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      DARJEELING CAPITAL MANAGERS LLP

      LLPIN: AAU-9285 As on: 2026-07-13

      DARJEELING CAPITAL MANAGERS LLP (LLPIN: AAU-9285) is a Limited Liability Partnership firm incorporated on 03 Dec 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DARJEELING CAPITAL MANAGERS LLP are AKSHAY VIJAY MANSUKHANI, SUMEET NAGAR, and ASHISH GULATI.

      DARJEELING CAPITAL MANAGERS LLP's LLP Identification Number is (LLPIN)AAU-9285. Its Email address is [email protected] and its registered address is The Point, 2nd Floor, 30th Road, Bandra West Mumbai, Maharashtra, India - 400050

      Current status of DARJEELING CAPITAL MANAGERS 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 DARJEELING CAPITAL MANAGERS 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 DARJEELING CAPITAL MANAGERS
      DIN Director Name Designation Appointment Date
      00517961 AKSHAY VIJAY MANSUKHANI Designated Partner 2020-12-03
      02099103 SUMEET NAGAR Designated Partner 2020-12-03
      08066535 ASHISH GULATI Designated Partner 2020-12-03
      Past Directors & Key Managerial Personnel of DARJEELING CAPITAL MANAGERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AKSHAY VIJAY MANSUKHANI
      Company Name CIN Designation Appointment Date Cessation
      MALABAR FUND MANAGERS LLP AAG-6339 Designated Partner 2016-06-11 Ongoing
      S A GAMEZ EVOLUTION LLP ABA-5743 Designated Partner 2022-02-09 Ongoing
      SAA SOUNDZ EVOLUTION LLP ABC-4857 Designated Partner 2022-09-21 Ongoing
      MALABAR AIF MANAGERS PRIVATE LIMITED U74900MH2012PTC228112 Director 2012-03-14 Ongoing
      AKMAN DQUAY SECURITIES PRIVATE LIMITED U74992MH2006PTC163876 Director - 2017-08-23
      ADINO TELECOM LTD U84200MH1992PLC066132 Additional Director - 2014-09-30
      ADINO TELECOM LTD U84200MH1992PLC066132 Director - 2018-09-29
      MALABAR INVESTMENT MANAGERS PRIVATE LIMITED U93030MH2010PTC208802 Director 2010-10-08 Ongoing
      Other Directorships of SUMEET NAGAR
      Company Name CIN Designation Appointment Date Cessation
      MALABAR FUND MANAGERS LLP AAG-6339 Designated Partner 2016-06-11 Ongoing
      BRICKSTREET HOMES LLP AAT-5256 Designated Partner 2020-08-26 Ongoing
      S A GAMEZ EVOLUTION LLP ABA-5743 Designated Partner 2022-02-09 Ongoing
      SAA SOUNDZ EVOLUTION LLP ABC-4857 Designated Partner 2022-09-21 Ongoing
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2020-08-13
      SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director 2020-08-13 Ongoing
      MALABAR INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC181070 Director 2008-04-11 Ongoing
      NEULAND HEALTH SCIENCES PRIVATE LIMITED U73100TG1993PTC015554 Additional Director 2017-06-23 Ongoing
      VISAGE LINES PERSONAL CARE PRIVATE LIMITED U74140DL2015PTC285986 Nominee Director 2024-02-04 Ongoing
      MALABAR AIF MANAGERS PRIVATE LIMITED U74900MH2012PTC228112 Director 2012-03-14 Ongoing
      MALABAR INVESTMENT MANAGERS PRIVATE LIMITED U93030MH2010PTC208802 Director 2010-10-08 Ongoing
      Other Directorships of ASHISH GULATI
      Company Name CIN Designation Appointment Date Cessation
      MALABAR FUND MANAGERS LLP AAG-6339 Partner 2024-05-11 Ongoing
      MALABAR INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2008PTC181070 Director 2018-02-05 Ongoing

      CIN Company Name Company Address
      ABC-4857 SAA SOUNDZ EVOLUTION LLP 2nd FLOOR, THE POINT, 30TH ROAD, 253,OPP ROYAL ENFIELD SHOWROOM, BANDRA WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050
      AAG-6339 MALABAR FUND MANAGERS LLP THE POINT PLOT 697 2ND FLOOR TPS - III 30TH ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U67190MH2008PTC181070 MALABAR INVESTMENT ADVISORS PRIVATE LIMITED THE POINT, PLOT 253, 2ND FLOOR, TPS III, 30TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U93030MH2010PTC208802 MALABAR INVESTMENT MANAGERS PRIVATE LIMITED THE POINT, PLOT 253, 2ND FLOOR TPS III, 30TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74900MH2012PTC228112 MALABAR AIF MANAGERS PRIVATE LIMITED THE POINT, PLOT 253, 2ND FLOOR, TPS - III, 30TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      ABA-5743 S A GAMEZ EVOLUTION LLP 2ND FL,CTS NO F697 OF VILLAGE BANDRA,FP 25,TPS III 30TH RD,THE POINT NEAR LINKING ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U92412MH2012PTC236824 YASMIN'S BODY IMAGE PRIVATE LIMITED 1st, Floor, The Point, Opp. Royal Enfield Showroom 30th Road, Bandra West, , Mumbai, Maharashtra, India - 400050
      AAN-5360 QSV INSPIRATION MEDIA LLP 2nd Floor, Hari Niwas Building 30th Cross Road, off SV Road, Bandra West Mumbai, Maharashtra, India - 400050
      AAN-5407 RQ VOICE LLP 2nd Floor, Hari Niwas, 30th Cross Road, Off S V Road, Bandra West Mumbai, Maharashtra, India - 400050
      U51900MH1998PTC116783 HIGHDEAL EXPORTS AND IMPORTS PRIVATE LIMITED PRAKASH PIYUSH CO-OP HSGSOCIETY PLAT NO 12 2ND FLOOR 269 LINKING ROAD , BANDRA WEST MUMBAI, Maharashtra, India - 400050
      ACF-8936 HINDUJA FINE JEWELS LLP FLAT NO. 211, 2ND FLOOR, MAKHIJA ARCADE, TPS III,,35TH ROAD, LINKING ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050
      AAM-1756 PRAMILA ESTATES LLP 201, 2nd Floor, Aza House,Next to Andhra Bank, Turner Road, Bandra (West) Mumbai Bandra Suburban MUMBAI, Maharashtra, India - 400050
      AAL-6924 BLING STORE LLP 2ND FLOOR, THE AGICHAS, 6-MASTER VINAYAK ROAD, BANDRA(W) MUMBAI-400050. MUMBAI, Maharashtra, India - 400050
      AAE-0310 VORA REALTY LLP 201, West Side, 2nd Floor, Unique Centre 15 Waterfield Road, Bandra West Mumbai, Maharashtra, India - 400050
      AAH-0662 3 ACES TRAVELS LLP 201 West Side 2nd Floor Unique Centre 15, Waterfield Road Bandra West Mumbai, Maharashtra, India - 400050
      AAI-7009 VORA PLANTATIONS LLP 201 West Side, 2nd Floor, Unique Centre 15, Waterfield Road, Bandra West Mumbai, Maharashtra, India - 400050
      AAE-9128 ROBO ADVISORS LLP ORACLE POINT, 7TH FLOOR, GURU NANAK ROAD, OPP BANDRA RAILWAY STATION, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
      AAP-2669 JAWRANI MEDTECH CONSULTING LLP 28/A, 2nd Floor, Nuttan Nagar Gurunanak Road, Opp Bandra Talao, Bandra West Mumbai, Maharashtra, India - 400050
      U45200MH2010PTC199179 HEMENDRA DEVELOPERS PRIVATE LIMITED ORACLE POINT, 7TH FLOOR, 3 GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U51900MH1995PTC090130 PROKEM TRADE AND INVESTMENT PRIVATE LIMITED ORACLE POINT, 7TH FLOOR, 3 GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U67120MH1996PTC097749 ORACLE SECURITIES PRIVATE LIMITED ORACLE POINT, 7TH FLOOR, 3 GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U70102MH2010PTC204078 AW REALTY PRIVATE LIMITED ORACLE POINT, 7TH FLOOR, 3, GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U70102MH2010PTC204256 GRP REALTY PRIVATE LIMITED ORACLE POINT, 7TH FLOOR, 3- GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74999MH2010PTC199174 PRAJITA DEVELOPERS PRIVATE LIMITED ORACLE POINT, 7TH FLOOR, 3 GURUNANAK ROAD OPP BANDRA RAILWAY STATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U85300MH2020PTC340852 PHYSIO REHAB CLINICS INDIA PRIVATE LIMITED 14A, Bella Vista Society, 2nd Floor, Opp Bandra Talao, SV ROAD, BANDRA WEST , Mumbai, Maharashtra, India - 400050
      U74300MH2008PTC180946 PRABHA ADVERTISING PUNE PRIVATE LIMITED IMPIRAL PLAZA, 2ND FLOOR, 202-A, 30TH ROAD, OPP. AMARSON, LIMKING ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      AAC-6978 BINK MEDIA LLP 16, 2ND FLOOR, R K PATKAR CHS LTD, OFF TURNER ROAD ARADHANA, OFF GURUNANAK ROAD, BANDRA -WEST MUMBAI, Maharashtra, India - 400050
      AAG-7562 JAISINGH INNOVATIONS LLP 101, Imperial Plaza, 1st Floor, Corner of 27th & 30th Road, Linking Road, Bandra West Mumbai, Maharashtra, India - 400050
      AAL-5400 LA MAISON DE PAPIER LLP II UNIT NO 204, 2ND FLOOR B-WING, 36 TURNER ROAD NEAR TAVA RESTAURANT, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050
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      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

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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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      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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