Cactus Capital Advisory Llp - Company overview

Cactus Capital Advisory LLP is an active limited liability partnership registered with ROC Delhi on 11 June 2019, about 7 years ago.

2019-06-11 New Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-06-11
LAST FILING WITH ROC
-
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cactus Capital Advisory Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cactus Capital Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Cactus Capital Advisory LLP is an active limited liability partnership registered with ROC Delhi on 11 June 2019, about 7 years ago. Its registered office is at Flat No.-1006, Kanchanhanga, New Delhi, Delhi.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Ashish Singh and Sanjay Khanna - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 39 other companies, including Cactus Projects LLP and Cactus S&M LLP.

The last annual filing on record was on 31 March 2024. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Flat No.-1006, Kanchanhanga, New Delhi, Delhi - 110001
Legal NameCactus Capital Advisory Llp
CIN / LLPINAAP-5761
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-06-11
Date of AGM2024-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Cactus Capital Advisory Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ashish Singh
Designated Partner | Since 2019-06-11 | DIN: 00066423
S
Sanjay Khanna
Designated Partner | Since 2019-06-11 | DIN: 00037666

Companies With Common Directors Of Cactus Capital Advisory Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cactus Projects Llp 2 Shared Directors
Cactus S&M Llp 2 Shared Directors
Acme Buildtech (India) Private Limited 1 Shared Director
Ak Shares Portfolio Llp 1 Shared Director
Apex Propmart Private Limited 1 Shared Director
Apex Realcon Private Limited 1 Shared Director
Argentum Buses Private Limited 1 Shared Director
Argentum Engines Private Limited 1 Shared Director
Assagao Resorts Llp 1 Shared Director
Assagao Resorts Private Limited 1 Shared Director
Calangute Hotels & Projects Llp 1 Shared Director
Cresta Royale Llp 1 Shared Director
Crosslink Finlease Private Limited 1 Shared Director
Desert River Capital Private Limited 1 Shared Director
Dolly Entertainment Private Limited 1 Shared Director
Fincap Financial Corporation Limited 1 Shared Director
Fincap Global Securities Limited 1 Shared Director
Hut Kay Films Private Limited 1 Shared Director
Indage Capital Resurgence Llp 1 Shared Director
Kahuna Realty Spaces Llp 1 Shared Director
Kailash Nath And Associates Pvt Ltd 1 Shared Director
Kailash Nath Finance And Investments Private Limited 1 Shared Director
Kailash Nath Hospitality Private Limited 1 Shared Director
Kailash Nath It Park Private Limited 1 Shared Director
Kailash Nath Projects Private Limited. 1 Shared Director
Kailash Nath Town Houses Private Limited 1 Shared Director
Ksbl Forex (Ifsc) Private Limited 1 Shared Director
Lutyens Network Llp 1 Shared Director
Lutyens Realty Private Limited 1 Shared Director
Moonridge Villa Llp 1 Shared Director
Multipurpose Trading And Agencies Limited 1 Shared Director
Nesara Living Llp 1 Shared Director
One City Leisure Buildwell Private Limited 1 Shared Director
One City Promoters Private Limited 1 Shared Director
Pan India Motors Private Limited 1 Shared Director
Porvorim Hotels And Developers Llp 1 Shared Director
Purple Aster Leisure Homes Llp 1 Shared Director
Scapes Hospitality Llp 1 Shared Director
Trinity Healthnet Private Limited 1 Shared Director

MSME Payment Delays by Cactus Capital Advisory Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cactus Capital Advisory Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cactus Capital Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cactus Capital Advisory LLP?
In an LLP the partners are the owners. The partners on record for Cactus Capital Advisory LLP are Ashish Singh and Sanjay Khanna.
Who are the current designated partners and partners of Cactus Capital Advisory LLP?
Cactus Capital Advisory LLP has two partners on record: Ashish Singh (since June 2019) and Sanjay Khanna (since June 2019).
What is LLPIN/FCRN number of Cactus Capital Advisory LLP?
The LLPIN of Cactus Capital Advisory LLP is AAP-5761. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cactus Capital Advisory LLP incorporated?
Cactus Capital Advisory LLP was incorporated on 11 June 2019 with ROC Delhi. That makes it about 7 years old.
What is the registered address of Cactus Capital Advisory LLP?
The registered office on MCA records is Flat No.-1006, Kanchanhanga, New Delhi, Delhi - 110001.
What is the current status of Cactus Capital Advisory LLP?
MCA shows Cactus Capital Advisory LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Cactus Capital Advisory LLP?
You can post to its registered office at Flat No.-1006, Kanchanhanga, New Delhi, Delhi - 110001.
What industry or business activity is Cactus Capital Advisory LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Cactus Capital Advisory LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024.
Where can I see charges and lenders for Cactus Capital Advisory LLP?
MCA shows no charges registered against Cactus Capital Advisory LLP, so no assets are pledged for a registered secured loan.
Have any partners left Cactus Capital Advisory LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Cactus Capital Advisory LLP?
39 companies share partners with Cactus Capital Advisory LLP. Among them are Cactus Projects LLP, Cactus S&M LLP, Acme Buildtech (India) Private Limited and 36 more.
How can I get the financial details of Cactus Capital Advisory LLP?
No financial statements for Cactus Capital Advisory LLP are on record with us yet.
What is the ROC code of Cactus Capital Advisory LLP?
Cactus Capital Advisory LLP is registered with ROC Delhi.
What is the company classification of Cactus Capital Advisory LLP?
MCA classifies Cactus Capital Advisory LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.