Clear River Advisory LLP
About Clear River Advisory LLP
Data last updated:
Clear River Advisory LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in real estate brokerage and services, a part of the broader real estate and construction sector. Incorporated on 02 May 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAJ-3156.
Capital: a total obligation of contribution of ₹9.25 Cr. It is led by designated partners Samrat Banerjee and Mamta Sharma.
Accounts filed on 31 March 2025. Office: S – 150 Ground Floor Greater Kailash – 2, Delhi, Delhi, India – 110048.
As per MCA filings, the LLP has open charges of ₹26.49 Cr and satisfied charges of ₹10 Cr on record.
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- Registered AddressS – 150 Ground Floor Greater Kailash – 2, Delhi, Delhi, India – 110048
- IndustryReal Estate and Construction, Real Estate Brokerage & Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Clear River Advisory LLP
Clear River Advisory has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samrat Banerjee Also directs: KPSB Realtech LLP, Aces Corporate Consultants LLP, Blue Edge Associates LLP and 5 more | Designated Partner | 02 May 2017 | 9 Years 5 Months | Current |
| Mamta Sharma | Designated Partner | 02 May 2017 | 9 Years 5 Months | Current |
Financials of Clear River Advisory LLP FY 2025 filings available
Ten-year financial statements for Clear River Advisory LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Clear River Advisory
Shareholding and ownership data for Clear River Advisory LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Clear River Advisory
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 2024 | Deutsche Bank Ag | ₹5 Cr | Open |
| 20 Sep 2021 | Hdfc Bank Limited | ₹99 Lakh | Open |
| 15 Mar 2019 | Hdfc Bank Limited | ₹20.5 Cr | Open |
| 29 Sep 2022 | Icici Bank Limited | ₹10 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Clear River Advisory
Employment history and EPFO contributions of people linked to Clear River Advisory.
Employee and EPFO history for Clear River Advisory LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Clear River Advisory
GST registrations and filing compliance for Clear River Advisory LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Clear River Advisory
Credit ratings, litigation, and regulatory alerts for Clear River Advisory LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Clear River Advisory
MSME payment history for Clear River Advisory LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Clear River Advisory
Corporate group structure for Clear River Advisory LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Clear River Advisory
MCA filings and documents for Clear River Advisory LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Clear River Advisory
Frequently Asked Questions about Clear River Advisory LLP
Clear River Advisory is an active limited liability partnership in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 02 May 2017 (9+ years old) and is registered under LLPIN AAJ-3156.
The current designated partners of Clear River Advisory are:
- Samrat Banerjee - Designated Partner
- Mamta Sharma - Designated Partner
The primary industry of Clear River Advisory is real estate and construction. The LLP specifically operates in real estate brokerage and services. The LLP is currently active in this sector.
Clear River Advisory can be reached at the registered office: S – 150 Ground Floor Greater Kailash – 2, Delhi, Delhi, India – 110048.
The total obligation of contribution is ₹9.25 Cr.
The LLP has its registered office at S – 150 Ground Floor Greater Kailash – 2, Delhi, Delhi, India – 110048.