Citoc Ventures Private Limited

Citoc Ventures Private Limited

Provides financial and related services, trades and markets various commodities, crops, minerals, and products.

1997 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

15 days ago

Maskara Filaments Private Limited, now known as Citoc Ventures Private Limited, has a rich history in the world of financial and related services. The company was established with the purpose of engaging in trading, marketing, and acting as commission agents for various commodities, crops, minerals, raw materials, and other products. From its inception, the company has been dedicated to providing top-notch services to its clients. Incorporated with a vision to become a leader in the industry, Citoc Ventures Private Limited has continuously strived to expand its reach and offerings. The company's core business revolves around facilitating the trade of a wide range of goods, including semi and manufactured products, machinery, tools, and equipment. With a team of experienced professionals ... Read More

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU17110MH1997PTC111264
Company No.111264
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date14 Oct 1997
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Citoc Ventures Private Limited

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Citoc Ventures Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 16.93% increase. The company also saw a slight improvement in profitability, with a 6.06% increase in profit. The company's net worth Soared by an impressive increase of 22.72%.

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Corporate Structure

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People in Citoc Ventures Private Limited

Board Members(3)

Charges (Loans)

Open Charges Satisfied Charges

₹2,401.72 Lakh

₹95.00 Lakh

LenderAmountStatus

Others

Creation Date: 22 Mar 2024
₹2.76 CrOpen

Hdfc Bank Limited

Creation Date: 23 Jun 2022
₹8.86 MOpen

Hdfc Bank Limited

Creation Date: 13 Jul 2021
₹3.50 MOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Citoc Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Citoc Ventures's trajectory.

Rating

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Alert

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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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Charges

    A charge with Others amounted to Rs. 276.00 Lakh with Charge ID 100899767 was registered on 22 Mar 2024.

    22 Mar 2024
  • Activity

    Annual General Meeting

    Citoc Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Citoc Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 88.62 Lakh with Charge ID 100589536 was registered on 23 Jun 2022.

    23 Jun 2022
  • Activity

    Charges

    A charge with Hdfc Bank Limited amounted to Rs. 34.99 Lakh with Charge ID 100458958 was registered on 13 Jul 2021.

    13 Jul 2021

Frequently asked questions

What is the Incorporation or founding date of Citoc Ventures Private Limited?

Citoc Ventures Private Limited was incorporated 26 years 6 months ago on 14 Oct 1997 with Registrar of Companies Roc Mumbai.

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