About Citrin Cooperman India LLP
Data last updated:
Citrin Cooperman India LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the business process outsourcing sector. It was incorporated on 21 January 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-5353. Its GSTIN is 24AAKFC9811F1ZJ (Gujarat).
The LLP has a total obligation of contribution of ₹7.5 Cr. It is led by designated partners Mukesh Kanubhai Panchal and Kadia Kamile John.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹43.08 Cr, a growth of 91% compared to the previous year. For the same year it recorded a net profit of ₹3.64 Cr (net margin 8.4%) and EBITDA of ₹7.3 Cr (EBITDA margin 17%). Revenue has grown at a compounded annual rate (CAGR) of 51% over three years and 45% over five years.
The LLP has about 152 employees on its provident fund (EPFO) records.
The LLP is associated with 1 brand: Citrin Cooperman. Court records list 1 case involving the LLP.
For more details, the LLP can be reached via its website citrincooperman.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressFirst Floor A – 101 And 102 Westgate Business Bay S G Highway, Makarba, Ahmedabad, Gujarat, India – 380051
- IndustryBusiness Outsourcing, Business Process Outsourcing, Accounting and Financial Analysis
- 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
Associated Brands with Citrin Cooperman India LLP
Citrin Cooperman India operates one associated brand: Citrin Cooperman. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of accounting, tax, and advisory services to businesses and individuals | citrincooperman.com |
Financials of Citrin Cooperman India LLP FY 2025 filings available
Citrin Cooperman India LLP reported revenue of ₹43.08 Cr (up 91% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Citrin Cooperman India LLP
Revenue has grown at a compounded annual rate (CAGR) of 45% over five years, including 91% growth in the latest year. EBITDA rose 116% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Citrin Cooperman India LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹3.64 Cr | •••• | •••• | •••• | •••• |
| 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 Citrin Cooperman India LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 8.4% | •••• | •••• | •••• | •••• |
| 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 Citrin Cooperman India are in the company report.
Financial statements from FY 2016
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 Citrin Cooperman India LLP
Citrin Cooperman India has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kanubhai Panchal Also directs: Sga Recruitment LLP | Designated Partner | 21 Jan 2016 | 10 Years 9 Months | Current |
| Kadia Kamile John | Designated Partner | 01 Dec 2022 | 3 Years 10 Months | Current |
Ownership and Shareholding of Citrin Cooperman India LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Citrin Cooperman India LLP
Citrin Cooperman India LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Citrin Cooperman India LLP
Citrin Cooperman India LLP has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Company is another party | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Citrin Cooperman India LLP
Citrin Cooperman India LLP has a workforce of 311 employees as of Mar 29, 2024.
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 Citrin Cooperman India LLP
Citrin Cooperman India LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Kadia Kamile John was appointed as Designated Partner on 01 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Citrin Cooperman India 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 Citrin Cooperman India 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 Citrin Cooperman India 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 Citrin Cooperman India LLP
Citrin Cooperman India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAKFC9811F1ZJ | Gujarat | Active | 01 Jul 2017 |
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 Citrin Cooperman India 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.
Related news about Citrin Cooperman India LLP
Frequently Asked Questions about Citrin Cooperman India LLP
Citrin Cooperman India is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in business process outsourcing, within the business outsourcing industry. It was incorporated on 21 January 2016 (10+ years old) and is registered under LLPIN AAF-5353.
Citrin Cooperman India reported revenue of ₹43.08 Cr for FY 2023 (up 91% YoY).
Citrin Cooperman India has 2 current designated partners:
- Mukesh Kanubhai Panchal - Designated Partner
- Kadia Kamile John - Designated Partner
Citrin Cooperman India reported a net profit of ₹3.64 Cr (net margin 8.4%) and EBITDA of ₹7.3 Cr (EBITDA margin 17%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Citrin Cooperman India is 51% over three years and 45% over five years. In the latest year (FY 2023) revenue rose 91%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Citrin Cooperman India is 24AAKFC9811F1ZJ, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Citrin Cooperman India is AAF-5353. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Citrin Cooperman India has 1 court case on record.
Citrin Cooperman India was incorporated on 21 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Kadia Kamile John was appointed as Designated Partner on 01 Dec 2022. Mukesh Kanubhai Panchal was appointed as Designated Partner on 21 Jan 2016.