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  • Complaints
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CACTUS CAPITAL ADVISORY LLP

LLPIN: AAP-5761 As on: 2026-07-13

CACTUS CAPITAL ADVISORY LLP (LLPIN: AAP-5761) is a Limited Liability Partnership firm incorporated on 11 Jun 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CACTUS CAPITAL ADVISORY LLP are SANJAY KHANNA, and ASHISH SINGH.

CACTUS CAPITAL ADVISORY 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 31 May 2024.

CACTUS CAPITAL ADVISORY LLP's LLP Identification Number is (LLPIN)AAP-5761. Its Email address is [email protected] and its registered address is Flat No.-1006, Kanchanhanga New Delhi, Delhi, India - 110001

Current status of CACTUS CAPITAL ADVISORY 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 CACTUS CAPITAL ADVISORY 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 CACTUS CAPITAL ADVISORY
DIN Director Name Designation Appointment Date
00037666 SANJAY KHANNA Designated Partner 2019-06-11
00066423 ASHISH SINGH Designated Partner 2019-06-11
Past Directors & Key Managerial Personnel of CACTUS CAPITAL ADVISORY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAY KHANNA
Other Directorships of ASHISH SINGH
Company Name CIN Designation Appointment Date Cessation
CALANGUTE HOTELS & PROJECTS LLP AAD-5109 Designated Partner 2015-03-10 Ongoing
PORVORIM HOTELS AND DEVELOPERS LLP AAD-8984 Designated Partner 2015-05-11 Ongoing
LUTYENS NETWORK LLP AAH-2687 Designated Partner - 2023-08-26
ASSAGAO RESORTS LLP AAH-3396 Designated Partner 2016-09-07 Ongoing
AK SHARES PORTFOLIO LLP AAI-7652 Designated Partner 2017-03-07 Ongoing
OM HARIKRIPA ESTATES LLP AAM-4790 Designated Partner 2018-10-19 Ongoing
OM HARIKRIPA ESTATES LLP AAM-4790 Partner - 2018-10-18
CACTUS PROJECTS LLP AAP-3991 Designated Partner 2019-05-23 Ongoing
CACTUS S&M LLP AAQ-4374 Designated Partner 2019-08-31 Ongoing
SCAPES HOSPITALITY LLP ABA-3821 Designated Partner - 2023-08-02
NESARA LIVING LLP ACB-8738 Designated Partner 2023-07-05 Ongoing
MULTIPURPOSE TRADING AND AGENCIES LIMITED L70101DL2002PLC115544 Director - 2016-10-22
MULTIPURPOSE TRADING AND AGENCIES LIMITED L70101DL2002PLC115544 Managing Director 2016-10-22 Ongoing
ONE HEIGHT DEVELOPERS PRIVATE LIMITED U00500DL2005PTC139217 Director - 2008-03-31
SHIVALIK ASSOCIATES PRIVATE LIMITED U01134UP2000PTC025791 Additional Director - 2009-09-30
SHIVALIK ASSOCIATES PRIVATE LIMITED U01134UP2000PTC025791 Director - 2018-09-15
SPICE MINING PRIVATE LIMITED U14220DL2007PTC164985 Director - 2008-10-28
N K GARMENTS PRIVATE LIMITED U18101DL2000PTC107093 Additional Director - 2020-01-01
N K GARMENTS PRIVATE LIMITED U18101DL2000PTC107093 Director - 2023-03-25
SEMIKON INFOSYSTEMS PRIVATE LIMITED U31909DL2003PTC120456 Additional Director - 2020-01-01
SEMIKON INFOSYSTEMS PRIVATE LIMITED U31909DL2003PTC120456 Director - 2023-03-25
TELESPICE WIRELESS PRIVATE LIMITED U32100DL2007PTC168812 Director - 2007-11-01
ARGENTUM AUTO PRIVATE LIMITED U34100DL2010PTC205168 Director - 2011-04-01
ARGENTUM MOTORS PRIVATE. LIMITED U34102DL2008PTC173868 Director - 2013-01-30
SPICE AUTOMOBILES PRIVATE LIMITED U34200DL2010PTC199439 Director - 2013-01-30
ARGENTUM ELECTRIC VEHICLES PRIVATE LIMITED U35923DL2010PTC206698 Director - 2011-12-01
ARGENTUM POWER PRIVATE LIMITED U40106DL2008PTC173665 Director - 2013-01-30
TRINITY SOLAR ENERGIES PRIVATE LIMITED U40106DL2009PTC194032 Director - 2015-03-21
SEVEN SISTERS ENERGY DEVELOPMENT PRIVATE LIMITED U40109DL2007PTC170849 Director - 2015-03-21
EASYLIFE CONSTRUCTION PRIVATE LIMITED U45200DL2007PTC157222 Director - 2015-03-21
SPICE HOMES PRIVATE LIMITED U45200DL2010PTC200393 Director - 2023-03-25
ONE HEIGHT COLONIZERS PRIVATE LIMITED U45201DL2005PTC139207 Director - 2008-03-31
SPICE ONE BUILDERS PRIVATE LIMITED U45201DL2005PTC139209 Director - 2008-03-31
ONE HEIGHT REALTY PRIVATE LIMITED U45201DL2005PTC141464 Director - 2008-03-31
DOON HEIGHTS DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145341 Director - 2008-03-31
FOUR SEASONS BUILDERS PRIVATE LIMITED U45201DL2006PTC145342 Director - 2008-03-31
ATISHAYA DEVELOPERS PRIVATE LIMITED U45201DL2006PTC148258 Director - 2008-03-31
ACME INFRABUILDTECH (INDIA) PRIVATE LIMITED U45201UP2008PTC036392 Director - 2015-03-21
ACME BUILDTECH (INDIA) PRIVATE LIMITED U45201UP2008PTC036411 Additional Director - 2010-09-30
ACME BUILDTECH (INDIA) PRIVATE LIMITED U45201UP2008PTC036411 Director 2010-09-30 Ongoing
SPICE HOMES (MEERUT) PRIVATE LIMITED U45204DL2010PTC203916 Director - 2023-03-25
APEX REALCON PRIVATE LIMITED U45206UP2007PTC033565 Director 2010-09-30 Ongoing
DNA INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC170893 Director - 2015-10-13
DNA ROADS PRIVATE LIMITED U45400DL2009PTC195345 Director - 2020-03-05
MICRO BUILDCON PRIVATE LIMITED U45400DL2010PTC210413 Director - 2015-03-21
APEX PROPMART PRIVATE LIMITED U45400UP2007PTC033157 Director 2007-08-01 Ongoing
GREENLINE TRANSIT SYSTEM PRIVATE LIMITED U60200DL2009PTC193648 Additional Director - 2018-09-26
STAR BUS SERVICES PRIVATE LIMITED U60231DL2007PTC167164 Additional Director - 2010-04-05
STAR BUS SERVICES PRIVATE LIMITED U60231DL2007PTC167164 Director - 2016-05-12
DOLLY ENTERTAINMENT PRIVATE LIMITED U63040DL1999PTC101889 Director 2022-04-01 Ongoing
STAR BUS TRANSPORT PRIVATE LIMITED U63040DL2010PTC203807 Director - 2013-01-30
AMAZON TELECOM SERVICES PRIVATE LIMITED U64201DL2008PTC178704 Director - 2013-01-30
CROSSLINK FINLEASE PRIVATE LIMITED U65910DL1997PTC090442 Director 1997-10-27 Ongoing
KSBL FOREX (IFSC) PRIVATE LIMITED U65999GJ2017PTC098309 Director 2017-07-17 Ongoing
MONOPOLY FINLEASE PRIVATE LIMITED U67190DL2010PTC206932 Director - 2015-03-21
PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director - 2013-04-29
PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Whole-time director 2013-04-29 Ongoing
ONE CITY INFRASTRUCTURE PRIVATE LIMITED U70101DL2005PTC136628 Director - 2008-03-31
ONE POINT REALTY PRIVATE LIMITED U70101DL2005PTC137209 Director - 2008-03-31
ARGENTUM LAND HOLDINGS PRIVATE LIMITED U70101DL2010PTC205927 Director - 2013-01-30
ONE CITY LEISURE REALTECH PRIVATE LIMITED U70101DL2012PTC245221 Director - 2015-03-20
QUINTA DO ASSAGAO HOMES PRIVATE LIMITED U70101GA2015PTC007704 Director - 2023-03-25
ALLIANZ INFRATECH PRIVATE LIMITED U70101MH2006PTC192622 Director - 2007-11-17
ONE CITY LEISURE BUILDWELL PRIVATE LIMITED U70102DL2012PTC246181 Director 2024-02-07 Ongoing
ONE CITY LEISURE BUILDWELL PRIVATE LIMITED U70102DL2012PTC246181 Director - 2015-03-21
APEX ESTATE COUNTRY CLUB PRIVATE LIMITED U70102UP2010PTC041532 Director - 2015-02-25
TULSIANI INFRAVENTURES PRIVATE LIMITED U70102UP2011PTC045151 Additional Director - 2012-11-30
TULSIANI INFRAVENTURES PRIVATE LIMITED U70102UP2011PTC045151 Director - 2018-07-16
CHOPDEM LUXURY HOMES PRIVATE LIMITED U70109DL2013PTC259497 Director - 2015-03-21
SPICE ONE INFRASTRUCTURE PRIVATE LIMITED U72200DL2005PTC136522 Director - 2015-03-21
ARGENTUM ENGINES PRIVATE LIMITED U74120DL2009PTC195696 Director 2009-11-04 Ongoing
CITIUS CAPITAL PRIAVTE LIMITED U74140DL2008PTC181264 Director - 2013-01-30
ONE CITY PROMOTERS PRIVATE LIMITED U74899DL1993PTC052151 Director 2024-02-07 Ongoing
ONE CITY PROMOTERS PRIVATE LIMITED U74899DL1993PTC052151 Director - 2023-03-25
DESERT RIVER CAPITAL PRIVATE LIMITED U74899DL1995PTC067223 Additional Director - 2020-01-01
DESERT RIVER CAPITAL PRIVATE LIMITED U74899DL1995PTC067223 Director 2020-01-01 Ongoing
ARGENTUM BUSES PRIVATE LIMITED U93030DL2009PTC191716 Director 2009-06-29 Ongoing
TRINITY HEALTHNET PRIVATE LIMITED U93090DL2006PTC156938 Director 2006-12-22 Ongoing

CIN Company Name Company Address
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
AAP-3991 CACTUS PROJECTS LLP Flat No.-1006, Kanchanhanga New Delhi, Delhi, India - 110001
U52100DL2025PTC449830 KUNDAN MINERALS CARE PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
U52100DL2025PTC450486 KUNDAN EARTHWORKS PRIVATE LIMITED Flat No 4, IInd Floor, 3 Scindia House, Connaught Place, Central Delhi, New Delhi, Delhi, India,New Delhi,Central Delhi,Delhi,110001-India
ACN-2935 SYLVEXIA JEWELLERY LLP FLAT NO. 1006, 10TH FLOOR KANCHANJUNGA BUILDING,18 BARAHKHAMBA ROAD,New Delhi,New Delhi,Delhi,India-110001
U46593DL2026PTC464474 APEXSTAR TRADING PRIVATE LIMITED FLAT NO 131 22 K G MARG,NEW DELHI,New Delhi,New Delhi,Delhi,110001-India
U74999DL2017PTC322217 BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India
U65100DL2015FTC280592 SACAP INDIA PRIVATE LIMITED Flat No. 714, New Delhi House Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001
U66190DL2026PTC465017 MYSTIC CAPITAL FINANCIAL SERVICES PRIVATE LIMITED FLAT NO-2D, 2ND FLOOR, VANDANA BUILDING,,TOLSTOY MARG, NEW DELHI,New Delhi,New Delhi,Delhi,110001-India
U65191DL2010PTC200381 NOVUS CAPITAL ADVISORS PRIVATE LIMITED Flat No. V-116,1st Floor New Delhi House Barakhamba Road New Delhi , New Delhi, Delhi, India - 110001
U68200DL2025OPC450763 DR.ER.RTN RAJAINDERR JAINA (OPC) PRIVATE LIMITED Flat No. - P, Terapanth Niketan, Sagar Apartment,Tilak Marg, New Delhi G.P.O,New Delhi,New Delhi,Delhi,110001-India
U74999DL2021PTC389855 DHANADEEPA CONSULTANT PRIVATE LIMITED FLAT NO. 607, 6TH FLOOR, KAILASH BUILDING,26, K.G.MARG, NEW DELHI, INDIA 110001 , New Delhi, Delhi, India - 110001
U73100DL2024PTC439174 KUMAR PROMOTION & MARKETING PRIVATE LIMITED FLAT NO 46 BHAGAT SINGH M, NEW DELHI 110001,New Delhi,Central Delhi,Delhi,110001-India
U43299DL2024PTC435494 STEELSTONE INFRA PRIVATE LIMITED FLAT NO. UGF 6, PLOT NO. 22,,GF, ANTRIKSH BHAWAN KASTUR,New Delhi,New Delhi,Delhi,110001-India
L46909DL2018PLC335610 GLAAM UP JWEL LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building,21, Barakhamba Road, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
U24246DL2007PTC157653 SHEON SKIN CARE PRIVATE LIMITED Flat No. 6A, 6TH Floor, Atma Ram House No.1 Tolstoy Marg Connaught Place New Delhi , NEW DELHI, Delhi, India - 110001
L65910DL1983PLC016712 LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED 8th Floor, Flat No. 810, Kailash Building Plot No. 26 Curzon Road, Kasturba Gandhi Marg Area, New Delhi , New Delhi, Delhi, India - 110001
U70109DL2014PTC265139 INVESTMAX REALTY PRIVATE LIMITED 8TH FLOOR, FLAT NO 810, KAILASH BUILDING PLOT NO 26, CURZON ROAD, KASTURBA GANDHI MARG AREA, NEW DELHI , New Delhi, Delhi, India - 110001
U80903DL2019PTC358012 RANK GLOBAL SERVICES PRIVATE LIMITED Flat No-1111, House, New Delhi-110001 , NEW DELHI, Delhi, India - 110001
U23209DL2022PTC402056 VERSLIN INDIA PRIVATE LIMITED FLAT NO. 911, 23 BARA KHAMBA ROAD NARAIN MANZIL ,NEW DELHI, 110001 , New Delhi, Delhi, India - 110001
U74999DL2015PTC275924 TM INDO GLOBAL SOLUTIONS PRIVATE LIMITED FLAT NO.-207, AKASHDEEP BUILDING 26-A, BARAKHAMBA ROAD, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
U70102DL2007PTC163895 HARSHIT INFRADEVELOPERS PRIVATE LIMITED FLAT NO. GF-8A, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD, NEW DELHI - 110001 , NEW DELHI, Delhi, India - 110001
U70101DL2004PTC129243 RANGOLI BUILDTECH PRIVATE LIMITED FLAT NO. 1010, 10TH FLOOR MERCANTILE HOUSE, 15, K.G. MARG, NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001
U74899DL1994PTC062745 SUPERAGE HOUSING AND FINANCE PRIVATE LIMITED Flat No-6B, 6th Floor, Sagar Apartment, 6, Tilak Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001
ACN-5947 KAHUNA REALTY SPACES LLP Flat No. 1006, Kanchanchanga,Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
L28999DL2018PLC335610 GLEAM FABMAT LIMITED Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001
U79110DL2025PTC448314 JOURNEY JUNCTION TRAVEL PRIVATE LIMITED FLAT NO' 1006, 10TH FLOOR,KANCHANJUNGA BUILDING BAR,New Delhi,Central Delhi,Delhi,110001-India
U56102DL2025PTC443387 DILLI-6 CAFE AND RESTAURANTS PRIVATE LIMITED Flat No. 1006, 10th Floor,Rohit House, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India

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

  • Email ID
  • Website
  • Address

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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