Cutwater Management Services LLP
About Cutwater Management Services LLP
Data last updated:
Cutwater Management Services LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 09 June 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-7963. Its GSTIN is 05AANFC5645E1ZI (Uttarakhand). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners Chheter Pal Dang and Hari Singh.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at F – 1/28 Ground Floor Sector 16 Rohini, Delhi, India – 110085.
The LLP has about 76 employees on its provident fund (EPFO) records.
Company details
Contact details
Cutwater Management Services LLP's registered office is in Delhi, Delhi.
- Registered AddressF – 1/28 Ground Floor Sector 16 Rohini, Delhi, India – 110085
- IndustryFinancial Services, Real Estate Financing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Cutwater Management Services LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cutwater Management Services LLP, buy the company report.
Designated partners of Cutwater Management Services LLP
Cutwater Management Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chheter Pal Dang | Designated Partner | 09 Jun 2018 | 8 Years 5 Months | Current |
| Hari Singh Also directs: Vantage Academic Learning and Education Centre LLP | Designated Partner | 09 Jun 2018 | 8 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Cutwater Management Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cutwater Management Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cutwater Management Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AANFC5645E1ZI | Uttarakhand | Active | 28 May 2019 |
To see the full GST registrations and return filing status of Cutwater Management Services LLP, buy the company report.
Recent activity
Cutwater Management Services LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Krishna Sudheendra was appointed as Partner on 15 Jun 2018.
Frequently asked questions
Cutwater Management Services is an active limited liability partnership based in Delhi, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 09 June 2018 (8+ years old) and is registered under LLPIN AAM-7963.
Cutwater Management Services has 2 current designated partners:
- Chheter Pal Dang - Designated Partner
- Hari Singh - Designated Partner
The latest financial statements of Cutwater Management Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Cutwater Management Services is 05AANFC5645E1ZI, registered in Uttarakhand. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Cutwater Management Services is AAM-7963. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cutwater Management Services was incorporated on 09 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Krishna Sudheendra was appointed as Partner on 15 Jun 2018. Chheter Pal Dang was appointed as Designated Partner on 09 Jun 2018. Hari Singh was appointed as Designated Partner on 09 Jun 2018.
The registered office of Cutwater Management Services is at F – 128 Ground Floor Sector 16 Rohini, Delhi, India – 110085.
Cutwater Management Services operates in the financial services industry, in the real estate financing segment.
Cutwater Management Services can be reached at its registered office: F – 128 Ground Floor Sector 16 Rohini, Delhi, India – 110085.
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