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CLEAR RIVER ADVISORY LLP

LLPIN: AAJ-3156 As on: 2026-07-13

CLEAR RIVER ADVISORY LLP (LLPIN: AAJ-3156) is a Limited Liability Partnership firm incorporated on 02 May 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 92500000.00.

Designated Partners of CLEAR RIVER ADVISORY LLP are PAYAL SARIN SHARMA, SAMRAT BANERJEE, and MAMTA SHARMA.

CLEAR RIVER 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 14 May 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.

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 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.

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 CLEAR RIVER ADVISORY
DIN Director Name Designation Appointment Date
08063783 PAYAL SARIN SHARMA Partner 2024-05-03
06706345 SAMRAT BANERJEE Designated Partner 2017-05-02
06931616 MAMTA SHARMA Designated Partner 2017-05-02
Past Directors & Key Managerial Personnel of CLEAR RIVER ADVISORY
DIN Director Name Designation Appointment Date Cessation
06932450 MAHASHEYTA BANERJEE Partner - 2024-04-14
Other Directorships of PAYAL SARIN SHARMA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-02
KPSB REALTECH LLP AAB-8334 Partner 2024-06-24 Ongoing
ACES CORPORATE CONSULTANTS LLP AAE-0956 Partner 2022-06-30 Ongoing
PNG ADVISORS LLP AAE-7500 Partner 2022-05-09 Ongoing
KVELL ESTATES LLP ABC-2270 Partner - 2022-09-27
OLD FIR ADVISORS INDIA PRIVATE LIMITED U70109DL2017PTC318661 Additional Director - 2018-09-28
OLD FIR ADVISORS INDIA PRIVATE LIMITED U70109DL2017PTC318661 Director 2018-09-28 Ongoing
HEAD STONE ADVISORS INDIA PRIVATE LIMITED U70200MH2019PTC334822 Additional Director - 2021-11-30
HEAD STONE ADVISORS INDIA PRIVATE LIMITED U70200MH2019PTC334822 Director 2021-11-30 Ongoing
PEOPLE FOR HOLISTIC GROWTH FOUNDATION U85410DL2023NPL415855 Director 2023-06-19 Ongoing
Other Directorships of SAMRAT BANERJEE
Company Name CIN Designation Appointment Date Cessation
- 2022-08-19
KPSB REALTECH LLP AAB-8334 Designated Partner 2013-10-21 Ongoing
ACES CORPORATE CONSULTANTS LLP AAE-0956 Designated Partner 2022-02-01 Ongoing
BLUE EDGE ASSOCIATES LLP AAE-1674 Designated Partner 2021-04-01 Ongoing
BLUE EDGE ASSOCIATES LLP AAE-1674 Partner - 2016-02-01
SBKP PROPERTIES LLP AAE-2257 Partner 2015-06-22 Ongoing
PNG ADVISORS LLP AAE-7500 Designated Partner 2022-05-09 Ongoing
BE REAL ESTATE ADVISORY LLP AAH-7197 Designated Partner - 2017-04-01
KVELL ESTATES LLP ABC-2270 Designated Partner 2022-08-25 Ongoing
KAMAKSHI BUILDTECH PRIVATE LIMITED U45200DL2011PTC215158 Additional Director - 2021-11-30
KAMAKSHI BUILDTECH PRIVATE LIMITED U45200DL2011PTC215158 Director - 2023-04-17
NYE INVESTECH PRIVATE LIMITED U65100DL2017PTC323719 Additional Director - 2021-09-25
NYE INVESTECH PRIVATE LIMITED U65100DL2017PTC323719 Director - 2024-03-09
BLUE MOUNTAIN ADVISORS INDIA PRIVATE LIMITED U70100DL2017PTC319851 Additional Director - 2021-11-27
BLUE MOUNTAIN ADVISORS INDIA PRIVATE LIMITED U70100DL2017PTC319851 Director 2021-11-27 Ongoing
BLUE MOUNTAIN ADVISORS INDIA PRIVATE LIMITED U70100DL2017PTC319851 Director - 2019-01-25
IGL INFRASTRUCTURE PRIVATE LIMITED U70102UP2014PTC066539 Additional Director - 2015-12-22
IGL INFRASTRUCTURE PRIVATE LIMITED U70102UP2014PTC066539 Director 2015-12-22 Ongoing
OLD FIR ADVISORS INDIA PRIVATE LIMITED U70109DL2017PTC318661 Director 2017-06-05 Ongoing
HEAD STONE ADVISORS INDIA PRIVATE LIMITED U70200MH2019PTC334822 Additional Director - 2020-12-31
HEAD STONE ADVISORS INDIA PRIVATE LIMITED U70200MH2019PTC334822 Director 2020-12-31 Ongoing
SBKP CONSULTANCY PRIVATE LIMITED U74120MH2011PTC224468 Additional Director - 2018-09-29
SBKP CONSULTANCY PRIVATE LIMITED U74120MH2011PTC224468 Director 2018-09-29 Ongoing
AUTOMETERS ALLIANCE LIMITED U74899DL1995PLC070835 Additional Director - 2017-03-16
AUTOMETERS ALLIANCE LIMITED U74899DL1995PLC070835 Director 2017-03-16 Ongoing
REAL GAIN INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2008PTC172876 Additional Director - 2021-11-29
REAL GAIN INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2008PTC172876 Director 2021-11-29 Ongoing
PEOPLE FOR HOLISTIC GROWTH FOUNDATION U85410DL2023NPL415855 Director 2023-06-19 Ongoing
Other Directorships of MAMTA SHARMA
Company Name CIN Designation Appointment Date Cessation
KPSB REALTECH LLP AAB-8334 Partner 2017-02-01 Ongoing
KPSB REALTECH LLP AAB-8334 Partner - 2017-01-31
ACES CORPORATE CONSULTANTS LLP AAE-0956 Designated Partner 2022-02-01 Ongoing
BLUE EDGE ASSOCIATES LLP AAE-1674 Designated Partner - 2021-04-01
SBKP PROPERTIES LLP AAE-2257 Designated Partner 2015-06-22 Ongoing
BLUE EDGE INDIA CAPITAL MANAGEMENT LLP AAE-2419 Designated Partner 2015-07-11 Ongoing
PNG ADVISORS LLP AAE-7500 Designated Partner 2022-05-09 Ongoing
BE REAL ESTATE ADVISORY LLP AAH-7197 Designated Partner 2024-04-01 Ongoing
BE REAL ESTATE ADVISORY LLP AAH-7197 Designated Partner - 2017-04-01
KVELL ESTATES LLP ABC-2270 Designated Partner 2022-08-25 Ongoing
BLUE MOUNTAIN ADVISORS INDIA PRIVATE LIMITED U70100DL2017PTC319851 Director 2017-06-27 Ongoing
OLD FIR ADVISORS INDIA PRIVATE LIMITED U70109DL2017PTC318661 Additional Director - 2023-09-29
OLD FIR ADVISORS INDIA PRIVATE LIMITED U70109DL2017PTC318661 Director 2022-12-21 Ongoing
OLD FIR ADVISORS INDIA PRIVATE LIMITED U70109DL2017PTC318661 Director - 2017-06-08
HEAD STONE ADVISORS INDIA PRIVATE LIMITED U70200MH2019PTC334822 Additional Director - 2022-09-30
HEAD STONE ADVISORS INDIA PRIVATE LIMITED U70200MH2019PTC334822 Director 2022-01-29 Ongoing
SBKP CONSULTANCY PRIVATE LIMITED U74120MH2011PTC224468 Director - 2018-01-12
BLACK GOLD COAL PRIVATE LIMITED U74140DL2009PTC191901 Additional Director 2015-01-19 Ongoing
REAL GAIN INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2008PTC172876 Additional Director - 2015-09-29
REAL GAIN INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2008PTC172876 Director 2015-09-29 Ongoing
PEOPLE FOR HOLISTIC GROWTH FOUNDATION U85410DL2023NPL415855 Director 2023-06-19 Ongoing
Other Directorships of MAHASHEYTA BANERJEE

CIN Company Name Company Address
ABC-2270 KVELL ESTATES LLP S-150, GROUND FLOOR, GREATER KAILASH -2NEW DELHI - 110048 New Delhi, Delhi, India - 110048
U66309DL2026PTC466386 ARCANA ASSET ADVISORY PRIVATE LIMITED S-150 Ground Floor,Greater Kailash - 2,New Delhi,South Delhi,Delhi,110048-India
U68200DL2025PTC447099 OLD FIR FAMILY OFFICE PRIVATE LIMITED S 150 Ground Floor,Greater Kailash - 2,New Delhi,South Delhi,Delhi,110048-India
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
ACR-6835 MAPKAS ADVISORS LLP S-133 Ground Floor,Greater Kailash-2,New Delhi,South Delhi,Delhi,India-110048
U62099DL2025PTC450785 NIERRA TECHNOLOGIES PRIVATE LIMITED S-338, Ground Floor,Greater Kailash-2,New Delhi,South Delhi,Delhi,110048-India
U70200DL2019PTC464273 HEAD STONE ADVISORS INDIA PRIVATE LIMITED S-150 Ground Floor,Greater Kailash II,New Delhi,South Delhi,Delhi,110048-India
U85410DL2023NPL415855 PEOPLE FOR HOLISTIC GROWTH FOUNDATION S-150, Ground Floor,,Greater Kailash II,New Delhi,South Delhi,Delhi,110048-India
ACE-2385 MENTIUP LLP GROUND FLOOR, S 267,,GREATER KAILASH PART-2,,New Delhi,South Delhi,Delhi,India-110048
U74999DL2020PTC372165 HANUAK CONSULTANTS PRIVATE LIMITED 294, Ground Floor, Block S Greater Kailash-2, New Delhi , Delhi, Delhi, India - 110048
ACI-7298 LECTIO LAW OFFICES LLP Lower Ground Floor, S241,Greater Kailash Part-2,New Delhi,South Delhi,Delhi,India-110048
U62010DL2022PLC392349 GETACTIVE DIGITAL LIMITED S-277, Lower Ground Floor Greater Kailash-2, Chandan Market,Delhi,South Delhi,Delhi,110048-India
U85300DL2022NPL400453 YOUSHAKTI FOUNDATION S-571, 2nd floor at the back, Greater Kailash 2, New Delhi,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
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
U74999DL2018PTC330430 BLOCK PHOENIX TECHNOLOGIES PRIVATE LIMITED S-133, Ground Floor Greater Kailash-2 , DELHI, Delhi, India - 110048
U74140DL2009PTC191901 BLACK GOLD COAL PRIVATE LIMITED Ground Floor, S-150 Greater Kailash-II , Delhi, Delhi, India - 110048
AAF-3956 STUDENTS DESTINATION LLP S-267,GROUND FLOOR GREATER KAILASH-2 NEW DELHI, Delhi, India - 110048
U29309DL2022PTC395581 EOT COUPLINGS AND CONNECTIONS PRIVATE LIMITED S-451, GROUND FLOOR GREATER KAILASH PART 2,NEWDELHI,South Delhi,Delhi,110048-India
U74900DL2015PTC288040 PROSPERX TECHNOLOGIES PRIVATE LIMITED S-190, GROUND FLOOR GREATER KAILASH-2 , NEW DELHI, Delhi, India - 110048
U93000DL2016PTC290000 KRATOS FITNESS PRIVATE LIMITED S-482 GROUND FLOOR, GREATER KAILASH-2, , NEW DELHI, Delhi, India - 110048
AAK-3905 TERRA INCOGNITO ENTERTAINMENT LLP S-478A, REAR GROUND FLOOR GREATER KAILASH-2 NEW DELHI, Delhi, India - 110048
U55209DL2008PTC184877 JEWELS HOSPITALITY PRIVATE LIMITED S-274 GROUND FLOOR GREATER KAILASH PART-2 , NEW DELHI, Delhi, India - 110048
U72900DL2021PTC381384 GETRIA TECHNOLOGY PRIVATE LIMITED S-277, Lower Ground Floor Greater Kailash 2, Chandan Market , Delhi, Delhi, India - 110048
U74999DL2008PTC172876 REAL GAIN INVESTMENT ADVISORS PRIVATE LIMITED Ground floor, S -150 Greater Kailash - II , New Delhi, Delhi, India - 110048
U85110DL2000PTC106303 DR. KARUN MAKHIJA CLINICS PRIVATE LIMITED. S-177, GROUND FLOOR GREATER KAILASH PART-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

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

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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
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      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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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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