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  • Outstanding Payments (MSME)
  • Complaints
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AMICI ESTATE LLP

LLPIN: AAZ-1460 As on: 2026-07-13

AMICI ESTATE LLP (LLPIN: AAZ-1460) is a Limited Liability Partnership firm incorporated on 22 Oct 2021. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AMICI ESTATE LLP are SUMER SETHI, and RAJVIR ARORA.

AMICI ESTATE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 12 Apr 2024.

AMICI ESTATE LLP's LLP Identification Number is (LLPIN)AAZ-1460. Its Email address is [email protected] and its registered address is S 169, BASEMENT GREATER KAILASH II DELHI, Delhi, India - 110048

Current status of AMICI ESTATE LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMICI ESTATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AMICI ESTATE
DIN Director Name Designation Appointment Date
08379010 SUMER SETHI Designated Partner 2023-12-15
10427507 RAJVIR ARORA Designated Partner 2023-12-15
Past Directors & Key Managerial Personnel of AMICI ESTATE
DIN Director Name Designation Appointment Date Cessation
00053915 SANDEEP SETHI Designated Partner - 2023-12-15
00394165 SANJAY ARORA Designated Partner - 2023-12-15
07640196 ALKA SETHI Designated Partner - 2023-12-15
Other Directorships of SANDEEP SETHI
Company Name CIN Designation Appointment Date Cessation
SAI RETAILER LLP AAL-0308 Designated Partner 2021-12-29 Ongoing
OASIS GRASSLAND LLP AAL-7002 Designated Partner 2019-02-06 Ongoing
OASIS GRASSLAND LLP AAL-7002 Designated Partner - 2019-02-05
OASIS GRASSLAND LLP AAL-7002 Partner - 2019-02-05
JYOTI NIWAS LLP AAN-9302 Designated Partner 2019-01-04 Ongoing
GOLD SPACE LOGISTICS LLP AAP-4505 Designated Partner 2019-05-28 Ongoing
HILL TOP INDIA WAREHOUSING LLP AAR-3107 Partner - 2021-02-13
EXPRESS TRADE TOWERS LLP AAT-0195 Designated Partner 2020-07-22 Ongoing
M3S INFRATECH LLP AAV-4590 Designated Partner 2021-01-14 Ongoing
A3S REAL TECH LLP AAY-7913 Designated Partner 2021-09-28 Ongoing
Amici Infratech LLP ABB-1398 Designated Partner 2022-05-25 Ongoing
AMICI BUILDTECH LLP ABZ-2581 Designated Partner 2022-11-30 Ongoing
UNITUS ESTATE LLP ACA-3640 Designated Partner 2023-03-27 Ongoing
UNITUS INFRASTRUCTURE LLP ACA-7502 Designated Partner 2023-04-24 Ongoing
ETT LIMITED L22122DL1993PLC123728 Director - 2015-02-21
ETT LIMITED L22122DL1993PLC123728 Managing Director - 2015-09-29
AMICI INDIA LIMITED L52110DL1986PLC026057 Director 2005-11-22 Ongoing
UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Additional Director - 2015-09-29
UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director 2016-03-28 Ongoing
UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director - 2016-02-01
UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Whole-time director - 2016-03-27
YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Director - 2017-07-01
YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director 2020-07-01 Ongoing
YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director - 2020-06-30
YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director - 2017-06-30
OASIS GRASSLAND PRIVATE LIMITED U01403UP2013PTC087890 Director - 2018-01-11
ELITE AGRO PRODUCTS PRIVATE LIMITED U01403UP2013PTC172482 Additional Director - 2016-12-24
ELITE AGRO PRODUCTS PRIVATE LIMITED U01403UP2013PTC172482 Director 2016-12-24 Ongoing
DRISHTI APPARELS PRIVATE LIMITED U18101DL2005PTC136510 Director - 2010-12-23
RAJ APPARELS PRIVATE LIMITED U18101DL2005PTC136518 Director - 2009-04-08
BANOX DEVELOPERS PRIVATE LIMITED U19209DL2004PTC127024 Director - 2007-06-11
APEX INFOPARK PRIVATE LIMITED U45200DL2006PTC156803 Director 2006-12-20 Ongoing
ANMOL BUILDCON PRIVATE LIMITED U45201DL2005PTC136143 Director 2008-06-12 Ongoing
AMBIENCE BUILDTECH PRIVATE LIMITED U45201DL2005PTC136145 Director 2008-06-12 Ongoing
AMBIENCE BUILDWELL PRIVATE LIMITED U45201DL2005PTC137239 Director 2007-03-27 Ongoing
AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Additional Director - 2012-09-24
AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Director 2012-09-24 Ongoing
UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Additional Director - 2008-09-29
UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Director 2008-09-29 Ongoing
DRISHTI OVERSEAS PRIVATE LIMITED U51909DL1996PTC076611 Director 1997-01-15 Ongoing
ALLURE IMPEX PRIVATE LIMITED U51909DL2005PTC137319 Director - 2008-08-25
TRIPPLE ESS EXPORTS PRIVATE LIMITED U51909DL2007PTC161451 Additional Director 2009-02-02 Ongoing
MODEL IMPEX PRIVATE LIMITED U51909UP2013PTC172481 Additional Director - 2016-12-24
MODEL IMPEX PRIVATE LIMITED U51909UP2013PTC172481 Director 2016-12-24 Ongoing
MARCELLUS TEAS PRIVATE LIMITED U55100DL2022PTC393051 Director 2022-01-31 Ongoing
GST HOTEL & RESORTS PRIVATE LIMITED U55101DL2007PTC158171 Director 2013-03-21 Ongoing
MARCELLUS BRANDS PRIVATE LIMITED U55209DL2021PTC390620 Director 2021-11-30 Ongoing
AMICI SECURITIES LIMITED U65100DL1995PLC068245 Director 2002-09-09 Ongoing
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2012-05-25
SILVERTONE INFO SYSTEMS PRIVATE LIMITED U72200DL2004PTC130309 Director 2004-11-02 Ongoing
EXPRESS INFOPARK PRIVATE LIMITED U72200DL2005PTC132383 Director 2005-01-25 Ongoing
EXPRESS INFOCOM PRIVATE LIMITED U72200DL2005PTC138002 Director - 2015-11-16
EXPRESS INFOWAYS PRIVATE LIMITED U72200DL2005PTC140658 Director - 2011-11-30
AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Director 2006-02-06 Ongoing
VALLEY COMPUTECH LIMITED U72200HR2004PLC054021 Director 2006-11-10 Ongoing
YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Additional Director - 2008-04-16
YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director 2008-09-25 Ongoing
YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2007-11-15
EXPRESS TECHNO PARK PRIVATE LIMITED U72900DL2005PTC141056 Director 2005-09-22 Ongoing
EXPRESS SOFTPARK PRIVATE LIMITED U72900DL2005PTC142361 Director 2005-11-09 Ongoing
UTOPIAN IT PARK PRIVATE LIMITED U72900DL2006PTC156616 Director 2006-12-15 Ongoing
RATNA SOFTWARE ARCHITECTS CONSULTANCY PRIVATE LIMITED U72900DL2011PTC214172 Director - 2015-03-11
ANCHAL EXIM PRIVATE LIMITED U74210DL2006PTC156728 Director - 2020-02-07
Other Directorships of SANJAY ARORA
Company Name CIN Designation Appointment Date Cessation
XPANSE NETWORK LLP AAH-9793 Designated Partner 2024-03-30 Ongoing
AS RETAILER LLP AAK-9751 Designated Partner - 2021-03-12
SAI RETAILER LLP AAL-0308 Designated Partner 2017-11-02 Ongoing
OASIS GRASSLAND LLP AAL-7002 Designated Partner 2019-02-06 Ongoing
OASIS GRASSLAND LLP AAL-7002 Designated Partner - 2019-02-05
OASIS GRASSLAND LLP AAL-7002 Partner - 2019-02-05
JYOTI NIWAS LLP AAN-9302 Designated Partner 2019-01-04 Ongoing
GOLD SPACE LOGISTICS LLP AAP-4505 Designated Partner 2019-05-28 Ongoing
HILL TOP INDIA WAREHOUSING LLP AAR-3107 Partner - 2021-02-13
EXPRESS TRADE TOWERS LLP AAT-0195 Designated Partner 2020-07-22 Ongoing
M3S INFRATECH LLP AAV-4590 Designated Partner 2021-01-14 Ongoing
A3S REAL TECH LLP AAY-7913 Designated Partner 2021-09-28 Ongoing
Amici Infratech LLP ABB-1398 Designated Partner 2022-05-25 Ongoing
AMICI BUILDTECH LLP ABZ-2581 Designated Partner 2022-11-30 Ongoing
UNITUS ESTATE LLP ACA-3640 Designated Partner 2023-03-27 Ongoing
WHITE SALMON LLP ACA-3859 Designated Partner 2023-08-12 Ongoing
UNITUS INFRASTRUCTURE LLP ACA-7502 Designated Partner 2023-04-24 Ongoing
ETT LIMITED L22122DL1993PLC123728 Director - 2008-10-01
ETT LIMITED L22122DL1993PLC123728 Whole-time director - 2014-07-01
UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Additional Director - 2015-09-29
UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director 2016-03-28 Ongoing
UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Director - 2015-10-19
UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Managing Director - 2016-03-28
YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Director - 2016-03-27
YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Managing Director - 2017-06-30
YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director 2020-07-01 Ongoing
YORK TECH PRIVATE LIMITED U01400DL2013PTC254641 Whole-time director - 2020-06-30
OASIS GRASSLAND PRIVATE LIMITED U01403UP2013PTC087890 Director - 2018-01-11
DRISHTI APPARELS PRIVATE LIMITED U18101DL2005PTC136510 Director - 2010-12-15
RAJ APPARELS PRIVATE LIMITED U18101DL2005PTC136518 Director - 2009-04-08
FULL MOON APPARELS PRIVATE LIMITED U18109DL2006PTC156696 Director 2006-12-18 Ongoing
BANOX DEVELOPERS PRIVATE LIMITED U19209DL2004PTC127024 Director - 2009-09-14
ANMOL BUILDCON PRIVATE LIMITED U45201DL2005PTC136143 Director 2008-06-12 Ongoing
AMBIENCE BUILDTECH PRIVATE LIMITED U45201DL2005PTC136145 Director 2008-06-12 Ongoing
AMBIENCE BUILDWELL PRIVATE LIMITED U45201DL2005PTC137239 Director 2007-03-27 Ongoing
AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Additional Director - 2012-09-24
AUXIN ENGINEERING LIMITED U45204UP2011PLC087888 Director 2012-09-24 Ongoing
UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Additional Director - 2008-09-29
UNIHEIGHTS INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161453 Director 2008-09-29 Ongoing
DRISHTI OVERSEAS PRIVATE LIMITED U51909DL1996PTC076611 Director 1997-01-15 Ongoing
ALLURE IMPEX PRIVATE LIMITED U51909DL2005PTC137319 Director - 2008-08-25
KRISH MURARI IMPEX PRIVATE LIMITED U51909UP2012PTC172478 Additional Director - 2016-12-24
KRISH MURARI IMPEX PRIVATE LIMITED U51909UP2012PTC172478 Director 2016-12-24 Ongoing
R K M EXIM PRIVATE LIMITED U51909UP2012PTC172479 Additional Director - 2016-12-24
R K M EXIM PRIVATE LIMITED U51909UP2012PTC172479 Director 2016-12-24 Ongoing
KISHAN MURARI TRADE PRIVATE LIMITED U52100UP2012PTC172477 Additional Director - 2016-12-24
KISHAN MURARI TRADE PRIVATE LIMITED U52100UP2012PTC172477 Director 2016-12-24 Ongoing
MARCELLUS TEAS PRIVATE LIMITED U55100DL2022PTC393051 Director 2022-01-31 Ongoing
GST HOTEL & RESORTS PRIVATE LIMITED U55101DL2007PTC158171 Director 2013-03-21 Ongoing
MARCELLUS BRANDS PRIVATE LIMITED U55209DL2021PTC390620 Director 2021-11-30 Ongoing
AMICI SECURITIES LIMITED U65100DL1995PLC068245 Director 2002-09-09 Ongoing
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2012-05-28
SILVERTONE INFO SYSTEMS PRIVATE LIMITED U72200DL2004PTC130309 Director 2004-11-02 Ongoing
EXPRESS INFOPARK PRIVATE LIMITED U72200DL2005PTC132383 Director 2005-01-25 Ongoing
EXPRESS INFOCOM PRIVATE LIMITED U72200DL2005PTC138002 Director - 2015-11-20
EXPRESS INFOWAYS PRIVATE LIMITED U72200DL2005PTC140658 Director - 2011-12-05
AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Additional Director - 2009-09-26
AMICI INFOPARK PRIVATE LIMITED U72200DL2006PTC145906 Director 2009-09-26 Ongoing
VALLEY COMPUTECH LIMITED U72200HR2004PLC054021 Director 2006-11-10 Ongoing
YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Additional Director - 2008-04-16
YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Director - 2007-11-15
YORK CALLTECH PRIVATE LIMITED U72200HR2004PTC054020 Managing Director 2014-07-01 Ongoing
EXPRESS TECHNO PARK PRIVATE LIMITED U72900DL2005PTC141056 Director 2005-09-22 Ongoing
EXPRESS SOFTPARK PRIVATE LIMITED U72900DL2005PTC142361 Director 2005-11-09 Ongoing
UTOPIAN IT PARK PRIVATE LIMITED U72900DL2006PTC156616 Director 2006-12-15 Ongoing
ANCHAL EXIM PRIVATE LIMITED U74210DL2006PTC156728 Director - 2020-02-07
Other Directorships of ALKA SETHI
Company Name CIN Designation Appointment Date Cessation
AS RETAILER LLP AAK-9751 Designated Partner 2021-03-12 Ongoing
UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Additional Director - 2016-10-19
UPHILL FARMS PRIVATE LIMITED U01200UP2013PTC088145 Whole-time director - 2017-10-23
OASIS GRASSLAND PRIVATE LIMITED U01403UP2013PTC087890 Additional Director - 2017-10-23
OASIS GRASSLAND PRIVATE LIMITED U01403UP2013PTC087890 Whole-time director - 2018-01-11
Other Directorships of SUMER SETHI
Company Name CIN Designation Appointment Date Cessation
XPANSE NETWORK LLP AAH-9793 Designated Partner 2019-03-01 Ongoing
JYOTI NIWAS LLP AAN-9302 Designated Partner 2019-03-05 Ongoing
LEAPSTER FOODS LLP AAP-3109 Designated Partner 2019-05-15 Ongoing
WHITE SALMON LLP ACA-3859 Designated Partner 2023-08-12 Ongoing
RAB RAKHA VENTURES LLP ACC-5993 Designated Partner 2023-08-22 Ongoing
MARCELLUS TEAS PRIVATE LIMITED U55100DL2022PTC393051 Director 2022-01-31 Ongoing
LEAPSTER RESTAURANTS PRIVATE LIMITED U55101DL2019PTC351395 Director - 2020-12-05
MARCELLUS BRANDS PRIVATE LIMITED U55209DL2021PTC390620 Director 2021-11-30 Ongoing
Other Directorships of RAJVIR ARORA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U56102DL2024PTC438937 UNIQUE FIESTA PRIVATE LIMITED S-169, Basement,Greater Kailash-II,New Delhi,South Delhi,Delhi,110048-India
U56100DL2024PTC439203 UNIFY FOODWORKS PRIVATE LIMITED S-169, Basement,Greater Kailash-II,New Delhi,South Delhi,Delhi,110048-India
ACK-2989 RULO SPORTS LLP S-169 , BASEMENT,GREATER KAILASH - II,New Delhi,South Delhi,Delhi,India-110048
U01122DL2023PTC413400 CANNA VERDE BIOSCIENCES PRIVATE LIMITED S-302 G/F BETWEEN S-302 TO S-300,GREATER KAILASH-II, OPP S-300, NEW DELHI-110048 IN,New Delhi,South Delhi,Delhi,110048-India
AAH-9793 XPANSE NETWORK LLP S-169, Basement,Greater Kailash II New Delhi, Delhi, India - 110048
AAY-7913 A3S REAL TECH LLP S 169 Basement Greater Kailash II New Delhi, Delhi, India - 110048
U55209DL2021PTC390620 MARCELLUS BRANDS PRIVATE LIMITED S-169, Basement Greater Kailash - II , Delhi, Delhi, India - 110048
U55100DL2022PTC393051 MARCELLUS TEAS PRIVATE LIMITED S-169 , Basement Greater Kailash - II , Delhi, Delhi, India - 110048
U85300DL2022NPL400188 SPECTRUM MICRO SERVICES ASSOCIATION S-60 ENTIRE BASEMENT FLOOR,GREATER KAILASH PART -II, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India
U73100DL2025PTC455476 PROMULTIPLIER MEDIA PRIVATE LIMITED Plot No Basement S-131 S,,Greater Kailash-II,New Delhi,South Delhi,Delhi,110048-India
U63000DL2018PTC343670 SPECTRUM SECURITY AND ALLIED SERVICES PRIVATE LIMITED S-60,ENTIRE BASEMENT FLOOR, GREATER KAILASH-II, NEW DELHI-110048 , New Delhi, Delhi, India - 110048
U74899DL1993PTC051902 EXECUTIVE PROPERTIES PRIVATE LIMITED S-383,BASEMENT FLOOR,GREATER KAILASH PART-II NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048
U46300DL2025PTC448765 GOLDENBELLS FOODS AND BEVERAGES PRIVATE LIMITED PLOT NO S-258 BASEMENT GREATER KAILASH-1,KAILASH NEW DELHI SOUTH DELHI,New Delhi,South Delhi,Delhi,110048-India
U26209DL2023PTC419608 DAHL INDIA MOBILES PRIVATE LIMITED S-553, Basement,Greater Kailash-II,New Delhi,South Delhi,Delhi,110048-India
ACT-4608 RADIAN AUDIO LLP S-412 BASEMENT,GREATER KAILASH II,New Delhi,South Delhi,Delhi,India-110048
ACO-8310 WORLD BOUNTY LLP S-553 Basement,Greater Kailash II,New Delhi,South Delhi,Delhi,India-110048
ACS-3937 MERA BUILDCON LLP S134 Basement,Greater Kailash II,New Delhi,South Delhi,Delhi,India-110048
U45101DL2024PTC437476 BLUVOLT ELECTRIC INFRA PRIVATE LIMITED S-137 Basement,Greater Kailash II,New Delhi,South Delhi,Delhi,110048-India
ACE-3402 SHEETAL BATRA DESIGN HOUSE LLP S-208, BASEMENT,,GREATER KAILASH PART II,New Delhi,South Delhi,Delhi,India-110048
ABC-6978 CASA DECOR HOME SOLUTIONS LLP S-392, BASEMENT, GREATER KAILASH,PART-II,New Delhi,South Delhi,Delhi,India-110048
U70200DL2023FTC411438 BUSINESS SWEDEN INDIA PRIVATE LIMITED S-327, Basement Floor,Greater Kailash - II,New Delhi,South Delhi,Delhi,110048-India
U72900DL2019PTC353176 BETTER TOMORROW ITES PRIVATE LIMITED S-143, Basement, Greater Kailash , Part - II , NEW DELHI, , DELHI, Delhi, India - 110048
ACC-7447 AVIAKUL UNMANNED SYSTEMS LLP V N NANGIA B-1/2 BASEMENT,F S GREATER KAILASH II,New Delhi,South Delhi,Delhi,India-110048
U70100DL2010PTC199421 PEBBLES INFRADEVELOPERS PRIVATE LIMITED S-116, Basement, (Behind S-240 Corner), Greater Kailash - II, , NEW DELHI, Delhi, India - 110048
U74899DL1990PTC041100 B M V FRAGRANCES PRIVATE LIMITED S-21, Basement S Block Internal Road, Greater Kailash II, Near Gurudwara, , New Delhi, Delhi, India - 110048
U21001DL2025PTC454657 NOVATRA BIOLIFESCIENCES PRIVATE LIMITED Plot No. S-258, Basement, Greater Kailash-1,,Greater Kailash,New Delhi,South Delhi,Delhi,110048-India
U66190DL2023PTC415810 PROWESS FUND MANAGEMENT PRIVATE LIMITED B- 15 Basement Greater Kailash II New Delhi 110048,New Delhi,South Delhi,Delhi,110048-India
U62099DL2025PTC456354 VERNIQO TECHNOLOGIES PRIVATE LIMITED Plot No. S-258, Basement,Greater kailash South Delhi- 110048,New Delhi,South Delhi,Delhi,110048-India
ACH-6938 EMARALD BUILDERS & DEVELOPERS LLP S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100632259 2022-03-22 - - 8,500,000.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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