Cititrace Llp - Due diligence report

A 360° intelligence report on Cititrace Llp: trust score, financial health, credit view, compliance, directors, growth and distress signals …

2018-12-14 Mumbai, Maharashtra Strike Off
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Cititrace Llp — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Cititrace Llp is assessed as Moderate with a Trust Score of 57/100. Cititrace Llp is a limited liability partnership incorporated in 2018, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Cititrace Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABHIJIT ACHUTHAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
ANKIT ARVIND DODIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 7 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 5 events
26 Aug 2019
Director appointed
ABHIJIT ACHUTHAN NAIR (Designated Partner)
31 Mar 2019
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
14 Dec 2018
Incorporated
Registered with Roc Mumbai
Director appointed
ANKIT ARVIND DODIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ligno Derivatives Private Limited U15400MH2022PTC377804 Mumbai, Maharashtra
Aurum Realators Private Limited U70102MH2010PTC209045 Mumbai, Maharashtra
Ten Quints Financial Advisors Private Limited U66190MH2023PTC410264 Mumbai, Maharashtra
Bread Crust Hospitality Private Limited U55209MH2013PTC245666 Mumbai, Maharashtra
YUVI RAJ HANDLOOM FASHION FABRIC LLP AAN-0667 Mumbai, Maharashtra
Property Terminus Private Limited U70102MH2009PTC197836 Mumbai, Maharashtra
Techsoil Services Private Limited U72900MH2019PTC332216 Mumbai, Maharashtra
DIGITAL DREAMS ENTERTAINMENT PRIVATE LIM ITED U92910MH2005PTC154818 Mumbai, Maharashtra
VENUS MULTI-MEDIA LLP AAI-5988 Mumbai, Maharashtra
HIRING HERMIT LLP AAQ-0121 Mumbai, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Cititrace Llp before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cititrace Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Cititrace Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Cititrace Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Cititrace Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cititrace Llp an active company?

Cititrace Llp has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Cititrace Llp financially healthy?

Processed financial statements are not yet available for Cititrace Llp, so its financial health is unassessed.

Should I do business with Cititrace Llp?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cititrace Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Cititrace Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Cititrace Llp up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Cititrace Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.