CLEA VENTURES LLP (LLPIN: AAD-3391) is a Limited Liability Partnership firm incorporated on 10 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2490300.00.
Designated Partners of CLEA VENTURES LLP are AARTI GAUTAM SUNIL, TRUPTI DHAVAL DESAI, PALAKKAL VENUGOPAL, SUNEEL RASHMIKANT GAUTAM, and DHAVAL SUMANTRAI DESAI.
CLEA VENTURES 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 12 Dec 2024.
CLEA VENTURES LLP's LLP Identification Number is (LLPIN)AAD-3391. Its Email address is [email protected] and its registered address is 4 Mistry Court, 208, Dinshaw Wachha Road, Churchgate Mumbai, Maharashtra, India - 400020
Current status of CLEA VENTURES LLP is - Active.
| LLP Identification Number | AAD-3391 |
| Name | CLEA VENTURES 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 | 2 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-02-10 |
| Age of Company | 10 years, 1 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,490,300.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CLEA VENTURES LLP |
| AAD-3391 |
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Get a list of all litigations CLEA VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CLEA VENTURES. This report helps you understand the risk associated in dealing with CLEA VENTURES and its Directors better.
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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 CLEA VENTURES 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 |
|---|---|---|---|
| 01928419 | AARTI GAUTAM SUNIL | Partner | 2015-02-10 |
| 02121983 | TRUPTI DHAVAL DESAI | Partner | 2015-02-10 |
| 03289665 | PALAKKAL VENUGOPAL | Designated Partner | 2015-02-10 |
| 00227484 | SUNEEL RASHMIKANT GAUTAM | Designated Partner | 2015-02-10 |
| 00510044 | DHAVAL SUMANTRAI DESAI | Designated Partner | 2015-02-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-5630 | GROWTH LOGISTICS LLP | FLAT 23, 4TH FLOOR, PLOT 208, MISTRY COURT DINSHAW WACHHA ROAD, BRABOURN STADIUM, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U21010MH1984PLC033069 | PRADEEP PAPER LTD | 23MISTRY COURT208 DINSHAW VACHA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAP-0338 | NU HEALTH ORIGIN LLP | 15 ,FLOOR -4 ,PLOT NO. 209, RAKHI MAHAL, DINSHAW WACHHA ROAD,BRABOURNE STADIUM,CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAA-9071 | FILGIRI DESIGN LLP | 16/4 OWNERS COURT A-ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAC-2654 | CNK & ASSOCIATES LLP | 3rd Floor, Mistry Bhavan, Dinshaw Vachha RoadChurchgate Mumbai, Maharashtra, India - 400020 |
| F01941 | AON INDIA LTD | 4TH FLOOR WASWANI MANSION DINSHAW VACHA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAP-5296 | SAKUNAM TRADING LLP | Flat No. 26, 4th Floor, Indus Court, A Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAC-9226 | NINE ONE VENTURES LLP | FLAT NO. 9, LILY COURT ROAD NO. 4, 2ND FLOOR, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAJ-5722 | BLOSSOM TEXFAB LLP | B BLOCK, 4TH FLOOR, PIL COURT, 111, MAHARSHI KARVE ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U51200MH2016PTC281571 | INFINITE INNOVATION PRIVATE LIMITED | FLAT NO.9, 2ND FLOOR, LILY COURT ROAD NO.4, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAO-0125 | INOVENTO TRADING LLP | 9, FLOOR-4, PLOT-126, COURT VIEW, MAHARSHI KARVE ROAD, OVAL MAIDAN, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAS-5436 | SAMHIKA IMPEX LLP | 9, Floor 4, Plot 126, Court View, Maharshi Karve Road, Oval Maidan, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAL-4040 | OZONE FASHIONS LLP | B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAH-1745 | SAMAYA CAPITAL ADVISORS LLP | 5, floor-2, Plot-110, Roshera Mahal, Dinshaw Wachha Road, K C College, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAN-4858 | BROADLEAF ENTERPRISES LLP | B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAN-6204 | ZOHO ENTERPRISES LLP | B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U01400MH2010PLC201743 | KGN BIO-TECH LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U01403MH2010PLC204664 | KGN GREEN LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U11102MH2010PTC205820 | KGN OIL & GAS PRIVATE LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAK-9174 | PINK FOODS LLP | 9, FLOOR-0, PLOT-120, VASWANI MANSIION, DINSHAW WACHHA ROAD, NEAR K C COLLEGE, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U15400MH2010PLC206181 | KGN PROTEINS LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAM-3013 | CANDOUR JEWELS LLP | Flat No.4, 1st Floor, Framroz Court, Plot No. 205, N.S. Bose Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAB-9616 | VCJ LIFESPACES LLP | 401, 4th Floor, Panchsheel, C Road, Churchgate Mumbai 400020 Mumbai, Maharashtra, India - 400020 |
| U74130MH2004PTC146711 | ARCHER FRERES COMMUNICATIONS PRIVATE LIMITED | 4, MISTRY COURT, 208, DINSHAW WACHHA ROAD MUMBAI MH 400020 IN |
| U74999MH1988PTC046422 | CLEA VENTURES PRIVATE LIMITED | 4, MISTRY COURT, 208, DINSHAW WACHHA ROAD MUMBAI MH 400020 IN |
| U11102MH2006PTC161304 | YOGAYATAN PETROLEUM PRIVATE LIMITED | 4,VASWANI MANSIONS, 120, DINSHAW VACCHA ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400020 |
| U24240MH1996PTC100854 | CHANEL COSMETICS AND FASHIONS PRIVATE LI MITED | 4,SHIV SADAN,IST FLOOR,C ROAD,CHURCHGATE, MUMBAI 20. , MUMBAI-400020, Maharashtra, India - 000000 |
| AAD-0249 | REVIVE LABS LLP | 8 PREM COURT TATA ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAP-0834 | WADTRU SYNTHETICS LLP | 19, INDUS COURT, A ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
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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.
| 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 |
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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 |
|---|---|---|
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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