About Citoc Properties Llp
Data last updated: 27 July 2025
Citoc Properties 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 27 October 2020.
Registered with ROC Mumbai under LLPIN AAU-4312.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Abhay Kumar Maskara and Pankaj Kumar Maskara.
Accounts filed on 31 March 2021. Office: 128 Jolly Maker Chambers Ii Nariman Point, Mumbai, Maharashtra, India – 400021.
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. The last known website on record is citoc.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address128 Jolly Maker Chambers Ii Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Citoc Properties Llp
Citoc Properties Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Abhay Kumar Maskara
Also directs:
Citoc Investment Services Llp, Citoc Real Estate Holdings Llp, Gallery Maskara Llp and 1 more
|
Designated Partner | 27 Oct 2020 | 5 Years 9 Months | As last reported |
| Pankaj Kumar Maskara | Designated Partner | 27 Oct 2020 | 5 Years 9 Months | As last reported |
|
Subodh Maskara
Also directs:
Citoc Investment Services Llp, Citoc Real Estate Holdings Llp, Gallery Maskara Llp and 4 more
|
Designated Partner | 27 Oct 2020 | 5 Years 9 Months | As last reported |
Financials of Citoc Properties Llp FY 2021 filings available
Ten-year financial statements for Citoc Properties Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Citoc Properties Llp, including employment history and EPFO contributions.
Employee and EPFO history for Citoc Properties Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Citoc Properties Llp
GST registrations and filing compliance for Citoc Properties Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Citoc Properties Llp
Credit ratings, litigation, and regulatory alerts for Citoc Properties Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Citoc Properties Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Citoc Properties Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Citoc Properties Llp
MCA filings and documents for Citoc Properties Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Citoc Properties Llp
Frequently Asked Questions about Citoc Properties Llp
Citoc Properties Llp 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 Llp is a struck-off limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. 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.
The current designated partners of Citoc Properties Llp are:
- Abhay Kumar Maskara - Designated Partner
- Pankaj Kumar Maskara - Designated Partner
- Subodh Maskara - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Citoc Properties Llp is AAU-4312. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Citoc Properties Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP was active in this sector before being struck off.
The LLP has its registered office at 128 Jolly Maker Chambers Ii Nariman Point, Mumbai, Maharashtra, India – 400021.