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      • Outstanding Payments (MSME)
      • Complaints
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      ND CLOVERFIELDS CONSULTANCY LLP

      LLPIN: AAD-4038 As on: 2026-07-13

      ND CLOVERFIELDS CONSULTANCY LLP (LLPIN: AAD-4038) is a Limited Liability Partnership firm incorporated on 19 Feb 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000000.00.

      NIKHIL HUMAYUN DHANRAJGIR is the Designated Partner of ND CLOVERFIELDS CONSULTANCY LLP.

      ND CLOVERFIELDS CONSULTANCY 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 29 May 2024.

      ND CLOVERFIELDS CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAD-4038. Its Email address is [email protected] and its registered address is F-37/38, DHANRAJ MAHAL, C.S.M. ROAD, APOLLO BUNDER MUMBAI, Maharashtra, India - 400001

      Current status of ND CLOVERFIELDS CONSULTANCY 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 ND CLOVERFIELDS CONSULTANCY 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 ND CLOVERFIELDS CONSULTANCY
      DIN Director Name Designation Appointment Date
      01084178 NIKHIL HUMAYUN DHANRAJGIR Designated Partner 2015-02-19
      Past Directors & Key Managerial Personnel of ND CLOVERFIELDS CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      00004006 HUMAYUN DHANRAJGIR Designated Partner - 2024-04-23
      Other Directorships of HUMAYUN DHANRAJGIR
      Company Name CIN Designation Appointment Date Cessation
      GIRVEN EXPORTS LLP AAS-4785 Designated Partner 2020-05-24 Ongoing
      ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Additional Director - 2009-07-28
      ZYDUS WELLNESS LIMITED L15201GJ1994PLC023490 Director - 2019-03-31
      THEMIS MEDICARE LIMITED L24110GJ1969PLC001590 Director - 2021-09-19
      ZYDUS LIFESCIENCES LIMITED L24230GJ1995PLC025878 Director - 2019-07-30
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Director - 2021-04-16
      HDFC ASSET MANAGEMENT COMPANY LIMITED L65991MH1999PLC123027 Director - 2018-10-31
      NEULAND LABORATORIES LTD. L85195TG1984PLC004393 Director - 2023-09-25
      NEXT GEN PUBLISHING PRIVATE LIMITED U22100MH2004PTC149173 Director - 2021-09-28
      SAMI-SABINSA GROUP LIMITED U68100KA1991PLC011880 Director - 2022-06-24
      KEMWELL PRIVATE LIMITED U70100KA1972PTC002151 Director - 2010-12-31
      H DHANRAJGIR ESTATES PRIVATE LIMITED U70200MH2000PTC127068 Director 2000-06-07 Ongoing
      LINTAS INDIA PRIVATE LIMITED U74300MH1969PTC014391 Alternate Director - 2006-09-27
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2024-04-23
      Other Directorships of NIKHIL HUMAYUN DHANRAJGIR
      Company Name CIN Designation Appointment Date Cessation
      H DHANRAJGIR ESTATES PRIVATE LIMITED U70200MH2000PTC127068 Director 2000-06-07 Ongoing

      CIN Company Name Company Address
      AAD-2242 COMMUNIQUE PR & MARKETING LLP I-17/ 22, 1st Floor, Dhanraj Mahal, C.S.M. Road, Apollo Bunder, Mumbai, Maharashtra, India - 400001
      U74140MH2000PTC125511 ALENA CONSULTANTS PRIVATE LIMITED C-10 Dhanraj Mahal, C.S.M. Marg, Apollo Bunder, , Mumbai, Maharashtra, India - 400001
      U74899MH1998PTC338988 LYNX ENTERPRISES PRIVATE LIMITED C-10 Dhanraj Mahal, C.S.M Marg Apollo Bunder , Mumbai, Maharashtra, India - 400001
      U67190MH2014PTC253758 GEPL INVESTMENT ADVISORS PRIVATE LIMITED C-14, DHANRAJ MAHAL C. S. M. MARG, COLABA , MUMBAI, Maharashtra, India - 400001
      U65990MH2000PTC123827 SAMSARA CONSULTANTS PRIVATE LIMITED C-10, Dhanraj Mahal, CSM Marg, Apollo Bunder , Mumbai, Maharashtra, India - 400001
      U70100MH1995PTC088047 EBONY ESTATES PRIVATE LIMITED C-10, Dhanraj Mahal, CSM Marg, Apollo Bunder, , Mumbai, Maharashtra, India - 400001
      U72900MH2014PTC253240 DESIGN 29 PRIVATE LIMITED C-10, Dhanraj Mahal, CSM Marg, Apollo Bunder, , Mumbai, Maharashtra, India - 400001
      U40300MH2012PTC230586 GEPL POWER PRIVATE LIMITED D-20, Dhanraj Mahal C. S. M. Marg, Colaba , MUMBAI, Maharashtra, India - 400001
      U67190MH1998PTC115790 GEPL COMMODITIES PRIVATE LIMITED D-20, Dhanraj Mahal C. S. M. Marg, Colaba , MUMBAI, Maharashtra, India - 400001
      U67120MH1997PTC110941 GEPL CAPITAL PRIVATE LIMITED D-21, Dhanraj Mahal C. S. M. Marg, Colaba , MUMBAI, Maharashtra, India - 400001
      U67120MH1999PTC123100 GEPL INSURANCE BROKING PRIVATE LIMITED D-21,DHANRAJ MAHAL,C.S.M.MARG, COLABA, , MUMBAI, Maharashtra, India - 400001
      U85300MH2021NPL368708 READ TO INDIA FOUNDATION 21, Floor-2, Plot 20A, D Block, Dhanraj Mahal, C.S.M. Marg, Colaba, , Mumbai, Maharashtra, India - 400001
      U85100MH2017PTC301087 SERRATUS HEALTH PRIVATE LIMITED UNIT NO.10A, C BLOCK, DHANRAJ MAHAL, CHHATRAPATI SHIVAJI MAHARAJ MARG, APOLLO BUNDER, COL ABA , MUMBAI, Maharashtra, India - 400001
      U66190MH2020PTC337620 GEPL BOND BROKING PRIVATE LIMITED 14, FLOOR-2, PLOT-20F, C BLOCK, DHANRAJ MAHAL,CHHATRAPATI SHIVAJI MAHARAJ MARG, GATEWAY OF INDIA COLABA,Mumbai,Mumbai,Maharashtra,400001-India
      AAN-3975 EVERVANTAGE CONSULTING LLP Devidas Mansion R.No.41,4thFloor,4 S.B.K.B.B.Road Old 4 - 6 Mereweather Road, Apollo Bunder, Colaba, Mumbai, Maharashtra, India - 400001
      U72900MH2022PTC379805 PROPVANTAGE PROPTECH PRIVATE LIMITED Devidas Mansion, Room No. 41, 4th Floor, 4 S.B.K.B.B Road, Apollo Bunder, Colaba,,Mumbai,Mumbai City,Maharashtra,400001-India
      U51900MH1991PTC060806 SEEMA OVERSEAS PRIVATE LIMITED ROOM NO. 4, C.S.M. MARKET, PALTON ROAD, , MUMBAI, Maharashtra, India - 400001
      U99999MH1978PTC020633 R H INVESTMENT PRIVATE LIMITED G/43 DHANRAJ MAHAL CSM MARG, APOLLO BUNDER, COLABA , MUMBAI, Maharashtra, India - 400001
      U51505MH1990PTC058075 CHAM SALES AND MARKETING PRIVATE LIMITED 54, ULTIMATE BUSINESS CENTRE NEAR RASHRAJ RESTURANT, M.G. ROAD, FORT MUMBAI 400 001. , MUMBAI-400001W.E.F. 25/09/2000, Maharashtra, India - 000000
      AAN-0617 DISTI INDIA ADVISORS LLP Devidas Mansion, Room No. 41, 4th Floor, 4 S. B. K. B. B. Road, Apollo Bunder, Colaba, Mumbai, Maharashtra, India - 400001
      U74900MH2013PTC247362 K. B. WAREHOUSING & LOGISTICS PRIVATE LIMITED F NO 106,lST FLR,ARUN CHAMBERS, PLOT NO 317,s B S ROAD, BALLARD ESTATE,F ORT , MUMBAI, Maharashtra, India - 400001
      U50120MH2024PTC423846 INTERCONTPLUS LOGISTICS PRIVATE LIMITED 205, 2 FR, M.K.BHAVAN 300,S.B.S.ROAD, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U47711MH2024PTC433368 BOMBAY BASED CLOTHING PRIVATE LIMITED S-12,Floor 1,S Block,,Cusrow Baug,SBH Road, M.P.T,Mumbai,Mumbai,Maharashtra,400001-India
      U65910MH1994PTC083217 LIBLO INVESTMENT PRIVATE LIMITED 104 M K BHAWAN,300 S B S ROAD,FORT MARKET, BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000
      U70100MH1995PTC086347 LIBORD CONSTRUCTION LIMITED 104 M K BHAWAN,300 S B S ROAD,SBS RD FORT MARKET , MUMBAI-400001, Maharashtra, India - 000000
      F06346 Scoot Pte. Ltd. C/O Taj Mahal Hotel, Apollo Bunder , Mumbai, Maharashtra, India - 400001
      U01110MH1993PTC075642 BHINGURLI AGRO DEVELOPMENTS PRIVATE LIMITED C/O HABITAT INDIA AGRO DEV.P.LTD. JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BO MBAY -1. , MUMBAI-400001, Maharashtra, India - 000000
      AAJ-0275 BOMBAY RACE CLUB LLP 205, M. K. Bhavan, 300, S.B.S. Road, Fort Mumbai, Maharashtra, India - 400001
      AAR-5746 ILLUMINATIONS WELL-BEING CENTER LLP 37, Malabar Mansion, Garden Road Off S Bhagatsingh Road, Colaba MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100016080 2016-03-03 2024-02-17 - 158,000,000.00 HDFC BANK LIMITED
      100203023 2017-10-26 - - 9,000,000.00 HDFC BANK LIMITED

      • 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

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      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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