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      ARGENTUM FUND SPONSORS LLP

      LLPIN: AAN-4067 As on: 2026-07-13

      ARGENTUM FUND SPONSORS LLP (LLPIN: AAN-4067) is a Limited Liability Partnership firm incorporated on 08 Oct 2018. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 100000000.00.

      Designated Partners of ARGENTUM FUND SPONSORS LLP are BINOO ANEJA, SUNIL ANEJA, and VIVITA RELAN.

      ARGENTUM FUND SPONSORS 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 13 May 2024.

      ARGENTUM FUND SPONSORS LLP's LLP Identification Number is (LLPIN)AAN-4067. Its Email address is [email protected] and its registered address is 603- B, 6th Floor, GLOBAL FOYER BUILDING, Golf Course Road, Sector- 43, Gurgaon, Haryana, India - 122002

      Current status of ARGENTUM FUND SPONSORS 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 ARGENTUM FUND SPONSORS 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 ARGENTUM FUND SPONSORS
      DIN Director Name Designation Appointment Date
      00386690 BINOO ANEJA Designated Partner 2018-10-08
      00386862 SUNIL ANEJA Designated Partner 2018-10-08
      05229694 VIVITA RELAN Designated Partner 2019-08-31
      Past Directors & Key Managerial Personnel of ARGENTUM FUND SPONSORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BINOO ANEJA
      Company Name CIN Designation Appointment Date Cessation
      ARGENTUM INVESTMENT MANAGER LLP AAN-4323 Designated Partner 2018-10-16 Ongoing
      BAAN ASSOCIATES LLP AAV-5853 Partner 2021-01-23 Ongoing
      Vikruti Edge LLP AAV-6233 Designated Partner - 2022-10-20
      AVRIL PROPERTIES PRIVATE LIMITED U45400DL2007PTC167714 Additional Director - 2016-09-30
      AVRIL PROPERTIES PRIVATE LIMITED U45400DL2007PTC167714 Director 2016-09-30 Ongoing
      GANGA TIE-UP PRIVATE LIMITED U51909WB2010PTC146254 Director 2021-02-04 Ongoing
      RITMAN TRADERS PRIVATE LIMITED U52100WB2010PTC141981 Director 2021-02-04 Ongoing
      AJITABH SALES PRIVATE LIMITED U52100WB2012PTC178401 Director 2021-02-04 Ongoing
      GLEAM FINANCE PVT LTD U65921WB1991PTC138586 Director 2021-11-10 Ongoing
      ANIR-ARIN HOLDINGS PRIVATE LIMITED U67190DL2012PTC234287 Director 2012-04-12 Ongoing
      MOUNT EVEREST PROJECTS PRIVATE LIMITED U70109DL2006PTC149815 Additional Director - 2016-09-30
      MOUNT EVEREST PROJECTS PRIVATE LIMITED U70109DL2006PTC149815 Director - 2017-03-02
      HOTLINE CAPITAL SERVICES PRIVATE LIMITED U74140DL2000PTC106893 Director 2000-07-19 Ongoing
      MAHALAXMI WOOLEN COMPANY PRIVATE LIMITED U74899DL1998PTC092063 Additional Director - 2022-07-25
      CHARTISTS CAFE.COM PRIVATE LIMITED U74999DL2003PTC120645 Director 2011-09-26 Ongoing
      HAVELOCK SCHOOLS LIMITED. U80101DL2006PLC148646 Additional Director - 2015-09-20
      HAVELOCK SCHOOLS LIMITED. U80101DL2006PLC148646 Director - 2016-12-28
      Other Directorships of SUNIL ANEJA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-03
      ARGENTUM INVESTMENT MANAGER LLP AAN-4323 Designated Partner 2018-10-16 Ongoing
      BAAN ASSOCIATES LLP AAV-5853 Designated Partner 2021-01-23 Ongoing
      ROOPAM FINANCERS PRIVATE LIMITED U65921DL1988PTC203672 Additional Director - 2014-09-30
      ROOPAM FINANCERS PRIVATE LIMITED U65921DL1988PTC203672 Director - 2022-07-25
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Additional Director - 2022-07-25
      ANIR-ARIN HOLDINGS PRIVATE LIMITED U67190DL2012PTC234287 Director 2012-04-12 Ongoing
      HOTLINE CAPITAL SERVICES PRIVATE LIMITED U74140DL2000PTC106893 Director 2000-07-19 Ongoing
      RARE FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC058902 Director - 2023-03-31
      MAHALAXMI WOOLEN COMPANY PRIVATE LIMITED U74899DL1998PTC092063 Additional Director - 2022-07-25
      CHARTISTS CAFE.COM PRIVATE LIMITED U74999DL2003PTC120645 Director 2003-05-30 Ongoing
      Other Directorships of VIVITA RELAN
      Company Name CIN Designation Appointment Date Cessation
      XPONENTIA FUND PARTNERS LLP AAM-7944 Partner 2021-11-30 Ongoing
      KREDITSTONE ADVISORS LLP AAN-7988 Designated Partner 2021-10-01 Ongoing
      ZENSTONE TRADEX LLP AAN-8984 Designated Partner 2021-10-01 Ongoing
      ZENLOG DELIVERY LLP AAS-2212 Designated Partner - 2024-03-01
      FOUR BROWN FOLK DECOR PRIVATE LIMITED U55101DL2012PTC233637 Director 2012-03-29 Ongoing

      CIN Company Name Company Address
      AAN-4323 ARGENTUM INVESTMENT MANAGER LLP 603- B, 6th Floor, Global Foyer Building, Golf Course Road, Sector- 43 Gurgaon, Haryana, India - 122002
      AAH-3210 ZEPETTO INDIA LLP 4th Floor, 405,Global Foyer BuildingGolf Course Road, Sector 43 Gurgaon, Haryana, India - 122002
      ACO-5251 AXON REALTECH LLP 201-B 2Floor Global Foyer,GolfCourse Road Sector 43,Dlf Qe,Gurgaon,Haryana,India-122002
      U74999HR2020PTC086518 INTERAIR AVIATION PRIVATE LIMITED 406 Fourth Floor Global Foyer Building Golf Course Road, Sector-43 , Gurgaon, Haryana, India - 122002
      ACJ-3098 AXON LANDCRAFT LLP 201 B, 2nd Floor, Global Foyer,Golf Course Road, Sector 43,Dlf Qe,Gurgaon,Haryana,India-122002
      ACJ-3099 AXON LANDBASE LLP 201B, 2nd Floor, Global Foyer,Golf Course Road, Sector 43,Dlf Qe,Gurgaon,Haryana,India-122002
      ACJ-4790 AXON PROMOTERS LLP 201 B, 2nd Floor, Global Foyer,Golf Course Road, Sector 43,Dlf Qe,Gurgaon,Haryana,India-122002
      ACJ-5876 AXON GREEN REALTY LLP 201 B, 2nd Floor, Global Foyer,Golf Course Road, Sector 43,Dlf Qe,Gurgaon,Haryana,India-122002
      ACL-1112 AXON SBJ RAMPATH LLP 201B, 2nd Floor, Global Foyer Mall,Golf Course Road, Sector 43,Dlf Qe,Gurgaon,Haryana,India-122002
      ACL-3790 AXON SBJ MANJHA BARHATA LLP 201B, 2nd Floor, Global Foyer Mall,Golf Course road, Sector 43,Dlf Qe,Gurgaon,Haryana,India-122002
      ACL-7491 AXON SBJ MAHOBRA BYPASS LLP 201-B, 2nd Floor, Global Foyer Mall,Golf Course Road, Sector 43,Dlf Qe,Gurgaon,Haryana,India-122002
      ACK-2009 AXON SANCOALE LLP 201B, 2nd Floor, Global Foyer Mall,Golf Course Road, Sector 43,Dlf Qe,Gurgaon,Haryana,India-122002
      ACN-1361 AXON GREENLANDS LLP 201-B, 2nd Floor, Global Foyer Mall,Golf Course Road, Sector 43,Dlf Qe,Gurgaon,Haryana,India-122002
      ACG-5521 FERTILE GREENS VENTURE LLP UNIT NO. 02A, 6TH FLOOR,GLOBAL FOYER, SECTOR-43, GOLF COURSE ROAD,Dlf Qe,Gurgaon,Haryana,India-122002
      U46593HR2024FTC124865 NITTO KOHKI INDIA PRIVATE LIMITED Unit No. 605, 6th Floor, Global Foyer Mall,,Golf Course Road, Sector 43,Dlf Qe,Gurgaon,Haryana,122002-India
      U72900HR2018FTC073403 STRAFFIC INDIA PRIVATE LIMITED AltF Global Foyer, TR-2(A), 01st Floor Global Foyer Mall, Sector 43 Golf Course Road , Gurgaon, Haryana, India - 122002
      U51909HR2005PTC035629 RENAISSANCE CREATIONS PRIVATE LIMITED 212, 2ND FLOOR, GLOBAL FOYER, GOLF COURSE ROAD SECTOR-43, GURGAON , GURGAON, Haryana, India - 122002
      F06122 CONSTRUCTORA SANJOSE S.A. UNIT 602,GLOBAL FOYER BUILDING GOLF COURSE ROAD,SECTOR-43 , GURGAON, Haryana, India - 122002
      U45202HR2008PTC049526 REVIVE BUILDZONE AND DEALERS PRIVATE LIMITED 502, Global Foyer Building, Sector - 43, Golf Course Road, , Gurgaon, Haryana, India - 122002
      U68200HR2024PTC125507 AXON LAND SOLUTIONS PRIVATE LIMITED 201B Global Foyer Mall,Golf Course Road Sector43,Dlf Qe,Gurgaon,Haryana,122002-India
      F02681 NACHI-FUJIKOSHI CORP. Unit No.3 First Floor, Global Foyer Sector 43 Golf Course Road , Gurgaon, Haryana, India - 122002
      ACG-5262 BE N BLISS HOSPITALITY LLP 201A, 2nd Floor, Global Foyer,Golf Course Road, Sector 43,Dlf Qe,Gurgaon,Haryana,India-122002
      U74999HR2021PTC093576 XINO SERVICES INDIA PRIVATE LIMITED UNIT NO. 18 GROUND FLOOR, GLOBAL FOYER SECTOR 43 GOLF COURSE ROAD , GURGAON, Haryana, India - 122002
      U82990HR2023FTC115859 OJI INDIA BUSINESS DEVELOPMENT & MANAGEMENT PRIVATE LIMITED Unit 402, 4th Floor,Global Foyer,Golf Course Road, Sector 43,Dlf Qe,Gurgaon,Haryana,122002-India
      AAC-0556 360 REALTORS LLP Office No. 201-A, 2nd Floor, Global FoyerSector-43, Golf Course Road, Gurgaon, Haryana, India - 122002
      ACG-0188 AXON ORIGIN KUDAL LLP 201A, 2nd Floor, Global Foyer Mall,Golf Course Road, Sector 43,Dlf Qe,Gurgaon,Haryana,India-122002
      ACG-0192 PROP 360 DIGITAL LLP 201A, 2nd Floor, Global Foyer Mall,Golf Course Road, Sector 43,Dlf Qe,Gurgaon,Haryana,India-122002
      ACG-9368 SKYE HOSPITALITY INDIA LLP 201A, 2nd Floor, Global Foyer Mall,Golf Course Road, Sector-43,Dlf Qe,Gurgaon,Haryana,India-122002
      U45209HR2012PTC047239 MAHIRA INFRATECH PRIVATE LIMITED 302-A, 3rd FLOOR GLOBAL FOYER MALL GOLF COURSE ROAD, SECTOR-43 , GURGAON, Haryana, India - 122002
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      • Email ID
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      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
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      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

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      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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      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
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         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

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      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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