Citoc Investment Services Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.11 M
- Company Age 9 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Citoc Investment Services Llp
Citoc Investment Services Llp (CISL) is 9 Year, 4 Months old Limited Liability Partnership 28 December 2015. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.11 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAF-3912
- Incorporation Date
28 Dec 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Citoc Investment Services Llp
Explore comprehensive data for Citoc Investment Services Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Citoc Investment Services Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subodh Maskara  | Designated Partner | 28-Dec-2015 | Current |
| Abhay Maskara | Designated Partner | 01-Apr-2020 | Current |
Financial Performance of Citoc Investment Services Llp.
Enhance accessibility to Citoc Investment Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Citoc Investment Services Llp?
Unlock access to Citoc Investment Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Subodh Maskara is a mutual person
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Subodh Maskara is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Citoc Investment Services Llp?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Citoc Investment Services Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Citoc Investment Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Abhay Kumar Maskara was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2020 & has been associated with this company since 5 years 1 month .
- Director Appointment
Subodh Maskara was appointed as a Designated Partner was appointed as a Designated Partner on 28 Dec 2015 & has been associated with this company since 9 years 4 months .
- LLP Incorporation
Citoc Investment Services Llp was registered on 28 Dec 2015 with RoC-Mumbai & aged 9 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Citoc Investment Services Llp?
Citoc Investment Services Llp was incorporated on 28 Dec 2015.
What is Obligation of Contribution of Citoc Investment Services Llp?
The Obligation of Contribution of Citoc Investment Services Llp is ₹ 0.11 M.
Who are the current designated partners & partners of Citoc Investment Services Llp?
Currently 2 partners are associated with Citoc Investment Services Llp.
Subodh MaskaraAbhay Kumar Maskara- Subodh Maskara
- Abhay Kumar Maskara
What is the registered address of Citoc Investment Services Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Citoc Investment Services Llp is 128, Jolly Maker Chambers Ii Nariman Point Na City, Mumbai, Maharashtra, India, 400021.
What is the Limited Liability Partnership Identification Number (LLPIN) of Citoc Investment Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Citoc Investment Services Llp is AAF-3912.
What is the official website of Citoc Investment Services Llp?
The Official website of Citoc Investment Services Llp is https://www.citoc.in
When was the last Balance Sheet of Citoc Investment Services Llp filed with the ROC?
The most recent Balance Sheet for Citoc Investment Services Llp was filed with the ROC on 31 Mar 2023.
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