CLAUDECO LLP (LLPIN: ABA-0289) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CLAUDECO LLP are NIRMALA DEVI, ABHISHEK TYAGI, PRADEEP TYAGI, and VARUN TYAGI.
CLAUDECO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
CLAUDECO LLP's LLP Identification Number is (LLPIN)ABA-0289. Its Email address is [email protected] and its registered address is UNIT NO. A 37 NRI CITY PLOTS, NEAR PARI CHOWK GREATER NOIDA, Uttar Pradesh, India - 201308
Current status of CLAUDECO LLP is - Active.
| LLP Identification Number | ABA-0289 |
| Name | CLAUDECO LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2021-12-27 |
| Age of Company | 3 years, 2 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CLAUDECO LLP |
| ABA-0289 |
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Get a list of all litigations CLAUDECO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CLAUDECO. This report helps you understand the risk associated in dealing with CLAUDECO and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CLAUDECO 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09277668 | NIRMALA DEVI | Designated Partner | 2021-12-27 |
| 09436586 | ABHISHEK TYAGI | Designated Partner | 2021-12-27 |
| 09445960 | PRADEEP TYAGI | Designated Partner | 2021-12-27 |
| 03023197 | VARUN TYAGI | Designated Partner | 2021-12-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANGENT MINERALS LLP | AAP-6306 | Designated Partner | - | 2021-08-05 |
| TILERS FLOORS AND WALLS LLP | AAW-9797 | Designated Partner | - | 2021-10-14 |
| MINERALIA BHARAT PRIVATE LIMITED | U08999UP2024PTC196190 | Director | 2024-01-21 | Ongoing |
| MGT INDIA BUSINESS PRIVATE LIMITED | U08999UP2024PTC197162 | Director | 2024-02-08 | Ongoing |
| ACCHARA INDIAN CRAFT CERAMIC PRIVATE LIMITED | U26999GJ2021PTC125474 | Director | - | 2021-11-02 |
| NEOCLO ENERGY PRIVATE LIMITED | U27201UP2023PTC187323 | Director | 2023-08-16 | Ongoing |
| ZONNE SOLAR TECHNOLOGIES PRIVATE LIMITED | U40100UP2017PTC090903 | Director | 2017-03-01 | Ongoing |
| MINERALIA IMPEX PRIVATE LIMITED | U51109UP2010PTC040997 | Director | 2010-06-14 | Ongoing |
| TOROTILES PRIVATE LIMITED | U74999GJ2016PTC094803 | Director | 2016-12-21 | Ongoing |
| CALLESTA SKINCARE PRIVATE LIMITED | U74999UP2020PTC125978 | Director | - | 2020-06-22 |
| SHRISHIV GORAKSH FARMERS PRODUCER COMPANY LIMITED | U01111HR2021PTC096960 | Director | - | 2023-06-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24304UP2021PTC148412 | FARECROP AGRITECH PRIVATE LIMITED | UNIT NO A-83, NRI CITY PLOTS, , NEAR PARI CHOWK, Uttar Pradesh, India - 201308 |
| U25517UP2016PTC085037 | NAGAGATA INDUSTRIES PRIVATE LIMITED | GF-17, BLOCK-C, OMAXE NRI CITY CENTRE, SEC-OMEGA 1 NEAR PARI CHOWK , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U18101UP2006PTC031960 | MAGNUM GARMENTS PRIVATE LIMITED | PLOT NO.SH3,SITE NO.4,PARI CHOWK, KASNA INDL. AREA,GREATER NOIDA, , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAY-1950 | SARTHAK MECHATRONICS SOLUTIONS LLP | Plot No. A 50 Omaxe NRI City Greater Noida, Uttar Pradesh, India - 201308 |
| U15135UP2019PTC113161 | EDIGEST FOODS PRIVATE LIMITED | SHOP NO.66,67 KB COMPLEX,SECTOR-ALPHA II NEAR PARI CHOWK , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U15490UP2019PTC116578 | SEMVAULT FOOD CLUB PRIVATE LIMITED | FLAT NO.3006,3 FLOOR,A-BLOCK,14TH AVENUE PLOT NO. GH-03, GAUR CITY-2,SECTOR-16C , GREATER NOIDA WEST,, Uttar Pradesh, India - 201308 |
| AAY-5130 | NAIVI METALTECH LLP | UG/36/B,NEAR PARI CHOWK GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAT-4938 | ANTC BUSINESS SERVICES LLP | UNIT NO.1503,FLR 15,TOWER T 10,NIRALAESTATE PHASE1 PLOT NO. GH 04,TECHZONE IV, GREATER NOIDA WEST GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAQ-6802 | JSK BUILDERS LLP | HOUSE NO 12, NEAR KASANA CHOWK SIRSA GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAS-4048 | FAB IDEAS LLP | C 089, POCKET P3 NEAR PARI CHOWK GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U19115UP2016PTC076976 | HETIKA ENTERPRISES PRIVATE LIMITED | FLAT NO. 202, TOWER 11 OMAXE NRI CITY , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U01110UP2019PTC122336 | VEBE E&I PRIVATE LIMITED | FLATNO.3006,3RDFLOOR,A BLOCK,14TH,AVENUE PLOT NO. GH-03, GAUR CITY-2, SECTOR-16C, , GREATER NOIDA WEST,, Uttar Pradesh, India - 201308 |
| AAB-0053 | STERLINE BEVERAGES LLP | A-390, Omaxe NRI City, Greater Noida Noida, Uttar Pradesh, India - 201308 |
| AAB-1641 | JAVV TELECOM LLP | A-390, Omaxe NRI City, Greater Noida Noida, Uttar Pradesh, India - 201308 |
| AAB-2030 | MYRESEARCH TECHNOLOGIES LLP | 14, GF, Omaxe Orcade GOLF LINK-I, (Near Pari Chowk) Greater Noida NOIDA, Uttar Pradesh, India - 201308 |
| AAB-2029 | MYRESEARCH LABS LLP | 14, GF, Omaxe arcade GOLF LINK-I, (Near Pari Chowk) Greater Noida NOIDA, Uttar Pradesh, India - 201308 |
| AAH-0130 | SAWARIYA LUBRICANT LLP | Flat No.402, Tower -4, Putting green, NRI City ,GH-2, Greater Noida Noida, Uttar Pradesh, India - 201308 |
| U22222UP2015PTC072480 | UNIEXPRESS MEDIA PRIVATE LIMITED | FLAT NO-C-305, THIRD FLOOR, GANDHARVA APPTARTMENTS PLOT NO-01, SECTOR-OMEGA-I, GREATER NOID A , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U24290UP2019PTC113573 | MAXBOND INDUSTRIES PRIVATE LIMITED | PLOT NO A-2/8, SITE 5, UPSIDC GREATER NOIDA , GREATER NOIDA, Uttar Pradesh, India - 201308 |
| U14299UP2017PTC096183 | KA MINING (INDIA ) PRIVATE LIMITED | H.No-1K/101 A.W.H.O. Society Greater Noida kasana , Greater Noida, Uttar Pradesh, India - 201308 |
| U74999UP2018PTC103183 | NEEDS24X7 RETAILMART PRIVATE LIMITED | UNIT NO. 80, BLOCK-A OMAXE NRI CITY, NEAR PARI CHOWK GREATER NOIDA Gautam Buddha Nagar UP 201308 IN |
| U74999UP2018PTC103184 | NEEDS24 SWEETS & NAMKEEN PRIVATE LIMITED | UNIT NO. 80, BLOCK A OMAXE NRI CITY NEAR PARI CHOWK GREATER NOIDA Gautam Buddha Nagar UP 201308 IN |
| AAJ-1529 | SAND PRINTS CONSULTING LLP | Flat no. A402. Stellar MI Legacy Plot No. GH01, Sector Zeta-1, Greater Noida, Uttar Pradesh, India - 201308 |
| AAX-8627 | HILL FERN N FLORA LLP | A 304, 3RD FLOOR, TOWER A, MSX ALPHA HOMES PLOT NO GH10, ALPHA 1 GREATER NOIDA, Uttar Pradesh, India - 201308 |
| ABA-2247 | TEJASV BIOENERGY AND MANPOWER LLP | OFFICE NO 712A, SEVENTH FLOOR, PLOT NO B1, POCKET ACB, KASANA TOWER, SECTOR ALPHA 01, GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAM-1909 | PSV GEMS LLP | FLAT NO. D-1127, 5TH AVENUE/GC-5 IN GAUR CITY PLOT NO. GH-01, SECTOR-4 GREATER NOIDA, Uttar Pradesh, India - 201308 |
| AAV-7547 | ADEPT INRESEARCH LLP | UNIT NO. 401-402, 4th Floor, Tower -IT/ITESStellar Business Park Plot No. TZ-03 Sec-Tech Zone Greater Noida, Uttar Pradesh, India - 201308 |
| U22300UP2019PTC121416 | SAUBHAGYA CITY MEDIA PRIVATE LIMITED | UNIT NO- A/06-20, IT SQUARE, K.P- III GR.NOIDA, GAUTAMBUDH NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201308 |
| AAU-0206 | AMYU CONSULTING LLP | FLAT NO 402 TOWER 4 UNITECH HORIZON PLOT NO 6 SEC PI 2 NEAR PARK GREATER NOIDA NOIDA, Uttar Pradesh, India - 201308 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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