JB CERESTRA INVESTMENT MANAGEMENT LLP
LLPIN: AAM-5567
JB CERESTRA INVESTMENT MANAGEMENT LLP (LLPIN: AAM-5567) is a Limited Liability Partnership firm incorporated on 03 May 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of JB CERESTRA INVESTMENT MANAGEMENT LLP are ARTHUR HARUTYUN SETER, ANURAG KUMAR, SRINIVAS CHIDAMBARAM, RAHUL JETLEY, and SANDEEP GOYAL.
JB CERESTRA INVESTMENT MANAGEMENT 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.
JB CERESTRA INVESTMENT MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAM-5567. Its Email address is [email protected] and its registered address is 2nd Floor, Wing-A, Commercial PlazaRadisson Hotel, NH-8 New Delhi, Delhi, India - 110037
Current status of JB CERESTRA INVESTMENT MANAGEMENT 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 JB CERESTRA INVESTMENT MANAGEMENT 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JB CERESTRA INVESTMENT MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07440880 | ARTHUR HARUTYUN SETER | Partner | 2019-10-17 |
| 00001669 | ANURAG KUMAR | Partner | 2018-08-31 |
| 00514665 | SRINIVAS CHIDAMBARAM | Designated Partner | 2019-06-03 |
| 03296268 | RAHUL JETLEY | Designated Partner | 2019-06-14 |
| 06447174 | SANDEEP GOYAL | Partner | 2019-06-03 |
Past Directors & Key Managerial Personnel of JB CERESTRA INVESTMENT MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00930654 | JASMEET SINGH CHHABRA | Designated Partner | - | 2018-08-30 |
| 07440880 | ARTHUR HARUTYUN SETER | Partner | - | 2019-10-16 |
| 00001669 | ANURAG KUMAR | Partner | - | 2018-08-31 |
| 00865320 | SUNIL CHAWLA | Partner | - | 2020-08-10 |
| 01381524 | BHARAT BAKHSHI | Partner | - | 2019-06-03 |
| 02348597 | VISHAL GOEL | Designated Partner | - | 2022-01-12 |
| 03296268 | RAHUL JETLEY | Designated Partner | - | 2019-06-03 |
| 03296268 | RAHUL JETLEY | Partner | - | 2019-06-13 |
Other Directorships of JASMEET SINGH CHHABRA
Other Directorships of ARTHUR HARUTYUN SETER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX VENTURES AND INDUSTRIES LIMITED | L85100PB2015PLC039204 | Additional Director | - | 2017-09-26 |
| MAX VENTURES AND INDUSTRIES LIMITED | L85100PB2015PLC039204 | Director | - | 2022-01-31 |
| JACOB BALLAS INDIA PRIVATE LIMITED | U67100DL1995PTC073510 | Additional Director | - | 2016-06-29 |
| JACOB BALLAS INDIA PRIVATE LIMITED | U67100DL1995PTC073510 | Nominee Director | - | 2021-09-15 |
| MAX SQUARE LIMITED | U70200UP2019PLC118369 | Director | - | 2022-04-25 |
Other Directorships of ANURAG KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUS TLG MANAGERS LLP | ACG-7588 | Partner | 2024-04-24 | Ongoing |
| INDUS TLG MANAGER IFSC LLP | ACH-8154 | Partner | 2024-06-18 | Ongoing |
| RAMGARH LEISURE AND ENTERTAINMENT PRIVATE LIMITED | U14100DL2000PTC104277 | Director | - | 2007-03-23 |
| JACOB BALLAS INDIA PRIVATE LIMITED | U67100DL1995PTC073510 | Alternate Director | - | 2022-07-05 |
| JACOB BALLAS SECURITIES INDIA PRIVATE LI MITED | U74899DL1993PTC052396 | Director | 1998-09-04 | Ongoing |
| RUBY CAPITAL SERVICES PRIVATE LIMITED | U74899DL1994PTC059288 | Additional Director | - | 2009-09-30 |
| RUBY CAPITAL SERVICES PRIVATE LIMITED | U74899DL1994PTC059288 | Director | - | 2015-06-01 |
| JBC CERESTRA INVESTMENT MANAGEMENT PRIVATE LIMITED | U74999DL2018PTC335620 | Director | 2018-06-21 | Ongoing |
| AKSG ADVISORS PRIVATE LIMITED | U74999DL2021PTC379391 | Director | 2021-03-30 | Ongoing |
Other Directorships of SRINIVAS CHIDAMBARAM
Other Directorships of SUNIL CHAWLA
Other Directorships of BHARAT BAKHSHI
Other Directorships of VISHAL GOEL
Other Directorships of RAHUL JETLEY
Other Directorships of SANDEEP GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARAIKAL PORT PRIVATE LIMITED | U45203PY2006PTC001945 | Additional Director | - | 2020-12-30 |
| KARAIKAL PORT PRIVATE LIMITED | U45203PY2006PTC001945 | Nominee Director | - | 2022-07-01 |
| AKSG ADVISORS PRIVATE LIMITED | U74999DL2021PTC379391 | Director | 2021-03-30 | Ongoing |
| THRRILL PARK LIMITED | U92190MH2007PLC175250 | Additional Director | - | 2018-09-29 |
| THRRILL PARK LIMITED | U92190MH2007PLC175250 | Director | - | 2022-07-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52241DL2025PTC453485 | PRISTINE KANERIA LOGISTICS PARK PRIVATE LIMITED | 3rd Floor, Wing-B, Commercial Plaza,,Radisson Hotel, NH-8, Mahipalpur,New Delhi,South West Delhi,Delhi,110037-India |
| U65100DL1994PTC061573 | INDO PACIFIC INVESTMENTS PRIVATE LIMITED | Second Floor, Wing-A, Commercial Plaza Radisson Hotel, NH-8, Mahipalpur , New Delhi, Delhi, India - 110037 |
| U67100DL1995PTC073510 | JACOB BALLAS INDIA PRIVATE LIMITED | Second Floor Wing-A Commercial Plaza Radisson Hotel NH-8 Mahipalpur , New Delhi, Delhi, India - 110037 |
| U74999DL2021PTC379391 | AKSG ADVISORS PRIVATE LIMITED | Second Floor Wing-A Commercial Plaza Radisson Hotel, NH-8, Mahipalpur , New Delhi, Delhi, India - 110037 |
| U74899DL1994PTC059288 | RUBY CAPITAL SERVICES PRIVATE LIMITED | Second Floor, Wing-A, Commercial Plaza Radisson Hotel, NH-8, Mahipalpur, , New Delhi, Delhi, India - 110037 |
| U62013DL2011PTC224595 | LOGIEDGE SYSTEMS PRIVATE LIMITED | 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR,NEW DELHI,South West Delhi,Delhi,110037-India |
| U74899DL1993PTC052396 | JACOB BALLAS SECURITIES INDIA PRIVATE LI MITED | FIRST FLOOR, WING-B, COMMERCIAL PLAZA RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U29219DL2012PTC234195 | TECHLOG ENGINEERING WORKS PRIVATE LIMITED | 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U15410DL2012PTC243637 | PRISTINE MEGA FOOD PARK PRIVATE LIMITED | 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U45200DL2013PTC256596 | MAGADH MEGA LEATHER PARK PRIVATE LIMITED | 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U60100DL2010PTC209086 | PRISTINE MAGADH INFRASTRUCTURE PRIVATE LIMITED | 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U70102DL2008PLC178106 | PRISTINE LOGISTICS & INFRAPROJECTS LIMITED | 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U63000DL2012PTC239675 | PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED | 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U63000DL2012PTC242966 | PRISTINE MALWA LOGISTICS PARK PRIVATE LIMITED | 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U74999DL2010PTC202348 | TECHLOG SUPPORT SERVICES PRIVATE LIMITED | 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U74140DL2011PTC218980 | ADRS INFRA SERVICES PRIVATE LIMITED | 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U74900DL2009PTC193936 | KANPUR LOGISTICS PARK PRIVATE LIMITED | 3RD FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U45400DL2008PTC172512 | CONSTANT CONSULTING SERVICES PRIVATE LIMITED | FIRST FLOOR, WING-B, COMMERCIAL PLAZA RADISSON HOTEL, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U74994DL2018PTC343545 | CORNUCOPIA ADVISORY SERVICES PRIVATE LIMITED | First Floor, Wing B, Commercial Plaza Radisson Hotel, NH-8, Mahipalpur , NEW DELHI, Delhi, India - 110037 |
| U74140DL2008PTC182850 | EAST LINK CONSULTING INDIA PRIVATE LIMITED. | RADISSON COMMERCIAL PLAZA WING B, 2ND FLOOR, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U93000DL2010PTC199580 | BISTRO HOSPITALITY MANAGEMENT PRIVATE LIMITED | FIRST FLOOR, WING-B, COMMERCIAL PLAZA, RADISSON HOTEL, NH-8, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| F02065 | SAFRAN | 201A &202, 2nd Floor,Worldmark 2, Assest Area 8 Aerocity, NH-8, Hospitality District, IG I Airport , New Delhi, Delhi, India - 110037 |
| U74999DL2011FTC212911 | SAFRAN INDIA PRIVATE LIMITED | 201A & 202, 2nd Floor, Worldmark 2,Asset Area 8, Aerocity, NH-8, Hospitality District, IG I Airport, , NEW DELHI, Delhi, India - 110037 |
| U74900DL2012PTC238069 | SAFRAN ELECTRONICS & DEFENSE SERVICES INDIA PRIVATE LIMITED | 201A & 202, 2nd Floor, Worldmark 2,Asset Area 8, Aerocity, NH-8, Hospitality District, IG I Airport, , New Delhi, Delhi, India - 110037 |
| AAY-0519 | ADRS INFRA SERVICES LLP | 3RD FLOOR, WING B, COMMERCIAL PLAZA RADISSON HOTEL DELHI, NH 8, MAHIPALPUR DELHI, Delhi, India - 110037 |
| U74999DL2021PTC378632 | HIGHWAY CONCESSIONS INDIA PRIVATE LIMITED | THIRD FLOOR WING 'B', COMMERCIAL PLAZA RADISSON HOTEL DELHI, NH-8, MAHIPALPUR , DELHI, Delhi, India - 110037 |
| U74999DL2018PTC335620 | JBC CERESTRA INVESTMENT MANAGEMENT PRIVATE LIMITED | First Floor, Commercial Plaza, Radisson Hotel, Mahipalpur, NH-8 , NEW DELHI, Delhi, India - 110037 |
| U74899DL1974PTC007319 | HV FREIGHT PRIVATE LIMITED | A-294, 2nd Floor Road-6, NH-8, Mahipalpur Extn. , New Delhi, Delhi, India - 110037 |
| U35122DL2014PTC385002 | SAFRAN AIRCRAFT ENGINES MRO INDIA PRIVATE LIMITED | 201A and 202, 2nd Floor Worldmark 2, NH-8, Aerocity , New Delhi, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
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- 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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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 |
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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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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.