CITIUSCLOUD SERVICES LLP (LLPIN: AAM-1697) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of CITIUSCLOUD SERVICES LLP are RITESH RAVINDER GUPTA, RAKESH DAMODAR SHETTY, and ROSHAN DAMODAR SHETTY.
CITIUSCLOUD SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2024.
CITIUSCLOUD SERVICES LLP's LLP Identification Number is (LLPIN)AAM-1697. Its Email address is [email protected] and its registered address is Central Road, MIDC, Andheri (East) Mumbai, Maharashtra, India - 400093
Current status of CITIUSCLOUD SERVICES LLP is - Active.
| LLP Identification Number | AAM-1697 |
| Name | CITIUSCLOUD SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-03-06 |
| Age of Company | 7 years, 0 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CITIUSCLOUD SERVICES LLP |
| AAM-1697 |
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Get a list of all litigations CITIUSCLOUD SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CITIUSCLOUD SERVICES. This report helps you understand the risk associated in dealing with CITIUSCLOUD SERVICES and its Directors better.
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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 CITIUSCLOUD SERVICES 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 |
|---|---|---|---|
| 09780332 | RITESH RAVINDER GUPTA | Designated Partner | 2022-11-01 |
| 02885766 | RAKESH DAMODAR SHETTY | Designated Partner | 2018-03-06 |
| 03063458 | ROSHAN DAMODAR SHETTY | Designated Partner | 2018-03-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIE HOTELS LLP | AAJ-5225 | Designated Partner | 2017-05-26 | Ongoing |
| INDIE RESIDENCY LLP | ACD-7827 | Designated Partner | 2023-11-06 | Ongoing |
| ORIENTAL RESIDENCY HOTELS PRIVATE LIMITED | U55101MH2006PTC164157 | Director | 2010-04-01 | Ongoing |
| NH TIME INVESTMENTS RESEARCH PRIVATE LIMITED | U74140MH2006PTC161416 | Director | - | 2010-12-23 |
| INDIE HOTELS LLP | AAJ-5225 | Designated Partner | 2017-05-26 | Ongoing |
| ORIENTAL RESIDENCY HOTELS PRIVATE LIMITED | U55101MH2006PTC164157 | Director | 2010-04-01 | Ongoing |
| HEGDE HOTELS (INDIA) PVT LTD | U55200MH1992PTC065929 | Additional Director | - | 2017-09-30 |
| HEGDE HOTELS (INDIA) PVT LTD | U55200MH1992PTC065929 | Director | - | 2021-12-01 |
| CONTEXIQ PRIVATE LIMITED | U63999MH2024PTC426580 | Director | 2024-06-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F02658 | DATA CARD LIMITED | D-614 FLORAL DECK PLAZA OFF CENTRAL MIDC ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U45202MH2008PTC181032 | SUPREME SUYOG FUNICULAR ROPEWAYS PRIVATE LIMITED | Suyog House, Plot No 30 MIDC Central Road Andheri (East) Mumbai 400093 , Mumbai, Maharashtra, India - 400093 |
| AAJ-9296 | UNIVERSAL STEEL LLP | Plot No: 6, F-11/12, WICEL, Opp.SEEPZ Central Road MIDC, Andheri (East), Mumbai - 400093 Mumbai, Maharashtra, India - 400093 |
| AAG-9936 | VALIANT REALTY SOLUTIONS LLP | UNIT NO 207, ACKRUTI STAR , CENTRAL ROAD, MIDC ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| L23201MH1983PLC030372 | GP PETROLEUMS LIMITED | 804, 8th Floor, Ackruti Star, MIDC Central Road, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAO-1569 | YNI GLOBAL SERVICES LLP | Unit No.803, 8th Floor, Ackruti Star, MIDC Central Road, MIDC, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAK-7717 | VALIANT DIGITAL TECHNOLOGIES LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road, MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093 |
| AAG-0346 | CAPATHON ADVISORY SERVICES LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAG-9935 | VALIANT LEARNING SOLUTIONS LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAG-9927 | VALIANT SERVICE AND OPERATIONS CONSULTIN G LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAG-9932 | VALIANT ACTIVCHAMPS LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093 |
| AAK-5495 | VALIANT CENTRAL KITCHEN LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road, MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093 |
| AAQ-2284 | MALLONI HOME TEXTILE LLP | 116, 1ST FLOOR, ACKRUTI STAR, MIDC CENTRAL ROAD, MIDC, NEAR MAROL TELEPHONE EXCHANGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U21099MH2020FTC340211 | BETTERWORLD DESIGNS PRIVATE LIMITED | 1st Floor, Plot No A 2 MIDC 1, MIDC, CENTRAL ROAD, OPP TELEPHONE EXCHANGE MARG ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| L32109MH1995PLC091107 | SUYOG TELEMATICS LIMITED | Suyog House, Plot No 30, MIDC Central Road Andheri East Mumbai , MUMBAI, Maharashtra, India - 400093 |
| AAU-9165 | PRABHA AABHUSHAN LLP | 36, MIDC CENTRAL ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U17121MH1995PLC092336 | MELKAY TEXTILE INDUSTRIES LIMITED | B-10 CENTRAL ROAD, MIDC ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| U27200MH1989PLC052378 | BAGWE ALLOYS LIMITED | D-15, MIDC CENTRAL ROAD, SEEPZ, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400093 |
| U18101MH1975PTC018431 | BEEKALENE FABRICS PRIVATE LIMITED | OPUS CENTRE, 47 CENTRAL ROAD MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U24100MH2006PTC160994 | VINMAR INDIA PRIVATE LIMITED | 901, Ackruti Star, Central Road, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U25209MH1995PTC091368 | OVERSEAS POLYMERS PRIVATE LIMITED | 901, Ackruti Star, Central Road, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| L27200MH1990PLC057834 | BAGWE UDYOG LIMITED | 15 D MIDC CENTRAL ROAD NEAR SEEPZ, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAC-9367 | PRINCE BUILDCON LLP | Prince Arcade, C-10, Central Road, Marol, MIDC, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U17120MH1988PTC049258 | MELKAY TWISTERS PVT LTD | B 10 CENTRAL ROAD, MIDC.ANDHERI EAST , MUMBAI 400093, Maharashtra, India - 000000 |
| U24221MH1978PLC020624 | MAYUR COLOURS LIMITED | HILTON HOUSE, 48/2, CENTRAL ROAD, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| AAM-3027 | SATYA BUILDMART LLP | 401, 4TH FLOOR, ACKRUTI STAR, MIDC, CENTRAL ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U15140MH1987PTC043672 | PRECIOUS OIL PRODUCTS PVT LTD | PREMIER HOUSE PLOT NO 38CENTRAL ROAD MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U18101MH1984PTC031883 | SHUBHAM KNIT WEARS PVT LTD | A-15/16, CENTRAL CROSS ROAD-B, MIDC, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U22211MH2011PTC216213 | HEALTH MEDIA PUBLISHING PRIVATE LIMITED | G2, ACKRUTI CENTRE POINT, MIDC CENTRAL ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| 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 |
|---|---|---|---|---|---|---|
| 100511385 | 2021-11-24 | - | - | 1,621,417.00 | HDFC BANK LIMITED |
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.
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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.
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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 | |
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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 |
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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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