CLAIRVOYANCE INVESTIGATION SERVICES LLP (LLPIN: AAA-7090) is a Limited Liability Partnership firm incorporated on 30 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CLAIRVOYANCE INVESTIGATION SERVICES LLP are JITENDRA MUKUNDRAO SATPUTE, and SMITHA JITENDRA SATPUTE.
CLAIRVOYANCE INVESTIGATION SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CLAIRVOYANCE INVESTIGATION SERVICES LLP's LLP Identification Number is (LLPIN)AAA-7090. Its Email address is [email protected] and its registered address is FLAT NO-1001,BLUE BELL,BLDG NO- 4, EVEREST WORLD, KOLSHET R OAD,DHOKALI THANE, Maharashtra, India - 400607
Current status of CLAIRVOYANCE INVESTIGATION SERVICES LLP is - Strike Off.
| LLP Identification Number | AAA-7090 |
| Name | CLAIRVOYANCE INVESTIGATION SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-11-30 |
| Age of Company | 13 years, 3 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CLAIRVOYANCE INVESTIGATION SERVICES LLP |
| AAA-7090 |
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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 CLAIRVOYANCE INVESTIGATION SERVICES 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 |
|---|---|---|---|
| 05126154 | JITENDRA MUKUNDRAO SATPUTE | Designated Partner | 2011-11-30 |
| 05126159 | SMITHA JITENDRA SATPUTE | Designated Partner | 2011-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29248MH2011PTC223426 | VIBROTEKNIK ENGINEERS PRIVATE LIMITED | 101 , BLDG NO 12 , DREWBERRY , EVEREST WORLD KOLSHET ROAD , DHOKALI , THANE, Maharashtra, India - 400607 |
| AAC-9629 | SILKROSE FISCAL SERVICES LLP | Flat No: 1901 , Floor No: 19 , GARDENIA-B5 , EVEREST WORLD ,KOLSHET ROAD Thane, Maharashtra, India - 400607 |
| U15400MH2020PTC345511 | ANNALAXMI KITCHEN PRIVATE LIMITED | FLAT NO. 1407/1408, MAYFLOWER9 CHS, EVEREST WORLD COMPLEX, KOLSHET ROAD, THANE, , Thane, Maharashtra, India - 400607 |
| U15549MH2018PTC316417 | PURKYLICIOUS FAST FOODS PRIVATE LIMITED | Flat No-404,4th Floor,Bldg No-4, Srushti Complex,Hiranandani Estate, , THANE, Maharashtra, India - 400607 |
| AAI-0156 | VENUS LIFESPACE LLP | Flat No. 501, Bldg No.6, Highland Park, Kolshet Road, Behind Dmart, Thane West, Thane, Maharashtra, India - 400607 |
| U24297MH2010PTC202540 | S. V. G. PHARMACEUTICALS PRIVATE LIMITED | Flat No 2, Bldg. no. 4/A, Swastik Palms Azad Nagar, Bramhand Thane West , Thane, Maharashtra, India - 400607 |
| AAI-9896 | LUMINEX LIGHTING SOLUTIONS LLP | Flat No - 1004, Aspen Everest Word, Kolshet Road, Dhokali Thane, Maharashtra, India - 400607 |
| AAB-3056 | SCREAMHEAD STUDIO LLP | Flat No 207,2nd flr, Mayflower,Everest WorldKolshet Rd, Thane West, Maharashtra, India - 400607 |
| AAO-5110 | RTIZAN MERAKI CONSULTANCY AND MANAGEMENT SERVICES LLP | Flat No 2906, Solitaire 'A' Wing, Near Everest World, Kolshet Road, Thane West, Maharashtra, India - 400607 |
| AAS-4027 | ATSMI EQUIPMENT LLP | Flat No.302,Solitaire A Wing, Near Everest World, Kolshet Road, Thane West, Maharashtra, India - 400607 |
| AAG-6689 | PROLIFIC TECHNO CONSULTANTS LLP | FLAT NO 903-903, 9TH FLOOR, BLUEBELL APARTMETS EVEREST WORLD,KOTSHET ROAD, KOLSHET THANE, Maharashtra, India - 400607 |
| AAR-9412 | INSANSA TECHNOLOGIES LLP | Flat No.1403, Building No. 5, Highland Park, Dhokali Naka, Kolshet Thane, Maharashtra, India - 400607 |
| U24233MH2015PTC270203 | EURON HYGIENE PRIVATE LIMITED | Bldg No C4, Park Wood, Flat No-306, Next To Suraj Water Park, Cosmos Kavesar , Thane West, Maharashtra, India - 400607 |
| U15311MH2012PTC238767 | TRISHANT FOOD AND BEVERAGES PRIVATE LIMITED | Office no. 625,6th floor,Bldg no.1,Soham Plaza C1, Village Chitalsar, Manpada, Ghodbunder R oad, , Thane, Maharashtra, India - 400607 |
| U24297MH2013PTC246915 | SANSUI ROSALINE AROMA COSMETICS PRIVATE LIMITED | FLAT NO. 303, BLDG. NO. F-11, PHASE NO. 7, NEW BRAHMAND AZAD NAGAR, , THANE, Maharashtra, India - 400607 |
| AAI-1030 | ALLIES LLP | BLDG NO 11 (D-TYPE), FLAT NO 2204, HAWARE CITI, BORIWADE, GB ROAD,THANE(W), 400607 THANE, Maharashtra, India - 400607 |
| AAU-8740 | PLANT2HOME PRODUCTS LLP | RUTU ENCLAVE BLDG NO B4 FLAT NO 403 GB ROAD THANE MUMBAI, Maharashtra, India - 400607 |
| AAV-3936 | MAIMOON GLASS LLP | FLAT No 800 Ezzi CHS Bldg No 1Kolshet Dhokali Road Opp D Mart MUMBAI, Maharashtra, India - 400607 |
| AAF-5935 | PACKONE SOLUTIONS LLP | Flat No-B/003 B Bldg Devashree Park,Kolshet Road Thane West Thane, Maharashtra, India - 400607 |
| U01100MH2021PTC371999 | BALEERAJA AGRO FARMS PRIVATE LIMITED | 1505 BLD NO.11 WOODLINE EVEREST WORLD PH-III DHOKALI - 400607 , THANE, Maharashtra, India - 400607 |
| U15490MH2022PTC375179 | COLLAGEN LIFESCIENCES PRIVATE LIMITED | UNIT No. B 1201, 12th Floor, B-Wing, LODHA Supremus I think IT park,Kolshet r oad,Thane , Thane, Maharashtra, India - 400607 |
| U24233MH2016PTC274661 | KRISHNA ENZYTECH PRIVATE LIMITED | Unit No. B 1201 & 1202, 12th Floor, B-Wing, Lodha Supremus,I think IT park,Kolshet R oad, Thane , Thane, Maharashtra, India - 400607 |
| U01100MH2022PTC392803 | HRIDAYA AGRO INDUSTRIES (I) PRIVATE LIMITED | FLAT NO-1602 BlDG NO-06 HIGHLAND PARKKOLSHET ROAD BEHIND 'D'MART , THANE, Maharashtra, India - 400607 |
| AAJ-7684 | SAKSHAM EXPRESS & LOGISTICS LLP | Flat No.502, 5th Floor, Building No.5, Brahmand Phase I Co-op Hsg Soc Ltd, Azadnagar, GB Road, Kolshet Thane West, Maharashtra, India - 400607 |
| ACA-6577 | KUTCH MINING AND TRADING LLP | Flat No.261, Bldg No-6,(IVY) Courtyard Thane Thane, Maharashtra, India - 400607 |
| AAD-4117 | SALTBOX MEDIA LLP | BLDG NO 21/FLAT NO 502, SIDDHACHAL POKHRAN-II, THANE THANE, Maharashtra, India - 400607 |
| AAG-8048 | S.D AIR SERVICES LLP | FLAT NO.1105, VIJAY GALAXY BLDG NO 2 VIJAY NAGARI, THANE THANE, Maharashtra, India - 400607 |
| AAS-4304 | MAXX PRIME LLP | Room No. 303, Lotus Bldg No. 1, Highland Residency Kolshet Road, Thane West Thane, Maharashtra, India - 400607 |
| U24200MH2011PTC218176 | FORBES LIFE SCIENCE PRIVATE LIMITED | FLAT NO. 33, BLDG NO. 11, VIJAY NAGARI, G. B. ROAD, THANE , THANE, Maharashtra, India - 400607 |
| 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.
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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.
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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 |
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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 |
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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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