• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CITOC INVESTMENT SERVICES LLP

      LLPIN: AAF-3912 As on: 2026-07-13

      CITOC INVESTMENT SERVICES LLP (LLPIN: AAF-3912) is a Limited Liability Partnership firm incorporated on 28 Dec 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 111111.00.

      Designated Partners of CITOC INVESTMENT SERVICES LLP are SUBODH MASKARA, and ABHAY MASKARA.

      CITOC INVESTMENT SERVICES 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 06 May 2024.

      CITOC INVESTMENT SERVICES LLP's LLP Identification Number is (LLPIN)AAF-3912. Its Email address is [email protected] and its registered address is 128, Jolly Maker Chambers II Nariman Point MUMBAI, Maharashtra, India - 400021

      Current status of CITOC INVESTMENT SERVICES 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 CITOC INVESTMENT SERVICES in a way that was never possible before.

      Want deeper insights about CITOC INVESTMENT SERVICES?
      Explore Prime Research for Industry & Economic Insights

      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 INVESTMENT 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.

      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 CITOC INVESTMENT SERVICES
      DIN Director Name Designation Appointment Date
      00012862 SUBODH MASKARA Designated Partner 2015-12-28
      00052373 ABHAY MASKARA Designated Partner 2020-04-01
      Past Directors & Key Managerial Personnel of CITOC INVESTMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00089122 SUCHITRA MASKARA Designated Partner - 2020-04-01
      00786349 REKHA MASKARA . Partner - 2020-04-01
      02116323 SRIKAR GOPALRAO Partner - 2020-04-01
      08158954 ATUL VASANT BHAGWAT Designated Partner - 2020-09-30
      00012968 SANTOSH KUMAR MASKARA Partner - 2016-06-14
      00052373 ABHAY MASKARA Partner - 2020-03-31
      00055499 NAROTTAM BABULAL VYAS Partner - 2020-10-01
      Other Directorships of SUCHITRA MASKARA
      Company Name CIN Designation Appointment Date Cessation
      CITOC VENTURES PRIVATE LIMITED U17110MH1997PTC111264 Director - 2007-11-08
      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 REKHA MASKARA .
      Company Name CIN Designation Appointment Date Cessation
      CITOC REAL ESTATE HOLDINGS LLP AAR-0036 Designated Partner - 2020-04-01
      MASKARA TEXTILES PVT LTD U17299MH1972PTC249691 Director - 2019-03-15
      CITOC REAL ESTATE HOLDINGS PRIVATE LIMITED U70100MH1996PTC101666 Director - 2019-03-23
      Other Directorships of SRIKAR GOPALRAO
      Company Name CIN Designation Appointment Date Cessation
      JAYASHISH CORPORATE SERVICES LLP AAG-7471 Designated Partner 2023-01-07 Ongoing
      ARCO LEASING LIMITED L65910MH1984PLC031957 Additional Director - 2021-09-19
      ARCO LEASING LIMITED L65910MH1984PLC031957 Director 2021-08-10 Ongoing
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2023-07-26
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director 2023-06-19 Ongoing
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Additional Director - 2018-06-29
      ESSAR AGROTECH LIMITED U01120MH1993PLC071726 Director - 2018-06-29
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Additional Director - 2022-09-29
      DWARKA FARMS PRIVATE LIMITED. U01403MH2007PTC175375 Director 2021-12-27 Ongoing
      ESSAR BIOFUELS LIMITED U01403MH2008PLC186562 Director 2008-09-08 Ongoing
      TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Additional Director - 2019-09-30
      TRIKAYA TOWNSHIP PRIVATE LIMITED U01403MH2008PTC183612 Director 2019-09-30 Ongoing
      SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Additional Director - 2021-11-30
      SANGAM AGRO GREENS PRIVATE LIMITED. U01407MH2008PTC187091 Director 2020-11-17 Ongoing
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Additional Director - 2021-11-30
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2022-10-13
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Additional Director - 2022-09-29
      ESSAR ADVISORY SERVICES LIMITED U24119GJ2007PLC049785 Director 2021-12-27 Ongoing
      ESSAR CEMENTS LIMITED U26940MH2008PLC185664 Director - 2011-08-23
      ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Additional Director - 2009-01-16
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2024-01-02
      JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Additional Director - 2008-09-30
      JINDAL COMBINES PVT LTD U29211MH1980PTC323076 Director - 2014-02-20
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Additional Director - 2019-09-28
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2020-03-28
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Additional Director - 2009-09-29
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Director - 2019-01-04
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Additional Director - 2009-09-29
      SINTER KERAMOS & COMPOSITES PVT LTD U35921WB1991PTC052824 Director - 2015-12-24
      EDWELL PARK PROPERTIES AND NETWORKS PRIVATE LIMITED U45200MH2007PTC168387 Additional Director - 2009-09-28
      EDWELL PARK PROPERTIES AND NETWORKS PRIVATE LIMITED U45200MH2007PTC168387 Director - 2015-12-18
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Additional Director - 2019-09-25
      BHARGAVA PROPERTIES LIMITED U45200MH2008PLC178496 Director - 2021-10-18
      IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Additional Director - 2019-09-30
      IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Director - 2020-03-28
      EHES LIMITED U46102GJ2008PLC054681 Additional Director - 2020-12-31
      EHES LIMITED U46102GJ2008PLC054681 Director 2020-12-31 Ongoing
      EHES LIMITED U46102GJ2008PLC054681 Director - 2008-10-15
      ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Additional Director - 2021-11-30
      ARKAY LOGISTICS LIMITED U50100MH2004PLC149214 Director 2021-11-30 Ongoing
      GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Additional Director - 2019-09-30
      GIRISHAN INVESTMENT PRIVATE LIMITED U51420MH2002PTC136497 Director 2019-05-24 Ongoing
      GLOBAL SUPPLIES (INDIA) LIMITED U51504MH2008PLC181399 Additional Director 2009-12-15 Ongoing
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Additional Director - 2018-09-29
      THE MOBILESTORE LIMITED U51900MH2006PLC160647 Director - 2021-09-05
      GLOBAL COMMODITIES TRADING LIMITED U51900MH2008PLC185022 Additional Director - 2016-02-19
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Additional Director - 2019-09-23
      SG CHEMICALS AND DYES TRADING LIMITED U51909MH1946PLC005043 Director 2019-09-23 Ongoing
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Additional Director - 2023-09-29
      IMPACT RETAILTECH FUND PRIVATE LIMITED U51909MH2006PTC164605 Director - 2024-03-28
      GREEN PLANET TRANSPORTATION PRIVATE LIMITED U52290MH2023PTC401850 Director - 2023-10-30
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Additional Director - 2016-09-26
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2019-05-20
      HIGHBAND COMMUNICATIONS PRIVATE LIMITED U64204MH1997PTC111999 Additional Director - 2018-07-23
      ANSU TRADE & FISCALS PVT LTD U65100WB1990PTC049122 Additional Director - 2023-03-31
      ANSU TRADE & FISCALS PVT LTD U65100WB1990PTC049122 Director - 2023-10-06
      KRONER INVESTMENTS LIMITED U65990MH1989PLC051728 Additional Director 2018-03-01 Ongoing
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Additional Director - 2019-09-20
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director 2019-06-11 Ongoing
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2015-12-11
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2022-09-29
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director 2021-12-27 Ongoing
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2019-09-28
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2020-03-28
      ESSAR TELECOM INFRASTRUCTURE HOLDINGS OV ERSEAS PRIVATE LIMITED U67190GJ2000PTC038055 Additional Director 2010-01-21 Ongoing
      VARMESHWAR PROPERTIES PRIVATE LIMITED U68100MH2023PTC400006 Director - 2024-03-28
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2016-09-26
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2020-03-28
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Additional Director - 2016-09-27
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Director 2016-09-27 Ongoing
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2016-09-26
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Director - 2019-05-20
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Additional Director - 2019-08-20
      REYANSH REALTIES PRIVATE LIMITED U70102MH1999PTC299773 Director 2019-08-20 Ongoing
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Additional Director - 2019-09-27
      BLUE ARCADE PROPERTIES PRIVATE LIMITED U70200MH2005PTC152665 Director 2019-09-27 Ongoing
      VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Additional Director - 2018-07-23
      ATUBHA TECH LIMITED U72900MH2009PLC192075 Director - 2018-07-23
      VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Director - 2018-07-23
      ESSAR ENGINEERING SERVICES LIMITED U74200MH2007PLC172280 Director 2009-09-30 Ongoing
      NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Additional Director - 2019-08-09
      NIRMIT EPC SERVICES PRIVATE LIMITED U74999MH2008PTC180441 Director - 2021-12-27
      ESL WORLDWIDE SEA LOGISTICS LIMITED U85110KA1992PLC012870 Additional Director 2009-09-02 Ongoing
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Additional Director - 2019-09-30
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2016-10-03
      AEGIS LIMITED U99999MH1992PLC064767 Additional Director - 2019-05-20
      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Additional Director - 2022-09-29
      KIRTI MERCANTILE PVT.LTD. U99999MH1992PTC067135 Director 2021-12-27 Ongoing
      Other Directorships of ATUL VASANT BHAGWAT
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-11
      OLUMPUS TRADING & ADVISORY LLP AAG-1214 Designated Partner 2020-04-01 Ongoing
      SUVARN KOKAN FARMERS PRODUCER COMPANY LIMITED U01100PN2022PTC212680 Director 2022-11-03 Ongoing
      BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Additional Director - 2019-09-30
      BHAGWAT MINERAL RESOURCES LIMITED U13100GJ2006PLC047506 Director 2019-09-30 Ongoing
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2018-09-25
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 CEO(KMP) - 2022-06-08
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 CFO(KMP) - 2022-06-08
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2022-06-08
      ESSAR MINMET LIMITED U27100MH2016PLC355097 Additional Director - 2018-11-28
      ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Additional Director - 2019-12-04
      ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Director 2020-12-30 Ongoing
      BHANDER POWER LIMITED U31101GJ1995PLC065146 Additional Director 2023-08-04 Ongoing
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Additional Director 2023-08-02 Ongoing
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Additional Director - 2018-09-24
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Director - 2019-06-14
      BRAHMANI THERMAL POWER PRIVATE LIMITED U40109DL2005PTC231302 Managing Director - 2023-10-10
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Additional Director - 2018-09-24
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director 2019-06-14 Ongoing
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Director - 2019-05-27
      BHAGWAT POWER SALAYA LIMITED U40300GJ2009PLC062729 Managing Director - 2019-06-14
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Additional Director - 2020-12-29
      VABHA REALTY & INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180525 Director - 2021-08-10
      OLUMPUS TRADECOM PRIVATE LIMITED U45202MH2009PTC196688 Additional Director - 2019-09-30
      OLUMPUS TRADECOM PRIVATE LIMITED U45202MH2009PTC196688 Director - 2022-01-01
      BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Additional Director - 2018-09-24
      BHAGWAT DREDGING LIMITED U63032GJ2009PLC093305 Director 2018-09-24 Ongoing
      HIGHBAND COMMUNICATIONS PRIVATE LIMITED U64204MH1997PTC111999 Additional Director - 2019-09-27
      HIGHBAND COMMUNICATIONS PRIVATE LIMITED U64204MH1997PTC111999 Director - 2021-10-29
      JAIKRISH INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081889 Additional Director - 2020-12-29
      JAIKRISH INVESTMENTS PRIVATE LIMITED U65990MH1994PTC081889 Director - 2021-10-29
      AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Additional Director - 2018-09-24
      AMPLE HOLDINGS PRIVATE LIMITED U65990MH1995PTC087697 Director - 2024-03-28
      VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Additional Director - 2018-09-24
      VYADESHWAR TECHNOLOGY SERVICES LIMITED U72900DL2003PLC119377 Director - 2021-11-23
      ATUBHA TECH LIMITED U72900MH2009PLC192075 Additional Director - 2018-09-24
      ATUBHA TECH LIMITED U72900MH2009PLC192075 Director - 2019-05-28
      SKYGEON SPATIAL SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130396 Additional Director - 2018-09-19
      SKYGEON SPATIAL SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130396 Director - 2024-03-28
      STESALIT INTERNET TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC218503 Additional Director - 2018-09-18
      STESALIT INTERNET TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC218503 Director - 2024-03-28
      PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Additional Director - 2018-09-24
      PETRO TANKAGES INDIA LIMITED U74140GJ2014PLC080508 Director 2018-09-24 Ongoing
      VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Additional Director - 2018-09-24
      VYADESHWAR VENTURE SERVICES LIMITED U74140MH2008PLC185432 Director - 2021-11-23
      GLOBAL VANTEDGE PRIVATE LIMITED U74999DL2001PTC112501 Additional Director - 2019-09-27
      GLOBAL VANTEDGE PRIVATE LIMITED U74999DL2001PTC112501 Director - 2021-10-29
      Other Directorships of SANTOSH KUMAR MASKARA
      Company Name CIN Designation Appointment Date Cessation
      CITOC VENTURES PRIVATE LIMITED U17110MH1997PTC111264 Director - 2007-11-08
      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 SUBODH MASKARA
      Company Name CIN Designation Appointment Date Cessation
      CITOC MOTION PICTURES DIGITAL LLP AAK-8655 Designated Partner 2017-10-14 Ongoing
      CITOC REAL ESTATE HOLDINGS LLP AAR-0036 Designated Partner 2019-11-08 Ongoing
      GALLERY MASKARA LLP AAS-2397 Designated Partner 2020-03-14 Ongoing
      GALLERY MASKARA LLP AAS-2397 Designated Partner - 2025-04-01
      CITOC PROPERTIES LLP AAU-4312 Designated Partner 2020-10-27 Ongoing
      BLUFIN TECH ADVISORS LLP ACC-7048 Designated Partner 2023-08-28 Ongoing
      CITOC VENTURES PRIVATE LIMITED U17110MH1997PTC111264 Director 2008-06-06 Ongoing
      CITOC VENTURES PRIVATE LIMITED U17110MH1997PTC111264 Director - 2008-01-31
      REVALYU RECYCLING (INDIA) LIMITED U17120MH1981PLC025388 Director - 2013-09-30
      REVALYU RECYCLING (INDIA) LIMITED U17120MH1981PLC025388 Managing Director - 2010-09-21
      MASKARA TEXTILES PVT LTD U17299MH1972PTC249691 Director 2004-09-06 Ongoing
      FUNFIRST FUNTRONIC PRIVATE LIMITED U25209MH2006PTC163654 Director - 2008-02-15
      NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Additional Director - 2020-12-31
      NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Director 2020-12-31 Ongoing
      AVANTI OVERSEAS PRIVATE LIMITED U32400DL1974PTC007073 Nominee Director 2025-12-19 Ongoing
      GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Director - 2024-11-12
      GALLERY MASKARA PRIVATE LIMITED U51900MH1994PTC077355 Director - 2020-03-13
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director 2026-03-05 Ongoing
      CITOC INVESTMENT SERVICES PRIVATE LIMITED U66190MH2026PTC473014 Director 2026-07-02 Ongoing
      BLUFIN CAPITAL ADVISOR PRIVATE LIMITED U67100MH2022PTC374822 Director 2022-01-13 Ongoing
      TRILOKESHWAR CAPITAL AND SERVICES LIMITED U67120MH1994PLC081591 Director - 2020-09-30
      POLYGENTA SERVICES PRIVATE LIMITED U67120MH1998PTC113183 Whole-time director 2004-12-01 Ongoing
      BLUFIN TECHNOLOGIES PRIVATE LIMITED U67190MH2022PTC374870 Director 2022-01-13 Ongoing
      CITOC REAL ESTATE HOLDINGS PRIVATE LIMITED U70100MH1996PTC101666 Additional Director - 2019-09-23
      CITOC REAL ESTATE HOLDINGS PRIVATE LIMITED U70100MH1996PTC101666 Director - 2019-11-07
      CINEPLAY DIGITAL PRIVATE LIMITED U74999MH1977PTC019899 Director - 2017-10-13
      GROUND UP ECOWASTE PRIVATE LIMITED U79110MH2022PTC377545 Additional Director - 2024-09-22
      GROUND UP ECOWASTE PRIVATE LIMITED U79110MH2022PTC377545 Director 2024-07-12 Ongoing
      CITOC MOTION PICTURES PRIVATE LIMITED U92100MH2007PTC174692 Director 2007-10-03 Ongoing
      Other Directorships of ABHAY MASKARA
      Company Name CIN Designation Appointment Date Cessation
      MAJA SOLUTIONS LLP AAD-6825 Designated Partner - 2016-12-01
      CITOC MOTION PICTURES DIGITAL LLP AAK-8655 Designated Partner 2021-07-20 Ongoing
      CITOC REAL ESTATE HOLDINGS LLP AAR-0036 Designated Partner 2019-11-08 Ongoing
      GALLERY MASKARA LLP AAS-2397 Designated Partner 2020-03-14 Ongoing
      CITOC PROPERTIES LLP AAU-4312 Designated Partner 2020-10-27 Ongoing
      CITOC VENTURES PRIVATE LIMITED U17110MH1997PTC111264 Additional Director - 2021-10-26
      CITOC VENTURES PRIVATE LIMITED U17110MH1997PTC111264 Director 2021-10-26 Ongoing
      GALLERY MASKARA PRIVATE LIMITED U51900MH1994PTC077355 Director - 2020-03-13
      TRILOKESHWAR CAPITAL AND SERVICES LIMITED U67120MH1994PLC081591 Additional Director - 2017-09-26
      TRILOKESHWAR CAPITAL AND SERVICES LIMITED U67120MH1994PLC081591 Director - 2010-03-10
      CITOC REAL ESTATE HOLDINGS PRIVATE LIMITED U70100MH1996PTC101666 Additional Director - 2019-09-23
      CITOC REAL ESTATE HOLDINGS PRIVATE LIMITED U70100MH1996PTC101666 Director - 2019-11-07
      CITOC MOTION PICTURES PRIVATE LIMITED U92100MH2007PTC174692 Director - 2010-02-05
      Other Directorships of NAROTTAM BABULAL VYAS
      Company Name CIN Designation Appointment Date Cessation
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Additional Director - 2010-09-30
      FRONTIER CAPITAL LIMITED L65990MH1984PLC033128 Director - 2014-08-05
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Additional Director - 2012-09-28
      YUNIK MANAGING ADVISORS LIMITED L70200TN2005PLC071791 Director - 2016-11-04
      ULTRA GREEN GAS LIMITED U11100MH2016PLC286641 Additional Director 2017-12-14 Ongoing
      ESSAR EXPLORATION & PRODUCTION INDIA LIMITED U11101MH2007PLC171125 Director - 2009-12-03
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Company Secretary - 2011-08-30
      ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Director - 2008-12-18
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Director - 2008-12-18
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Director - 2008-12-18
      ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Director - 2008-12-18
      NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Additional Director - 2018-12-24
      NU METAL & STEEL PRIVATE LIMITED U27109MH2017PTC363589 Director 2018-12-24 Ongoing
      NIRJALA TELEHOLDINGS LIMITED U30006TN1981PLC008616 Director - 2016-10-03
      ESSAR POWER (JHARKHAND ) LIMITED U31101DL2005PLC211274 Director - 2010-04-05
      ESSAR POWER (ORISSA) LIMITED U31101GJ2005PLC081701 Director - 2010-04-05
      ESSAR SISCO SHIP MANAGEMENT COMPANY LIMITED U35111TN1992PLC023724 Director - 2008-11-10
      AMW AUTOCOMPONENT LIMITED U35923GJ2009PLC057269 Director - 2011-06-08
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Additional Director - 2009-07-10
      ESSAR POWER TAMILNADU LIMITED. U40106TN2007PLC062252 Director - 2010-04-05
      ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Additional Director - 2018-09-24
      ULTRA LNG DIGHI LIMITED U40109GJ2011PLC063806 Director 2018-09-24 Ongoing
      ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Additional Director - 2018-09-24
      ULTRA LNG GANGAVARAM LIMITED U40109MH2008PLC184001 Director 2018-09-24 Ongoing
      IMPERIAL PROCUREMENT SERVICES LIMITED U45203TN1990PLC026337 Additional Director - 2016-10-03
      PRAJESH REALTIES PRIVATE LIMITED U51900MH1993PTC071684 Director - 2010-04-08
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2020-07-04
      ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Additional Director - 2018-09-26
      ULTRA LNG HALDIA LIMITED U61100GJ2016PLC091946 Director 2018-09-26 Ongoing
      FUTURA TRAVELS LIMITED U63040MH1990PLC056592 Director - 2012-07-04
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Additional Director - 2016-09-30
      ESSAR INFRASTRUCTURE SERVICES PRIVATE LIMITED U64202MH1995PTC087774 Director - 2012-04-05
      SASMITA INVESTMENTS LIMITED U65990MH1989PLC054296 Director - 2007-07-23
      WHITEFIN CAPITAL LIMITED U65990MH2020PLC350609 Director 2020-11-24 Ongoing
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Additional Director - 2015-09-28
      ARKAY HOLDINGS LIMITED U65991TN1993PLC024773 Director - 2016-10-03
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Additional Director - 2012-09-28
      IMPERIAL CONSULTANTS AND SECURITIES LIMITED U65993TN1993PTC024724 Director - 2016-10-03
      TMW FINTECH PRIVATE LIMITED U67190MH2015PTC267015 Additional Director 2020-03-09 Ongoing
      RUPA INVESTMENTS LIMITED U67190TN1972FLC031512 Director - 2005-09-01
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director 2021-09-01 Ongoing
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Additional Director - 2021-07-23
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Director - 2015-12-21
      AARADHANA REALTIES LIMITED U70100MH1976PLC034721 Managing Director - 2013-07-01
      ESSAR HOUSE PRIVATE LIMITED U70100MH1982PTC117644 Director - 2012-07-04
      PRATIK ESTATES PRIVATE LIMITED U70101MH1989PTC053170 Director - 2008-03-01
      SUKHDEV CONSULTANCY LIMITED U70200TN2008PLC089704 Additional Director - 2016-02-08
      JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Additional Director - 2010-02-01
      JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED U74210MH2006PLC159709 Director - 2008-01-23
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Additional Director - 2017-09-29
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director 2017-09-29 Ongoing
      THE MOBILESTORE SERVICES LIMITED. U74999MH2007PLC169998 Director - 2018-04-26
      PYMNTS TECH SOLUTION PRIVATE LIMITED U74999MH2016PTC288679 Additional Director - 2024-04-15
      CHILLODA FARMS LIMITED U93090TN1974FLC031513 Director - 2005-09-01
      NIWAS RESIDENTIAL & COMMERCIAL PROPERTIES PRIVATE LIMITED U93090TN1983PTC019552 Director - 2011-06-06
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Additional Director - 2008-09-29
      WELLMAN HINDUSTAN PRIVATE LIMITED U99999MH1973PTC016585 Director - 2011-08-30
      ESSAR HOLDINGS LIMITED U99999MH1995PLC130159 Director - 2005-09-01

      CIN Company Name Company Address
      U22300MH2003PTC140006 3I PUBLISHING PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , 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
      U17110MH1997PTC111264 CITOC VENTURES 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
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99