Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CITOC VENTURES PRIVATE LIMITED
CIN: U17110MH1997PTC111264
CITOC VENTURES PRIVATE LIMITED (CIN: U17110MH1997PTC111264) is a Private company incorporated on 14 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 1168650.00.
CITOC VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITOC VENTURES PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of CITOC VENTURES PRIVATE LIMITED are ABHAY MASKARA, SUBODH MASKARA, and PANKAJ MASKARA.
CITOC VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17110MH1997PTC111264 and its registration number is 111264. Users may contact CITOC VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITOC VENTURES PRIVATE LIMITED is 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021.
Current status of CITOC VENTURES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CITOC VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CITOC VENTURES
Purchase full report of CITOC VENTURES
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 CITOC 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.
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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
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Current Directors & Key Managerial Personnel of CITOC VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00052373 | ABHAY MASKARA | Director | 2021-10-26 |
| 00012862 | SUBODH MASKARA | Director | 2008-06-06 |
| 00054261 | PANKAJ MASKARA | Director | 2013-05-29 |
Past Directors & Key Managerial Personnel of CITOC VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00057250 | AMIT GUPTA | Director | - | 2010-04-12 |
| 00089122 | SUCHITRA MASKARA | Director | - | 2007-11-08 |
| 00682839 | NANDITA DAS | Director | - | 2013-12-10 |
| 00012968 | SANTOSH KUMAR MASKARA | Director | - | 2007-11-08 |
| 00052373 | ABHAY MASKARA | Additional Director | - | 2021-10-26 |
| 00052447 | KAMAL SINGH BAID | Director | - | 2017-02-23 |
| 00012862 | SUBODH MASKARA | Director | - | 2008-01-31 |
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3I PUBLISHING PRIVATE LIMITED | U22300MH2003PTC140006 | Director | - | 2020-02-24 |
| FUNFIRST FUNTRONIC PRIVATE LIMITED | U25209MH2006PTC163654 | Director | 2007-08-31 | Ongoing |
| DURLABH TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U74999MH2011PTC217350 | Director | 2011-05-11 | Ongoing |
| BIG ROJGAR PRIVATE LIMITED | U74999MH2015PTC270485 | Director | 2015-11-26 | Ongoing |
| FUNFIRST GLOBAL SKILLERS PRIVATE LIMITED | U80300MH2013PTC247344 | Director | 2013-08-22 | Ongoing |
| GREY SIM LIMITED | U80301MH2013PLC246507 | Director | - | 2020-03-02 |
| GREY SIM LEARNINGS FOUNDATION | U80900MH2013NPL251497 | Additional Director | - | 2022-09-29 |
| GREY SIM LEARNINGS FOUNDATION | U80900MH2013NPL251497 | Director | 2022-05-23 | Ongoing |
| GREY SIM LEARNINGS FOUNDATION | U80900MH2013NPL251497 | Director | - | 2016-12-14 |
Other Directorships of SUCHITRA MASKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITOC INVESTMENT SERVICES LLP | AAF-3912 | Designated Partner | - | 2020-04-01 |
| MASKARA TEXTILES PVT LTD | U17299MH1972PTC249691 | Director | - | 2013-12-10 |
| TRILOKESHWAR CAPITAL AND SERVICES LIMITED | U67120MH1994PLC081591 | Director | - | 2013-12-10 |
| POLYGENTA SERVICES PRIVATE LIMITED | U67120MH1998PTC113183 | Director | 2002-06-10 | Ongoing |
| HIPRO BUILDERS PRIVATE LIMITED | U70100MH1993PTC071368 | Additional Director | 2015-10-10 | Ongoing |
| CITOC REAL ESTATE HOLDINGS PRIVATE LIMITED | U70100MH1996PTC101666 | Director | - | 2019-03-23 |
| CINEPLAY DIGITAL PRIVATE LIMITED | U74999MH1977PTC019899 | Director | - | 2013-12-10 |
Other Directorships of NANDITA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDITA DAS INITIATIVES LLP | AAG-5773 | Designated Partner | 2016-06-03 | Ongoing |
| INFOCOM BOOKS (INDIA) PRIVATE LIMITED | U22110DL1999PTC099109 | Director | - | 2008-10-29 |
| SIDDHARTHA DAS PRODUCTIONS PRIVATE LIMITED | U74999DL2005PTC135901 | Director | 2005-05-06 | Ongoing |
| CITOC MOTION PICTURES PRIVATE LIMITED | U92100MH2007PTC174692 | Director | - | 2016-12-20 |
Other Directorships of SANTOSH KUMAR MASKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITOC INVESTMENT SERVICES LLP | AAF-3912 | Partner | - | 2016-06-14 |
| REVALYU RECYCLING (INDIA) LIMITED | U17120MH1981PLC025388 | Director | - | 2010-09-21 |
| MASKARA TEXTILES PVT LTD | U17299MH1972PTC249691 | Director | - | 2016-06-14 |
| GALLERY MASKARA PRIVATE LIMITED | U51900MH1994PTC077355 | Director | - | 2016-06-14 |
| CINEPLAY DIGITAL PRIVATE LIMITED | U74999MH1977PTC019899 | Director | - | 2013-12-10 |
Other Directorships of ABHAY MASKARA
Other Directorships of KAMAL SINGH BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUINT DIGITAL LIMITED | L63122DL1985PLC373314 | Director | - | 2019-02-26 |
| TRILOKESHWAR CAPITAL AND SERVICES LIMITED | U67120MH1994PLC081591 | Director | - | 2017-02-22 |
| HIPRO BUILDERS PRIVATE LIMITED | U70100MH1993PTC071368 | Director | 2011-12-01 | Ongoing |
Other Directorships of SUBODH MASKARA
Other Directorships of PANKAJ MASKARA
| CIN | Company Name | Company Address |
|---|---|---|
| U22300MH2003PTC140006 | 3I PUBLISHING PRIVATE LIMITED | 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021 |
| AAF-3912 | CITOC INVESTMENT SERVICES LLP | 128, Jolly Maker Chambers II Nariman Point MUMBAI, Maharashtra, India - 400021 |
| AAU-4312 | CITOC PROPERTIES LLP | 128, Jolly Maker Chambers II, Nariman Point, MUMBAI, Maharashtra, India - 400021 |
| AAJ-9736 | A AND W CAPITAL INDIA LLP | 128 Jolly Maker Chambers II, Nariman Point MUMBAI, Maharashtra, India - 400021 |
| AAR-0036 | CITOC REAL ESTATE HOLDINGS LLP | 128, Jolly Maker Chambers II Nariman Point MUMBAI, Maharashtra, India - 400021 |
| AAS-2397 | GALLERY MASKARA LLP | 128, Jolly Maker Chambers II Nariman Point, MUMBAI, Maharashtra, India - 400021 |
| U27109MH2017PTC363589 | NU METAL & STEEL PRIVATE LIMITED | 128, JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U17299MH1972PTC249691 | MASKARA TEXTILES PVT LTD | 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1994PTC077355 | GALLERY MASKARA PRIVATE LIMITED | 128, Jolly Maker Chambers II Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U67190MH2022PTC374870 | BLUFIN TECHNOLOGIES PRIVATE LIMITED | 128, JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U67100MH2022PTC374822 | BLUFIN CAPITAL ADVISOR PRIVATE LIMITED | 128, JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1996PTC101666 | CITOC REAL ESTATE HOLDINGS PRIVATE LIMITED | 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1994PLC081591 | TRILOKESHWAR CAPITAL AND SERVICES LIMITED | 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U74999MH1977PTC019899 | CINEPLAY DIGITAL PRIVATE LIMITED | 128, Jolly Maker Chambers II Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U92100MH2007PTC174692 | CITOC MOTION PICTURES PRIVATE LIMITED | 128, Jolly Maker Chambers II Nariman Point , mumbai, Maharashtra, India - 400021 |
| U24299MH1974PTC346608 | SARA RESINOUS CHEMICALS PVT LTD | 34/B, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , Mumbai, Maharashtra, India - 400021 |
| U29253MH2009PTC196894 | INDIA PORTS & LOGISTICS PRIVATE LIMITED | 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U61200MH2012PTC234977 | DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED | 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U55204MH2016PTC274078 | EDEN ROCK PRIVATE LIMITED | JOLLY MAKER CHAMBERS II 15TH FLOOR, 225, MUMBAI , NARIMAN POINT, Maharashtra, India - 400021 |
| ACC-7048 | BLUFIN TECH ADVISORS LLP | 128 JOLLY MAKERS,CHAMBERS II NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U70100MH1982PTC027153 | M.B.S. ESTATES AND DEVELOPMENT PVT LTD | 88A, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U31100MH1988PTC049086 | AMTRON INSTRUMENTS PRIVATE LIMITED | 113,JOLLY MAKER CHAMBERS II,NARIMAN POINT BOMBAY-21 , MUMBAI 400021, Maharashtra, India - 000000 |
| U55100MH2004PTC147772 | MALIK HOSPITALITY SERVICES PRIVATE LIMITED | Office No. 14-A, 1st Floor, Jolly Maker Chambers II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U66190MH2025PTC460460 | KAYLA CAPITAL MANAGEMENT PRIVATE LIMITED | 74 A/B Jolly Makers,Chambers II,Nariman Point,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U71110MH1984PTC034889 | GANGES LEASING AND FINANCE COMPANY PRIVATE LIMITED | JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U19100MH1996PTC102896 | VISHAL TANNERIES PRIVATE LIMITED | 53, JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28120MH2003PLC140814 | REFRON CYLINDERS LIMITED | 69 JOLLY MAKER CHAMBERS II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01100MH1979PTC020984 | GREENACRES FARM PRODUCE AND TANNERIES PRIVATE LIMITED | 53, JOLLY MAKER CHAMBERS II NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAC-0771 | KINETIC CHEMICALS AND EQUIPMENTS LLP | 55/58 Jolly maker Chambers II Nariman point Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10186332 | 2009-10-16 | - | 2013-05-18 | 9,500,000.00 | The Cosmos Co-op Bank Ltd | |
| 100414635 | 2021-02-01 | - | - | 3,500,000.00 | HDFC BANK LIMITED | |
| 100445595 | 2021-05-21 | - | - | 189,991,000.00 | Axis Bank Limited | |
| 100458958 | 2021-07-13 | - | - | 3,499,000.00 | HDFC BANK LIMITED | |
| 100468020 | 2021-06-08 | - | - | 6,720,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100589536 | 2022-06-23 | - | - | 8,862,000.00 | HDFC BANK LIMITED | |
| 100899767 | 2024-03-22 | - | - | 27,600,000.00 | BANK OF BARODA |
- 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.
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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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.