• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      COMPLETE CIRCLE WEALTH SOLUTIONS LLP

      LLPIN: AAN-9878 As on: 2026-07-13

      COMPLETE CIRCLE WEALTH SOLUTIONS LLP (LLPIN: AAN-9878) is a Limited Liability Partnership firm incorporated on 10 Jan 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 88000000.00.

      Designated Partners of COMPLETE CIRCLE WEALTH SOLUTIONS LLP are RAJESH SAWHNEY, GURMEET CHADHA, RAJEEV RAMESH CHAND KHANDELWAL, RAJEEV JUNEJA, SHEETAL ARORA, KSHITIZ MAHAJAN, VIKAS RAMNARAYAN AGRAWAL, NARINDER BAJAJ, ARJUN JUNEJA, ISH KAPUR, and RAMAN ROY.

      COMPLETE CIRCLE WEALTH SOLUTIONS 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 08 Jun 2024.

      COMPLETE CIRCLE WEALTH SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAN-9878. Its Email address is [email protected] and its registered address is 911, TOLSTOY HOUSE TOLSTOY MARG NEW DELHI, Delhi, India - 110001

      Current status of COMPLETE CIRCLE WEALTH SOLUTIONS 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

      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.

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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 COMPLETE CIRCLE WEALTH SOLUTIONS 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 COMPLETE CIRCLE WEALTH SOLUTIONS
      DIN Director Name Designation Appointment Date
      01519511 RAJESH SAWHNEY Partner 2021-08-27
      07311924 GURMEET CHADHA Designated Partner 2019-01-10
      08763979 RAJEEV RAMESH CHAND KHANDELWAL Partner 2021-08-27
      00283481 RAJEEV JUNEJA Partner 2021-08-27
      00704292 SHEETAL ARORA Partner 2021-08-27
      07956417 KSHITIZ MAHAJAN Designated Partner 2019-01-10
      08732293 VIKAS RAMNARAYAN AGRAWAL Partner 2021-08-27
      00434876 NARINDER BAJAJ Partner 2021-08-27
      00704349 ARJUN JUNEJA Partner 2021-08-27
      00708919 ISH KAPUR Partner 2021-08-27
      01031196 RAMAN ROY Partner 2021-08-27
      Past Directors & Key Managerial Personnel of COMPLETE CIRCLE WEALTH SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH SAWHNEY
      Company Name CIN Designation Appointment Date Cessation
      VENTURE HIGHWAY LLP AAA-8179 Designated Partner - 2014-03-22
      GSF EVENT MANAGEMENT LLP AAC-6384 Designated Partner 2014-08-27 Ongoing
      GSF MANAGERS LLP AAC-6385 Designated Partner 2014-08-27 Ongoing
      JAGCAP ADVISORS LLP ACL-7536 Partner 2025-05-31 Ongoing
      LE TRAVENUES TECHNOLOGY LIMITED L63000HR2006PLC071540 Director 2021-07-29 Ongoing
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Additional Director - 2025-02-20
      MATRIMONY.COM LIMITED L63090TN2001PLC047432 Director 2025-01-30 Ongoing
      INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Additional Director - 2011-08-30
      INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Director - 2015-09-22
      VENTURE HIGHWAY PRIVATE LIMITED U45400DL2011PTC214903 Additional Director - 2011-09-26
      VENTURE HIGHWAY PRIVATE LIMITED U45400DL2011PTC214903 Director 2011-09-26 Ongoing
      INNER CHEF PRIVATE LIMITED U55101HR2015PTC054593 Director 2015-02-16 Ongoing
      RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Additional Director - 2010-08-31
      RELIANCE BROADCAST NETWORK LIMITED U64200MH2005PLC158355 Director - 2015-01-05
      CINARC ENTERTAINMENT VENTURES PRIVATE LIMITED U65990MH2006PTC160642 Additional Director - 2008-09-29
      CINARC ENTERTAINMENT VENTURES PRIVATE LIMITED U65990MH2006PTC160642 Director - 2012-08-27
      FILOURA BIG BROADCASTING PRIVATE LIMITED U65990MH2006PTC160747 Additional Director - 2008-09-29
      FILOURA BIG BROADCASTING PRIVATE LIMITED U65990MH2006PTC160747 Director - 2013-07-05
      BUSY INFOTECH PRIVATE LIMITED U72200HR2014PTC120179 Additional Director - 2016-08-31
      BUSY INFOTECH PRIVATE LIMITED U72200HR2014PTC120179 Director - 2018-06-06
      NEILSOFT LIMITED U72200PN1991PLC062192 Additional Director - 2024-10-14
      NEILSOFT LIMITED U72200PN1991PLC062192 Director 2024-10-17 Ongoing
      NEILSOFT LIMITED U72200PN1991PLC062192 Nominee Director - 2019-05-22
      UBIDA SOLUTIONS PRIVATE LIMITED U72200PN2010PTC135495 Additional Director 2012-07-24 Ongoing
      BRAND IDEA CONSULTANCY PRIVATE LIMITED U72200TN2008PTC070116 Director - 2013-12-02
      VENTURE HIGHWAY TECHNOLOGIES PRIVATE LIMITED U72900DL2011PTC216217 Director - 2012-08-23
      INNER CHEF MARKETPLACE PRIVATE LIMITED U72900HR2016PTC065010 Director 2016-07-14 Ongoing
      CHINTEE SOFTWARE PRIVATE LIMITED U72900MH2010PTC199856 Director 2010-02-09 Ongoing
      GASTROTOPE PRIVATE LIMITED U74999HR2017PTC070945 Director - 2026-02-24
      ND S ART WORLD PRIVATE LIMITED U74999MH2002PTC138153 Nominee Director - 2014-03-10
      INDIGINUS LEARNING PRIVATE LIMITED U74999MH2018PTC308439 Director - 2019-11-08
      MICROLAND LIMITED U85110KA1989PLC014450 Nominee Director - 2019-08-06
      BIG ANIMATION (INDIA) PRIVATE LIMITED U92113KA2005PTC036818 Additional Director - 2007-09-27
      BIG ANIMATION (INDIA) PRIVATE LIMITED U92113KA2005PTC036818 Director - 2012-09-14
      BIG FLICKS PRIVATE LIMITED U92120MH2007PTC168172 Director - 2012-07-04
      RRA MEDIA & ENTERTAINMENT PRIVATE LIMITED U92190MH2009PTC191221 Director 2009-03-25 Ongoing
      RS LIVEMEDIA PRIVATE LIMITED U93091DL2006PTC148735 Additional Director - 2011-09-29
      RS LIVEMEDIA PRIVATE LIMITED U93091DL2006PTC148735 Director - 2015-07-20
      Other Directorships of GURMEET CHADHA
      Company Name CIN Designation Appointment Date Cessation
      COMPLETE CIRCLE INVESTMENTS PRIVATE LIMITED U64990DL2023PTC421683 Director 2023-10-20 Ongoing
      COMPLETE CIRCLE CAPITAL PRIVATE LIMITED U74140DL2015PTC278995 Director 2015-11-12 Ongoing
      Other Directorships of RAJEEV RAMESH CHAND KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      RPSG VENTURES LIMITED L74999WB2017PLC219318 Whole-time director 2020-06-26 Ongoing
      APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Additional Director - 2021-08-14
      APRICOT FOODS PRIVATE LIMITED U15499GJ2003PTC043068 Director 2020-09-24 Ongoing
      GUILTFREE INDUSTRIES LIMITED U15549WB2017PLC218864 Additional Director - 2021-08-16
      GUILTFREE INDUSTRIES LIMITED U15549WB2017PLC218864 Director 2021-08-16 Ongoing
      HERBOLAB INDIA PRIVATE LIMITED U51909WB1980PTC268995 Additional Director - 2020-08-03
      HERBOLAB INDIA PRIVATE LIMITED U51909WB1980PTC268995 Director 2020-08-03 Ongoing
      Other Directorships of RAJEEV JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      APPIAN PROJECTS LLP AAJ-6224 Designated Partner 2017-06-06 Ongoing
      APPIAN BUILDHEIGHTS LLP AAJ-6231 Designated Partner 2017-06-06 Ongoing
      APPIAN BUILDWELL LLP AAJ-6289 Designated Partner 2017-06-06 Ongoing
      APPIAN BUILDRISE LLP AAJ-6343 Designated Partner 2017-06-07 Ongoing
      CASABLANCA LIFESCIENCES LLP AAK-8880 Designated Partner 2017-10-16 Ongoing
      SABURI ENTERPRISES LLP AAT-8382 Designated Partner 2020-09-15 Ongoing
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 CEO(KMP) - 2021-05-20
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Managing Director 2021-05-20 Ongoing
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Whole-time director - 2021-05-20
      SIRMOUR REMEDIES PRIVATE LIMITED U15311HP1989PTC009770 Director - 2009-07-31
      MANKIND CONSUMER PRODUCTS PRIVATE LIMITED U21002DL2024PTC430710 Director 2024-05-02 Ongoing
      APPIAN PROPERTIES PRIVATE LIMITED U24100DL2017PTC321898 Director 2017-08-09 Ongoing
      MANKIND LIFE SCIENCES PRIVATE LIMITED U24100DL2020PTC369904 Director - 2021-10-08
      LIFESTAR PHARMA PRIVATE LIMITED U24232DL2004PTC131232 Director 2004-12-14 Ongoing
      SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Additional Director - 2014-09-25
      SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Director - 2018-05-02
      CASABLANCA INDUSTRIES PRIVATE LIMITED U28113DL2011PTC223576 Director - 2014-04-02
      JASPACK INDUSTRIES PRIVATE LIMITED U36912DL2015PTC277915 Director 2015-03-16 Ongoing
      SABURI SAI RAM BUILDTECH PRIVATE LIMITED U45201DL2005PTC135016 Director 2006-08-07 Ongoing
      APPIAN ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED U45201HR2006PTC052011 Additional Director - 2014-09-24
      APPIAN ASSOCIATES INFRASTRUCTURE PRIVATE LIMITED U45201HR2006PTC052011 Director 2014-09-24 Ongoing
      BECKON REALESTATE DEVELOPERS PRIVATE LIMITED U45309DL2020PTC371563 Additional Director - 2022-09-15
      BECKON REALESTATE DEVELOPERS PRIVATE LIMITED U45309DL2020PTC371563 Director 2022-04-08 Ongoing
      MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Additional Director - 2017-09-23
      MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Director 2017-09-23 Ongoing
      MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Director - 2014-04-05
      BROADWAY HOSPITALITY SERVICES PRIVATE LIMITED U55100DL2003PTC123280 Additional Director - 2011-09-30
      BROADWAY HOSPITALITY SERVICES PRIVATE LIMITED U55100DL2003PTC123280 Director - 2017-12-26
      MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Additional Director - 2015-09-25
      MAHANANDA SPA AND RESORTS PRIVATE LIMITED U55101UR2009PTC032889 Director - 2024-05-17
      ALANKRIT HANDICRAFTS PVT LTD U70100DL1974PTC007499 Director 2005-09-16 Ongoing
      PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Additional Director - 2011-09-30
      PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Director - 2017-12-26
      APPIAN MULTIVENTURES PRIVATE LIMITED U70100DL2013PTC251212 Additional Director - 2017-09-29
      APPIAN MULTIVENTURES PRIVATE LIMITED U70100DL2013PTC251212 Director 2017-09-29 Ongoing
      MOKSHA ESTATES PRIVATE LIMITED U70101DL1996PTC080289 Director - 2007-06-28
      ANM PROPERTIES PRIVATE LIMITED U70109DL2016PTC307317 Director 2016-10-19 Ongoing
      PAVI BUILDWELL PRIVATE LIMITED U70200DL2012PTC237294 Director 2012-06-12 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2023-09-28
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2023-10-11 Ongoing
      REKHI STEELS PVT LTD U74899DL1973PTC006492 Director 2004-07-20 Ongoing
      LUXOR METALTEC INDIA PVT LTD U74899DL1976PTC008081 Director 2002-12-09 Ongoing
      V AND V FINE TEX PRIVATE LIMITED U74899DL2006PTC146814 Additional Director - 2009-09-15
      PATHKIND DIAGNOSTICS PRIVATE LIMITED U74999DL2016PTC306874 Director 2016-10-06 Ongoing
      RPJ TRUSTEE PRIVATE LIMITED U74999DL2017PTC318313 Director 2017-05-29 Ongoing
      MANKIND BIOTECH PRIVATE LIMITED U74999DL2017PTC325426 Director 2017-10-30 Ongoing
      CASABLANCA PHARMA PRIVATE LIMITED U93090DL2017PTC318888 Director 2017-06-08 Ongoing
      Other Directorships of SHEETAL ARORA
      Company Name CIN Designation Appointment Date Cessation
      APPIAN PROJECTS LLP AAJ-6224 Designated Partner 2017-06-06 Ongoing
      APPIAN BUILDHEIGHTS LLP AAJ-6231 Designated Partner 2017-06-06 Ongoing
      APPIAN BUILDWELL LLP AAJ-6289 Designated Partner 2017-06-06 Ongoing
      APPIAN BUILDRISE LLP AAJ-6343 Designated Partner 2017-06-07 Ongoing
      CASABLANCA LIFESCIENCES LLP AAK-8880 Designated Partner 2017-10-16 Ongoing
      SABURI ENTERPRISES LLP AAT-8382 Designated Partner 2020-09-15 Ongoing
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Director - 2009-06-23
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Managing Director - 2021-05-20
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Whole-time director 2021-05-20 Ongoing
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Whole-time director - 2014-05-15
      MANKIND CONSUMER PRODUCTS PRIVATE LIMITED U21002DL2024PTC430710 Director 2024-05-02 Ongoing
      APPIAN PROPERTIES PRIVATE LIMITED U24100DL2017PTC321898 Director 2017-08-09 Ongoing
      MANKIND LIFE SCIENCES PRIVATE LIMITED U24100DL2020PTC369904 Director - 2021-09-17
      PHARMAFORCE MEDEX PRIVATE LIMITED U24230HP2019PTC007703 Director - 2024-05-16
      MANKIND DRUGS PRIVATE LIMITED U24231UP1995PTC017986 Director 1995-05-03 Ongoing
      RELAX PHARMACEUTICALS PRIVATE LIMITED U24231UP1997PTC022390 Director - 2009-07-31
      JPR LABS PRIVATE LIMITED U24232DL2010PTC365041 Additional Director - 2018-03-01
      SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Additional Director - 2014-09-25
      SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Director - 2018-05-02
      ANM PHARMA PRIVATE LIMITED U24233DL2013PTC262682 Director - 2014-02-10
      CASABLANCA INDUSTRIES PRIVATE LIMITED U28113DL2011PTC223576 Director - 2014-04-02
      MEDIPACK INNOVATIONS PRIVATE LIMITED U28113DL2012PTC237207 Director - 2013-11-02
      JASPACK INDUSTRIES PRIVATE LIMITED U36912DL2015PTC277915 Director 2015-03-16 Ongoing
      PACKTIME INNOVATIONS PRIVATE LIMITED U36912DL2015PTC281265 Additional Director - 2019-09-12
      PACKTIME INNOVATIONS PRIVATE LIMITED U36912DL2015PTC281265 Director - 2024-05-17
      MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Additional Director - 2017-09-23
      MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Director 2017-09-23 Ongoing
      VIRMISH ENTERPRISES PRIVATE LIMITED U52609DL2021PTC381257 Director 2021-05-19 Ongoing
      RASHI APPARELS PRIVATE LIMITED U55100DL1991PTC043986 Director 2001-02-19 Ongoing
      MITHRAS TRANSLOGIC PRIVATE LIMITED U60200DL1991PTC043980 Director - 2016-08-16
      SWING SECURITIES PRIVATE LIMITED U67120DL1996PTC076977 Director 2002-08-01 Ongoing
      CASABLANCA SECURITIES PRIVATE LIMITED U67120DL1996PTC078045 Director - 2013-11-25
      PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Additional Director - 2014-09-30
      PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Director 2014-09-30 Ongoing
      APPIAN MULTIVENTURES PRIVATE LIMITED U70100DL2013PTC251212 Director 2013-04-29 Ongoing
      MOKSHA ESTATES PRIVATE LIMITED U70101DL1996PTC080289 Director 2007-06-28 Ongoing
      ANM PROPERTIES PRIVATE LIMITED U70109DL2016PTC307317 Director 2016-10-19 Ongoing
      PAVI BUILDWELL PRIVATE LIMITED U70200DL2012PTC237294 Additional Director - 2019-09-13
      PAVI BUILDWELL PRIVATE LIMITED U70200DL2012PTC237294 Director 2019-09-13 Ongoing
      RASHMI EXPORTS PRIVATE LIMITED U74899DL1991PTC043979 Director - 2024-04-30
      TEEN MURTI PRODUCTS PRIVATE LIMITED U74899DL1991PTC045731 Director - 2023-09-11
      PATHKIND DIAGNOSTICS PRIVATE LIMITED U74999DL2016PTC306874 Director 2016-10-06 Ongoing
      ARORA FAMILY PRIVATE LIMITED U74999DL2017PTC325107 Director 2017-10-17 Ongoing
      EZERX HEALTH TECH PRIVATE LIMITED U74999WB2018PTC226850 Additional Director - 2021-10-01
      EZERX HEALTH TECH PRIVATE LIMITED U74999WB2018PTC226850 Director - 2023-06-13
      WELLSPUR FOUNDATION U88900DL2024NPL433208 Director 2024-06-24 Ongoing
      CASABLANCA PHARMA PRIVATE LIMITED U93090DL2017PTC318888 Director 2017-06-08 Ongoing
      Other Directorships of KSHITIZ MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      COMPLETE CIRCLE INVESTMENTS PRIVATE LIMITED U64990DL2023PTC421683 Director 2023-10-20 Ongoing
      COMPLETE CIRCLE CAPITAL PRIVATE LIMITED U74140DL2015PTC278995 Director 2018-05-30 Ongoing
      PINNACLE HR TECH SOLUTIONS PRIVATE LIMITED U74999DL2022PTC399123 Director 2022-09-26 Ongoing
      Other Directorships of VIKAS RAMNARAYAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      AIF & PMS EXPERTS INDIA PRIVATE LIMITED U74110PN2020PTC190552 Director 2020-04-03 Ongoing
      Other Directorships of NARINDER BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      TRIPITAK MARKETING LLP AAG-0648 Designated Partner 2016-03-29 Ongoing
      MITUTOYO SOUTH ASIA PRIVATE LIMITED U29299DL1996PTC081425 Director 1996-08-26 Ongoing
      MITUTOYO SOUTH ASIA PRIVATE LIMITED U29299DL1996PTC081425 Managing Director - 2023-02-02
      NEW ESTATES PRIVATE LIMITED U70101WB1999PTC090334 Director 1999-09-21 Ongoing
      EAST WEST SOFTCOM PRIVATE LIMITED U72200WB2000PTC091535 Director 2000-03-30 Ongoing
      NORDIC TECHNOLOGIES PRIVATE LIMITED U74140DL2016PTC304050 Director - 2016-08-22
      TRIPITAK MARKETING PRIVATE LTD U74999DL1989PTC034828 Director 1989-01-30 Ongoing
      Other Directorships of ARJUN JUNEJA
      Company Name CIN Designation Appointment Date Cessation
      SUPERBA WAREHOUSING LLP AAH-7905 Designated Partner 2016-11-10 Ongoing
      APPIAN PROJECTS LLP AAJ-6224 Designated Partner 2017-06-06 Ongoing
      APPIAN BUILDHEIGHTS LLP AAJ-6231 Designated Partner 2017-06-06 Ongoing
      APPIAN BUILDWELL LLP AAJ-6289 Designated Partner 2017-06-06 Ongoing
      APPIAN BUILDRISE LLP AAJ-6343 Designated Partner 2017-06-07 Ongoing
      CASABLANCA LIFESCIENCES LLP AAK-8880 Designated Partner 2017-10-16 Ongoing
      PENTA LATEX LLP AAM-2065 Designated Partner - 2018-03-31
      PENTA LATEX LLP AAM-2065 Partner - 2024-06-02
      APPIFY INFOTECH LLP AAS-5546 Designated Partner 2021-10-01 Ongoing
      SABURI ENTERPRISES LLP AAT-8382 Designated Partner 2020-09-15 Ongoing
      ABCD TECHNOLOGIES LLP AAV-8269 Partner 2021-03-25 Ongoing
      ACCHE KARAM HOSPITALITY LLP ACE-1654 Designated Partner 2023-11-30 Ongoing
      THE HI-TECH GEARS LIMITED L29130HR1986PLC081555 Additional Director 2024-08-27 Ongoing
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Additional Director - 2009-09-30
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Director - 2007-08-11
      MANKIND PHARMA LIMITED L74899DL1991PLC044843 Whole-time director - 2021-02-28
      SIRMOUR REMEDIES PRIVATE LIMITED U15311HP1989PTC009770 Director - 2008-03-31
      MANKIND CONSUMER PRODUCTS PRIVATE LIMITED U21002DL2024PTC430710 Director 2024-05-02 Ongoing
      APPIAN PROPERTIES PRIVATE LIMITED U24100DL2017PTC321898 Director 2017-08-09 Ongoing
      MANKIND LIFE SCIENCES PRIVATE LIMITED U24100DL2020PTC369904 Director - 2021-09-17
      LIFESTAR PHARMA PRIVATE LIMITED U24232DL2004PTC131232 Director 2004-12-14 Ongoing
      JPR LABS PRIVATE LIMITED U24232DL2010PTC365041 Additional Director - 2018-03-01
      SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Additional Director - 2014-09-25
      SHREE JEE LABORATORY PRIVATE LIMITED U24232DL2011PTC272907 Director - 2018-05-02
      ANM PHARMA PRIVATE LIMITED U24233DL2013PTC262682 Director - 2014-02-10
      CASABLANCA INDUSTRIES PRIVATE LIMITED U28113DL2011PTC223576 Additional Director - 2012-09-25
      CASABLANCA INDUSTRIES PRIVATE LIMITED U28113DL2011PTC223576 Director - 2014-04-02
      MEDIPACK INNOVATIONS PRIVATE LIMITED U28113DL2012PTC237207 Director - 2013-11-02
      PACKTIME INNOVATIONS PRIVATE LIMITED U36912DL2015PTC281265 Director - 2024-05-17
      MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Additional Director - 2017-09-23
      MAGNET LABS PRIVATE LIMITED U51397DL1998PTC093307 Director 2017-09-23 Ongoing
      PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Additional Director - 2011-09-30
      PROLIJUNE LIFESCIENCES PRIVATE LIMITED U70100DL2006PTC153155 Director 2011-09-30 Ongoing
      APPIAN MULTIVENTURES PRIVATE LIMITED U70100DL2013PTC251212 Director 2013-04-29 Ongoing
      ANM PROPERTIES PRIVATE LIMITED U70109DL2016PTC307317 Director 2016-10-19 Ongoing
      COPMED PHARMACEUTICALS PRIVATE LIMITED U74899DL1988PTC033151 Director - 2009-07-31
      PATHKIND DIAGNOSTICS PRIVATE LIMITED U74999DL2016PTC306874 Director 2016-10-06 Ongoing
      RCJ ADVISORS PRIVATE LIMITED U74999DL2017PTC325060 Director 2017-10-17 Ongoing
      MANKIND BIOTECH PRIVATE LIMITED U74999DL2017PTC325426 Director 2017-10-30 Ongoing
      EZERX HEALTH TECH PRIVATE LIMITED U74999WB2018PTC226850 Additional Director - 2021-10-01
      EZERX HEALTH TECH PRIVATE LIMITED U74999WB2018PTC226850 Director - 2023-06-13
      CASABLANCA PHARMA PRIVATE LIMITED U93090DL2017PTC318888 Director 2017-06-08 Ongoing
      Other Directorships of ISH KAPUR
      Company Name CIN Designation Appointment Date Cessation
      DHANPAT RAI PUBLICATIONS PRIVATE LIMITED U22110DL1997PTC084535 Director 1997-01-17 Ongoing
      PARV PROMOTERS PRIVATE LIMITED U45400DL2007PTC167241 Director - 2011-08-26
      SG SOFTECH PRIVATE LIMITED U72300DL2007PTC158598 Director 2007-09-22 Ongoing
      G.D. FINCAP LEASE PRIVATE LIMITED U74899DL1995PTC066719 Director 2005-08-18 Ongoing
      GEEFAM FININVEST LEASE PRIVATE LIMITED U74899DL1995PTC068199 Director - 2009-08-03
      Other Directorships of RAMAN ROY
      Company Name CIN Designation Appointment Date Cessation
      IAN CONSULTANCY LLP AAF-4049 Partner 2017-04-20 Ongoing
      QUATRRO BUSINESS SUPPORT HOLDINGS LLP AAQ-1741 Designated Partner 2019-08-06 Ongoing
      IAN ADVISORY LLP AAT-3596 Designated Partner 2020-08-14 Ongoing
      IAN CAPITAL MANAGEMENT LLP AAT-7614 Designated Partner 2020-09-10 Ongoing
      NFX DIGITAL PRIVATE LIMITED U72200DL2014PTC264755 Additional Director - 2017-03-25
      NFX DIGITAL PRIVATE LIMITED U72200DL2014PTC264755 Director 2017-03-25 Ongoing
      LIQUIDHUB ANALYTICS PRIVATE LIMITED U72200MH2005PTC339485 Nominee Director - 2011-07-12
      QUATRRO KNOWLEDGE SOLUTIONS PRIVATE LIMITED U72200TN2007PTC063427 Additional Director - 2008-02-15
      99 ALGORITHMS PRIVATE LIMITED U72300DL2015PTC280282 Additional Director - 2020-03-07
      99 ALGORITHMS PRIVATE LIMITED U72300DL2015PTC280282 Nominee Director - 2023-12-15
      PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Director - 2008-01-08
      SWINKPAY FINTECH PRIVATE LIMITED U72900DL2019PTC358232 Additional Director - 2021-11-30
      SWINKPAY FINTECH PRIVATE LIMITED U72900DL2019PTC358232 Director 2021-11-30 Ongoing
      QUATRRO GLOBAL SERVICES PRIVATE LIMITED U72900HR2005PTC055428 Managing Director 2005-08-25 Ongoing
      QUATRRO BUSINESS SUPPORT SERVICES PRIVATE LIMITED U72900HR2007PTC055425 Director - 2008-02-11
      QUATRRO MORTGAGE SERVICES PRIVATE LIMITED U72900HR2016PTC065170 Additional Director - 2022-07-25
      QUATRRO MORTGAGE SERVICES PRIVATE LIMITED U72900HR2016PTC065170 Director 2022-03-28 Ongoing
      CYLLID TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC096928 Nominee Director - 2023-03-30
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Additional Director - 2011-09-23
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Director - 2017-04-06
      DATA SECURITY COUNCIL OF INDIA U74120DL2008NPL182363 Nominee Director - 2018-04-09
      QUATRRO LEGAL SOLUTIONS PRIVATE LIMITED U74120HR2007PTC055157 Director - 2008-01-08
      INDIAN ANGEL NETWORK SERVICES PRIVATE LIMITED U74140DL2005PTC142860 Director 2007-02-27 Ongoing
      QUATRRO MORTGAGE SOLUTIONS PRIVATE LIMITED U74140HR2006PTC064436 Director - 2008-01-31
      DHURVA ESTATES PRIVATE LIMITED U74899DL1995PTC066300 Director 2002-11-30 Ongoing
      SMARTVIZS PRIVATE LIMITED U74999DL2014PTC273315 Nominee Director 2018-09-29 Ongoing
      STRATEMIS HR TECHNOLOGIES PRIVATE LIMITED U74999DL2018PTC335241 Director 2018-06-13 Ongoing
      SCOPE E-KNOWLEDGE CENTER PRIVATE LIMITED U74999HR1986PTC055158 Nominee Director - 2013-04-01
      INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director 2021-09-29 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2020-09-09
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2021-12-19
      INVEST INDIA U91100DL2009NPL197064 Additional Director - 2017-12-08
      INVEST INDIA U91100DL2009NPL197064 Nominee Director - 2021-11-12
      QUATRRO PROCESSING SERVICES PRIVATE LIMITED U93091HR2006PTC064535 Director - 2008-01-08

      CIN Company Name Company Address
      U25209DL2006PTC151160 NEOPACK ENTERPRISE PRIVATE LIMITED 301, Tolstoy House, 15, Tolstoy Marg New Delhi-110001 , New Delhi, Delhi, India - 110001
      U64990DL2023PTC421683 COMPLETE CIRCLE INVESTMENTS PRIVATE LIMITED 911, TOLSTOY HOUSE,TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
      U55101DL2006PTC451496 ARISTOCRATIC HOSPITALITY PRIVATE LIMITED Office No.1007, 10th Floor, Tolstoy House,,Tolstoy Marg, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
      U46620DL2026PTC465871 JUPIMETAL GLOBAL PRIVATE LIMITED LB- 24 A, Tolstoy House,15-17 Tolstoy Marg,New Delhi,New Delhi,Delhi,110001-India
      U46620DL2026PTC465921 JUPIMETAL CORPORATION PRIVATE LIMITED LB- 24 A, Tolstoy House,15-17 Tolstoy Marg,New Delhi,New Delhi,Delhi,110001-India
      U74899DL1993PTC053965 SURBHI ADVENTURE PRIVATE LIMITED FLAT NO 903, 9TH FLOOR TOLSTOY HOUSE 15-17 TOLSTOY MARG , 1 TOLSTOY LANE , NEW DELHI, Delhi, India - 110001
      U74900DL2015FTC280868 GLOBAL BLUE PRIVATE LIMITED 202, Tolstoy House, 15, Tolstoy Marg New Delhi 110001 , Delhi, Delhi, India - 110001
      U74210DL2014PTC267192 APENSIA MEDIA MANAGEMENT PRIVATE LIMITED 302 ROHIT HOUSE,3 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      U18109DL2011PTC223986 DESIGN POD INDIA PRIVATE LIMITED 8A UNIT ATMA RAM HOUSE, 1 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
      U70200DL1997PTC087485 PEAK PROPERTIES PRIVATE LIMITED Suite No.8A, Atma Ram House Tolstoy Marg, Connaught Place ,New Delhi-110001 , New Delhi, Delhi, India - 110001
      U21006DL2024PTC433141 MEDANSH HEALTH AND RESEARCH PRIVATE LIMITED 1006, Tolstoy House,,Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U45203DL2002PTC114898 WONDERFUL DEVELOPERS PRIVATE LIMITED 1101 tolstoy house tolstoy marg new delhi , delhi, Delhi, India - 110001
      U70200DL2023PTC413279 MTT PROJECTS PRIVATE LIMITED 1101 TOLSTOY HOUSE,TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
      ACF-1011 JAIRAJ RESOURCES LLP 807, Rohit House3,Tolstoy Marg New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      ACJ-6898 KALAKAAR FINE ART LLP 407 Rohit House, 3-Tolstoy Marg,New Delhi,New Delhi,Central Delhi,Delhi,India-110001
      U62099DL2023PTC410911 HALE GLOBAL INFOTECH PRIVATE LIMITED 13D, ATMARAM HOUSE, 1, TOLSTOY MARG, NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U74101DL2025PTC445734 VASH LIFESTYLE PRIVATE LIMITED 15 C ATMA RAM HOUSE,TOLSTOY MARG,NEW DELHI,New Delhi,Central Delhi,Delhi,110001-India
      U63111DL2023PTC414151 PRIMUS PARTNERS SOLUTIONS PRIVATE LIMITED 1102 & 1103, TOLSTOY HOUSE,TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
      U74994DL2018GAT343073 DANISH CULTURAL PRIVATE LIMITED 202-206, Tolstoy House 15, Tolstoy Marg,NEW DELHI,Central Delhi,Delhi,110001-India
      U46909DL2023OPC421933 RALA GIRVANABHASHA (OPC) PRIVATE LIMITED LB-4 Tolstoy House 15/ 17,Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
      ACI-0820 WELTUNE PROPERTIES LLP LB - 38, Tolstoy House,15-17, Tolstoy Marg,New Delhi,Central Delhi,Delhi,India-110001
      U70200DL2025PTC446154 HABIB AL MULLA AND PARTNERS SERVICES INDIA PRIVATE LIMITED 401-407,4TH FLOOR,TOLSTOY,HOUSE, TOLSTOY MARG,New Delhi,Central Delhi,Delhi,110001-India
      ABB-3565 NATUREVILLE REALTORS LLP 114-115, First Floor, Tolstoy House,15 and 17, Tolstoy Marg,New Delhi,Central Delhi,Delhi,India-110001
      U47990DL2023PTC415718 POINTPAL INDIA PRIVATE LIMITED 1002A, 10th Floor, 16-17, Tolstoy House,,Tolstoy Marg,,New Delhi,Central Delhi,Delhi,110001-India
      U99999DL1994PLC173122 MAD ENTERTAINMENT NETWORK LIMITED 112-115, First Floor, Tolstoy House 15 & 17, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2026PTC460880 PRIMUS PARTNERS GLOBAL CAPABILITY HUB PRIVATE LIMITED Flat No UGF 1 UGF 3 to 7,Tolstoy House TolstoyMarg,New Delhi,Central Delhi,Delhi,110001-India
      U26104DL2026FTC461527 QUALCOMM SUPPORT INDIA PRIVATE LIMITED Unit No. 306 & 307, 3rd Floor, Tolstoy House, 15, Tolstoy Marg,New Delhi,Central Delhi,Delhi,110001-India
      F01362 SIMOCO INTERNATIONAL LTD 704 TOLSTOY HOUSE TOLSTOY MARG , NEW DELHI, Delhi, India - 110001
      U17299DL2021PTC378595 SAIFAB GARMENTS PRIVATE LIMITED 1006, TOLSTOY HOUSE TOLSTOY MARG , New Delhi, Delhi, India - 110001
      View all companies with similar address

      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.

      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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