About Citoc Investment Services LLP
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Citoc Investment Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 28 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-3912. Its GSTIN is 27AAJFH1938D1ZH (Maharashtra).
The LLP has a total obligation of contribution of ₹1.11 Lakh. It is led by designated partners Abhay Kumar Maskara and Subodh Maskara.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 128 Jolly Maker Chambers II Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the LLP has open charges of ₹90 Cr on record.
For more details, the LLP can be reached via its website citoc.in.
Company details
Contact details
Citoc Investment Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address128 Jolly Maker Chambers II Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Investment Banking & Advisory
- 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
Financials of Citoc Investment Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Citoc Investment Services LLP, buy the company report.
Designated partners of Citoc Investment Services LLP
Citoc Investment Services has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Kumar Maskara Also directs: Citoc Real Estate Holdings LLP, Gallery Maskara LLP, Citoc Ventures Private Limited and 1 more | Designated Partner | 01 Apr 2020 | 6 Years 7 Months | Current |
| Subodh Maskara Also directs: Citoc Real Estate Holdings LLP, Gallery Maskara LLP, Blufin Tech Advisors LLP and 4 more | Designated Partner | 28 Dec 2015 | 10 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2025 | 101188190 | Anjana Projects Private Limited | ₹25 Cr | Open | |
| 16 Sep 2024 | 100985554 | Mufin Green Finance Limited | ₹15 Cr | Open | |
| 31 Aug 2024 | 100977543 | Anjana Projects Private Limited | ₹50 Cr | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Citoc Investment Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Citoc Investment Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Citoc Investment Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJFH1938D1ZH | Maharashtra | Active | 26 Sep 2017 |
To see the full GST registrations and return filing status of Citoc Investment Services LLP, buy the company report.
Recent activity
Citoc Investment Services LLP has 9 designated partner changes on record since 2015: 2 appointments and 7 cessations. The latest: Narottam Babulal Vyas ceased to be Partner on 01 Oct 2020.
3 earlier events are in the company report.
Frequently asked questions
Citoc Investment Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in investment banking and advisory, within the financial services industry. It was incorporated on 28 December 2015 (11+ years old) and is registered under LLPIN AAF-3912.
Citoc Investment Services has 2 current designated partners:
- Abhay Kumar Maskara - Designated Partner
- Subodh Maskara - Designated Partner
The latest financial statements of Citoc Investment Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Citoc Investment Services is 27AAJFH1938D1ZH, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Citoc Investment Services is AAF-3912. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Citoc Investment Services was incorporated on 28 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Narottam Babulal Vyas ceased to be Partner on 01 Oct 2020. Atul Vasant Bhagwat ceased to be Designated Partner on 30 Sep 2020. Abhay Kumar Maskara was appointed as Designated Partner on 01 Apr 2020. Citoc Investment Services has 9 designated partner changes on record in total.
Citoc Investment Services can be reached through the website citoc.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Citoc Investment Services is at 128 Jolly Maker Chambers II Nariman Point, Mumbai, Maharashtra, India – 400021.
Citoc Investment Services operates in the financial services industry, in the investment banking and advisory segment.
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