CITRUS FINANCIAL ADVISORS LLP (LLPIN: AAA-7836) is a Limited Liability Partnership firm incorporated on 01 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CITRUS FINANCIAL ADVISORS LLP are RITA SINHA, and SANJAY SINHA.
CITRUS FINANCIAL ADVISORS 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 26 Dec 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.
| LLP Identification Number | AAA-7836 |
| Name | CITRUS FINANCIAL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-02-01 |
| Age of Company | 13 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CITRUS FINANCIAL ADVISORS LLP |
| AAA-7836 |
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Get a list of all litigations CITRUS FINANCIAL ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CITRUS FINANCIAL ADVISORS. This report helps you understand the risk associated in dealing with CITRUS FINANCIAL ADVISORS 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 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.
| 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 |
|---|---|---|---|
| 05153849 | RITA SINHA | Designated Partner | 2012-02-01 |
| 03579083 | SANJAY SINHA | Designated Partner | 2012-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
|---|---|---|
| AAQ-2761 | MONSOONMARINE ONSHORE OFFSHORE SERVICES LLP | D/201, DHEERAJ HERITAGE RESIDENCY II, DAULAT NAGAR 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 |
| AAL-1588 | P13 INSTITUTE OF TECHNOLOGY LLP | 103 C, DHEERAJ HERITAGE RESI E2, DAULAT NGR LINK RD EXTN, 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 |
| U24246MH2002PTC135587 | PERLIN COSMECEUTICALS PRIVATE LIMITED | A/G1 DHEERAJ HERITAGE RESIDENCY 2E SHASTRI NAGAR LINKING ROAD EXTENTION 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 |
| 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 |
| 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 |
| AAT-1795 | DHANVANTRI MEDICALS & PHARMA LLP | B/406 Dheeraj Heritage Residency I, Unity CHS LTD, Linking Rd Extn, Opp Shastri Nagar, Santacruz West 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 |
| 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 |
| AAR-9575 | OMKAR TRADELINKS LLP | A1 MANUSMRUTI RELIEF ROAD DAULAT NAGAR SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAH-9387 | WATTECS MARKETING LLP | a-5, Kanva Chsl Daulat nagar Relief road, santacruz -west mumbai, Maharashtra, India - 400054 |
| ACA-4291 | LEVA PATEL INFRA LLP | E-303, DHEERAJ RESIDENCY-2PLOT NO. 18/19, DAULAT NAGAR Mumbai, Maharashtra, India - 400054 |
| AAP-6652 | CHOICE TRAVELINE LLP | PLOT NO.10, GURU NIWAS,SOC DAULAT NAGAR RELEIF ROAD, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054 |
| U24100MH1993PTC075356 | CHIRAL CHEMICALS P LTD | 12 VINAYANAND DADABHAI CROSSROAD NO 1 LINK ROAD EXTN SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U22130MH2011PTC225341 | DOS AMIGOS PICTURES PRIVATE LIMITED | F3, Pioneer Residency II Milan Subway, S V Road, Santacruz West , MUMBAI, Maharashtra, India - 400054 |
| U01403MH2012PTC238097 | BOMBAY GROWERS AND AGRO PRIVATE LIMITED | Shastri Nagar Bldg No 01 Room No 01 Linking Road (Extn) Santacruz(West) , Mumbai, Maharashtra, India - 400054 |
| AAS-0563 | GAYATRI INFRAPROJECTS LLP | PIONEER HERITAGE RESIDENCY, G 6, B WING DOULAT NAGAR, S.V. ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054 |
| AAV-6754 | BVM PRODUCTION LLP | Flat No 9, Samruddhi Plot No 19, Relief Road Daulat Nagar Near Raheja College Santacruz (west) Mumbai, Maharashtra, India - 400054 |
| U24232MH2008PTC186168 | NEW INDIAN MULTINATIONAL PHARMA PRIVATE LIMITED | SHOP NO. 36, PIONEER HERITAGE RESIDENCY II, GROUND FLOOR, OFF. S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAT-9257 | WHITE UNICORN FINVEST LLP | 602/C & 17D, SAVOY CHAMBER, SANTACRUZ WEST, OPP. TPS II, V.P. ROAD DATTARAYA RD 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 Mumbai City MH 400054 IN |
| U26956MH1978PLC020132 | AMIRGADH CEMENTS LIMITED | 309, S.V.ROAD, WEST VIEW,BLOCK-II-B SANTACRUZ(WEST), MUMBAI , MUMBAI, Maharashtra, India - 400054 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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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