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CITOC INVESTMENT SERVICES LLP




Citoc Investment Services Llp is a Limited Liability Partnership firm incorporated on 28 December 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 111,111.

Designated Partners of Citoc Investment Services Llp are Subodh Maskara, Atul Vasant Bhagwat, Abhay Maskara, .

Citoc Investment Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Citoc Investment Services Llp's LLP Identification Number is (LLPIN)AAF-3912. Its Email address is accounts@citoc.in and its registered address is 128, Jolly Maker Chambers II Nariman Point MUMBAI Maharashtra 400021 , - , .

Current status of Citoc Investment Services Llp is - Active.

Company Details

LLP Identification Number

AAF-3912

Company Name

CITOC INVESTMENT SERVICES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

28 December 2015

Age of Company

6 years, 7 month, 16 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹111,111

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CITOC INVESTMENT SERVICES LLP



Contact Details

Email ID: accounts@citoc.in

Website: Click here to add.

Address:

128, Jolly Maker Chambers II Nariman Point MUMBAI Maharashtra 400021

Director Details

DIN Director Name Designation Appointment Date

00012862

SUBODH MASKARA

Designated Partner

28 December 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CITOC MOTION PICTURES DIGITAL LLP

Designated Partner

14 October 2017

CITOC REAL ESTATE HOLDINGS LLP

Designated Partner

08 November 2019

NU METAL & STEEL PRIVATE LIMITED

Director

17 September 2020

POLYGENTA SERVICES PRIVATE LIMITED

Wholetime Director

01 December 2004

CITOC MOTION PICTURES PRIVATE LIMITED

Director

03 October 2007

GALLERY MASKARA LLP

Designated Partner

14 March 2020

CITOC PROPERTIES LLP

Designated Partner

27 October 2020

CITOC VENTURES PRIVATE LIMITED

Director

06 June 2008

MASKARA TEXTILES PVT LTD

Director

06 September 2004

FAIDA CAPITAL ADVISORS PRIVATE LIMITED

Director

24 December 2021

BLUFIN CAPITAL ADVISOR PRIVATE LIMITED

Director

13 January 2022

BLUFIN TECHNOLOGIES PRIVATE LIMITED

Director

13 January 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08158954

ATUL VASANT BHAGWAT

Designated Partner

01 October 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

STESALIT INTERNET TECHNOLOGIES PRIVATELIMITED

Director

26 June 2018

PETRO TANKAGES INDIA LIMITED

Director

27 June 2018

OLUMPUS TRADING & ADVISORY LLP

Designated Partner

01 April 2020

ANAGHA STEEL MARKEING LIMITED

Director

30 August 2019

BHAGWAT POWER SALAYA LIMITED

Director

27 June 2018

BHAGWAT MINERAL RESOURCES LIMITED

Director

29 April 2019

BHAGWAT STEEL LIMITED

Director

27 June 2018

BRAHMANI THERMAL POWER PRIVATE LIMITED

Managing Director

27 June 2018

BHAGWAT DREDGING LIMITED

Director

27 June 2018

AMPLE HOLDINGS PRIVATE LIMITED

Director

25 June 2018

SKYGEON SPATIAL SOLUTIONS PRIVATE LIMITED

Director

26 June 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00052373

ABHAY MASKARA

Designated Partner

01 April 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CITOC VENTURES PRIVATE LIMITED

Director

28 January 2021

CITOC MOTION PICTURES DIGITAL LLP

Body Corporate DP Nominee

20 July 2021

CITOC REAL ESTATE HOLDINGS LLP

Designated Partner

08 November 2019

GALLERY MASKARA LLP

Designated Partner

14 March 2020

CITOC PROPERTIES LLP

Designated Partner

27 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAU-4312
CITOC PROPERTIES LLP 128, Jolly Maker Chambers II, Nariman Point, MUMBAI Maharashtra 400021
AAF-3912
CITOC INVESTMENT SERVICES LLP 128, Jolly Maker Chambers II Nariman Point MUMBAI Maharashtra 400021
U17299MH1972PTC249691
MASKARA TEXTILES PVT LTD 128, Jolly Maker Chambers II Nariman Point MUMBAI Mumbai City MH 400021 IN
AAR-0036
CITOC REAL ESTATE HOLDINGS LLP 128, Jolly Maker Chambers II Nariman Point MUMBAI Mumbai City MH 400021 IN
U27109MH2017PTC363589
NU METAL & STEEL PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U70100MH1996PTC101666
CITOC REAL ESTATE HOLDINGS PRIVATE LIMITED 128, Jolly Maker Chambers II Nariman Point MUMBAI Mumbai City MH 400021 IN
U67120MH1994PLC081591
MASKARA CAPITAL SERVICES LIMITED 128, Jolly Maker Chambers II Nariman Point MUMBAI Mumbai City MH 400021 IN
U92100MH2007PTC174692
CITOC MOTION PICTURES PRIVATE LIMITED 128, Jolly Maker Chambers II Nariman Point mumbai Mumbai City MH 400021 IN
U67100MH2022PTC374822
BLUFIN CAPITAL ADVISOR PRIVATE LIMITED 128, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
View all 9,273 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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