Cititrace LLP
About Cititrace LLP
Data last updated:
Cititrace LLP was a limited liability partnership company 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 14 December 2018.
Registered with ROC Mumbai under LLPIN AAN-7678.
Capital: a total obligation of contribution of ₹60,000. It was led by designated partners Abhijit Achuthan Nair and Ankit Arvind Dodia.
Accounts filed on 31 March 2019. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlt No – C 1A Navdurga Chawl Vaibhav Nagar Janupada Nr Challenge Tower Kandivali, (E), Mumbai, Maharashtra, India – 400101
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Cititrace LLP
Cititrace has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijit Achuthan Nair | Designated Partner | 26 Aug 2019 | 7 Years 1 Months | As last reported |
| Ankit Arvind Dodia | Designated Partner | 14 Dec 2018 | 7 Years 9 Months | As last reported |
Financials of Cititrace LLP FY 2019 filings available
Ten-year financial statements for Cititrace LLP
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.
Charges & Borrowings of Cititrace
Cititrace LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cititrace
Employment history and EPFO contributions of people linked to Cititrace.
Employee and EPFO history for Cititrace LLP
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.
GST Compliance of Cititrace
GST registrations and filing compliance for Cititrace LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Cititrace
Credit ratings, litigation, and regulatory alerts for Cititrace LLP
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 Cititrace
MSME payment history for Cititrace LLP
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 Cititrace
Corporate group structure for Cititrace LLP
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.
MCA Filings & Documents of Cititrace
MCA filings and documents for Cititrace LLP
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.
Recent Activity on Cititrace
Frequently Asked Questions about Cititrace LLP
Cititrace 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.
Cititrace is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 December 2018 and is registered under LLPIN AAN-7678. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Cititrace are:
- Abhijit Achuthan Nair - Designated Partner
- Ankit Arvind Dodia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cititrace is AAN-7678. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Cititrace is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flt No – C 1A Navdurga Chawl Vaibhav Nagar Janupada Nr Challenge Tower Kandivali, E, Mumbai, Maharashtra, India – 400101.