CACTUS PARTNERS LLP (LLPIN: AAS-6506) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 67500000.00.
Designated Partners of CACTUS PARTNERS LLP are ANURAG GOEL, KAUSTUBH KIRAN KULKARNI, RAJEEV VASANT KALAMBI, and AMIT SHARMA.
CACTUS PARTNERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
CACTUS PARTNERS LLP's LLP Identification Number is (LLPIN)AAS-6506. Its Email address is [email protected] and its registered address is Unit No. 2106 21st Floor, One Lodha Place, Senpati Bapat MargLower Parel Mumbai, Maharashtra, India - 400013
Current status of CACTUS PARTNERS LLP is - Active.
| LLP Identification Number | AAS-6506 |
| Name | CACTUS PARTNERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-06-18 |
| Age of Company | 4 years, 8 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 67,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CACTUS PARTNERS LLP |
| CACTUS VENTURE LLP |
| CACTUS VENTURE PARTNERS LLP |
| AAS-6506 |
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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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Get a list of all litigations CACTUS PARTNERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CACTUS PARTNERS. This report helps you understand the risk associated in dealing with CACTUS PARTNERS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CACTUS PARTNERS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00338270 | ANURAG GOEL | Designated Partner | 2020-06-18 |
| 02901117 | KAUSTUBH KIRAN KULKARNI | Partner | 2024-01-13 |
| 07075813 | RAJEEV VASANT KALAMBI | Designated Partner | 2023-03-01 |
| 08443106 | AMIT SHARMA | Designated Partner | 2023-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01601311 | ABHISHEK GOEL | Designated Partner | - | 2023-12-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-1956 | AMBIBUZZ TECHNOLOGIES LLP | Office No 1410/1411, 14th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Opp. Lodha Supremus, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| ACC-1388 | Apen Realty LLP | OFFICE NO. 1404, 14TH FLOOR, ONE LODHA PLACE, SENAPATI BAPAT MARGLOWER PAREL Mumbai, Maharashtra, India - 400013 |
| AAD-6014 | KARGWAL REALTY MASTER LLP | OFFICE NO. 1404, 14TH FLOOR, ONE LODHA PLACE, SENAPATI BAPAT MARGLOWER PAREL Mumbai, Maharashtra, India - 400013 |
| AAK-1435 | AVENY PROPERTIES LLP | OFFICE NO. 1404, 14TH FLOOR, ONE LODHA PLACE, SENAPATI BAPAT MARGLOWER PAREL Mumbai, Maharashtra, India - 400013 |
| AAC-9945 | AURORA BOREALIS CONSULTANCY LLP | Unit No.1215B, One Lodha PlaceNext to World Towers, Senapati Bapat Marg,Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAR-0568 | KOITA ESTATES LLP | 17 Floor, Unit 1710, Code name no. 1, One Lodha PlaceSenapati Bapat Marg, Upper Worli, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAD-8950 | RJ ESTATES LLP | 17th ,Floor Unit 1710 Code name no 1One Lodha Place Senapati Bapat Marg Upper Worli, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U15500MH2013PTC244486 | AMBIKA GLOBAL FOODS AND BEVERAGES PRIVATE LIMITED | Office No 1410, 1411, 14th Floor, Lodha Codename No. 1 One Lodha Place, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAN-7830 | FAIR DEAL EQUIRESEARCH AND REALTORS LLP | 11th Floor, 1115C, Lodha Codename No 1, Senapati Bapat Marg,One Lodha Place, Upper Worli, Lower Parel, Mumbai Mumbai, Maharashtra, India - 400013 |
| F04403 | LANDESBANK BADEN - WURTTEMBERG | 19th Floor, 1917, Lodha Codename No. 1 One Lodha Place, Senapati Bapat Marg, Upper Worli. Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U29119MH2019PTC333958 | SUEBEL SEALS INTERNATIONAL PRIVATE LIMITED | 1707, 17th Floor, Lodha Codename No.1, One Lodha Place Upper Worli, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U31909MH2012PTC229675 | ANUJ ELECTRICALS PRIVATE LIMITED | 18th Floor, U N 1811, Codename No 1 One Lodha Place, Senapati Bapat Marg, Upper Worli, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013 |
| AAI-8575 | ROCKSTUD CAPITAL LLP | UNIT NO. 1916, 19TH FLOOR, ONE LODHA PLACESENAPATI BAPAT MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| AAM-3843 | ROCKSTUD CAPITAL INVESTMENT MANAGERS LLP | UNIT NO. 1916, 19TH FLOOR, ONE LODHA PLACESENAPATI BAPAT MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013 |
| U65999MH2011PTC225247 | SEVVAI FINANCIAL ADVISORS PRIVATE LIMITED | Office No. 1501, 15th Floor, One Lodha Place, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| AAR-3830 | THINKAI SOLUTIONS LLP | 1205/1206, One Lodha Place, Senapati Bapat MargLower Parel West Mumbai, Maharashtra, India - 400013 |
| AAD-6804 | RACOLD ESTATES LLP | Office No. 1703, Codename No. 1, One Lodha Place,Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| ABA-5679 | DNR PHARMA LLP | 16th Floor, 1616 Lodha Codename No 1One Lodha Palace, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAW-3768 | A.I COMMERCE INDIA LLP | 18th Flr, 1803, Lodha Codename No 1, One Lodha Place, Senapati Bapat Marg, Upper Worli, Mumbai 400013 Mumbai, Maharashtra, India - 400013 |
| AAE-1479 | EXCELUS CAPITAL ADVISERS LLP | 1918, One Lodha Place, Senapati Bapat Marg,Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAO-9119 | EIGHT I PRIME LLP | 1108, 11 Floor, One Lodha PlaceSenapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAC-8829 | VARANIUM VENTURES LLP | 14th Floor, 1416, One Lodha PlaceSenapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAO-1858 | Z3P ADVISORS LLP | 16th Floor, 1617,One Lodha Place,Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAO-4716 | LOVE40 ADVISORS LLP | 16th Floor, 1617,One Lodha Place,Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| AAM-1203 | FILTER CAPITAL INDIA ADVISORS LLP | 1506, 15th Floor, One Lodha Place,Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAO-3558 | MANDALA VENTURE PARTNERS LLP | Unit No- 1003, 10th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAH-2407 | KUCHERIA FINANCIAL SERVICES LLP | Unit No 1205, 12th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U85300MH2019NPL331859 | KOITA FOUNDATION | Office Number 1710, 17th Floor, Lodha One Place Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAX-1379 | ALTERIA ACTIVATE LLP | Unit No.1002A,10th Floor,Tower 1,One International Center, Senapati Bapat Marg, Lower parel Mumbai, Maharashtra, India - 400013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100776301 | 2023-08-22 | - | - | 1,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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