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      • Outstanding Payments (MSME)
      • Complaints
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      CAREFUL INVESTMENTS LLP

      LLPIN: AAL-8042

      CAREFUL INVESTMENTS LLP (LLPIN: AAL-8042) is a Limited Liability Partnership firm incorporated on 23 Jan 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of CAREFUL INVESTMENTS LLP are SANJAY PANDEY, and NIDHI PANDEY.

      CAREFUL INVESTMENTS 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 30 May 2024.

      CAREFUL INVESTMENTS LLP's LLP Identification Number is (LLPIN)AAL-8042. Its Email address is [email protected] and its registered address is SHOP NO -5, PKT K&L MKT G/F SARITA VIHAR MOTHER DAIRY NEW DELHI, Delhi, India - 110076

      Current status of CAREFUL INVESTMENTS 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 CAREFUL INVESTMENTS 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 CAREFUL INVESTMENTS
      DIN Director Name Designation Appointment Date
      00111208 SANJAY PANDEY Designated Partner 2018-01-23
      00111491 NIDHI PANDEY Designated Partner 2018-01-23
      Past Directors & Key Managerial Personnel of CAREFUL INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00111208 SANJAY PANDEY Partner - 2021-02-24
      00111491 NIDHI PANDEY Partner - 2021-02-24
      07406495 AYAN PANDEY Partner - 2021-02-24
      Other Directorships of SANJAY PANDEY
      Company Name CIN Designation Appointment Date Cessation
      INDOWEST HOLDING LLP AAG-8483 Designated Partner - 2024-02-22
      BAJRANGI TOWERS LLP AAG-9857 Designated Partner 2016-07-21 Ongoing
      MAHAVIRJI FARMS AND HOUSING LLP AAH-2082 Designated Partner 2016-08-23 Ongoing
      SAN MANAGEMENT AND FINANCIAL CONSULTANTS LLP AAI-4588 Designated Partner 2017-02-03 Ongoing
      SAN MANAGEMENT AND FINANCIAL CONSULTANTS LLP AAI-4588 Partner - 2018-04-09
      SUKUMAR FINANCIAL AND MANAGEMENT CONSULT ANTS LLP AAI-9409 Designated Partner 2017-03-24 Ongoing
      SUKUMAR FINANCIAL AND MANAGEMENT CONSULT ANTS LLP AAI-9409 Partner - 2021-02-24
      NARVIM FINANCE AND INVESTMENTS LLP AAL-8777 Designated Partner 2018-01-30 Ongoing
      NARVIM FINANCE AND INVESTMENTS LLP AAL-8777 Partner - 2021-02-24
      JMD TRADING AND FINANCE COMPANY LLP AAM-1482 Designated Partner 2018-03-01 Ongoing
      SAN FINANCIAL SERVICES LLP AAM-4011 Designated Partner 2018-04-10 Ongoing
      SAN FINANCIAL SERVICES LLP AAM-4011 Partner - 2021-08-16
      SVAYAM CHIT FUND LLP AAM-4382 Designated Partner 2018-04-17 Ongoing
      PLIME AGRO INDUSTRIES LIMITED U15549UP2018PLC104962 Director 2022-10-31 Ongoing
      CLG FOODS PRIVATE LIMITED U15549UP2019PTC123417 Additional Director - 2023-03-01
      CLG FOODS PRIVATE LIMITED U15549UP2019PTC123417 Director 2022-09-15 Ongoing
      NEOAUTO TECHNOMEDIA INDIA PRIVATE LIMITED U50100DL2009PTC186662 Director - 2011-05-31
      CAREFUL INVESTMENTS PRIVATE LIMITED U67120DL1997PTC089145 Director - 2018-01-22
      VENTURA LIGHTING AND INFRATECH LIMITED U72300DL2008PLC176592 Additional Director - 2009-09-30
      VENTURA LIGHTING AND INFRATECH LIMITED U72300DL2008PLC176592 Director - 2011-03-01
      SUKUMAR FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL1995PTC045109 Director - 2017-03-23
      SAN MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LTD. U74899DL1986PTC023905 Director - 2017-02-02
      MAHAVIRJI FARMS AND HOUSING PRIVATE LIMITED U74899DL1986PTC024236 Director 1992-07-03 Ongoing
      BAJRANGI TOWERS PRIVATE LIMITED U74899DL1989PTC037247 Director 2004-05-04 Ongoing
      JMD TRADING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1991PTC042999 Director - 2018-02-28
      NARVIM FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1991PTC043070 Additional Director - 2017-08-31
      NARVIM FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1991PTC043070 Director - 2018-01-29
      SAN FINVEST SERVICES PVT. LTD. U74899DL1995PTC064543 Director 2003-10-04 Ongoing
      SAN FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC067974 Director - 2018-04-09
      VENTURA SALASAR ENERGY INDUSTRIES LIMITED U74899DL1998PLC093257 Additional Director - 2009-09-30
      VENTURA SALASAR ENERGY INDUSTRIES LIMITED U74899DL1998PLC093257 Director - 2011-03-01
      SVAYAM CHIT FUND PVT LTD U74899HR1990PTC030788 Director - 2018-04-16
      Other Directorships of NIDHI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      INDOWEST HOLDING LLP AAG-8483 Designated Partner - 2024-02-22
      BAJRANGI TOWERS LLP AAG-9857 Designated Partner 2016-07-21 Ongoing
      MAHAVIRJI FARMS AND HOUSING LLP AAH-2082 Designated Partner 2016-08-23 Ongoing
      SAN MANAGEMENT AND FINANCIAL CONSULTANTS LLP AAI-4588 Designated Partner 2017-02-03 Ongoing
      SAN MANAGEMENT AND FINANCIAL CONSULTANTS LLP AAI-4588 Partner - 2018-04-09
      SUKUMAR FINANCIAL AND MANAGEMENT CONSULT ANTS LLP AAI-9409 Designated Partner 2017-03-24 Ongoing
      SUKUMAR FINANCIAL AND MANAGEMENT CONSULT ANTS LLP AAI-9409 Partner - 2021-02-24
      NARVIM FINANCE AND INVESTMENTS LLP AAL-8777 Designated Partner 2018-01-30 Ongoing
      JMD TRADING AND FINANCE COMPANY LLP AAM-1482 Designated Partner 2018-03-01 Ongoing
      JMD TRADING AND FINANCE COMPANY LLP AAM-1482 Partner - 2021-08-16
      SAN FINANCIAL SERVICES LLP AAM-4011 Designated Partner 2018-04-10 Ongoing
      SAN FINANCIAL SERVICES LLP AAM-4011 Partner - 2021-08-16
      SVAYAM CHIT FUND LLP AAM-4382 Designated Partner 2018-04-17 Ongoing
      CAREFUL INVESTMENTS PRIVATE LIMITED U67120DL1997PTC089145 Additional Director - 2017-08-31
      CAREFUL INVESTMENTS PRIVATE LIMITED U67120DL1997PTC089145 Director - 2018-01-22
      SUKUMAR FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL1995PTC045109 Director - 2017-03-23
      SAN MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LTD. U74899DL1986PTC023905 Director - 2017-02-02
      MAHAVIRJI FARMS AND HOUSING PRIVATE LIMITED U74899DL1986PTC024236 Director 1997-06-03 Ongoing
      BAJRANGI TOWERS PRIVATE LIMITED U74899DL1989PTC037247 Director 2008-05-01 Ongoing
      JMD TRADING AND FINANCE COMPANY PRIVATE LIMITED U74899DL1991PTC042999 Director - 2018-02-28
      NARVIM FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1991PTC043070 Additional Director - 2017-08-31
      NARVIM FINANCE AND INVESTMENTS PRIVATE LIMITED U74899DL1991PTC043070 Director - 2018-01-29
      SAN FINVEST SERVICES PVT. LTD. U74899DL1995PTC064543 Director 2008-05-01 Ongoing
      SAN FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC067974 Director - 2018-04-09
      SVAYAM CHIT FUND PVT LTD U74899HR1990PTC030788 Additional Director - 2017-08-31
      SVAYAM CHIT FUND PVT LTD U74899HR1990PTC030788 Director - 2018-04-16
      Other Directorships of AYAN PANDEY
      Company Name CIN Designation Appointment Date Cessation
      NARVIM FINANCE AND INVESTMENTS LLP AAL-8777 Partner - 2021-02-24
      JMD TRADING AND FINANCE COMPANY LLP AAM-1482 Partner - 2021-08-16
      SAN FINANCIAL SERVICES LLP AAM-4011 Partner - 2021-08-16
      SVAYAM CHIT FUND LLP AAM-4382 Partner 2018-04-17 Ongoing
      PLIME AGRO INDUSTRIES LIMITED U15549UP2018PLC104962 Director 2022-10-31 Ongoing

      CIN Company Name Company Address
      AAL-8777 NARVIM FINANCE AND INVESTMENTS LLP SHOP NO.-5, PKT K&L MKT G/F SARITA VIHAR MOTHER DAIRY NEW DELHI, Delhi, India - 110076
      AAM-4011 SAN FINANCIAL SERVICES LLP Shop No. 5 PKT-K & L MKT G/F, SARITA VIHAR MOTHER DAIRY, New Delhi, Delhi, India - 110076
      AAM-1482 JMD TRADING AND FINANCE COMPANY LLP SHOP NO-5 POCKET K & L, MKT G/F SARITA VIHAR MOTHER DAIRY NEW DELHI, Delhi, India - 110076
      AAI-9409 SUKUMAR FINANCIAL AND MANAGEMENT CONSULT ANTS LLP SHOP -5, PKT K&L MARKET, G/F SARITA VIHAR, MOTHER DAIRY DELHI, Delhi, India - 110076
      AAM-4382 SVAYAM CHIT FUND LLP SHOP -5, PKT K&L MARKET,G/F SARITA VIHAR, MOTHER DAIRY DELHI, Delhi, India - 110076
      U45201DL2004PTC126255 RAINBOW BUILDWELL PRIVATE LIMITED FLAT NO 285 G/F PKT K SARITA VIHAR , NEW DELHI, Delhi, India - 110076
      U74999DL2017PTC325411 INNOVATIONS WORKSPACE SOLUTIONS PRIVATE LIMITED SHOP NO. 17 G/F, PKT B, SARITA VIHAR , NEW DELHI, Delhi, India - 110076
      U72300DL2015OPC285659 ADIRAC TECHNOLOGY (OPC) PRIVATE LIMITED FLAT NO-137, G/F CAT III PKT K SARITA VIHAR , NEW DELHI, Delhi, India - 110076
      AAN-4766 PROGRESSUS INTERNATIONAL LLP FLAT NO-132T/F PKT K SARITA VIHAR NEW DELHI New Delhi, Delhi, India - 110076
      U72900DL2010PTC201487 CST INFOTECH PRIVATE LIMITED Shop No. 3, Plot No. 5 Ground Floor, Pocket - H, Sarita Vihar, New Delhi - 110076 , new delhi, Delhi, India - 110076
      U52290DL2024PTC431238 ITEMEND TECHNOLOGIES INDIA PRIVATE LIMITED 5A FIRST FLOOR OFFICE NO 3 OPP FIRE STATION,MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India
      U70200DL2024PTC433566 OPTISHORE SOLUTIONS PRIVATE LIMITED 5A FIRST FLOOR OFFICE NO 3,OPP FIRE STATION MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India
      U82990UP2024PTC197550 BHAGWATEY CORPORATE INDIA PRIVATE LIMITED 5A FIRST FLOOR OFFICE NO 3 OPP FIRE STATION,MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India
      U74899DL1995PTC067913 ITCCON SERVICES PRIVATE LIMITED SHOP NO-110, F/F, PKT D E LSC SARITA VIHAR , NEW DELHI, Delhi, India - 110076
      U63030DL2019PTC345665 LACHI TOUR INDIA PRIVATE LIMITED S/o Diwan Chand Shop No-3 G/G C.S.C Pkt D & E, Sarita Vihar , NEW DELHI, Delhi, India - 110076
      U85300DL2022NPL397621 POORNANK INDIA FOUNDATION H NO. 777 G/F BHANGAR MOHALLA VILLAGE MADAN PUR KHADAR SARITA VIHAR, NEW DELHI,DELHI,New Delhi,Delhi,110076-India
      AAE-5920 OPAL INFRASOL LLP FLAT NO-336 PKT-F SARITA VIHAR NEW DELHI 110076 NEW DELHI, Delhi, India - 110076
      U45500DL2018PLC338100 SHWETDVEEP PROJECTS LIMITED SHOP NO.202, S/F , POCKET-D AND E SARITA VIHAR , NEW DELHI-110076 , NEW DELHI, Delhi, India - 110076
      ACM-4442 CORPORATE GREENGATE LLP Flat No-132,T/F PKT K Sarita Vihar,New Delhi,South Delhi,Delhi,India-110076
      ACM-5302 CORPORATE ZYPHER LLP Flat No-132,T/F PKT K Sarita Vihar,New Delhi,South Delhi,Delhi,India-110076
      U63114DL2025PTC455172 EKATMIK AGRIBUSINESS SYSTEM AND SERVICES PRIVATE LIMITED FLAT NO 98A G/F PKT M & N,JANTA FLATS SARITA VIHAR,New Delhi,South Delhi,Delhi,110076-India
      U68100DL2024PTC425768 MIRACLE LANDBASE PRIVATE LIMITED SHOP NO 7, G/FLOOR, L PORTION,VIJAY MARKET NEAR DEEPLY PLY BOARD SARITA VIHAR,New Delhi,South Delhi,Delhi,110076-India
      U80903DL2019PTC357528 EMINENT INSTITUTE PRIVATE LIMITED SHOP NO-6 PKT K SARITA VIHAR , NEW DELHI, Delhi, India - 110076
      AAO-1313 TRAVELZMART SERVICES LLP Flat No.-103 S/F PKT L Sarita Vihar New Delhi, Delhi, India - 110076
      AAX-4547 HANK CONSULTANCY LLP SHOP NO 10 F AND G BLOCK SARITA VIHAR NEW DELHI, Delhi, India - 110076
      U55101DL2019PTC356596 TRIP GIGA INDIA PRIVATE LIMITED SHOP NO.7 PKT-G CSC SARITA VIHAR , NEW DELHI, Delhi, India - 110076
      U74140DL2014PTC264787 VARSIGMA CONSULTING PRIVATE LIMITED FLAT No -128, T/F PKT - L, SARITA VIHAR , NEW DELHI, Delhi, India - 110076
      U74999DL2019PTC348322 M.R. TOURS & TRADERS PRIVATE LIMITED No-2-B-5, L/S, PKT H, J C Complex Sarita Vihar , NEW DELHI, Delhi, India - 110076
      U64204DL2016PLC303025 DOORBHASH LIMITED No.259, C4, Room 2 Shop, G/F3, Sapera Gali Alli Village, Sarita Vihar, , New Delhi, Delhi, India - 110076
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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

      As on: 2026-07-13

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