CITIUS VENTURES LLP (LLPIN: AAX-0622) is a Limited Liability Partnership firm incorporated on 18 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CITIUS VENTURES LLP are ARPAN MITRA, TANMOY MONDAL, and SUDIPTA NARAYAN SHARMA.
CITIUS VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CITIUS VENTURES LLP's LLP Identification Number is (LLPIN)AAX-0622. Its Email address is [email protected] and its registered address is SHOP NO. 207 THE CHAMBERS 1865 RAJDANGA MAIN ROAD KOLKATA, West Bengal, India - 700107
Current status of CITIUS VENTURES LLP is - Active.
| LLP Identification Number | AAX-0622 |
| Name | CITIUS VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-05-18 |
| Age of Company | 3 years, 9 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CITIUS VENTURES LLP |
| AAX-0622 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by CITIUS VENTURES in a way that was never possible before.
Get a list of all litigations CITIUS VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CITIUS VENTURES. This report helps you understand the risk associated in dealing with CITIUS VENTURES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CITIUS VENTURES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02738828 | ARPAN MITRA | Designated Partner | 2021-05-18 |
| 07482888 | TANMOY MONDAL | Partner | 2021-05-18 |
| 09177990 | SUDIPTA NARAYAN SHARMA | Designated Partner | 2021-05-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITIUS DISTRIBUTION LLP | AAX-5036 | Designated Partner | 2021-06-22 | Ongoing |
| CITIUS ADVENTUREN PRIVATE LIMITED | U63090MH2016PTC274575 | Director | 2016-03-17 | Ongoing |
| ENTOURAGE TRAVEL PRIVATE LIMITED | U63090WB2013PTC194110 | Director | 2013-05-31 | Ongoing |
| SUBHANKAR INTERIORS PRIVATE LIMITED | U74994WB2001PTC093396 | Director | - | 2015-10-06 |
| CITIUS HOLIDAYS PRIVATE LIMITED | U74999WB2016PTC218250 | Director | - | 2019-11-18 |
| CITIUS HOLIDAYS PRIVATE LIMITED | U74999WB2016PTC218250 | Managing Director | - | 2023-06-16 |
| CITIUS DISTRIBUTION LLP | AAX-5036 | Partner | 2021-06-22 | Ongoing |
| ART-E-HUT PROMOTION PRIVATE LIMITED | U52399WB2016PTC215776 | Director | 2016-05-16 | Ongoing |
| CITIUS DISTRIBUTION LLP | AAX-5036 | Designated Partner | 2021-06-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-5036 | CITIUS DISTRIBUTION LLP | SHOP NO. 207 THE CHAMBERS 1865 RAJDANGA MAIN ROAD KOLKATA, West Bengal, India - 700107 |
| U15143WB1989PTC047529 | ANMOL HEALTHCARE PRIVATE LIMITED | The Chambers Mall, 1865 Rajdanga Main Road 1st Floor, Shop No. 110, Kasba , Kolkata, West Bengal, India - 700107 |
| AAO-2546 | GRK NIRMAN LLP | 6TH FLOOR, SUIT NO 606 608 THE CHAMBERS, 1865 RAJDANGA MAIN ROAD, KASBA ROAD KOLKATA, West Bengal, India - 700107 |
| AAN-8330 | GRK DEVELOPERS LLP | 6TH FLOOR, SUIT NO 606 608 THE CHAMBERS, 1865 RAJDANGA MAIN ROAD, KASBA ROAD KOLKATA, West Bengal, India - 700107 |
| U29130WB2009PTC138256 | PAB ENGINEERING WORKS PRIVATE LIMITED | The Chambers, 1865, Rajdanga Main Road, R.B. Connector,Word No.107, 6th Floor, R oom No.602 , Kolkata, West Bengal, India - 700107 |
| U29253WB2011PTC158192 | PHOENIX SALES & SERVICES PRIVATE LIMITED | The Chambers, 1865, Rajdanga Main Road, R.B. Connector,Word No.107, 6th Floor, R oom No.602 , Kolkata, West Bengal, India - 700107 |
| AAH-7046 | YASHPARI PROPERTIES LLP | OFFICE NO. 2, THE CHAMBERS 1865RAJDANGA MAIN ROAD SECTOR E EAST KOLKATA TOWNSHIP Kolkata, West Bengal, India - 700107 |
| AAW-7845 | DURGA WAREHOUSING LLP | The Chambers 5th Floor, Suit no 501 1865 Rajdanga Main Road KOLKATA, West Bengal, India - 700107 |
| AAE-4186 | KRATOS CONCLAVE LLP | THE CHAMBERS, OFFICE NO. 0306 THIRD FLOOR 1865 RAJDANGA MAIN ROAD, KASBA CONNECTOR KOLKATA, West Bengal, India - 700107 |
| AAN-1745 | ICEBERG CREATIONS LLP | ROOM NO 0125, 1ST FLOOR, THE CHAMBERS MALL1865 RAJDANGA MAIN ROAD Kolkata, West Bengal, India - 700107 |
| U24211WB2010PTC143115 | ORANGE BIO SCIENCE PRODUCTS PRIVATE LIMITED | SUITE NO. 402, THE CHAMBERS 1865, RAJDANGA MAIN ROAD, OPPOSITE GITANJAIL STADIUM , Kolkata, West Bengal, India - 700107 |
| U24299WB2019PTC233076 | HEMAS CONSUMER BRANDS INDIA PRIVATE LIMITED | Unit No 605, 6th Floor,THE CHAMBERS Block 1, 1865, RAJDANGA MAIN ROAD, RB Co nnector , Kolkata, West Bengal, India - 700107 |
| U28992WB2009PLC139572 | INDICON WESTFALIA LIMITED | 4th Floor 401 The Chambers Premises 1865,Rajdanga Main Road, Rasbehari Connector KMC Ward no. 107 , Kolkata, West Bengal, India - 700107 |
| AAT-8342 | TRACTION PARTNERS LLP | The Chambers, 8th Floor, 1865, Rajdanga Main Road KOLKATA, West Bengal, India - 700107 |
| AAO-8758 | GORGEOUS CONSTRUCTION LLP | CHAMBERS, SUIT NO 606-608, 1865, RAJDANGA MAIN ROAD KOLKATA, West Bengal, India - 700107 |
| AAV-2926 | S K AGRAWAL AND CO CHARTERED ACCOUNTANTS LLP | SUITE 606 608, THE CHAMBERS 1865 RAJDANGA MAIN ROAD, KASBA KOLKATA, West Bengal, India - 700107 |
| U15549WB2020PTC239556 | ISHVI WAFERS PRIVATE LIMITED | 1865 RAJDANGA MAIN ROAD, UNITECH CHAMBERS MALL FLOOR 5, ROOM NO 507 , Kolkata, West Bengal, India - 700107 |
| U15100WB2013PTC259175 | ISHVI FOOD PRIVATE LIMITED | UNITECH CHAMBERS MALL, 1865 RAJDANGA MAIN ROAD 5TH FLOOR, ROOM NO 507 , Kolkata, West Bengal, India - 700107 |
| U22210WB2019PTC231295 | RAJ CHAKRABORTY ENTERTAINMENT PRIVATE LIMITED | THE CHAMBERS, OFFICE UNIT 205, 2ND FLOOR 1865 RAJDANGA MAIN ROAD, OPP. GITANJALI STADIUM , KOLKATA, West Bengal, India - 700107 |
| AAJ-0742 | AGILITY TRANSPORT LLP | ROOM NN.405, UNITECH THE CHAMNBERS, 1865 RAJDANGA MAIN ROAD, RUBY BYPASS CONNECTOR, KOLKATA, West Bengal, India - 700107 |
| U10300WB2013PLC197190 | SBR INDUSTRIES LIMITED | PREMISES NO-2061, RAJDANGA MAIN ROAD EAST KOLKATA TOWNSHIP PROJECT PLOT NO-BE -23, KASBA , KOLKATA, West Bengal, India - 700107 |
| U29253WB2014PTC201843 | ESVASTICA TECHNOLOGIES PRIVATE LIMITED | Premises No. 1575, Block No.GE, Plot No. 155, Rajdanga Main Road, P.O. E.K.T.P , Kolkata, West Bengal, India - 700107 |
| AAL-4833 | BRAND METRICS INDIA LLP | PREMISES NO. 374, RAJDANGA MAIN ROAD BLOCK-BB, PLOT NO.91, E.K.T.P KOLKATA, West Bengal, India - 700107 |
| U15122WB2013PTC191200 | TURKUS FOODS PRIVATE LIMITED | PLOT NO BB 93, 1455, RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107 |
| AAS-7661 | AAKANSHA TREXIM LLP | GA 34B RAJDANGA MAIN ROAD GROUND FLOOR,UNIT NO. 1 KOLKATA, West Bengal, India - 700107 |
| U14293WB2005PLC102556 | LUMINO INDUSTRIES LIMITED | Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107 |
| U14200WB1997PTC085933 | LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED | Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107 |
| U22213WB2016PTC215577 | DELOSTYLE STUDIO PRIVATE LIMITED | 1409, RAJDANGA MAIN ROAD PLOT NO. 38, BLOCK BF, SHANTI PALLY , KOLKATA, West Bengal, India - 700107 |
| AAH-9525 | NINE ONE THREE THREE DESIGN STUDIO LLP | 1858/1 RAJDANGA MAIN ROAD, MERLIN ACROPOLIS, 9TH FLOOR, UNIT NO. 03 KOLKATA, West Bengal, India - 700107 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.