CUTWATER MANAGEMENT SERVICES LLP
LLPIN: AAM-7963 As on: 2026-07-13
CUTWATER MANAGEMENT SERVICES LLP (LLPIN: AAM-7963) is a Limited Liability Partnership firm incorporated on 09 Jun 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of CUTWATER MANAGEMENT SERVICES LLP are CHHETER PAL DANG, KRISHNA SUDHEENDRA, and HARI SINGH.
CUTWATER MANAGEMENT SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.
CUTWATER MANAGEMENT SERVICES LLP's LLP Identification Number is (LLPIN)AAM-7963. Its Email address is [email protected] and its registered address is F-1/28, Ground Floor Sector 16 Rohini Delhi, Delhi, India - 110085
Current status of CUTWATER MANAGEMENT SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by CUTWATER MANAGEMENT SERVICES in a way that was never possible before.
Want deeper insights about CUTWATER MANAGEMENT SERVICES?
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 CUTWATER MANAGEMENT SERVICES 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 CUTWATER MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01067350 | CHHETER PAL DANG | Designated Partner | 2018-06-09 |
| 02886856 | KRISHNA SUDHEENDRA | Partner | 2018-06-15 |
| 07797411 | HARI SINGH | Designated Partner | 2018-06-09 |
Past Directors & Key Managerial Personnel of CUTWATER MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHHETER PAL DANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIMALAYAN HOLIDAY HOMES LIMITED LIABILIT Y PARTNERSHIP | AAZ-7730 | Designated Partner | 2021-12-06 | Ongoing |
| RMI STEELS LIMITED | U27101UR1984PLC006899 | Director | - | 2017-07-05 |
| RMI CYCLES PRIVATE LIMITED | U35921PB1954PTC002154 | Additional Director | - | 2019-01-01 |
| HARI MERCANTILE PRIVATE LIMITED | U51909DL2009PTC196450 | Director | - | 2019-01-01 |
| INDERLOK HOTELS PRIVATE LIMITED | U55101UR1986PTC008109 | Managing Director | 1986-08-14 | Ongoing |
Other Directorships of KRISHNA SUDHEENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUDHA FINESSENCE LLP | AAB-8788 | Designated Partner | 2013-11-22 | Ongoing |
| CONSILX DIGITAL LLP | AAJ-8378 | Designated Partner | - | 2019-09-21 |
| GURUDHA TECHNOLOGIES PRIVATE LIMITED | U72200KA2021PTC145402 | Director | 2021-03-16 | Ongoing |
| US TECHNOLOGY INTERNATIONAL PRIVATE LIMITED | U72200KL1999PTC013385 | Additional Director | - | 2010-09-30 |
| US TECHNOLOGY INTERNATIONAL PRIVATE LIMITED | U72200KL1999PTC013385 | Alternate Director | - | 2015-10-06 |
| US TECHNOLOGY INTERNATIONAL PRIVATE LIMITED | U72200KL1999PTC013385 | Director | - | 2013-02-27 |
| UST GLOBAL INFORMATION TECHNOLOGY PARKS PRIVATE LIMITED | U72200KL2008PTC022985 | Additional Director | - | 2010-06-29 |
| MOONRAFT INNOVATION LABS PRIVATE LIMITED | U72900KL2008PTC085603 | Director | - | 2022-08-05 |
| UST GLOBAL INFORMATION TECHNOLOGY CONSULTING SERVICES PRIVATE LIMITED | U72900KL2016PTC047357 | Director | - | 2021-09-15 |
Other Directorships of HARI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANTAGE ACADEMIC LEARNING AND EDUCATION CENTRE LLP | AAL-7785 | Designated Partner | 2018-01-19 | Ongoing |
| INNOVATIX TRAVEL MANAGEMENT PRIVATE LIMITED | U63030DL2017PTC317272 | Director | - | 2020-02-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U59112DL2023PTC415620 | CARNATION CINEMAS PRIVATE LIMITED | House No. 28 Ground Floor,BLK-F PKT-1 Sec 16 Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U85500DL2025NPL454737 | SANT EDUCATIONAL AND WELFARE ASSOCIATION | 80, 1ST FLOOR, F BLOCK,PKT1, SECTOR-16, ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U46520DL2024PTC434194 | VANSONIX LIFESTYLES PRIVATE LIMITED | HOUSE NO. 28, 1ST FLOOR,,BLK-F, PKT-1, SECTOR-16,Delhi,North West Delhi,Delhi,110085-India |
| U41001DL2023PTC421874 | THREETONE INFRATECH PRIVATE LIMITED | 214 & 215 Ground Floor,BLK-F PKT 1 Sec16, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U70100DL2007PTC436024 | AMBAY CONCLAVE PRIVATE LIMITED | ROOM NO-1, GROUND FLOOR, PLOT NO.-8,,POCKET C-4, SECTOR-28, ROHINI,,New Delhi,New Delhi,Delhi,110085-India |
| U10614DL2025PTC458141 | DIVINE RICE TRADING PRIVATE LIMITED | SHOP NO 1 GROUND FLOOR,FLAT NO F-7/25 SECTOR-16,North West Delhi,North West Delhi,Delhi,110085-India |
| U17299DL2022PTC408297 | MARVELOUS TEXTILES PRIVATE LIMITED | HOUSE NO 28-29, 3RD FLOOR, BLOCK - F, POCKET-1, SECTOR - 11, ROHINI, NEW DELHI , DELHI, Delhi, India - 110085 |
| ACI-3537 | MEINTOURJE EDUCORP LLP | PLOT NO-86, OLD NO-36, 1ST FLOOR, BLK-F-PKT-14,SECTOR-16, ROHINI, LANDMARK NEAR PUNEET GAS SERVICES,Delhi,North West Delhi,Delhi,India-110085 |
| U70109DL2006PTC151383 | MAHAGAURI HOUSING PROJECTS PRIVATE LIMITED | SHOP NO. 1, PLOT NO. 125, GROUND FLOOR POCKET & BLOCK D-1, SECTOR 16, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U70109DL2006PTC151782 | U.A. HOUSING PROJECTS PRIVATE LIMITED | SHOP NO. 1, PLOT NO. 125, GROUND FLOOR POCKET & BLOCK D-1, SECTOR 16, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U70101DL2005PTC135165 | LANCER ESTATES PRIVATE LIMITED | SHOP NO. 1, PLOT NO. 125, GROUND FLOOR POCKET & BLOCK D-1, SECTOR 16, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U51909DL2017PTC313420 | ABHISTADA DEVELOPER PRIVATE LIMITED | House No. 198,199 Ground Floor Block-G, Pocket-1, sector-16, Rohini, De lhi-110085 , Delhi, Delhi, India - 110085 |
| U55101DL2016PTC300989 | DEVDAR HOTELS INDIA PRIVATE LIMITED | B-1/62, Ground Floor, Sector-16, Rohini, Delhi 110089 , DELHI, Delhi, India - 110089 |
| U45200DL2007PTC171632 | IDL ARCHITECTURE & GRAPHICS PRIVATE LIMITED | E-1/53, GROUND FLOOR SECTOR-16, ROHINI , DELHI, Delhi, India - 110085 |
| U45200DL2007PTC171693 | IDL PROJECTS PRIVATE LIMITED | E-1/53, GROUND FLOOR SECTOR-16, ROHINI , DELHI, Delhi, India - 110085 |
| U70200DL2021PTC383096 | DIVIK ESTATES PRIVATE LIMITED | Ground Floor, C-1/10, Sector-16, Rohini, , Delhi, Delhi, India - 110085 |
| U74994DL2016PTC290266 | WILD WASP FASHIONS PRIVATE LIMITED | F-1/103 GROUND FLOOR SECTOR 11, ROHINI , DELHI, Delhi, India - 110085 |
| U74210DL2005PTC131781 | INNERVISION DESIGN LABS PRIVATE LIMITED | E-1/53, GROUND FLOOR SECTOR-16, ROHINI , DELHI, Delhi, India - 110085 |
| U70200DL2013PTC248346 | VIKAS REALINFRA DEVELOPERS PRIVATE LIMITED | F-7A/27,GROUND FLOOR SECTOR 16, ROHINI , DELHI, Delhi, India - 110085 |
| U85300DL2012PTC232089 | SHREE BALAJI DIAGNOSTICS PRIVATE LIMITED | GROUND FLOOR,F-7/26-27 SECTOR-16,ROHINI , DELHI, Delhi, India - 110085 |
| U01110DL2018PTC329768 | MUNIVAR AGRICULTURE PRIVATE LIMITED | 130, GROUND FLOOR, BLOCK-F, POCKET-2 SECTOR-16, ROHINI , Delhi, Delhi, India - 110085 |
| U74999DL2021PTC387323 | ACCORTIS CONSULTING PRIVATE LIMITED | Prop No. F-1/94 First Floor, Sector-16, Rohini , Delhi, Delhi, India - 110085 |
| U85300DL2019OPC355634 | BEETEJ SPEECH (OPC) PRIVATE LIMITED | F-5/75,GROUND FLOOR SECTOR-16,ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51100DL2015PTC276253 | DEXON MULTI TRADE PRIVATE LIMITED | SHOP NO.-2, GROUND FLOOR, H-1/105 SECTOR 16, ROHINI , DELHI, Delhi, India - 110085 |
| U70109DL2016PLC304302 | GOLDEN BELL INDUSTRIES LIMITED | 1064, GROUND FLOOR, SECTOR-28, POCKET-GH-1 PHASE-IV, ROHINI , DELHI, Delhi, India - 110085 |
| U22130DL2021OPC384607 | LOKTANTRA KI AAWAJ MEDIA (OPC) PRIVATE LIMITED | FLAT NO. 267, GROUND FLOOR, BLOCK F PKT 6, SECTOR 16, ROHINI , DELHI, Delhi, India - 110085 |
| U72300DL2013PTC259274 | MSOFTECH ESERVICES PRIVATE LIMITED | 30, Ground Floor Block-E, PKT-1, Sector-16, Rohini , New Delhi, Delhi, India - 110085 |
| U74900DL2016PTC291864 | CORRECT COMMUNICATION PRIVATE LIMITED | PLOT NO. 113, GROUND FLOOR BLOCK-G, POCKET-1, SECTOR-16, ROHINI , DELHI, Delhi, India - 110085 |
| U74140DL2010PTC201374 | CASSK CONSULTANTS PRIVATE LIMITED | F-3/217-218, Ground Floor Sector - 16, Rohini , New Delhi, Delhi, India - 110085 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.