Citoc Properties Llp - Company overview

Citoc Properties LLP is shown as "Strike Off" in MCA records.

2020-10-27 Mumbai, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-10-27
LAST FILING WITH ROC
2021-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Citoc Properties Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Citoc Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Citoc Properties LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 27 October 2020 as a limited liability partnership. Its registered office is at 128, Jolly Maker Chambers Ii, Nariman Point, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three partners - Abhay Kumar Maskara, Pankaj Kumar Maskara and Subodh Maskara - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 20 other companies, including Citoc Investment Services LLP and Citoc Investment Services Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2021. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 128, Jolly Maker Chambers Ii, Nariman Point,, Mumbai, Maharashtra - 400021
  • Website citoc.in
Legal NameCitoc Properties Llp
CIN / LLPINAAU-4312
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-27
Date of AGM2023-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Citoc Properties Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Abhay Kumar Maskara
Designated Partner | Since 2020-10-27 | DIN: 00052373
P
Pankaj Kumar Maskara
Designated Partner | Since 2020-10-27 | DIN: 00054261
S
Subodh Maskara
Designated Partner | Since 2020-10-27 | DIN: 00012862

Companies With Common Directors Of Citoc Properties Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Citoc Investment Services Llp 3 Shared Directors
Citoc Investment Services Private Limited 3 Shared Directors
Citoc Ventures Private Limited 3 Shared Directors
Blufin Capital Advisor Private Limited 2 Shared Directors
Blufin Technologies Private Limited 2 Shared Directors
Citoc Motion Pictures Digital Llp 2 Shared Directors
Citoc Motion Pictures Private Limited 2 Shared Directors
Citoc Real Estate Holdings Llp 2 Shared Directors
Gallery Maskara Llp 2 Shared Directors
Maskara Textiles Pvt Ltd 2 Shared Directors
Nu Metal & Steel Private Limited 2 Shared Directors
3I Publishing Private Limited 1 Shared Director
Avanti Overseas Private Limited 1 Shared Director
Blufin Tech Advisors Llp 1 Shared Director
Ground Up Ecowaste Private Limited 1 Shared Director
Hipro Builders Private Limited 1 Shared Director
Imperial Consultants And Securities Limited 1 Shared Director
Polygenta Services Private Limited 1 Shared Director
Stecol International Private Limited 1 Shared Director
Yunik Managing Advisors Limited 1 Shared Director

MSME Payment Delays by Citoc Properties Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Citoc Properties Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Citoc Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Citoc Properties LLP?
In an LLP the partners are the owners. The partners on record for Citoc Properties LLP are Abhay Kumar Maskara, Pankaj Kumar Maskara and Subodh Maskara.
Who are the current designated partners and partners of Citoc Properties LLP?
Citoc Properties LLP has three partners on record: Abhay Kumar Maskara (since October 2020), Pankaj Kumar Maskara (since October 2020) and Subodh Maskara (since October 2020).
What is LLPIN/FCRN number of Citoc Properties LLP?
The LLPIN of Citoc Properties LLP is AAU-4312. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Citoc Properties LLP incorporated?
Citoc Properties LLP was incorporated on 27 October 2020 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Citoc Properties LLP?
The registered office on MCA records is 128, Jolly Maker Chambers Ii, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Citoc Properties LLP?
MCA shows Citoc Properties LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Citoc Properties LLP?
You can post to its registered office at 128, Jolly Maker Chambers Ii, Nariman Point, Mumbai, Maharashtra - 400021 and use its website, https://citoc.in.
What industry or business activity is Citoc Properties LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Citoc Properties LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Citoc Properties LLP?
MCA shows no charges registered against Citoc Properties LLP, so no assets are pledged for a registered secured loan.
Have any partners left Citoc Properties LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Citoc Properties LLP?
20 companies share partners with Citoc Properties LLP. Among them are Citoc Investment Services LLP, Citoc Investment Services Private Limited, Citoc Ventures Private Limited and 17 more.
How can I get the financial details of Citoc Properties LLP?
No financial statements for Citoc Properties LLP are on record with us yet.
What is the official website of Citoc Properties LLP?
The website on record for Citoc Properties LLP is https://citoc.in.
Which company owns citoc.in?
citoc.in is the website listed for Citoc Properties LLP in its company records.
What is the ROC code of Citoc Properties LLP?
Citoc Properties LLP is registered with ROC Mumbai.
What is the company classification of Citoc Properties LLP?
MCA classifies Citoc Properties LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.