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      • Complaints
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      CLIFF INVESTMENT AND TRADING COMPANY LLP

      LLPIN: AAF-5237 As on: 2026-07-13

      CLIFF INVESTMENT AND TRADING COMPANY LLP (LLPIN: AAF-5237) is a Limited Liability Partnership firm incorporated on 20 Jan 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 425000.00.

      Designated Partners of CLIFF INVESTMENT AND TRADING COMPANY LLP are ANUPAM AGARWALLA, GANGA ANUPAM AGARWALLA, and ANANG ANUPAM AGARWALLA.

      CLIFF INVESTMENT AND TRADING COMPANY 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 02 May 2024.

      CLIFF INVESTMENT AND TRADING COMPANY LLP's LLP Identification Number is (LLPIN)AAF-5237. Its Email address is [email protected] and its registered address is 6 VAIKUNTH, 2ND FLOOR, DR. RAJABALI PATEL ROAD, MUMBAI, Maharashtra, India - 400026

      Current status of CLIFF INVESTMENT AND TRADING COMPANY 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 CLIFF INVESTMENT AND TRADING COMPANY 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 CLIFF INVESTMENT AND TRADING COMPANY
      DIN Director Name Designation Appointment Date
      00523114 ANUPAM AGARWALLA Designated Partner 2016-01-20
      00526933 GANGA ANUPAM AGARWALLA Designated Partner 2016-01-20
      07492821 ANANG ANUPAM AGARWALLA Partner 2016-01-20
      Past Directors & Key Managerial Personnel of CLIFF INVESTMENT AND TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00523114 ANUPAM AGARWALLA Partner - 2024-04-01
      Other Directorships of ANUPAM AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      PRISTINE ESTATES LLP AAA-4111 Designated Partner 2011-03-15 Ongoing
      PRISTINE ESTATES LLP AAA-4111 Partner - 2024-04-01
      DHANSAR DEVELOPMENT LLP AAB-3525 Designated Partner - 2016-04-01
      ASSOCIATED NAVIGATION LLP AAB-3632 Designated Partner - 2016-04-01
      KAVERI NAPTHOL LLP AAE-6617 Designated Partner 2015-08-31 Ongoing
      PEEKAY RESOURCES LLP AAF-9685 Designated Partner - 2016-04-01
      KAVERI NAPTHOL PVT LTD U24100MH1985PTC036976 Director 1995-06-01 Ongoing
      GAUR TRADING PVT LTD U51109WB1986PTC040185 Director - 2009-08-29
      JURAB MARKETING PVT LTD U51900MH1985PTC037145 Director 1985-08-14 Ongoing
      AMAR TRADING CO PVT LTD U51909WB1986PTC040186 Director - 2009-08-29
      ASSOCIATED NAVIGATION PVT LTD U63090WB1965PTC026548 Director 1992-04-01 Ongoing
      PEEKAY RESOURCES PVT LTD U65110WB1992PTC055656 Director 1992-06-09 Ongoing
      CLIFF INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1982PTC026470 Director 1992-03-27 Ongoing
      PRISTINE ESTATES PRIVATE LIMITED U70100MH2004PTC148644 Director 2004-09-16 Ongoing
      DHANSAR DEVELOPMENT LTD U70101WB1986PLC040994 Director 1986-07-24 Ongoing
      Other Directorships of GANGA ANUPAM AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      PRISTINE ESTATES LLP AAA-4111 Designated Partner 2011-03-15 Ongoing
      JURAB MARKETING PVT LTD U51900MH1985PTC037145 Director 1987-12-21 Ongoing
      CLIFF INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1982PTC026470 Director 1992-03-27 Ongoing
      PRISTINE ESTATES PRIVATE LIMITED U70100MH2004PTC148644 Director 2004-09-16 Ongoing
      Other Directorships of ANANG ANUPAM AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      PRISTINE ESTATES LLP AAA-4111 Partner 2016-02-24 Ongoing
      DHANSAR DEVELOPMENT LLP AAB-3525 Partner - 2019-08-31
      PEEKAY RESOURCES LLP AAF-9685 Partner 2016-04-01 Ongoing

      CIN Company Name Company Address
      U65990MH1982PTC026470 CLIFF INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 6 VAIKUNTH, 2ND FLOOR DR.RAJABALI PATEL ROAD , BOMBAY, Maharashtra, India - 400026
      U55200MH2022PTC382137 CASA BRANCA PRIVATE LIMITED 3,FLOOR-2,55,MOHAN HOUSE, BREACH CANDY DR. RAJABALI PATEL ROAD, CUMBALLA HILL,MUMBAI,Mumbai City,Maharashtra,400026-India
      ACM-4244 COACH KRUSHA LLP 42, Floor-4, Plot-762, 57A, Oceanic Apartment,DR Rajabali Patel Road, Breach Candy, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026
      AAA-4111 PRISTINE ESTATES LLP 5, VAIKUNTH, 2 FLOOR DR. RAJBALI PATEL ROAD MUMBAI, Maharashtra, India - 400026
      U70100MH2004PTC148644 PRISTINE ESTATES PRIVATE LIMITED 5 VAIKUNTH 2ND FLOORDR RAJABALI PATEL ROAD , MUMBAI, Maharashtra, India - 400026
      U80904MH2018PTC306910 ALPSFIN TRAINING ACADEMY PRIVATE LIMITED 101, FLOOR-1, ARCHANA, DR RAJABALI PATEL ROAD, BREACH CANDY, CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026
      U34300MH1984PTC033789 SATIN ENGINEERING PVT LTD 4, FLOOR-2, PLOT-57 C, SHASHIDHAR BUILDING DR RAJABALI PATEL ROAD, BREACH CANDY,CUM BALLA HILL , MUMBAI, Maharashtra, India - 400026
      U55101MH2019OPC323822 TAPLOUD VENTURES (OPC) PRIVATE LIMITED A-211,Floor-2,Plot-CS 752,A Wing,Raj Neelam,Dr Rajabali Patel Road,Cumbala Hi , MUMBAI, Maharashtra, India - 400026
      U36911MH2005PTC157727 MARVEL PRODUCTS AND EXIM PRIVATE LIMITED 23, Floor 2, Plot-762, 57A, Oceanie Apartment, Dr Rajabali Patel Road, Breach Candy,Cum balla Hill , Mumbai, Maharashtra, India - 400026
      U85499MH2023PTC411879 LEXO CONSULTANCY PRIVATE LIMITED 113 Oceanic Apts,11th flr,Dr. Rajabali Patel Road,,Mumbai,Mumbai,Maharashtra,400026-India
      ACE-2467 EARTHLYFIELDS EXPORTS LLP B 404 FLOOR 4, B WING RAJ,NEELAM DR RAJABALI PATEL,Mumbai,Mumbai,Maharashtra,India-400026
      ACO-6868 SALWEEN PROPERTIES LLP Flat No. 701, Archana Building, Dr. Rajabali Patel Lane,Off Bhulabhai Desai Road,Mumbai,Mumbai,Maharashtra,India-400026
      AAH-7846 IOGKF INDIA LLP 406, RAJNEELAM, 4TH FLOOR, DR. RAJABALI PATEL LANE BREACH CANDY MUMBAI, Maharashtra, India - 400026
      AAZ-1026 TR BRANDS LLP 20 2nd Floor, Sukhshanti 19, Dr.G.Deshmukh Rd, Peddar, Road Mumbai, Maharashtra, India - 400026
      U15411MH2013PTC242525 FUNKY KITCHEN COMPANY PRIVATE LIMITED APARTMENT 2 - B, VAIKUNTH APARTMENT, DR. RAJABALI PATEL LANE, BREACH CANDY, , MUMBAI, Maharashtra, India - 400026
      U65900MH2013PTC241989 SILICON GALLI MANAGEMENT SERVICES PRIVATE LIMITED APARTMENT 2 - B, VAIKUNTH APARTMENT, DR. RAJABALI PATEL LANE, BREACH CANDY, , MUMBAI, Maharashtra, India - 400026
      U65990MH1982PTC027994 MONTERIFA INVESTMENT CO PVT LTD 3, FLR-2, 55 MOHAN HOUSE, DR. RAJABALI PATEL ROAD BREACH CANDY, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
      U74900MH2014PTC453789 HIGHBROW SECURITIES & ADVISORS PRIVATE LIMITED 602, Floor-6, Plot-22, Mahalaxmi Chambers,Bhulabhai Desai Road, Mahalaxmi Mandir, Cumballa Hill, Mahalaxmi Station West, Mumbai-400026,Mumbai,Mumbai,Maharashtra,400026-India
      U14109MH2025PTC458980 SUGAR AND STAR LIFESTYLE PRIVATE LIMITED 6/A, FLOOR -6, 7, ALTVIEW,CHS, S K BARODAWALA ROAD,Mumbai,Mumbai,Maharashtra,400026-India
      U51909MH2022PTC379936 WENDIGO GLOBAL PRIVATE LIMITED FLAT 61, 6TH FLOOR, KHUSHNUMA APARTMENTS 29-A, CARMICHAEL ROAD, PEDDER ROAD,,MUMBAI,Mumbai City,Maharashtra,400026-India
      AAM-9377 NUVO AARTIZEN FAMILY OFFICE LLP 201, 2nd Floor, Ceejay House Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018
      ACN-2344 A2B ENTERPRISES LLP 1ST FLOOR, 3D PEDDAR ROAD, 4, MALBORO HOUSE,DR DESHMUKH MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026
      AAD-1254 GREENTREE FINANCIAL CONSULTANTS LLP Flat 6-A, Vaibhav, 6th Floor 80, Bhulabhai Desai Road Mumbai, Maharashtra, India - 400026
      AAV-2704 SHANKER SHAMBHU INFRASTRUCTURE LLP 2nd Floor, 22, Samruddhi, S K Barodawala Road, Altamount Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026
      U74900MH2014PTC254553 RUSTOMJI MARINE PORT AND ENGINEERING SERVICES PRIVATE LIMITED 105, 1st Floor, Cumballa Crest 42, Dr. G. Deshmukh Road (Peddar Road) , Mumbai, Maharashtra, India - 400026
      U74999MH2018PTC308834 MERCURI FITNESS & SPORTS MANAGEMENT PRIVATE LIMITED 62 FLOOR-6, VENUS APARTMENTS, SK BRODAWALA ROAD ALTAMAOUNT ROAD , CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026
      AAO-9435 HARIDWAR ENTERPRISES LLP B-83, 8th Floor, Plot-6/8, B-wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      AAP-0102 JAREEPA TRADING LLP B-83, 8th Floor, Plot-6/8, B-wing, Meher Apartment Amnesty Road, Altamount Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      U34100MH1987PTC043866 CKANCIL ENGINEERING PVT LTD FLAT NO 601,6TH FLOOR, NEW SHIVTIRTH CHS BLDG NO 2, 4/6, B DESAI ROAD , MUMBAI, Maharashtra, India - 400026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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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