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MARIGOLD STRATEGIES LLP

As on: 2024-06-15

MARIGOLD STRATEGIES LLP (LLPIN: AAM-9879) is a Limited Liability Partnership firm incorporated on 17 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 176850.00.

Designated Partners of MARIGOLD STRATEGIES LLP are ARUN JAIN, and MADHU JAIN.

MARIGOLD STRATEGIES 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 08 Dec 2024.

MARIGOLD STRATEGIES LLP's LLP Identification Number is (LLPIN)AAM-9879. Its Email address is [email protected] and its registered address is C-144, SARVODYA ENCLAVE NEW DELHI, Delhi, India - 110017

Current status of MARIGOLD STRATEGIES LLP is - Active.

Basic Information

LLP Identification Number AAM-9879
Name MARIGOLD STRATEGIES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 93
Principal Business Acitivity Description OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-07-17
Age of Company 6 years, 7 months, 26 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-08
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 176,850.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MARIGOLD STRATEGIES LLP

Previous CINs

AAM-9879

Regulatory Filings of MARIGOLD STRATEGIES

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Litigation Search Report of MARIGOLD STRATEGIES

Get a list of all litigations MARIGOLD STRATEGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MARIGOLD STRATEGIES. This report helps you understand the risk associated in dealing with MARIGOLD STRATEGIES 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 MARIGOLD STRATEGIES 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 MARIGOLD STRATEGIES

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 MARIGOLD STRATEGIES

Current Directors & Key Managerial Personnel of MARIGOLD STRATEGIES
DIN Director Name Designation Appointment Date
00303935 ARUN JAIN Designated Partner 2018-07-17
00303971 MADHU JAIN Designated Partner 2018-07-17
Past Directors & Key Managerial Personnel of MARIGOLD STRATEGIES
DIN Director Name Designation Appointment Date Cessation
02370179 CHAND BABU JAIN Partner - 2023-12-24
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EK-AM FERTILIZERS LLP AAB-3255 Designated Partner 2013-01-18 Ongoing
MAGNOLIAS CONSULTANTS LLP AAE-0294 Designated Partner 2015-05-26 Ongoing
TANGERINE CONSULTANTS LLP AAE-0296 Designated Partner 2020-11-09 Ongoing
WILD NATURE CONSULTANTS LLP AAE-0297 Designated Partner 2020-11-09 Ongoing
SCARSDALE CONSULTANTS LLP AAE-6642 Designated Partner 2020-11-09 Ongoing
LENNOX CONSULTANTS LLP AAG-7903 Designated Partner 2016-06-28 Ongoing
CLIPS VENTURES LLP AAI-1717 Designated Partner 2017-01-04 Ongoing
CHAPPAQUA CONSULTANTS LLP AAI-1838 Designated Partner 2020-11-09 Ongoing
KNIGHTSBRIDGE CONSULTANTS LLP AAI-1843 Designated Partner 2020-11-09 Ongoing
WESTCHESTER CONSULTANTS LLP AAI-2178 Designated Partner 2017-01-09 Ongoing
GREENWICH INFRASTRUCTURE LLP AAI-2349 Designated Partner 2017-01-10 Ongoing
CLIPS INDIA LLP AAP-4240 Designated Partner 2019-05-24 Ongoing
MARIGOLD VENTURES PRIVATE LIMITED U33111DL1993PTC053401 Director 1998-03-04 Ongoing
JEHANGIR NATURE RESORTS PRIVATE LIMITED U45200UR2015PTC001701 Director 2015-09-17 Ongoing
GREENWICH INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC208887 Director - 2017-01-09
SABIC INDIA PRIVATE LIMITED U51109HR1992PTC063757 Director - 2012-05-23
CLIPS INDIA PRIVATE LIMITED. U51396DL1997PTC087786 Director - 2019-05-23
INSTA RESTAURANTS PRIVATE LIMITED U55101DL2015PTC277874 Director 2015-03-13 Ongoing
COUNTRY SIDE PROPERTIES PRIVATE LIMITED U70100HR1993PTC100741 Director - 2010-08-12
SCARSDALE CONSULTANTS PRIVATE LIMITED U74140DL2010PTC208808 Director 2010-09-27 Ongoing
WESTCHESTER CONSULTANTS PRIVATE LIMITED U74140DL2010PTC208829 Director - 2017-01-08
EAST WEST REPRESENTATIVES COMPANY PRIVATE LIMITED U74899DL1984PTC019479 Director 1992-12-01 Ongoing
PRINCETON INVESTMENTS PRIVATE LIMITED U74899DL1994PTC059567 Director 1999-08-16 Ongoing
CHARLES RIVER INVESTMENTS PRIVATE LIMITED U74899DL1994PTC062982 Director - 2010-07-29
CHAPPAQUA CONSULTANTS PRIVATE LIMITED U93000DL2010PTC208629 Director - 2017-01-04
KNIGHTSBRIDGE CONSULTANTS PRIVATE LIMITED U93000DL2010PTC208632 Director - 2017-01-04
LENNOX CONSULTANTS PRIVATE LIMITED U93000DL2010PTC208636 Director 2010-09-22 Ongoing
MARIGOLD STRATEGIES PRIVATE LIMITED U93090DL2017PTC315335 Director - 2018-07-16
EK-AM FERTILIZERS LLP AAB-3255 Designated Partner 2013-01-18 Ongoing
MAGNOLIAS CONSULTANTS LLP AAE-0294 Designated Partner 2015-05-26 Ongoing
TANGERINE CONSULTANTS LLP AAE-0296 Designated Partner 2015-05-26 Ongoing
WILD NATURE CONSULTANTS LLP AAE-0297 Designated Partner 2015-05-26 Ongoing
SCARSDALE CONSULTANTS LLP AAE-6642 Designated Partner 2016-11-16 Ongoing
LENNOX CONSULTANTS LLP AAG-7903 Designated Partner 2020-11-09 Ongoing
CLIPS VENTURES LLP AAI-1717 Designated Partner 2017-01-04 Ongoing
CHAPPAQUA CONSULTANTS LLP AAI-1838 Designated Partner 2017-01-05 Ongoing
KNIGHTSBRIDGE CONSULTANTS LLP AAI-1843 Designated Partner 2017-01-05 Ongoing
WESTCHESTER CONSULTANTS LLP AAI-2178 Designated Partner 2017-01-09 Ongoing
GREENWICH INFRASTRUCTURE LLP AAI-2349 Designated Partner 2017-01-10 Ongoing
CLIPS INDIA LLP AAP-4240 Designated Partner 2019-05-24 Ongoing
MARIGOLD VENTURES PRIVATE LIMITED U33111DL1993PTC053401 Director 1995-08-11 Ongoing
JEHANGIR NATURE RESORTS PRIVATE LIMITED U45200UR2015PTC001701 Director 2020-12-03 Ongoing
GREENWICH INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC208887 Director - 2017-01-09
CLIPS INDIA PRIVATE LIMITED. U51396DL1997PTC087786 Director - 2019-05-23
INSTA RESTAURANTS PRIVATE LIMITED U55101DL2015PTC277874 Director 2015-03-13 Ongoing
COUNTRY SIDE PROPERTIES PRIVATE LIMITED U70100HR1993PTC100741 Director - 2010-08-12
SCARSDALE CONSULTANTS PRIVATE LIMITED U74140DL2010PTC208808 Director 2010-09-27 Ongoing
WESTCHESTER CONSULTANTS PRIVATE LIMITED U74140DL2010PTC208829 Director - 2017-01-08
PRINCETON INVESTMENTS PRIVATE LIMITED U74899DL1994PTC059567 Director 1994-06-10 Ongoing
CHARLES RIVER INVESTMENTS PRIVATE LIMITED U74899DL1994PTC062982 Director - 2010-07-29
CHAPPAQUA CONSULTANTS PRIVATE LIMITED U93000DL2010PTC208629 Director - 2017-01-04
KNIGHTSBRIDGE CONSULTANTS PRIVATE LIMITED U93000DL2010PTC208632 Director - 2017-01-04
LENNOX CONSULTANTS PRIVATE LIMITED U93000DL2010PTC208636 Director 2010-09-22 Ongoing
MARIGOLD STRATEGIES PRIVATE LIMITED U93090DL2017PTC315335 Director - 2018-07-16
MARIGOLD VENTURES PRIVATE LIMITED U33111DL1993PTC053401 Director - 2020-12-03
JEHANGIR NATURE RESORTS PRIVATE LIMITED U45200UR2015PTC001701 Director - 2020-12-03
GREENWICH INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC208887 Director - 2017-01-09
CLIPS INDIA PRIVATE LIMITED. U51396DL1997PTC087786 Director - 2019-05-23
COUNTRY SIDE PROPERTIES PRIVATE LIMITED U70100HR1993PTC100741 Director - 2010-08-12
SCARSDALE CONSULTANTS PRIVATE LIMITED U74140DL2010PTC208808 Director 2010-09-27 Ongoing
WESTCHESTER CONSULTANTS PRIVATE LIMITED U74140DL2010PTC208829 Director - 2017-01-08
PRINCETON INVESTMENTS PRIVATE LIMITED U74899DL1994PTC059567 Director - 2020-12-03
CHARLES RIVER INVESTMENTS PRIVATE LIMITED U74899DL1994PTC062982 Director - 2010-07-29
CHAPPAQUA CONSULTANTS PRIVATE LIMITED U93000DL2010PTC208629 Director - 2017-01-04
KNIGHTSBRIDGE CONSULTANTS PRIVATE LIMITED U93000DL2010PTC208632 Director - 2017-01-04
LENNOX CONSULTANTS PRIVATE LIMITED U93000DL2010PTC208636 Director 2010-09-22 Ongoing
MARIGOLD STRATEGIES PRIVATE LIMITED U93090DL2017PTC315335 Director - 2018-07-16
Other Directorships of ARUN JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MADHU JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHAND BABU JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U74110DL2012PTC246343 NASS ENERGY SOLUTIONS PRIVATE LIMITED C-144, Sarvodaya Enclave, New Delhi , Delhi, Delhi, India - 110017
U13203DL2007PTC168006 RAJYOG MINERALS PRIVATE LIMITED C-144, Sarvodaya Enclave, New Delhi , Delhi, Delhi, India - 110017
U22110DL1999PTC103029 QUANTUM MEDIA PRIVATE LIMITED C-144, Sarvodaya Enclave, New Delhi , Delhi, Delhi, India - 110017
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AAE-0297 WILD NATURE CONSULTANTS LLP C-144, SARVODAYA ENCLAVE, NEW DELHI, Delhi, India - 110017
AAE-0296 TANGERINE CONSULTANTS LLP C-144, SARVODAYA ENCLAVE, NEW DELHI, Delhi, India - 110017
AAE-6642 SCARSDALE CONSULTANTS LLP C-144, SARVODAYA ENCLAVE, NEW DELHI, Delhi, India - 110017
AAP-2574 SWISS KALPVRIKSH EDUCATION LLP C-144, SARVODAYA ENCLAVE NEW DELHI, Delhi, India - 110017
AAP-4240 CLIPS INDIA LLP C-144, Sarvodaya Enclave New Delhi, Delhi, India - 110017
AAI-2349 GREENWICH INFRASTRUCTURE LLP C-144, SARVODAYA ENCLAVE, NEW DELHI, Delhi, India - 110017
AAI-1843 KNIGHTSBRIDGE CONSULTANTS LLP C-144, SARVODAYA ENCLAVE, NEW DELHI, Delhi, India - 110017
AAI-1838 CHAPPAQUA CONSULTANTS LLP C-144, SARVODAYA ENCLAVE, NEW DELHI, Delhi, India - 110017
AAI-2178 WESTCHESTER CONSULTANTS LLP C-144, SARVODAYA ENCLAVE, NEW DELHI, Delhi, India - 110017
AAN-2889 K AND K MINING AND MERCHANDISING LLP C-144, Sarvodaya Enclave New Delhi, Delhi, India - 110017
AAN-7040 COLMEIA DESIGNS LLP C-144 SARVODAYA ENCLAVE NEW DELHI, Delhi, India - 110017
AAR-3463 TEEL TECHNOLOGIES LLP C 144 Sarvodaya Enclave New Delhi, Delhi, India - 110017
AAR-8908 CATDETECT TECHNOLOGIES LLP C 144 SARVODAYA ENCLAVE NEW DELHI, Delhi, India - 110017
AAF-9308 PRIME EDIBLES LLP C-144, SARVODAYA ENCLAVE, NEW DELHI, Delhi, India - 110017
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AAG-0992 EKTA CONTRACTORS LLP C-144, SARVODAYA ENCLAVE, NEW DELHI, Delhi, India - 110017
AAG-7903 LENNOX CONSULTANTS LLP C-144, SARVODAYA ENCLAVE, NEW DELHI, Delhi, India - 110017
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U15543DL2005PTC134316 HAPPENSMITH VENTURES PRIVATE LIMITED C-192 SARVODYA ENCLAVE , NEW DELHI, Delhi, India - 110017
U26993DL2018PTC342507 RAJYOG STONES PRIVATE LIMITED C-144, Sarvodaya Enclave, , NEW DELHI, Delhi, India - 110017
View all companies with similar address

Prosecution Details of MARIGOLD STRATEGIES

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

Charges (Secured Loans) of MARIGOLD STRATEGIES

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

Contact Details of MARIGOLD STRATEGIES

Email ID: [email protected] Website: Not Available Address: C-144, SARVODYA ENCLAVE NEW DELHI, Delhi, India - 110017

Principal Products & Services of MARIGOLD STRATEGIES

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 MARIGOLD STRATEGIES

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 MARIGOLD STRATEGIES

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 MARIGOLD STRATEGIES

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 MARIGOLD STRATEGIES

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 MARIGOLD STRATEGIES

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 MARIGOLD STRATEGIES

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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