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ARCEUS CONSULTING INDIA LLP

As on: 2024-06-15

ARCEUS CONSULTING INDIA LLP (LLPIN: AAS-6461) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ARCEUS CONSULTING INDIA LLP are DARPAN SAXENA, and ANUJ KUMAR JAIN.

ARCEUS CONSULTING INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

ARCEUS CONSULTING INDIA LLP's LLP Identification Number is (LLPIN)AAS-6461. Its Email address is [email protected] and its registered address is Ground Floor, Tower B, Building No. 5 Epitome, DLF Cyber City Gurugram, Haryana, India - 122002

Current status of ARCEUS CONSULTING INDIA LLP is - Active.

Basic Information

LLP Identification Number AAS-6461
Name ARCEUS CONSULTING INDIA LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 72
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2020-06-17
Age of Company 4 years, 8 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ARCEUS CONSULTING INDIA LLP

Previous CINs

AAS-6461

Regulatory Filings of ARCEUS CONSULTING INDIA

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Litigation Search Report of ARCEUS CONSULTING INDIA

Get a list of all litigations ARCEUS CONSULTING INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ARCEUS CONSULTING INDIA. This report helps you understand the risk associated in dealing with ARCEUS CONSULTING INDIA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ARCEUS CONSULTING INDIA 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

Investor Complaints & Serious Complaints About ARCEUS CONSULTING INDIA

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

Directors & Key Managerial Personnel of ARCEUS CONSULTING INDIA

Current Directors & Key Managerial Personnel of ARCEUS CONSULTING INDIA
DIN Director Name Designation Appointment Date
09141663 DARPAN SAXENA Designated Partner 2021-07-15
09512575 ANUJ KUMAR JAIN Designated Partner 2022-02-15
Past Directors & Key Managerial Personnel of ARCEUS CONSULTING INDIA
DIN Director Name Designation Appointment Date Cessation
01461830 VINIT KISHORCHANDRA PARIKH Designated Partner - 2020-09-16
08757886 ADITYA JAIN Designated Partner - 2022-02-15
08879575 RAVI RASTOGI Designated Partner - 2021-07-15
Other Directorships of VINIT KISHORCHANDRA PARIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VERGE ADVISORS LLP AAX-8362 Designated Partner 2021-07-19 Ongoing
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Additional Director - 2020-09-30
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED L51109MH1982PLC319008 Director - 2020-10-21
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RACHITA MINING PRIVATE LIMITED U13100MH2009PTC195371 Director - 2010-01-19
TRN MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC221414 Additional Director - 2018-09-29
TRN MINES AND MINERALS PRIVATE LIMITED U14200MH2011PTC221414 Director 2018-09-29 Ongoing
TRISHAKTI POWER PRIVATE LIMITED U40102MH2010PTC317345 Director 2011-03-19 Ongoing
TRISHAKTI POWER PRIVATE LIMITED U40102MH2010PTC317345 Director - 2011-01-25
TRISHAKTI POWER PRIVATE LIMITED U40102MH2010PTC317345 Whole-time director - 2011-03-19
TRISHAKTI POWER HOLDINGS PRIVATE LIMITED U40102MH2011PTC215944 Director - 2015-04-08
BARABANKI ENERGY LIMITED U40105MH2006PLC160106 Additional Director - 2012-09-29
BARABANKI ENERGY LIMITED U40105MH2006PLC160106 Director 2012-09-29 Ongoing
DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Additional Director - 2018-09-29
DEMELZA PROPERTIES PRIVATE LIMITED U45209MH2013PTC245831 Director 2018-09-29 Ongoing
TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Additional Director - 2018-09-29
TALK SALES AND MARKETING PRIVATE LIMITED U51909MH2008PTC183165 Director 2018-09-29 Ongoing
NICHE FINANCIAL SERVICES PRIVATE LIMITED U65993MH1989PTC053884 Director 2011-07-04 Ongoing
INDIA CAPITAL FINANCIAL SERVICES PRIVATE LIMITED U65993MH2007PTC173937 Director - 2012-02-04
ACUVISION ASSET RECONSTRUCTION PRIVATE LIMITED U65999MH2018PTC314170 Director 2018-09-19 Ongoing
INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Additional Director - 2007-09-29
INDIA CAPITAL MARKETS PRIVATE LIMITED U67120MH1999PTC123049 Director - 2012-03-28
INDIA REAL ESTATES PRIVATE LIMITED U70102MH2008PTC179127 Director 2008-02-19 Ongoing
MNV REALTY PRIVATE LIMITED U70102MH2010PTC201602 Director 2010-04-01 Ongoing
RIP DEVELOPERS PRIVATE LIMITED U70102MH2013PTC247109 Additional Director - 2018-03-27
KANITHA REAL ESTATE PRIVATE LIMITED U70102MH2015PTC265412 Additional Director - 2018-03-27
NTT DATA PAYMENT SERVICES INDIA LIMITED U72900MH2005PLC156695 Additional Director - 2015-07-08
NTT DATA PAYMENT SERVICES INDIA LIMITED U72900MH2005PLC156695 Director - 2016-02-15
EKAIVA TECHNOLOGIES PRIVATE LIMITED U72900MH2022PTC391688 Director 2022-10-07 Ongoing
ESHIKSA TECHNOLOGY SERVICES PRIVATE LIMITED U72900RJ2013PTC080686 Additional Director - 2018-09-29
ESHIKSA TECHNOLOGY SERVICES PRIVATE LIMITED U72900RJ2013PTC080686 Director - 2022-07-30
ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Additional Director 2023-12-13 Ongoing
ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Additional Director - 2016-09-28
ALPINE CORPORATE ADVISORS PRIVATE LIMITED U74120MH2011PTC219819 Director - 2023-10-04
GRAM SWARAJ PRIVATE LIMITED U74900MH2007PTC169574 Additional Director - 2009-09-26
GRAM SWARAJ PRIVATE LIMITED U74900MH2007PTC169574 Director - 2024-04-27
AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Additional Director - 2018-09-29
AFFILIATES MANAGEMENT RESOURCES PRIVATE LIMITED U74910MH2005PTC155341 Director 2018-09-29 Ongoing
NISCHAL CONSULTANCY PRIVATE LIMITED U74999MH2013PTC319865 Additional Director - 2018-09-28
NISCHAL CONSULTANCY PRIVATE LIMITED U74999MH2013PTC319865 Director 2018-09-29 Ongoing
NOVO CORPORATE ADVISORS PRIVATE LIMITED U74999MH2016PTC273736 Additional Director 2023-12-13 Ongoing
NOVO CORPORATE ADVISORS PRIVATE LIMITED U74999MH2016PTC273736 Director - 2023-10-04
VIRAD CONSULTANTS PRIVATE LIMITED U74999MH2018PTC303534 Additional Director - 2018-09-28
VIRAD CONSULTANTS PRIVATE LIMITED U74999MH2018PTC303534 Director - 2022-12-05
EDUCATION FOR ENDURANCE PRIVATE LIMITED U80301MH2010PTC203918 Director 2010-06-09 Ongoing
CYBER DNA LABS (OPC) PRIVATE LIMITED U72900DL2020OPC364586 Director - 2021-03-18
FOUR DIMENSIONS ENTERTAINMENT AND ADVERTISEMENT PRIVATE LIMITED U72900DL2020PTC364512 Additional Director - 2021-03-05
Other Directorships of ADITYA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI RASTOGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DARPAN SAXENA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ARCEUS CONSULTING INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ARCEUS CONSULTING INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ARCEUS CONSULTING INDIA

Email ID: [email protected] Website: Not Available Address: Ground Floor, Tower B, Building No. 5 Epitome, DLF Cyber City Gurugram, Haryana, India - 122002

Principal Products & Services of ARCEUS CONSULTING INDIA

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

Balance Sheet of ARCEUS CONSULTING INDIA

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

Profit & Loss Statement of ARCEUS CONSULTING INDIA

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

Share Holders & Investors of ARCEUS CONSULTING INDIA

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

Subsidiaries, Associate Companies & Join Ventures of ARCEUS CONSULTING INDIA

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

Board Meetings of ARCEUS CONSULTING INDIA

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

Auditors of ARCEUS CONSULTING INDIA

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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