Cutwater Management Services Llp - Company overview

Cutwater Management Services LLP was incorporated on 9 June 2018 and is registered with ROC Delhi Ii.

2018-06-09 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
-
EMPLOYEE COUNT
71–80
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
8 Years 4 Months
since 2018-06-09
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-03 10:57:12
SATISFIED CHARGES
-
-

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

Health scores for Cutwater Management Services 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Cutwater Management Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Cutwater Management Services LLP was incorporated on 9 June 2018 and is registered with ROC Delhi Ii. It is an active limited liability partnership, now about 8 years old. The registered office is at F-1/28, Ground Floor Sector 16 Rohini, Delhi.

Infyner groups it under Financial Services, in the Real Estate Financing segment.

Chheter Pal Dang and Hari Singh are its two partners, both appointed when the LLP was incorporated. Two former partners are also on record. Between them, the partners also sit on the boards of 3 other companies, including Himalayan Holiday Homes Limited Liability Partnership and Inderlok Hotels Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• Business Services ••••••••
  • Location F-1/28, Ground Floor Sector 16 Rohini, Delhi, Delhi - 110085
Legal NameCutwater Management Services Llp
CIN / LLPINAAM-7963
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-06-09
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Partners of Cutwater Management Services Llp (2) Current board members from MCA filings, including designation and appointment details.

C
Chheter Pal Dang
Designated Partner | Since 2018-06-09 | DIN: 01067350
H
Hari Singh
Designated Partner | Since 2018-06-09 | DIN: 07797411

Companies With Common Directors Of Cutwater Management Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Himalayan Holiday Homes Limited Liability Partnership 1 Shared Director
Inderlok Hotels Private Limited 1 Shared Director
Vantage Academic Learning And Education Centre Llp 1 Shared Director

Employees and EPFO Compliance at Cutwater Management Services Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Cutwater Management Services Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cutwater Management Services 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 Cutwater Management Services 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 Cutwater Management Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cutwater Management Services LLP?
In an LLP the partners are the owners. The partners on record for Cutwater Management Services LLP are Chheter Pal Dang and Hari Singh.
Who are the current designated partners and partners of Cutwater Management Services LLP?
Cutwater Management Services LLP has two partners on record: Chheter Pal Dang (since June 2018) and Hari Singh (since June 2018).
What is LLPIN/FCRN number of Cutwater Management Services LLP?
The LLPIN of Cutwater Management Services LLP is AAM-7963. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Cutwater Management Services LLP incorporated?
Cutwater Management Services LLP was incorporated on 9 June 2018 with ROC Delhi Ii. That makes it about 8 years old.
What is the registered address of Cutwater Management Services LLP?
The registered office on MCA records is F-1/28, Ground Floor Sector 16 Rohini, Delhi - 110085.
What is the current status of Cutwater Management Services LLP?
MCA shows Cutwater Management Services LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Cutwater Management Services LLP?
You can post to its registered office at F-1/28, Ground Floor Sector 16 Rohini, Delhi, Delhi - 110085.
What industry or business activity is Cutwater Management Services LLP associated with?
It is grouped under Financial Services, in the Real Estate Financing segment.
When did Cutwater Management Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Cutwater Management Services LLP?
MCA shows no charges registered against Cutwater Management Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Cutwater Management Services LLP?
Yes, two former partners are on record.
Which companies share directors with Cutwater Management Services LLP?
3 companies share partners with Cutwater Management Services LLP: Himalayan Holiday Homes Limited Liability Partnership, Inderlok Hotels Private Limited and Vantage Academic Learning And Education Centre LLP.
How can I get the financial details of Cutwater Management Services LLP?
No financial statements for Cutwater Management Services LLP are on record with us yet.
What is the ROC code of Cutwater Management Services LLP?
Cutwater Management Services LLP is registered with ROC Delhi Ii.
What is the company classification of Cutwater Management Services LLP?
MCA classifies Cutwater Management Services LLP as: Limited Liability Partnership.
Does Cutwater Management Services LLP have GST registrations on file?
Yes, one active GST registration is linked to Cutwater Management Services LLP.

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.