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      CLOVER ADVISORY SERVICES LLP

      LLPIN: AAP-9648 As on: 2026-07-13

      CLOVER ADVISORY SERVICES LLP (LLPIN: AAP-9648) is a Limited Liability Partnership firm incorporated on 17 Jul 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of CLOVER ADVISORY SERVICES LLP are GAURAV DALMIA, RAKESH AGGARWAL, DINKAR NATH SINGH, NARESH KUMAR GHAI, AMIT JAIN, RITESH JAIN, and SIRISH GUPTA.

      CLOVER ADVISORY SERVICES 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 24 May 2024.

      CLOVER ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAP-9648. Its Email address is [email protected] and its registered address is 11th Floor, Narain Manzil, 23, Barakhamba Road New Delhi Delhi, Delhi, India - 110001

      Current status of CLOVER ADVISORY 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

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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.

      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.

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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 CLOVER ADVISORY 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 CLOVER ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      00009639 GAURAV DALMIA Designated Partner 2019-07-17
      01908621 RAKESH AGGARWAL Partner 2019-07-17
      02173314 DINKAR NATH SINGH Partner 2019-07-17
      02325613 NARESH KUMAR GHAI Partner 2019-07-17
      02568767 AMIT JAIN Partner 2019-07-17
      07823970 RITESH JAIN Designated Partner 2019-07-17
      08512961 SIRISH GUPTA Designated Partner 2019-07-17
      Past Directors & Key Managerial Personnel of CLOVER ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GAURAV DALMIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-27
      TRUE NORTH MANAGERS LLP AAA-1685 Partner 2010-06-28 Ongoing
      GTI CAPITAL ADVISORY SERVICES (INDIA) LLP AAA-5177 Designated Partner 2011-06-14 Ongoing
      KAS ON SITE POWER SOLUTIONS LLP AAB-5170 Partner - 2016-08-30
      DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner 2016-09-16 Ongoing
      POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
      EIGHT45 SERVICES LLP AAM-4498 - 2023-05-24
      DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP AAN-4955 Designated Partner - 2018-11-29
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Additional Director - 2010-06-25
      BAJAJ CONSUMER CARE LIMITED L01110RJ2006PLC047173 Director - 2024-04-01
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-03-25
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Managing Director 2008-09-22 Ongoing
      OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2010-09-17
      OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-04-01 Ongoing
      OCL INDIA LIMITED L26942TN1949PLC117481 Managing Director - 2015-04-01
      HARI MACHINES LIMITED. L29299OR1948PLC000713 Additional Director - 2010-09-18
      HARI MACHINES LIMITED. L29299OR1948PLC000713 Director - 2015-04-29
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2011-09-12
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2015-10-26
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Additional Director - 2018-09-10
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2018-12-11
      SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Nominee Director - 2018-04-23
      PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Additional Director - 2011-09-30
      PRO MINERALS PRIVATE LIMITED U13100WB2010PTC153241 Director - 2015-08-12
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2014-03-10
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-10
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Nominee Director - 2014-03-20
      SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
      SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2019-10-15
      NOBEL CONSULTANCY PVT LTD U24233WB1996PTC076723 Director - 2015-04-01
      KHAITAN UDYOG PVT LTD U27109WB1995PTC067578 Director - 2018-02-28
      RQS MINING PRIVATE LIMITED U28991WB1948PTC191241 Director - 2012-07-17
      HERO MOTORS LIMITED U29299PB1998PLC039602 Additional Director 2024-08-24 Ongoing
      KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2008-01-01
      SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2008-04-05
      PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2014-12-10
      LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2015-06-05
      LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Managing Director 2015-06-05 Ongoing
      ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Director - 2016-06-23
      ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2016-03-30
      ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2015-04-01
      TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Director - 2010-09-24
      TANAMERA DEVELOPMENTS PRIVATE LIMITED U45201DL2006PTC146089 Nominee Director - 2022-02-07
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2008-09-29
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Director - 2014-12-10
      JAGANNATH ABASAN PRIVATE LIMITED U45400WB2009PTC133461 Director - 2016-06-23
      GENUINE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142948 Director - 2015-04-01
      AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. U51109WB1990PTC049414 Director - 2018-03-30
      RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2016-03-18
      PINAKINI MERCANTILE PRIVATE LIMITED U52100WB2011PTC158145 Director - 2015-04-01
      ACHINTYA TRADING PRIVATE LIMITED U52190WB2011PTC158234 Director - 2016-06-23
      INFINITY TECHNOLOGY TRUSTEE PRIVATE LIMITED U65991MH1999PTC121901 Director - 2014-06-05
      INFINITY TECHNOLOGY INVESTMENTS PRIVATE LIMITED U67120MH1999PTC209227 Director - 2014-06-05
      T R INVESTMENTS PRIVATE LIMITED U67120WB1995PTC110837 Director - 2015-04-01
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director - 2010-03-22
      TRUE NORTH VENTURES PRIVATE LIMITED U67190MH2000PTC123712 Director - 2017-08-21
      CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2007-12-08
      OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2014-03-29
      ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
      ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director 2012-06-19 Ongoing
      SUKHM INFRASTRUCTURES PRIVATE LIMITED U70100PB2005PTC029238 Director - 2012-09-18
      GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2008-04-19
      SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Additional Director - 2008-09-30
      SAFARI RETREATS PVT LTD U70101OR1982PTC001037 Director - 2014-12-10
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Additional Director - 2009-09-25
      KUMAR URBAN DEVELOPMENT PRIVATE LIMITED U70101PN1993PTC072139 Director - 2013-03-08
      NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2014-12-10
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2019-09-30
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director 2019-09-30 Ongoing
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2006-12-19
      LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2014-12-10
      NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2013-09-16
      NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2014-03-21
      TREASURED DEVELOPERS PRIVATE LIMITED U70109DL2006PTC155053 Director - 2006-12-19
      MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2008-01-01
      LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Director - 2015-04-01
      DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-12-02
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2017-01-30
      ARTECH STEEL INDUSTRIES PRIVATE LIMITED U74110DL2004PTC130887 Director - 2010-03-17
      SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2014-12-10
      TRUE NORTH CORPORATE PRIVATE LIMITED U74140MH2006PTC164125 Director 2007-06-21 Ongoing
      CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2016-06-23
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director - 2014-12-10
      ARTECH INFOSYSTEMS PRIVATE LIMITED U74999DL1980PTC010770 Director - 2010-03-17
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
      STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Additional Director - 2014-09-22
      STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED U74999WB2011PTC168478 Director - 2015-04-01
      Other Directorships of RAKESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANAND LIFESPACE DEVELOPMENT LLP AAA-8227 Designated Partner - 2023-09-18
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2020-09-29
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2021-07-27
      SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Additional Director - 2008-06-27
      SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2019-07-17
      PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Additional Director - 2008-06-27
      PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director - 2021-01-25
      LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Additional Director - 2011-09-30
      LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director - 2012-09-28
      ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Additional Director - 2008-09-29
      ASTIR PROPERTIES PRIVATE LIMITED U45201DL2005PTC136590 Director - 2021-01-25
      TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Additional Director - 2011-09-30
      TECHNOPOLIS INFRASTRUCTURE PVT LTD U45201WB2006PTC107409 Director - 2021-06-25
      ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Additional Director - 2011-09-28
      ROSEBERRY DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167361 Director - 2013-03-30
      FORUM VENTURES PRIVATE LIMITED U45400WB2007PTC116830 Additional Director - 2009-09-15
      FORUM VENTURES PRIVATE LIMITED U45400WB2007PTC116830 Director 2009-09-15 Ongoing
      ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Additional Director - 2012-09-29
      ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Director - 2015-07-21
      BLACK OPAL FINANCIAL SERVICES PRIVATE LIMITED U65999DL2018PTC328790 Additional Director - 2020-03-20
      OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Additional Director - 2008-09-29
      OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2019-07-25
      ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
      ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director - 2021-01-25
      ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Whole-time director - 2016-10-01
      GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Additional Director - 2008-09-29
      GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director - 2021-01-25
      MIRV INFRA PRIVATE LIMITED U70101DL2016PTC298436 Director 2016-04-25 Ongoing
      NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Additional Director - 2008-09-29
      NEW LINE BUILDTECH PRIVATE LIMITED U70104DL2006PTC153985 Director - 2017-08-10
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2012-06-22
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2021-01-25
      LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Additional Director - 2008-09-29
      LANDMARK HI TECH DEVELOPMENT PRIVATE LIMITED U70109DL2006PTC152606 Director - 2019-03-06
      NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Additional Director - 2011-09-30
      NEW LINE DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152961 Director - 2019-08-06
      LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Additional Director - 2011-08-24
      LANDMARK REALTECH PRIVATE LIMITED U70109DL2007PTC170699 Director - 2014-05-22
      DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2011-09-29
      DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2021-03-08
      FORUM REALTY PRIVATE LIMITED U70109WB2008PTC125171 Additional Director - 2009-09-15
      FORUM REALTY PRIVATE LIMITED U70109WB2008PTC125171 Director - 2012-07-30
      SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Additional Director - 2011-09-28
      SKYLARK CONSULTANTS (INDIA) PRIVATE LIMITED U74140DL1996PTC077998 Director - 2021-01-25
      PLETHORA ONLINE MARKETING PRIVATE LIMITED U74999DL2012PTC234176 Director 2012-04-10 Ongoing
      Other Directorships of DINKAR NATH SINGH
      Company Name CIN Designation Appointment Date Cessation
      DALMIA PRINCIPAL STRATEGIES LLP AAH-4165 Designated Partner - 2019-10-01
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-10-05 Ongoing
      DGH INVESTMENT ADVISORS LLP AAW-8948 Designated Partner 2021-12-16 Ongoing
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2022-09-30
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director 2022-08-29 Ongoing
      OCL INDIA LIMITED L26942TN1949PLC117481 CFO(KMP) - 2015-07-31
      TOYATA EXPORTS LIMITED U51909DL1993PLC051828 Director 1993-01-21 Ongoing
      RADIN FINANCIAL SERVICES LIMITED U65990DL1994PLC058663 Director 1994-04-27 Ongoing
      Other Directorships of NARESH KUMAR GHAI
      Company Name CIN Designation Appointment Date Cessation
      DALMIA FAMILY HOLDINGS LLP AAD-8304 Designated Partner 2022-08-31 Ongoing
      SHREE VRINDAVAN HOUSING AND BUILDERS PRIVATE LIMITED U00082CH2006PTC029461 Additional Director - 2009-09-30
      SHREE VRINDAVAN HOUSING AND BUILDERS PRIVATE LIMITED U00082CH2006PTC029461 Director - 2018-01-16
      SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Additional Director - 2017-09-29
      SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Director 2017-09-29 Ongoing
      KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Additional Director - 2017-09-28
      KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director 2017-09-28 Ongoing
      KHUSHHAL DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157597 Director - 2014-12-30
      SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Additional Director - 2019-09-30
      SAMRIDHI TOWNSHIPS PRIVATE LIMITED U45200DL2007PTC157640 Director - 2022-01-31
      PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Additional Director - 2021-09-30
      PLUS ONE REALTORS PRIVATE LIMITED U45200DL2007PTC157944 Director 2021-09-30 Ongoing
      LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Additional Director - 2015-09-30
      LANDMARK LAND HOLDINGS PRIVATE LIMITED U45201DL2003PTC122238 Director 2015-09-30 Ongoing
      AERIE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129187 Additional Director - 2009-09-15
      AERIE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129187 Director - 2014-12-18
      ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Additional Director - 2009-09-30
      ANSAL LANDMARK TOWNSHIPS PRIVATE LIMITED U45201DL2004PTC129188 Director - 2017-11-15
      SARVSANJHI CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC129394 Additional Director - 2009-09-15
      SARVSANJHI CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC129394 Director - 2014-12-18
      SPHERE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129395 Additional Director - 2009-09-15
      SPHERE PROPERTIES PRIVATE LIMITED U45201DL2004PTC129395 Director - 2014-12-18
      AREZZO DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129588 Additional Director - 2009-09-15
      AREZZO DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129588 Director - 2014-12-18
      LILAC REAL ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129589 Additional Director - 2009-09-15
      LILAC REAL ESTATES DEVELOPERS PRIVATE LIMITED U45201DL2004PTC129589 Director - 2014-12-18
      ARENA CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC133224 Additional Director - 2009-09-15
      ARENA CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC133224 Director - 2014-12-18
      VRITI CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC136348 Additional Director - 2009-09-15
      VRITI CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC136348 Director - 2014-12-18
      VRIDHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC136349 Additional Director - 2009-09-15
      VRIDHI PROPERTIES PRIVATE LIMITED U45201DL2005PTC136349 Director - 2014-12-18
      SIA PROPERTIES PRIVATE LIMITED U45201DL2005PTC136588 Additional Director - 2009-09-15
      SIA PROPERTIES PRIVATE LIMITED U45201DL2005PTC136588 Director - 2014-12-18
      SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Additional Director - 2017-09-28
      SILVER STONE DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139168 Director 2017-09-28 Ongoing
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Additional Director - 2017-09-27
      ASHDAN TOWNSHIP VENTURES PRIVATE LIMITED U45201PN2005PTC020918 Nominee Director - 2018-07-05
      ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Additional Director - 2011-09-30
      ANSAL URBAN CONDOMINIUMS PRIVATE LIMITED U51909DL2008PTC183513 Director - 2015-07-21
      DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Additional Director - 2009-09-30
      DAPEL INVESTMENTS PRIVATE LIMITED U65993DL1974PTC007551 Director - 2017-09-06
      OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Additional Director - 2019-09-27
      OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Director - 2021-03-08
      ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Additional Director - 2012-06-19
      ANSAL LANDMARK (KARNAL) TOWNSHIP PRIVATE LIMITED U70100DL2011PTC217081 Director 2012-06-19 Ongoing
      GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Additional Director - 2021-11-18
      GD SECURITIES PRIVATE LIMITED U70101DL2006PTC148590 Director 2021-11-18 Ongoing
      SAKSHAM INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151323 Additional Director - 2009-09-25
      SAKSHAM INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151323 Director 2009-09-25 Ongoing
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Additional Director - 2009-06-27
      FAST TRACK REALTORS PRIVATE LIMITED U70109DL2006PTC151861 Director - 2014-12-30
      MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Additional Director - 2009-09-25
      MANBHAWAN PROPERTIES PRIVATE LIMITED U70109DL2007PTC158031 Director - 2014-12-30
      GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Additional Director - 2012-07-18
      GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Director 2012-07-18 Ongoing
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2017-09-26
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director 2017-09-26 Ongoing
      STADIA LANDMARK PROJECT PRIVATE LIMITED U74899DL1999PTC099682 Additional Director - 2009-09-25
      STADIA LANDMARK PROJECT PRIVATE LIMITED U74899DL1999PTC099682 Director 2009-09-25 Ongoing
      Other Directorships of AMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      EIGHT45 SERVICES LLP AAM-4498 Partner 2018-07-03 Ongoing
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Additional Director - 2015-07-03
      SAMHI HOTELS LIMITED L55101DL2010PLC211816 Director - 2019-08-16
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Additional Director - 2010-09-24
      FCEL FOOD PROCESSORS LIMITED U15100MH2008PLC187450 Director - 2011-12-17
      FUTURE FOOD PROCESSING LIMITED U15122MH2011PLC215430 Director - 2011-12-17
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Additional Director - 2014-03-10
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Director - 2014-03-10
      BRATTLE FOODS PRIVATE LIMITED U15490MH2010PTC281788 Nominee Director - 2015-06-30
      NEELDEEP DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC043615 Additional Director - 2022-09-30
      NEELDEEP DEVELOPERS PRIVATE LIMITED U45201GJ2004PTC043615 Director 2021-11-10 Ongoing
      MULTITUDE INFRASTRUCTURES PRIVATE LIMITED U45209DL2008PTC174287 Additional Director - 2023-09-28
      MULTITUDE INFRASTRUCTURES PRIVATE LIMITED U45209DL2008PTC174287 Director 2023-03-13 Ongoing
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Additional Director - 2010-09-24
      AMAR CHITRA KATHA PRIVATE LIMITED U51396MH1980PTC023421 Director - 2011-12-17
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Additional Director - 2013-09-30
      BARQUE HOTELS PRIVATE LIMITED U55101DL2008PTC175957 Director - 2015-12-30
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Additional Director - 2013-09-30
      SAMHI JV BUSINESS HOTELS PRIVATE LIMITED U55101DL2011PTC214129 Director - 2015-12-30
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Additional Director - 2013-08-22
      SAMHI HOTELS (AHMEDABAD) PRIVATE LIMITED U55101GJ2005PTC045397 Director - 2015-12-30
      ANCIENT COMFORT PRIVATE LIMITED U55209GJ2022PTC135838 Additional Director - 2023-09-27
      ANCIENT COMFORT PRIVATE LIMITED U55209GJ2022PTC135838 Director 2022-10-19 Ongoing
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Additional Director - 2013-09-30
      SAMHI HOTELS (GURGAON) PRIVATE LIMITED U70109DL2006PTC151242 Director - 2015-12-30
      WEBKLIPPER TECHNOLOGIES PRIVATE LIMITED U72900MH2010PTC208940 Nominee Director - 2019-08-12
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2017-12-18
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Nominee Director - 2019-07-25
      GLOBAL CRICKET VENTURES (INDIA) PRIVATE LIMITED U74990MH2009FTC196769 Director 2009-10-29 Ongoing
      IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Additional Director - 2010-09-24
      IDEAS BOX ENTERTAINMENT LIMITED U92100MH2008PLC187045 Director - 2011-12-17
      ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Additional Director - 2010-09-25
      ACK MEDIA DIRECT LIMITED U93000MH2004PLC264305 Director - 2011-12-17
      I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Additional Director - 2010-09-24
      I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED U99999MH1980PLC023420 Director - 2011-12-17
      Other Directorships of RITESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      DALMIA FAMILY HOLDINGS LLP AAD-8304 Designated Partner 2022-08-31 Ongoing
      DGH INVESTMENT ADVISORS LLP AAW-8948 Designated Partner 2021-12-16 Ongoing
      SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Additional Director - 2021-11-30
      SWANK SERVICES PRIVATE LIMITED U22219WB1972PTC220428 Director 2021-11-30 Ongoing
      BRANDMANIA COMMUNICATIONS PRIVATE LIMITED U72900DL2015PTC275641 Additional Director - 2017-09-30
      BRANDMANIA COMMUNICATIONS PRIVATE LIMITED U72900DL2015PTC275641 Director - 2019-02-03
      GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Additional Director - 2019-09-30
      GTI INVESTMENT ADVISORY SERVICES PRIVATE LIMITED U74120KA2009PTC049493 Director 2019-09-30 Ongoing
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Additional Director - 2021-09-30
      FIRST CAPITAL INDIA LIMITED U74899DL1994PLC057651 Director 2021-09-30 Ongoing
      Other Directorships of SIRISH GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74140DL2015PTC283747 C P E C ANANTA PRIVATE LIMITED 806 - 807, 8th Floor, Narain Manzil, 23 Barakhamba Road, New Delhi - 110001 , New Delhi, Delhi, India - 110001
      L74899DL1993PLC055470 NIMBUS PROJECTS LIMITED 1001-1006, 10TH FLOOR NARAIN MANZIL 23, BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
      AAD-8304 DALMIA FAMILY HOLDINGS LLP 11th Floor, Narain Manzil,23 Barakhamba Road New Delhi, Delhi, India - 110001
      AAW-8948 DGH INVESTMENT ADVISORS LLP 11th Floor, Narain Manzil, 23 Barakhamba Road New Delhi, Delhi, India - 110001
      AAL-6391 TRAILS AND TALES LLP 11th floor, Narain Manzil, 23 Barakhamba Road New Delhi, Delhi, India - 110001
      AAK-5221 DAPEL INVESTMENTS LLP 11TH FLOOR, NARAIN MANZIL,23, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001
      AAT-0638 DEVANSHI GOENKA FAMILY OFFICE LLP 11th Floor, Narain Manzil 23 Barakhamba Road New Delhi, Delhi, India - 110001
      L13100DL1976PLC188942 LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED 11th Floor, Narain Manzil, 23 Barakhamba Road, , New Delhi, Delhi, India - 110001
      U45200DL2007PTC157944 PLUS ONE REALTORS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      AAA-5177 GTI CAPITAL ADVISORY SERVICES (INDIA) LL P 11TH FLOOR, NARAIN MANZIL BUILDING 23, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001
      AAD-6712 NANU PRODUCTIONS LLP 11th Floor , Narain Manzil 23 Barakhamba Road New Delhi, Delhi, India - 110001
      U45200DL2007PTC157597 KHUSHHAL DEVELOPERS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U45200DL2007PTC157640 SAMRIDHI TOWNSHIPS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U45201DL2003PTC122238 LANDMARK LAND HOLDINGS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U45201DL2004PTC129187 AERIE PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
      U45201DL2004PTC129395 SPHERE PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U45201DL2004PTC129588 AREZZO DEVELOPERS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
      U45201DL2004PTC129589 LILAC REAL ESTATES DEVELOPERS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23,BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
      U45201DL2005PTC133224 ARENA CONSTRUCTIONS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
      U45201DL2005PTC136349 VRIDHI PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
      U45201DL2005PTC136588 SIA PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
      U45201DL2005PTC136590 ASTIR PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
      U45201DL2005PTC139331 ARCANE DEVELOPERS PRIVATE LIMITED 11th Floor, Narain Manzil 23, Barakhamba Road , New Delhi, Delhi, India - 110001
      U52100DL2014PTC264745 BARDEN REAL ESATE INDIA PRIVATE LIMITED 11th Floor, Narain Manzil 23, Barakhamba Road , New Delhi, Delhi, India - 110001
      U70109DL2006PTC152961 NEW LINE DEVELOPERS PRIVATE LIMITED 11th Floor, Narain Manzil, 23, Barakhamba Road, , New Delhi, Delhi, India - 110001
      U70109DL2006PTC155053 TREASURED DEVELOPERS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U70109DL2007PTC158031 MANBHAWAN PROPERTIES PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL 23, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U70109DL2007PTC170699 LANDMARK REALTECH PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23,BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
      U65993DL1974PTC007551 DAPEL INVESTMENTS PRIVATE LIMITED 11TH FLOOR, NARAIN MANZIL, 23, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
      View all companies with similar address

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      • 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
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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

      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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