CLEAR RIVER ADVISORY LLP (LLPIN: AAJ-3156) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 92500000.00.
Designated Partners of CLEAR RIVER ADVISORY LLP are SAMRAT BANERJEE, MAMTA SHARMA, and PAYAL SARIN SHARMA.
CLEAR RIVER ADVISORY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 14 Dec 2024.
CLEAR RIVER ADVISORY LLP's LLP Identification Number is (LLPIN)AAJ-3156. Its Email address is [email protected] and its registered address is S-150 Ground Floor Greater Kailash-2 DELHI, Delhi, India - 110048
Current status of CLEAR RIVER ADVISORY LLP is - Active.
| LLP Identification Number | AAJ-3156 |
| Name | CLEAR RIVER ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-02 |
| Age of Company | 7 years, 10 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 92,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CLEAR RIVER ADVISORY LLP |
| AAJ-3156 |
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Get a list of all litigations CLEAR RIVER ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CLEAR RIVER ADVISORY. This report helps you understand the risk associated in dealing with CLEAR RIVER ADVISORY and its Directors better.
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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 CLEAR RIVER 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06706345 | SAMRAT BANERJEE | Designated Partner | 2017-05-02 |
| 06931616 | MAMTA SHARMA | Designated Partner | 2017-05-02 |
| 08063783 | PAYAL SARIN SHARMA | Partner | 2024-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06932450 | MAHASHEYTA BANERJEE | Partner | - | 2024-04-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABC-2270 | KVELL ESTATES LLP | S-150, GROUND FLOOR, GREATER KAILASH -2NEW DELHI - 110048 New Delhi, Delhi, India - 110048 |
| AAE-0956 | ACES CORPORATE CONSULTANTS LLP | S-150, GROUND FLOOR GREATER KAILASH-2 DELHI, Delhi, India - 110048 |
| U29299DL2019PTC358684 | ZHONG XING DISPLAY TECHNOLOGY PRIVATE LIMITED | S-151, GROUND FLOOR, GREATER KAILASH 2, NEW DELHI-110048 , DELHI, Delhi, India - 110048 |
| AAE-2257 | SBKP PROPERTIES LLP | Ground Floor, S-150 Greater Kailash-II Delhi, Delhi, India - 110048 |
| AAQ-3428 | GREENTECH ELEMENTS LLP | S/267, GROUND FLOOR GREATER KAILASH PART 2 DELHI, Delhi, India - 110048 |
| AAF-3956 | STUDENTS DESTINATION LLP | S-267,GROUND FLOOR GREATER KAILASH-2 NEW DELHI, Delhi, India - 110048 |
| U29308DL2019FTC352416 | SDB STEEL AND PIPE PRIVATE LIMITED | GROUND FLOOR, S - 451 GREATER KAILASH PART 2 , NEW DELHI, Delhi, India - 110048 |
| AAE-7500 | PNG ADVISORS LLP | S-150, GROUND FLOORGREATER KAILASH - 2, NEW DELHI -110048 New Delhi, Delhi, India - 110048 |
| AAM-1921 | DV CAPITAL LLP | S-529, 2ND FLOOR, GREATER KAILASH PART-II, NEW DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| U15400DL2022PTC407914 | NUTRAHOOD FOODS PRIVATE LIMITED | 182, GRD Floor, Block M, Greater Kailash 2, New Delhi, Delhi, India- 110048 , New Delhi, Delhi, India - 110048 |
| U85190DL2022PTC392700 | QGYNEC HEALTH PRIVATE LIMITED | S-413 GROUND FLOOR GREATER KAILASH-1 NEW DELHI , DELHI, Delhi, India - 110048 |
| ACA-6016 | DARKSTONE VENTURES LLP | S-282, GROUND FLOOR, GREATER KAILASH 1 NEW DELHI New Delhi, Delhi, India - 110048 |
| U24299DL2021PTC380760 | GLOBALBEES BRANDS PRIVATE LIMITED | S-133, GRD FLOOR, BLOCK S, GREATER KAILASH 2, , NEW DELHI, Delhi, India - 110048 |
| AAO-9414 | JSQUARE FOOD & BEVERAGES LLP | R-32 GROUND FLOOR GREATER KAILASH-1 NEW DELHI NEAR ROAD DELHI-110048 NEW DELHI, Delhi, India - 110048 |
| AAL-7189 | SHREE MAA BHAGWATI CONSTRUCTIONS LLP | D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048 |
| AAP-6115 | QUEENS GYNAECOLOGY LLP | S-413, GROUND FLOOR GREATER KAILASH-1 DELHI, Delhi, India - 110048 |
| AAZ-3555 | QGYNEC LLP | S 413 GROUND FLOOR. GREATER KAILASH 1 DELHI, Delhi, India - 110048 |
| ACA-1604 | IKROYA.COM LLP | B-2 Ground FloorGreater Kailash-1 New Delhi, Delhi, India - 110048 |
| AAN-9602 | VISHWAMURTI INFRACON LLP | S-160, LOWER GROUND FLOOR GREATER KAILASH NEW DELHI, Delhi, India - 110048 |
| AAP-7980 | TREZHER INDIA LLP | M-187, Ground Floor Greater Kailash-2 South Delhi, Delhi, India - 110048 |
| AAH-4833 | CLEAR VOICE CONSULTING LLP | S-135, Ground Floor Greater Kailash-I New Delhi, Delhi, India - 110048 |
| AAH-9002 | ATELIER DE NALIN THAKRAL DESIGN STUDIO L LP | S-238 GROUND FLOOR GREATER KAILASH-II NEW DELHI, Delhi, India - 110048 |
| AAA-0129 | RIGHTHEDGE CAPITAL PARTNERS LLP | E-364 GREATER KAILASH 2 LOWER GROUND FLOOR NEW DELHI, Delhi, India - 110048 |
| AAA-3276 | NAVVAHINI BUSINESS ADVISORY LLP | S- 385, GREATER KAILASH PART I, GROUND FLOOR NEW DELHI, Delhi, India - 110048 |
| ABZ-6607 | OPTIMATIC VALUE CREATORS CONSULTING LLP | 289, Ground Floor, Block S,Greater Kailash 1 New Delhi, Delhi, India - 110048 |
| AAT-4208 | RANGOLI EXIM LLP | S 289, Ground Floor Greater Kailash, Part I New Delhi, Delhi, India - 110048 |
| AAP-4988 | KLUGER DART LIMITED LIABILITY PARTNERSHI P | S 177, GROUND FLOOR GREATER KAILASH - I NEW DELHI, Delhi, India - 110048 |
| AAM-3980 | SPECTRA CLEAN ENERGY LLP | S-456 GROUND FLOOR (REAR) GREATER KAILASH -II NEW DELHI, Delhi, India - 110048 |
| U15549DL2018PTC329637 | MUNISHRESTH FOODS PRIVATE LIMITED | S-372, GROUND FLOOR GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100257427 | 2019-03-15 | 2024-04-29 | - | 175,000,000.00 | HDFC BANK LIMITED | |
| 100517727 | 2021-09-20 | - | - | 9,900,000.00 | HDFC BANK LIMITED | |
| 100611119 | 2022-09-29 | 2022-11-01 | 2024-01-03 | 100,000,000.00 | ICICI BANK LIMITED | |
| 100858449 | 2024-01-11 | - | - | 50,000,000.00 | Deutsche Bank AG |
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 |
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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 | |
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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 | |
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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 |
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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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