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  • Complaints
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CLR ESTATES AND APARTMENTS LLP

LLPIN: AAF-9457 As on: 2026-07-13

CLR ESTATES AND APARTMENTS LLP (LLPIN: AAF-9457) is a Limited Liability Partnership firm incorporated on 15 Mar 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1352000.00.

Designated Partners of CLR ESTATES AND APARTMENTS LLP are SANDEEP JAIN, PANKAJ JAIN, DEEPAK JAIN, and BIJAY KUMAR JAIN.

CLR ESTATES AND APARTMENTS 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 22 May 2024.

CLR ESTATES AND APARTMENTS LLP's LLP Identification Number is (LLPIN)AAF-9457. Its Email address is [email protected] and its registered address is Unit No. LB 22, 302, Prakash Deep Building, 7, Tolstoy Marg, Delhi, Delhi, India - 110001

Current status of CLR ESTATES AND APARTMENTS 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 CLR ESTATES AND APARTMENTS 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 CLR ESTATES AND APARTMENTS
DIN Director Name Designation Appointment Date
00646450 SANDEEP JAIN Designated Partner 2016-03-15
00662719 PANKAJ JAIN Partner 2016-03-15
01145870 DEEPAK JAIN Designated Partner 2016-03-15
06960209 BIJAY KUMAR JAIN Partner 2016-03-15
Past Directors & Key Managerial Personnel of CLR ESTATES AND APARTMENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANDEEP JAIN
Company Name CIN Designation Appointment Date Cessation
SARVASHVA ENTERPRISES LLP AAA-8018 Designated Partner 2012-02-16 Ongoing
AADYA AARNA REALTY LLP AAA-8511 Designated Partner 2021-09-08 Ongoing
AADYA AARNA REALTY LLP AAA-8511 Designated Partner - 2021-09-07
SDP PROPERTIES LLP AAC-5159 Designated Partner 2014-07-30 Ongoing
PARASNATH LOGISTICS LLP AAX-0078 Designated Partner 2021-05-14 Ongoing
PARASNATH LOGISTICS LLP AAX-0078 Designated Partner - 2022-12-05
PARASNATH LOGISTICS LLP AAX-0078 Partner - 2022-09-27
WONDER ENCLAVE LLP AAY-4959 Designated Partner 2021-09-08 Ongoing
SHIVPARIWAR COMPLEX LLP ABB-3850 Designated Partner 2022-06-15 Ongoing
JAIN AND NARUKA ASSOCIATES LLP ACE-4772 Partner 2023-12-21 Ongoing
DAFFODIL PROJECTS PRIVATE LIMITED U45201WB2002PTC094710 Director - 2014-11-17
LONGLIFE EXPORT & FINANCE PVT LTD U51109WB1992PTC054693 Director 2004-04-26 Ongoing
SDP ENTERPRISES PRIVATE LIMITED U65993WB1997PTC084519 Director 1997-06-04 Ongoing
WONDER ENCLAVE PVT LTD U70101WB1992PTC055103 Director - 2021-09-07
SUMAN PROPERTY PVT.LTD. U70101WB1994PTC065027 Director 2002-06-10 Ongoing
SHIVPARIWAR COMPLEX PRIVATE LIMITED U70102WB2012PTC187687 Director 2015-06-10 Ongoing
ASHOKA CORRUGATING AND PROCESSING PRIVATE LIMITED U74899DL1981PTC011725 Director 1989-12-14 Ongoing
CLR ESTATES AND APARTMENTS PRIVATE LIMITED U74899DL1995PTC065566 Director 2000-08-27 Ongoing
RATING TECHNOLOGY PRIVATE LIMITED U74999WB2016PTC216792 Director 2016-07-25 Ongoing
Other Directorships of PANKAJ JAIN
Other Directorships of DEEPAK JAIN
Other Directorships of BIJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SDP PROPERTIES LLP AAC-5159 Partner 2014-07-30 Ongoing
SHIVPARIWAR COMPLEX LLP ABB-3850 Partner 2022-06-15 Ongoing
SHIVPARIWAR COMPLEX PRIVATE LIMITED U70102WB2012PTC187687 Director 2015-06-10 Ongoing

CIN Company Name Company Address
ACP-3456 ARTHSETU ASSET MANAGEMENT LLP Flat no 307,Prakash Deep,building 7,tolstoy marg,New Delhi,Central Delhi,Delhi,India-110001
F00550 K.L.M. ROYAL DUTCH AIRLINES, LB 46 PRAKASH DEEP BUILDING 7 TOLSTOY MARG , DELHI, Delhi, India - 110001
U74899DL1999PTC100086 NMTRONICS (INDIA) PRIVATE LIMITED LB-2, Prakash Deep Building 7, Tolstoy Marg, Connaught Place , Delhi, Delhi, India - 110001
AAF-8983 ADVANCE KNEE CARE LLP FLAT NO. 504, 7 TOLSTOY MARG, PRAKASH DEEP BUILDING New Delhi, Delhi, India - 110001
U15142DL2016PTC289756 PANICLE FOODS PRIVATE LIMITED Flat No. 306, Prakash Deep Building, 7 Tolstoy Marg, , New Delhi, Delhi, India - 110001
U74300DL2005PTC136358 VERMMILLION COMMUNICATION PRIVATE LIMITED OFFICE NO-1104, PRAKASH DEEP BUILDING 7 TOLSTOY MARG, CANNAUGHT PALACE , NEW DELHI, Delhi, India - 110001
U45200DL2017PTC326404 AAVIRBHAV ENGINEERS PRIVATE LIMITED FLAT NO. 301, 3RD FLOOR PRAKASH DEEP BUILDING, 7 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U40108DL2022PTC392119 RACP RENEWABLES PRIVATE LIMITED FLAT NO. 1001 TO 1007, 10TH FLOOR, PRAKASH DEEP BUILDING 7, TOLSTOY MARG, , DELHI, Delhi, India - 110001
U74999DL2017PTC316830 JAD CAFE PRIVATE LIMITED UNIT NO. 306, PRAKASH DEEP BUILDING 7 TOLLS TOY MARG, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
U63040DL2013PTC248599 T D TOURS PRIVATE LIMITED FLAT NO 1106 ,11TH FLOOR ,PRAKASH DEEP BUILDING , 7,TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
U22219DL2010PTC202040 TARA ART LIFE ENTERPRISES PRIVATE LIMITED FLAT No. 1001 To 1007, 10TH FLOOR, PRAKASH DEEP BUILDING 7, TOLSTOY MARG , New Delhi, Delhi, India - 110001
ACU-3910 ABHYAM CONSULTING GROUP LLP 110,Prakash Deep Building,7, Tolstoy Marg,New Delhi,Central Delhi,Delhi,India-110001
U46900DL2024PTC429287 MANUSHREE IMPEX INTERNATIONAL PRIVATE LIMITED 307 PRAKASH DEEP BUILDING,7 TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
U88900DL2025NPL455186 ROOTSHREE FOUNDATION 504,Prakash Deep Building,7 Tolstoy Marg,New Delhi,New Delhi,Delhi,110001-India
U28199DL2024PTC429582 PREYESH MACHINERY PRIVATE LIMITED 1012, PRAKASH DEEP BUILDING,7-TOLSTOY MARG, CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,110001-India
U70102DL2007PTC165541 PLATINIUM TOWERS PRIVATE LIMITED MB-05 Prakash Deep Building, 7 Tolstoy Marg,Delhi , New Delhi, Delhi, India - 110001
U79110DL2023PTC422012 SKYOMART TRAVELS PRIVATE LIMITED 104, 1ST FLOOR, PRAKASH DEEP BUILDING,,7 TOLSTOY MARG, CONNAUGHT PLACE,,New Delhi,Central Delhi,Delhi,110001-India
U72900DL2012PTC246117 MSV TECH PRIVATE LIMITED GROUND FLOOR , BUILDING NO. 4, TOLSTOY MARG OPPO. PRAKASH DEEP BUILDING, NEAR BARAKH AMBA ROAD , NEW DELHI, Delhi, India - 110001
U45201DL2005PTC133847 PMC BUILDWELL PRIVATE LIMITED 807, PRAKASH DEEP BUILDING, 7, TOLSTOY MARG , DELHI, Delhi, India - 110001
AAM-4760 PSL INFRACON LLP 504 Prakash Deep Building 7 Tolstoy Marg New Delhi, Delhi, India - 110001
U55101DL1998PLC093813 BONITA SPRINGS LIMITED LB-39, PRAKASH DEEP BLDG.7 TOLSTOY MARG, , DELHI, Delhi, India - 110001
U55102DL1998PLC093705 HOLIDAY SELLERS (INDIA) LIMITED LB-39 PRAKASH DEEP BUILDING-7 TLASTOY MARG , DELHI, Delhi, India - 110001
U70100DL1985PTC196196 MARUDHARA (INDIA) PVT LTD MB-05 Prakash Deep Building, 7 Tolstoy Marg, , Delhi, Delhi, India - 110001
U70100DL1997PTC089201 G P AND COMPANY PRIVATE LIMITED MB-05 Prakash Deep Building, 7 Tolstoy Marg, , Delhi, Delhi, India - 110001
U67120DL2010PTC209291 NCR INDIA FINVEST PRIVATE LIMITED MB-05 Prakash Deep Building, 7 Tolstoy Marg, , Delhi, Delhi, India - 110001
U74900DL1985PTC020080 SONIA ESTATES PRIVATE LIMITED MB-05 Prakash Deep Building, 7 Tolstoy Marg, , Delhi, Delhi, India - 110001
U24233DL2007PTC165992 ADVANCE KNEE CARE PRIVATE LIMITED 504, Prakash Deep Building, 7, Tolstoy Marg , New Delhi, Delhi, India - 110001
U25200DL2010PTC207732 DAWN ENGINEERING PLASTICS (INDIA) PRIVATE LIMITED 110 PRAKASH DEEP BUILDING, 7 TOLSTOY MARG, , NEW DELHI, Delhi, India - 110001
F06301 AIR FRANCE LB-46 Prakash Deep Building Tolstoy Marg , New Delhi, Delhi, India - 110001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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
      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
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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

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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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