Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CLIFFORD CHANCE BUSINESS SERVICES PRIVATE LIMITED
CIN: U52392HR2006PTC038407
CLIFFORD CHANCE BUSINESS SERVICES PRIVATE LIMITED (CIN: U52392HR2006PTC038407) is a Private company incorporated on 28 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2610000.00 and its paid up capital is Rs. 2610000.00.
CLIFFORD CHANCE BUSINESS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLIFFORD CHANCE BUSINESS SERVICES PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of CLIFFORD CHANCE BUSINESS SERVICES PRIVATE LIMITED are AMIT KADIAN, PAUL GREENWOOD, SHEFALI GROVER, NISHANT MISHRA, EMMA CATRIN DAVIES, JESSICA LITTLEWOOD, and GAVIN MARK GOODWIN.
CLIFFORD CHANCE BUSINESS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U52392HR2006PTC038407 and its registration number is 38407. Users may contact CLIFFORD CHANCE BUSINESS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLIFFORD CHANCE BUSINESS SERVICES PRIVATE LIMITED is Ambience Corporate Tower-II, Unit No. 3, 1st Floor Plot No. 3, Ambience Island, NH-8, Sec 2 6 , Gurugram, Haryana, India - 122001.
Current status of CLIFFORD CHANCE BUSINESS SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CLIFFORD CHANCE BUSINESS SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 CLIFFORD CHANCE BUSINESS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CLIFFORD CHANCE BUSINESS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10627474 | AMIT KADIAN | Whole-time director | 2024-06-06 |
| 00866831 | PAUL GREENWOOD | Director | 2007-01-18 |
| 10632157 | SHEFALI GROVER | Whole-time director | 2024-06-06 |
| 00253424 | NISHANT MISHRA | Whole-time director | 2024-02-26 |
| 09443347 | EMMA CATRIN DAVIES | Director | 2022-01-15 |
| 10039795 | JESSICA LITTLEWOOD | Director | 2023-04-26 |
| 09798358 | GAVIN MARK GOODWIN | Director | 2022-11-30 |
Past Directors & Key Managerial Personnel of CLIFFORD CHANCE BUSINESS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10627474 | AMIT KADIAN | Additional Director | - | 2024-06-03 |
| 01057273 | VINOD KUMAR GUPTA | Director | - | 2015-12-10 |
| 06767087 | ABHISHEK BHARDWAJ | Company Secretary | - | 2022-09-02 |
| 07282573 | BAS BORIS VISSER | Director | - | 2023-10-16 |
| 07282573 | BAS BORIS VISSER | Director appointed in casual vacancy | - | 2023-09-20 |
| 07290637 | YOSHITA MALHOTRA | Additional Director | - | 2021-07-23 |
| 07290637 | YOSHITA MALHOTRA | Alternate Director | - | 2021-04-30 |
| 07290637 | YOSHITA MALHOTRA | Director | - | 2021-09-14 |
| 07290637 | YOSHITA MALHOTRA | Whole-time director | - | 2021-09-13 |
| 10632157 | SHEFALI GROVER | Additional Director | - | 2024-06-03 |
| 00253424 | NISHANT MISHRA | Additional Director | - | 2024-02-22 |
| 03462546 | VENUGOPAL YADAVALLI | Alternate Director | - | 2015-09-23 |
| 03462546 | VENUGOPAL YADAVALLI | Managing Director | - | 2024-01-24 |
| 03462546 | VENUGOPAL YADAVALLI | Whole-time director | - | 2021-12-07 |
| 06406403 | YVES CHARLES MARIE WEHRLI | Director appointed in casual vacancy | - | 2021-04-30 |
| 09443347 | EMMA CATRIN DAVIES | Additional Director | - | 2022-09-23 |
| 10039795 | JESSICA LITTLEWOOD | Additional Director | - | 2023-09-20 |
| 03359932 | ANDREAS GUNTHER DIETZEL | Director appointed in casual vacancy | - | 2017-02-16 |
| 07251024 | CAROLINE BRADSHAW FIRSTBROOK | Director appointed in casual vacancy | - | 2022-09-21 |
| 06592932 | CHARLES JAMES ADAMS | Additional Director | - | 2022-08-05 |
| 06592932 | CHARLES JAMES ADAMS | Director appointed in casual vacancy | - | 2015-03-04 |
| 07727209 | ERIC PAUL LOUIS DAVOUDET | Director appointed in casual vacancy | - | 2021-04-30 |
| 09798358 | GAVIN MARK GOODWIN | Additional Director | - | 2023-09-20 |
Other Directorships of AMIT KADIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAUL GREENWOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREATVALUE PROJECTS INDIA LIMITED | U70101DL2010PLC200164 | Director | - | 2017-04-20 |
Other Directorships of ABHISHEK BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANSAL COLOURS ENGINEERING SEZ LIMITED | U02001DL1997PLC087085 | Company Secretary | - | 2014-06-21 |
| KNOWLEDGE TREE INFRASTRUCTURE LIMITED | U15122DL2007PLC169641 | Additional Director | - | 2014-06-24 |
| THESPIAN LOVERS INTERNATIONAL FILM PRIVATE LIMITED | U22100MH2012PTC232338 | Additional Director | - | 2014-06-24 |
| BAREILLY HIGHWAYS PROJECT LIMITED | U45204DL2010PLC203042 | Company Secretary | - | 2012-04-21 |
| GBT INDIA PRIVATE LIMITED | U63000DL2014PTC265288 | Company Secretary | - | 2018-09-14 |
| BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED | U74140DL2010PTC197775 | Company Secretary | - | 2020-12-31 |
| BHARTI ENTERPRISES LIMITED | U93000HR2005PLC097214 | Company Secretary | - | 2020-12-31 |
Other Directorships of BAS BORIS VISSER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOSHITA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHEFALI GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHANT MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHAR TIE-UP PVT.LTD. | U15491WB1994PTC064304 | Director | 2016-12-27 | Ongoing |
| NUTECH SUPPLY PVT. LTD. | U51109WB1995PTC073794 | Director | 2017-01-21 | Ongoing |
| CUTTING EDGE SYSTEMS PRIVATE LIMITED | U72200WB1998PTC104134 | Additional Director | - | 2024-02-06 |
| CUTTING EDGE SYSTEMS PRIVATE LIMITED | U72200WB1998PTC104134 | Director | 2021-10-07 | Ongoing |
Other Directorships of VENUGOPAL YADAVALLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YVES CHARLES MARIE WEHRLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EMMA CATRIN DAVIES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JESSICA LITTLEWOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANDREAS GUNTHER DIETZEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CAROLINE BRADSHAW FIRSTBROOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHARLES JAMES ADAMS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ERIC PAUL LOUIS DAVOUDET
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAVIN MARK GOODWIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52609HR2016PTC065230 | 3C SALES & SERVICE PRIVATE LIMITED | PLOT NO 4, OFFICE NO.-3, 1ST FLOOR RAJNAGAR MORE, NEAR MELFORT HOTEL, NH 8 , GURUGRAM, Haryana, India - 122001 |
| U63030HR2021PTC093433 | GOLDCORP GLOBAL LOGISTICS PRIVATE LIMITED | 2ND FLOOR, UNIT NO.3, NAHARPUR RUPA ROAD MAIN NH-8 , GURUGRAM, Haryana, India - 122001 |
| U45309HR2020PTC090334 | VISION RMC INDIA PRIVATE LIMITED | PLOT NO. 6, 2ND FLOOR, ARAVALI COMPLEX NH-8, HANS ENCLAVE, RAJIV COLONY, SEC-33 , GURUGRAM, Haryana, India - 122001 |
| AAY-4742 | BIG BUSINESS ACCOUNTANTS LLP | OFFICE NO 3, GROUND FLOOR, PLOT NO 54, FIROZ GANDHI COLONY NO 2 GURUGRAM, Haryana, India - 122001 |
| U01100HR2021PTC099666 | CROP CIRCLE PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, PLOT NO 3 GALI NO. 1, KRISHINA COLONY , GURUGRAM, Haryana, India - 122001 |
| U31909HR2019PTC083551 | GOLDEN DIGGER TECHNOLOGY PRIVATE LIMITED | UNIT NO-327-329A, 3RD FLOOR UNIVERSAL TRADE TOWER, SEC-49, SOHNA ROA D , GURUGRAM, Haryana, India - 122001 |
| U72900HR2021PTC094225 | AADIKSHA NETWORK PRIVATE LIMITED | PLOT NO 39 FLAT NO 8 1 2ND FLOOR,NEW PAL AM VIHAR PHASE 3, MOUNT SCHOOL, GURGAON, , HARYANA, Haryana, India - 122001 |
| U47912HR2026PTC141708 | BETTER CONNECTIONS PRIVATE LIMITED | Unit No. 309, 3rd Floor, Tower-A,SAS Tower,,Sec-38, Sohna Adda, Gurgaon, Sohna Adda, Haryana, India, 122001,Sohna Adda,Gurgaon,Haryana,122001-India |
| U25209HR2019FTC079941 | HIGH PERFORMANCE PLASTICS INDIA PRIVATE LIMITED | 10th Floor,Ambience Corporate Tower II Ambience Island , Gurugram, Haryana, India - 122001 |
| U65990HR2019PTC079325 | SPH ALGOTRADE PRIVATE LIMITED | HOUSE NO-G/501, PLOT NO- NH-8, AMBIENCE CAITRIONA , GURUGRAM, Haryana, India - 122001 |
| U74999HR2018PTC072713 | MANDHYANCARE COUNSELING AND WELLNESS PRIVATE LIMITED | UNIT NO. 3/G-O4, TOWER NO. 3, MALIBU TOWNE, SOHNA ROAD , GURUGRAM, Haryana, India - 122001 |
| U52291HR2024PTC122497 | TRIPZYGO ROVARA TRAVELS PRIVATE LIMITED | 3rd FLOOR, LANDMARK TOWER, PLOT NO. 2,,SOUTH CITY-01, SILOKHARA, ASHOK MARG, GURUGRAM,Arjun Nagar,Gurgaon,Haryana,122001-India |
| U72900HR2020PTC087973 | UNIKPAY SOFTWARE SERVICES PRIVATE LIMITED | Unit No-826, 8th Floor Spaze I Tech Park, Tower-B-3, Sec-49, Sohna Road , Gurgaon, Haryana, India - 122001 |
| U85300HR2022NPL108620 | MAHAKAL RAM BALKESHWARNATH MANDIR FOUNDATION | H NO 487 5 FLAT NO 202 2ND FLOOR LHS PATEL NAGAR GALI NO 3 NA , GURUGRAM, Haryana, India - 122001 |
| F01029 | TOYOTO MOTOR CORPORATION | 4TH FLOOR, AMBIENCE CORPORATE TOWERS, AMBIENCE ISLAND, NATIONAL HIGHWAY NO. 8 , GURGAON, Haryana, India - 122001 |
| U15100HR2020PTC088099 | HERDSMAN ORGANIC PRIVATE LIMITED | UNIT NO. 6/20, FIRST FLOOR, BLOCK-6, M3M URBANA, SECTOR-67, , GURUGRAM, Haryana, India - 122001 |
| U72900HR2022PTC108548 | ENGINEERSMINE TECHNOLOGIES PRIVATE LIMITED | Unit No. 304-305, 3rd Floor, Tower B3 Spaze I Tech Park Sector-49 Sohna Road , Gurugram, Haryana, India - 122018 |
| U85499HR2019PTC080217 | NOBEL MARK SCHOOL TECH PRIVATE LIMITED | Office Unit No. 306, 3rd Floor, Time Tower Mehrauli, Gurugram Road , Gurugram, Haryana, India - 122001 |
| U74999HR2021FTC122946 | EHL ADVISORY SERVICES PRIVATE LIMITED | 8th Floor, Unit No 7 & 8, Tower-2, AIPL Business Club Sector 62, Gurugram- 122001 , Sadar Bazar, Haryana, India - 122001 |
| F01420 | TOKIO MARINE & NICHIDO FIRE INSURANCE CO LIMITED | IFFCO TOWER GROUND FLOOR PLOT NO 3 SECTOR 29 ROOM NO 3 GURGAON 12 , GURGAON, Haryana, India - 122001 |
| U52609HR2019PTC081285 | COLT AND JOHN PRIVATE LIMITED | FLAT NO -2, VIDYA APARTMENT, BUILDING NO-6, ASHOK VIHAR, PHASE -3, GURUGRAM , GURUGRAM, Haryana, India - 122001 |
| U93000HR2011PTC089586 | SMS INTERIORS PRIVATE LIMITED | KHERKI DAULA KHESRA NO. 22 KILA NO 2/2, 2/3-2/4 GURUGRAM , GURUGRAM, Haryana, India - 122001 |
| U29100HR2021PTC095741 | SHINJIRU ENGINEERING INDIA PRIVATE LIMITED | 3rd Floor, Flat No.302, Plot No. 2977A Gali No. 149, Laxman Vihar, Phase-2 , GURGAON, Haryana, India - 122001 |
| U55101HR2021PTC093042 | NVR HOSPITALITY PRIVATE LIMITED | 101, Block-H, 1st Floor, Ambience Island NH-8, Nathupur, , Gurugram, Haryana, India - 122001 |
| ACT-7330 | AVERIN BUSINESS SOLUTION LLP | UNIT NO. 309, 3RD FLOOR,TOWER-A SAS TOWER, SEC-38,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U35105HR2025PTC136757 | RENYO GREENFIELD PRIVATE LIMITED | Unit No. 310, 3rd Floor, Tower-B,,SAS Tower, Sec-38,,Gurgaon Kty.,Gurgaon,Haryana,122001-India |
| U62013HR2026PTC142470 | TAILNODE TECHNOLOGY PRIVATE LIMITED | Unit No. 309, 3rd Floor,,Tower A, SAS Tower, Sec 38,Sohna Adda,Gurgaon,Haryana,122001-India |
| U58201HR2026PTC141625 | LAYERZERO INNOVATIONS PRIVATE LIMITED | Unit No 309, 3rd Floor,,Tower-A, SAS Tower,Sec-38,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U63120HR2026PTC144889 | OMITA FUTURES PRIVATE LIMITED | R/O Unit No 309 3rd Floor,Tower-A, SAS Tower Sec 38,Sadar Bazar,Gurgaon,Haryana,122001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100130294 | 2017-09-28 | - | 2019-08-01 | 1,650,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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.
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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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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.