CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED (CIN: U74140DL2013PTC250412) is a Private company incorporated on 08 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED are AMAR VIR, SUBHASH CHAND JAIN, and ANKIT JAIN.
CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2013PTC250412 and its registration number is 250412. Users may contact CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED is UNIT NO-SF-30,SECOND FLOOR, NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034.
Current status of CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED is - Active.
| CIN | U74140DL2013PTC250412 |
| Name | CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 250412 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-04-08 |
| Age of Company | 11 years, 11 months, 5 days |
| Activity | NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CLARICO FINANCIAL ADVISORY SERVICES PRIVATE LIMITED |
| CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMI TED |
| CLARICO FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED |
| CLARICO FINANCIAL & ADVISORY SERVICESPRIVATE LIMITED |
| U74140DL2013PTC250412 |
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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 CLARICO FINANCIAL & 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.
| 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 |
|---|---|---|---|
| 00555263 | AMAR VIR | Director | 2019-05-14 |
| 06506188 | SUBHASH CHAND JAIN | Director | 2013-04-08 |
| 06506202 | ANKIT JAIN | Director | 2013-04-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CFOMANTRA FINTECH PRIVATE LIMITED | U62011DL2023PTC410436 | Director | 2023-02-19 | Ongoing |
| ENZONS COMMUNICATIONS PRIVATE LIMITED | U64200DL2008PTC180834 | Director | 2008-07-14 | Ongoing |
| IMAGINATION INFOTECH (INDIA) PRIVATE LIMITED | U72200UP2006PTC032105 | Director | 2006-07-04 | Ongoing |
| EHORIZONS SOFT TECH PRIVATE LIMITED | U72900DL2008PTC180076 | Director | - | 2014-08-30 |
| IMAGINATION LEARNING SYSTEMS PRIVATE LIMITED | U72900DL2009PTC197001 | Director | - | 2024-04-15 |
| KAMNA TECHNO PRIVATE LIMITED | U72900DL2019PTC344930 | Director | - | 2022-09-08 |
| CFOMANTRA FINTECH PRIVATE LIMITED | U62011DL2023PTC410436 | Director | 2023-02-19 | Ongoing |
| IMAGINATION LEARNING SYSTEMS PRIVATE LIMITED | U72900DL2009PTC197001 | Director | 2024-04-08 | Ongoing |
| KAMNA TECHNO PRIVATE LIMITED | U72900DL2019PTC344930 | Director | - | 2020-02-24 |
| 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 |
|---|---|---|
| AAQ-7758 | MERU RESORTS LLP | UNIT NO. 201, SECOND FLOOR AGGARWAL CYBER PLAZAPLOT NO C-4,5,6, NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034 |
| ABA-5846 | PANA CONSTRUCTION LLP | Entire Unit No-G-30, Ground Floor, PP Trade CentrePlot No. P-1, Wazirpur Netaji Subhash Place Delhi, Delhi, India - 110034 |
| AAX-6417 | VEPOLINK TECHNOLOGIES LLP | Unit No. 210, Second Floor, Plot No. A 5, Pearls Best Heights I, Netaji Subhash Place, Pitampura New Delhi, Delhi, India - 110034 |
| AAU-9734 | MRG LANCON LLP | Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place, Pitampura DELHI, South Delhi DELHI, Delhi, India - 110034 |
| AAU-9866 | MRG BUILDHOME LLP | Unit No 110, 1st Floor, Best Sky Tower Netaji Subhash Place,Pitampura DELHI South Delhi DELHI, Delhi, India - 110034 |
| AAP-4711 | 32SUB DISTRIBUTORS LLP | UNIT NO FF-34 , FIRST FLOOR ,PEARLS OMAXE,PLOT NO.B-1NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI Delhi, Delhi, India - 110034 |
| AAL-2681 | RELATIONS FOREVER SERVICES LLP | UNIT NO. 811, 8TH FLOOR, BEST SKY TOWER, PLOT NO- F5, NETAJI SUBHASH PLACE DELHI, Delhi, India - 110034 |
| U74999DL2019PTC349458 | DAILYPIT TECHNOLOGIES INDIA PRIVATE LIMITED | UNIT NO. 308, PLOT NO. H- 6, 3RD FLOOR, AGGARWAL TOWER, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| ABZ-5465 | NICE SEATTLE REAL ESTATE LLP | UNIT NO. 501, 5TH FLOOR,AGGARWAL CORPORATE HEIGHTSPLOT NO A 7, NETAJI SUBHASH PLACE, PITAM PURA Delhi, Delhi, India - 110034 |
| AAV-4431 | MGM Papers LLP | Office No. 203, Second Floor, P.P. Trade Centre, Plot No. P 1, Netaji Subhash Place, Pitampura, Delhi, Delhi, India - 110034 |
| U70109DL2021PTC385942 | VALLEY VIEW HOMES PRIVATE LIMITED | UNIT NO 212 PLOT NO H 10 2ND FLOOR EXPRESS ARCADE NETAJI SUBHASH PLACE PITA MPURA , DELHI, Delhi, India - 110034 |
| ACA-7198 | AKR TRADERS LLP | Entire Unit No-G-29, Ground Floor, PP Trade CentrePlot No. P-1, Wazirpur Netaji Subhash Place Delhi, Delhi, India - 110034 |
| AAZ-7740 | STAR CHARTERING LLP | Plot No. A 1,Unit No. 1001,10th Floor,D Mall Netaji Subhash Place,Pitampura New Delhi, Delhi, India - 110034 |
| AAN-6600 | SECNINJAZ TECHNOLOGIES LLP | Unit No.512 to 514, Fifth Floor,Best Business Park Plot no P-2, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U19100DL2010PTC200910 | SAKSHI LEATHER EXPORTS PRIVATE LIMITED | Unit No. 104-105, Plot No. H-7, FIRST FLOOR, AGGARWAL PLAZA, NETAJI SUBHASH PLACE, PI TAMPURA , DELHI, Delhi, India - 110034 |
| ACB-7925 | M K MAXTRADES LLP | Unit No. 308-A, 3rd Floor, NDM-1, Plot No. B-2,3,4Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| ABZ-4716 | METRONOX ENERGY LLP | UNIT NO. 104 AND 104AFIRST FLOOR NDM-1 PLOT NO. B-2,3,4, NETAJI SUBHASH PLACE, PITAMPURA Delhi, Delhi, India - 110034 |
| AAW-0164 | A & S NEXUS LLP | UNIT NO. 1000, 10TH FLOOR, KLJ TOWER NORTH, PLOT NO. B 5, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAR-5834 | IG STEELS INDIA LLP | UNIT NO. 501, 5TH FLOOR,AGGARWAL CORPORATE HEIGHTS PLOT NO A 7, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U15400DL2022PTC404920 | FOREMONIX RESOURCES PRIVATE LIMITED | Unit No. 406, 4th Floor, NDM-2, Plot No. D-1, 2, 3 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U21012DL1999PTC099037 | MUKUL AGENCIES PRIVATE LIMITED | Office No. 203, Second Floor, P.P. Trade Centre, Plot No. P-1, Netaji Subhash Place, Pita mpura, , Delhi, Delhi, India - 110034 |
| U24304DL2022PTC407868 | BIOGLEN (INDIA) PRIVATE LIMITED | Unit No. 1010, 10th Floor, D-Mall, Plot No. A-1, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| AAC-9677 | PORK KING FARMS LLP | 11th Floor Unit No 1105,Peal Best Heights-II Plot No C-9 Netaji Subhash Place,Pritampura new delhi, Delhi, India - 110034 |
| ABA-1007 | RPK DEVELOPERS LLP | UNIT NO G31/A, GROUND FLOOR, PP TRADE CENTRE PLOT NO P1 WAZIRPUR, NETAJI SUBHASH PLACE NEW DELHI, Delhi, India - 110034 |
| ABA-1011 | KNP ENTERPRISES LLP | UNIT NO G31/A, GROUND FLOOR, PP TRADE CENTRE PLOT NO P1 WAZIRPUR, NETAJI SUBHASH PLACE NEW DELHI, Delhi, India - 110034 |
| AAY-9950 | TRADING BOURG LLP | UNIT NO 603, 6th FLOOR, PEARLS BEST HEIGHTS 2 PLOT NO C/9 NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U45200DL2008PTC182200 | SATIN NEO DIMENSIONS PRIVATE LIMITED | Unit No. 808, 8th Floor, Gopal Heights Tower, Plot No. D-9, Netaji Subhash Place, Wazirpur District Centre, Pitampura , Delhi, Delhi, India - 110034 |
| U15100DL2017PTC326566 | AMBIKA TRADECOM PRIVATE LIMITED | UNIT NO.503 5TH FLOOR,RG TRADE TOWER PLOT NO. B-7 NETAJI SUBHASH PLACE, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U24306DL2016PTC305399 | ECOVALLEY SILICONES PRIVATE LIMITED | UNIT NO - 512-514, 5TH FLOOR,PLOT NO-B-7 RG TRADE TOWER, NETAJI SUBHASH PLACE, PI TAMPURA , DELHI, Delhi, India - 110034 |
| U29253DL2007PTC171065 | YOGI JI TECHNOEQUIP PRIVATE LIMITED | Unit No-657,6 Floor, Aggarwal Metro Height,Plot No E-5,Netaji Subhash Place, Dis.Centre Wazirpur, , Pitampura Delhi, Delhi, India - 110034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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