LOKHANDWALA , KANDIVALI(EAST) MUMBAI, Maharashtra, India - 400101
      U46497MH2025PTC453582 NEUTAMIC PHARMACEUTICAL PRIVATE LIMITED C33 VAIBHAV NAGAR,JANUPADA HANUMAN MANDIR,Kandivali East,Mumbai,Maharashtra,400101-India
      AAW-4628 J S FACILITY MAINTENANCE SERVICES LLP C 35, Dipika CHL, Vaibhav Nagar Janupada, Kandivali East Mumbai, Maharashtra, India - 400101
      U45201MH2019PTC323565 RANJIT CONTRACTORS PRIVATE LIMITED ROOM NO. 24,ASHTAVINAYAK MUMBADEVI CHAWL VAIBHAV NAGAR,KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101
      ABA-7910 OPEN SKIEZ OUTDOOR LEADERSHIP LLP B 3601, Alpine Tower 2, Samta Nagar Nr Thakur College, Kandivali (E) Mumbai, Maharashtra, India - 400101
      AAV-0300 IN TERRAM INTELLIGENCE SYSTEMS LLP LOKMANYA CHAWL NO 1, HANUMAN NAGAR AKURLI ROAD, NR BALWADI, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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