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      • Complaints
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      CITRUS FINANCIAL ADVISORS LLP

      LLPIN: AAA-7836 As on: 2026-07-13

      CITRUS FINANCIAL ADVISORS LLP (LLPIN: AAA-7836) is a Limited Liability Partnership firm incorporated on 01 Feb 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of CITRUS FINANCIAL ADVISORS LLP are SANJAY SINHA, and RITA SINHA.

      CITRUS FINANCIAL ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 26 Apr 2024.

      CITRUS FINANCIAL ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-7836. Its Email address is [email protected] and its registered address is E-602, DHEERAJ RESIDENCY II, LINK ROAD EXTN, DAULAT NAGAR, SANTACRUZ - WEST MUMBAI, Maharashtra, India - 400054

      Current status of CITRUS FINANCIAL ADVISORS LLP is - Active.

      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 CITRUS FINANCIAL ADVISORS 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 CITRUS FINANCIAL ADVISORS
      DIN Director Name Designation Appointment Date
      03579083 SANJAY SINHA Designated Partner 2012-02-01
      05153849 RITA SINHA Designated Partner 2012-02-01
      Past Directors & Key Managerial Personnel of CITRUS FINANCIAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY SINHA
      Company Name CIN Designation Appointment Date Cessation
      STAFFORD PARTNERS LLP AAB-0551 Designated Partner - 2014-11-10
      ASSOCIATION OF MUTUAL FUNDS IN INDIA U65991MH1995NPL092062 Director - 2011-08-26
      CITRUS ADVISORS PRIVATE LIMITED U93030MH2012PTC226710 Director 2012-02-10 Ongoing
      Other Directorships of RITA SINHA
      Company Name CIN Designation Appointment Date Cessation
      I CAN FINANCIAL PRIVATE LIMITED U74990MH2012PTC226942 Director 2012-02-15 Ongoing
      CITRUS ADVISORS PRIVATE LIMITED U93030MH2012PTC226710 Director 2012-02-10 Ongoing

      CIN Company Name Company Address
      U74990MH2012PTC226942 I CAN FINANCIAL PRIVATE LIMITED E-602, Dheeraj Heritage Residency II, Linking Road Extension, Santacruz (West) , , Mumbai, Maharashtra, India - 400054
      U74999MH2020PTC352765 MICROHIND NETWORKS AND TECHNOLOGIES PRIVATE LIMITED 104 DHEERAJ HERITAGE RESIDENCY E2 WING C DAULAT NAGAR CHS LINK ROAD SANTACRUZ W , MUMBAI, Maharashtra, India - 400054
      U31001MH2025PTC439989 SATGURU CREATIONS PRIVATE LIMITED SHOP NO-38, E WING, DHEERAJ HERITAGE RESIDENCY-II,DAULAT NAGAR, OFF SV ROAD,Mumbai,Mumbai,Maharashtra,400054-India
      AAQ-2761 MONSOONMARINE ONSHORE OFFSHORE SERVICES LLP D/201, DHEERAJ HERITAGE RESIDENCY II, DAULAT NAGAR SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054
      U45200MH2011PTC214436 AMAR KHANNA REALTORS PRIVATE LIMITED E-501,DHEERAJ HERITAGE RESIDENCY-2,DAULAT NAGAR SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U63000MH2010PTC199632 MONSOONMARINE ONSHORE OFFSHORE SERVICES PRIVATE LIMITED D/201, DHEERAJ HERITAGE RESIDENCY-II, DAULAT NAGAR, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U72200MH2005PTC154955 FOCUS PROMOTION PRIVATE LIMITED E 202, DHIRAJ HERRITAGE RESIDENCY II, DAULAT NAGAR, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      AAL-1588 P13 INSTITUTE OF TECHNOLOGY LLP 103 C, DHEERAJ HERITAGE RESI E2, DAULAT NGR LINK RD EXTN, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054
      AAK-9115 NAERIAL CONSULTANCY LLP 103 C, DHEERAJ HERITAGE RESI E2, DAULAT NGR LINK RD EXTN, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      U24246MH2002PTC135587 PERLIN COSMECEUTICALS PRIVATE LIMITED A/G1 DHEERAJ HERITAGE RESIDENCY 2E SHASTRI NAGAR LINKING ROAD EXTENTION SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      AAZ-2460 SHRI SEVALAL INTERIORS LLP B201,Dheeraj Heritage Residency II(Sangam CHS LTD) Daulat Nagar,Extension Linking Road,Santacruz(W) Mumbai, Maharashtra, India - 400054
      U70100MH2005PTC155940 CREDIBLE PROJECTS AND ESTATES PRIVATE LIMITED 702 DHEERAJ HERITAGE RESIDENCYE-2 WING-C DAULAT NAGAR CHS LINK RD EXTN SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      AAI-8906 FAIRMOUNT HEALTHCARE LLP AG-1, DHEERAJ HERITAGE RESIDENCY NO.1 LINK ROAD EXTENSION PLOT NO.2E SHASTRI NAGAR, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400054
      AAP-6046 R WORLD MANAGEMENT SERVICES LLP G/602 Pioneer Residency II Horizon Chs Ltd Daulat Nagar off SV Road Plot No8 to15 C Plot Santacruz W MUMBAI, Maharashtra, India - 400054
      U62099MH2023PTC398856 JAK TECHNOLOGIES PRIVATE LIMITED Flat-701, Dheeraj Heritage Resi-II, D-Wing,Daulat Nagar, CHS Santacruz West,Mumbai,Mumbai,Maharashtra,400054-India
      U92120MH2007PTC172392 GO FISH ENTERTAINMENT PRIVATE LIMITED B/501, PIONEER HERITAGE RESIDENCY II, DAULAT NAGAR SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      ABA-1256 EXCELLENT PHARMACHEMI LLP 203 WING A PIONEER HERITAGE RESIDENCY II DAULAT NAGAR SOC SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      AAU-6785 DRISHTI SHELTERS LLP 01/A, Ground Floor, Pioneer Heritage Residency II Daulat Nagar, Santacruz (West), Mumbai, Maharashtra, India - 400054
      AAB-1870 V & K LUGGAGE EXIM LLP SHOP NO. 8. DHEERAJ HERITAGE RESIDENCY - 1, LINKING ROAD EXTN., SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054
      U45400MH2010PTC203230 LIFE ARCADE PRIVATE LIMITED 501- A, DHEERAJ HERITAGE RESIDENCY - 1 LINK ROAD , SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      U45400MH2010PTC205336 LIFE PROPERTIES PRIVATE LIMITED 501- A, DHEERAJ HERITAGE RESIDENCY - 1 LINK ROAD , SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      AAE-8738 U AND ME SPA & SALON LLP Shop No. 8, Dheeraj Heritage Residency - 1 Relief Road, Santacruz West, Shastri Nagar Mumbai, Maharashtra, India - 400054
      U29253MH2012PTC237213 ORIENTAL AUTOMATION SYSTEMS PRIVATE LIMITED D/102, DHEERAJ HERITAGE RESIDENCY-II,SHASTRI NAGAR NEAR MILAN SUBWAY,SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054
      U51909MH2008PTC178750 TUVAM SARVAM TRADING PRIVATE LIMITED B-103, Pioneer Heritage Residency, Daulat Nagar Opp. S. V. Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054
      U55101MH2015PTC262830 ROR HOSPITALITY PRIVATE LIMITED Daulat Nagar CHS., Building 36B, Flat B - 8 Linking Road Extn., Santacruz (West) , Mumbai, Maharashtra, India - 400054
      U74130MH2003PTC141072 INNOVATIVE RESEARCH SERVICES (INDIA) PRIVATE LIMITED 506/B, Dheeraj Heritage Residency No 1 Linking Road Extn, Shastri Nagar, Santac ruz West , Mumbai, Maharashtra, India - 400054
      U24246MH2021PTC372268 EFFEZA SCIENCE PRIVATE LIMITED A/G 1, Ground Floor, Dheeraj Heritage Residency No 1 E-Shastri Nagar, Linking Road Extn, , Mumbai, Maharashtra, India - 400054
      AAV-1059 CASA BLANCA REALTY LLP G 1, B Wing, Ground Floor, Dheeraj Heritage, RES 1 Shastri Nagar, Linking Road Extn, Santacruz West Mumbai, Maharashtra, India - 400054
      AAV-3304 AGAAZ CONSTRUCTION LLP Flat No 409 Bldg A 1 B wing Plot I Daulat Nagar Linking Road Extn Santacruz,West Mumbai, Maharashtra, India - 400054
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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

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      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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