About Citoc Properties LLP
Data last updated:
Citoc Properties LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 October 2020.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-4312.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Abhay Kumar Maskara and Pankaj Kumar Maskara.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 128 Jolly Maker Chambers II Nariman Point, Mumbai, Maharashtra, India – 400021.
The last known website on record is citoc.in.
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- Registered Address128 Jolly Maker Chambers II Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Citoc Properties LLP FY 2021 filings available
Financial Statement Summary of Citoc Properties LLP
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Citoc Properties LLP
| Statement of Account and Solvency | FY 2020-21 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Citoc Properties are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Citoc Properties LLP
Citoc Properties has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Kumar Maskara Also directs: Citoc Investment Services LLP, Citoc Real Estate Holdings LLP, Gallery Maskara LLP and 2 more | Designated Partner | 27 Oct 2020 | 5 Years 11 Months | As last reported |
| Pankaj Kumar Maskara Also directs: Citoc Ventures Private Limited, Citoc Investment Services Private Limited, Yunik Managing Advisors Limited and 2 more | Designated Partner | 27 Oct 2020 | 5 Years 11 Months | As last reported |
| Subodh Maskara Also directs: Citoc Investment Services LLP, Citoc Real Estate Holdings LLP, Gallery Maskara LLP and 5 more | Designated Partner | 27 Oct 2020 | 5 Years 11 Months | As last reported |
Charges & Borrowings of Citoc Properties LLP
Citoc Properties LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Citoc Properties LLP
Employment history and EPFO contributions of people linked to Citoc Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Citoc Properties LLP
Citoc Properties LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Abhay Kumar Maskara was appointed as Designated Partner on 27 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Citoc Properties LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Citoc Properties LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Citoc Properties LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Citoc Properties LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Citoc Properties LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Citoc Properties LLP
Citoc Properties has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Citoc Properties was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 October 2020 and is registered under LLPIN AAU-4312. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Citoc Properties had 3 designated partners:
- Abhay Kumar Maskara - Designated Partner
- Pankaj Kumar Maskara - Designated Partner
- Subodh Maskara - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Citoc Properties is AAU-4312. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Citoc Properties is at 128 Jolly Maker Chambers II Nariman Point, Mumbai, Maharashtra, India – 400021.
Citoc Properties was incorporated on 27 October 2020. It is registered with the Registrar of Companies, Mumbai.
Citoc Properties can be reached through the website citoc.in. Its registered office is in Mumbai, Maharashtra, India.
The total obligation of contribution is ₹1 Lakh.
Citoc Properties operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Abhay Kumar Maskara was appointed as Designated Partner on 27 Oct 2020. Pankaj Kumar Maskara was appointed as Designated Partner on 27 Oct 2020. Subodh Maskara was appointed as Designated Partner on 27 Oct 2020.