CLA INDUS VALUE LLP (LLPIN: AAP-4833) is a Limited Liability Partnership firm incorporated on 31 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 140456.00.
Designated Partners of CLA INDUS VALUE LLP are JINAL KIRTIBHAI JATAKIA, SNEHAL PANKAJ SHAH, NIMISH ANIL CHODANKAR, ROHIT BHAGERIA, MURLI ROCHALDAS WADHWANI, PUNEET AGARWAL, SANDIP RAMESHCHANDRA SHAH, KARTIK BHARATKUMAR RADIA, SUVAYU RAY, PALASH PRKASHCHANDRA KOTHARI, GAURAV TRIVEDI, BIJAL SURESH DOSHI, and CHANDRA SEKHAR BHARTIA.
CLA INDUS VALUE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
CLA INDUS VALUE LLP's LLP Identification Number is (LLPIN)AAP-4833. Its Email address is [email protected] and its registered address is 103 & 104 , Floor-10th, Plot No-220, Maker Chamber VIJamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021
Current status of CLA INDUS VALUE LLP is - Active.
| LLP Identification Number | AAP-4833 |
| Name | CLA INDUS VALUE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 17 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-05-31 |
| Age of Company | 5 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 140,456.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BAKER TILLY INDIA ADVISORY LLP |
| CLA INDUS VALUE LLP |
| MAZARS INDIA LLP |
| AAP-4833 |
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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 CLA INDUS VALUE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08632198 | JINAL KIRTIBHAI JATAKIA | Designated Partner | 2019-12-07 |
| 09193166 | SNEHAL PANKAJ SHAH | Partner | 2021-01-20 |
| 07935916 | NIMISH ANIL CHODANKAR | Partner | 2024-02-15 |
| 08868997 | ROHIT BHAGERIA | Partner | 2024-01-11 |
| 09605681 | MURLI ROCHALDAS WADHWANI | Partner | 2024-02-03 |
| 10536897 | PUNEET AGARWAL | Partner | 2024-02-10 |
| 02755383 | SANDIP RAMESHCHANDRA SHAH | Partner | 2022-10-05 |
| 08536325 | KARTIK BHARATKUMAR RADIA | Designated Partner | 2019-12-07 |
| 09193165 | SUVAYU RAY | Partner | 2021-01-20 |
| 09542874 | PALASH PRKASHCHANDRA KOTHARI | Partner | 2024-04-10 |
| 09092777 | GAURAV TRIVEDI | Partner | 2024-04-10 |
| 00317577 | BIJAL SURESH DOSHI | Partner | 2024-01-03 |
| 08707940 | CHANDRA SEKHAR BHARTIA | Designated Partner | 2019-12-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07127034 | LOKESH RAMESHCHAND BOHRA | Partner | - | 2023-07-10 |
| 08547290 | PRIYESH YAGNESH KAPADIA | Partner | - | 2022-12-03 |
| 00352598 | VIRAF RUSTOM MEHTA | Designated Partner | - | 2019-10-01 |
| 01453901 | AJIT JYOTISHKUMAR SHAH | Designated Partner | - | 2019-12-07 |
| 09605681 | MURLI ROCHALDAS WADHWANI | Partner | - | 2022-04-30 |
| 09224261 | AKSHATA NAYAK | Partner | - | 2021-04-01 |
| 08675283 | VIJAY VINOD AGRAWAL | Partner | - | 2023-12-30 |
| 08772969 | SIDHESHWAR BHALLA | Partner | - | 2022-12-03 |
| 08841155 | MADHAVI PANDRANGI | Partner | - | 2023-10-31 |
| 08869016 | JAGANNATH PATRA | Designated Partner | - | 2022-12-03 |
| 09192346 | HITESH ASHOK NARANG | Partner | - | 2023-12-30 |
| 09192404 | MOHIT GUPTA | Partner | - | 2022-12-03 |
| 09193355 | SANTOSH A BOHRA | Partner | - | 2022-04-01 |
| 08743687 | KAUSIK SAHA | Designated Partner | - | 2022-02-01 |
| 08743687 | KAUSIK SAHA | Partner | - | 2021-01-19 |
| 09193108 | RAHUL SURESH PATIL | Partner | - | 2023-04-28 |
| 02093848 | HITEN KAPADIA | Partner | - | 2023-10-31 |
| 08707940 | CHANDRA SEKHAR BHARTIA | Partner | - | 2021-10-05 |
| 09097594 | RACHANA PRASHANT DAFTARY | Partner | - | 2022-04-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-7864 | MUKUND RAJAN CONSULTANTS LLP | Office No-142, Floor-14, Plot-220,Maker Chamber VI Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U22210MH1979PTC022002 | EMBROS PRINTERS PRIVATE LIMITED | Office No.107, 10th Floor, Plot No.223, Maker Chamber III, Jamnalal Bajaj Marg, Narima n Point , Mumbai, Maharashtra, India - 400021 |
| U24241MH1990PTC055034 | SILVER SOAPS PRIVATE LIMITED | 901, 9 FLOOR, PLOT NO 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| U15400MH2021PTC354733 | PRB AGRO AND FOODS PRIVATE LIMITED | 114,FLOOR-11,PLOT-220, MAKER CHAMBER VI JAMNALAL BAJAJ MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74110MH1985PTC037920 | LUXE WELLNESS PRIVATE LIMITED | Office No. 105, 10th Floor, Maker Chambers 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAS-1227 | MADHUCHITT INDUSTRIES LLP | 64/B, FLOOR 6, PLOT NO 223, MAKER CHAMBER III, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U28113MH2015PTC369606 | SUNAV INDUSTRIES PRIVATE LIMITED | 111, 11th FLOOR, PLOT-220, MAKER CHAMBER VI, JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24239MH1972PLC015744 | UNIQUE PHARMACEUTICAL LABORATORIES LIMITED | Office No 105, 10th Floor, Maker Chambers VI 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAJ-2048 | STORYTELLER HOLIDAYS LLP | 103-A 10th Floor, Plot No 224, A-Wing Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U74999MH2022PTC385773 | BAKER TILLY BUSINESS ADVISORS PRIVATE LIMITED | 103 & 104,FLOOR-10TH,PLOT-220, MAKER CHAMBER VI JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI Nariman Point Mumbai Mumbai MH 400021 IN |
| AAW-9004 | ATHLEISURE DREAMS LLP | 1009/1010, 10th Floor, Plot No. 221 Maker Chamber, Jamnalal Bajaj Road Nariman Point, Maharashtra, India - 400021 |
| U24239MH1953PTC009070 | F SAKKAR PRIVATE LIMITED | 606, 6th floor Plot no 221 Maker Chamber V Jamnalal Bajaj Marg, Nar iman , Point Mumbai, Maharashtra, India - 400021 |
| ABC-0639 | Drop D Films LLP | 36, Floor - 3, Plot - 223, Maker Chamber IIIJamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| AAX-5408 | RISA GLOBAL TRADE LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, AMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| AAX-8631 | DONGBANG ENGINEERING INDIA LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| AAB-6046 | SHIRISH MODY ENTERPRISES LLP | Office No 33, 3rd Floor, Maker Chamber VI22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| ABA-6860 | LEADDER TEAM LLP | Office No 33, 3rd Floor, Maker Chamber VI,22 Jamnalal Bajaj Marg, Nariman Point, Mumbai Mumbai, Maharashtra, India - 400021 |
| U67190MH2019FTC326163 | MARIGOLD PARK CAPITAL ADVISERS PRIVATE LIMITED | Unit No. 82 and 83, 8th Floor, Plot No. 220, Maker Chamber VI,Jamnalal Bajaj Marg,Nariman Point Mumbai Mumbai City MH 400021 IN |
| ACB-8650 | HAPPY ANGEL FOODS LLP | 107, 10th Floor, Maker Chamber IIIJamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| ABZ-4815 | PROMESA REALTY BUILDERS LLP | 813, Floor-8, Plot-221, Maker Chamber VJamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| ABZ-9319 | Jumpfro Climb Properties and Developers LLP | 82 Floor 8 Plot 223Maker Chamber III Jamnalal Bajaj Marg Nariman Point Mumbai, Maharashtra, India - 400021 |
| ABC-2483 | ONE BOISAR DEVELOPERS LLP | 115, Floor-11, Plot-223, Maker Chamber III,Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| ABA-5443 | KKCA VALUERS LLP | 412, Floor 4, Plot 221, Maker Chamber V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAR-5318 | NARESH AKSHAY LEGAL SERVICES LLP | 614, Floor 6, Plot no. 221, Maker Chamber v, Jamnalal Bajaj, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAY-6418 | SILVERSEAS ENTERPRISES LLP | 105, 10th Floor, Maker Chambers VI220 Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAN-1822 | ARPWOOD PARTNERS FUND I LLP | 51B, Floor 5, Plot 222, Maker Chamber IV, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAK-3759 | GIRIK ADVISORS LLP | 609 Floor 6 PLot No. 221, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAQ-5096 | DARSHAN LEGACY VENTURES LLP | 814, 8th Floor, Maker Chamber V, Plot 221, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U14100MH2014PTC258765 | BECTRON TECHNOLOGY PRIVATE LIMITED | 31, Floor-3, Plot-223, Maker Chamber III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| 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.
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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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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 Share 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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