CLEAN SLATE ADVISORY LLP (LLPIN: ABA-2075) is a Limited Liability Partnership firm incorporated on 12 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CLEAN SLATE ADVISORY LLP are DARYL DSOUZA, ABHINAV SOUMITRA MUKHERJEE, and PRITI DARYL DSOUZA.
CLEAN SLATE ADVISORY 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 16 Dec 2024.
CLEAN SLATE ADVISORY LLP's LLP Identification Number is (LLPIN)ABA-2075. Its Email address is [email protected] and its registered address is ST B 07A 1, Floor No. 7, Cosmos Jewels, Solitaire, B Wing, S. No. 162, 163 164, M/s. Cosmos Lifestyl Thane, Maharashtra, India - 400607
Current status of CLEAN SLATE ADVISORY LLP is - Active.
| LLP Identification Number | ABA-2075 |
| Name | CLEAN SLATE ADVISORY 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 | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2022-01-12 |
| Age of Company | 3 years, 2 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CLEAN SLATE ADVISORY LLP |
| ABA-2075 |
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Get a list of all litigations CLEAN SLATE ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CLEAN SLATE ADVISORY. This report helps you understand the risk associated in dealing with CLEAN SLATE ADVISORY 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 CLEAN SLATE ADVISORY 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 |
|---|---|---|---|
| 08617882 | DARYL DSOUZA | Designated Partner | 2022-01-12 |
| 09430252 | ABHINAV SOUMITRA MUKHERJEE | Designated Partner | 2022-01-12 |
| 09430303 | PRITI DARYL DSOUZA | Designated Partner | 2022-01-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECYCLINK PRIVATE LIMITED | U39000MH2021PTC373048 | Additional Director | - | 2023-09-29 |
| RECYCLINK PRIVATE LIMITED | U39000MH2021PTC373048 | Director | 2023-03-08 | Ongoing |
| SAMANVEY IMPACT PRIVATE LIMITED | U74110GJ2019PTC111675 | Director | - | 2022-11-30 |
| RECYCLINK PRIVATE LIMITED | U39000MH2021PTC373048 | Director | 2021-12-09 | Ongoing |
| RECYCLINK PRIVATE LIMITED | U39000MH2021PTC373048 | Director | 2021-12-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U37100MH2021PTC373048 | RECYCLINK PRIVATE LIMITED | STB07A1,Flr No.7,Cosmos Jewels,Solitaire B Wing, S.No.162,163,164,Cosmos Lifestyl Thane Thane MH 400607 IN |
| U72200MH2022PTC389585 | VALQUANT RESEARCH PRIVATE LIMITED | ST B-09D-1 FLR NO 9 COSMOS JEWELS SOLITAIRE B-WING SO NO 162, 163, 164 THANE Thane MH 400607 IN |
| AAX-1901 | MARKETRIPPLE LLP | Flat No: 1602 , Floor No: 16 , Wing: B2 Plot No 163 TO 167 , PARK WOODS B2 GHODBUNDER ROAD Thane west, Maharashtra, India - 400607 |
| U72900MH2022PTC387610 | ASCENTIACG TECH ADVISORY PRIVATE LIMITED | 7D Solitaire B Wing M/S Cosmos Lifestyl G.B. Road Thane(West) Thane Mumbai City MH 400607 IN |
| AAK-9325 | MIK'S ENTERPRISES LLP | ROOM NO 104, B WING BUILDING NO 1 L.M. NAGAR PADA NO.2 THANE, Maharashtra, India - 400607 |
| ABZ-7948 | Gadewar Enterprises LLP | Harward C Wing 4th floorB NO 1 G B RD THANE Thane, Maharashtra, India - 400607 |
| ACC-1261 | 10CUBITS TECH LLP | PHASE II C 2 COSMOS HAING B ROAD S NO 88 Thane, Maharashtra, India - 400607 |
| AAP-6334 | FUDTEKEY SOLUTIONS LLP | M/S.POOJA COMPLEX , OFFICE NO.1 NEAR VIJAY NAGARI,WAGHBIL ROAD,G.B.ROAD Thane, Maharashtra, India - 400607 |
| ABD-0517 | MDINTERIOR REDEFINED LLP | Flat No 303, Floor 3 Wing B Fortuna B Thane The WalkHiranandani Estate G.B Road Internal Road Patlipada Thane, Maharashtra, India - 400607 |
| AAW-9020 | BHUTI REALTY LLP | Flat No.1703, S.No.199, H.No.201 & 202, Rosa Bella Opp. Suraj Water Park, Kavesar, G.B. Road, Thane W Thane, Maharashtra, India - 400607 |
| AAY-6556 | ANAMIKA24KARAT APPAREL LLP | Flat No 1403, Wing B, Floor No 14, Twinkle Tower B Kolshet Balkum Road, Near Highland Residency, Thane, Maharashtra, India - 400607 |
| AAR-5878 | PENTANGLE ADVISORY LLP | Flat No.2506, S. No.199, H. No.201 & 202 Rosabella, Opposite Suraj Water Park, G.B. Road Thane, Maharashtra, India - 400607 |
| AAK-4939 | ENRICHING MINDS LLP | FLAT NO. 502, FLOOR 5 WING E-1 RUTU TOWER E1, PATLIPADA RUTU TOWERS CHSL RUTU TOWER G.B ROAD NEAR COMMISSIONER BUNGALOW THANE WEST, Maharashtra, India - 400607 |
| AAF-9243 | MAVIN ADVISORY SERVICES LLP | OFFICE NO 1, COSMOS REGENCY BLD 2 NR. GREEN ACRESS, G B ROAD, THANE THANE, Maharashtra, India - 400607 |
| ACA-4018 | TIRTH NIRMAN WAREHOUSE LLP | Office No.106, 1st Floor, Ashar Millenia,Next to Vijay Sales,Manpada, G B Road, Thane (W) Thane, Maharashtra, India - 400607 |
| AAC-1542 | TIRUPATI ROYAL DEVELOPERS LLP | SHOP NO FB-151,1ST FLOOR, HIGH STREET CENTRE KAPUR BAWADI NAKA,G.B ROAD THANE(W) THANE, Maharashtra, India - 400607 |
| AAS-0826 | TEJOMAY INDUSTRIAL & WAREHOUSING PARK LL P | Office No.106,1st Floor,Ashar Millenia Next to Vijay Sales,Manpada,G.B Road,Thane West Thane, Maharashtra, India - 400607 |
| U28999MH2019PTC319272 | VEFAB ENGINEERING PRIVATE LIMITED | FLAT NO.1, SAPPHIRE 1, BLDG NO. 2, PHASE II, COSMOS JEWELS, KAVESAR, , THANE WEST, Maharashtra, India - 400607 |
| AAG-3177 | MAJESCO IMPEX LLP | Flat No.101,1St Floor, Bldg No.7,Tulsi Vihar CHS, Tulsidham, Manpada, Thane (West) Thane, Maharashtra, India - 400607 |
| AAT-2747 | URJATATVA INNOVATIONS LLP | Flat No. 1003, Floor No. 10, Wing C, Runwal Estate,Off. G B Road, Behind R Mall, Thane Thane, Maharashtra, India - 400607 |
| U01130MH2010PTC207489 | CONFIANCE AGRO PRIVATE LIMITED | G-1 GROUND FLOOR, BRAHMAND COMPLEX, PHASE NO. 05 BUILDING NO. 01, G. B. ROAD, THANE (WEST ) , THANE, Maharashtra, India - 400607 |
| U15549MH2018PTC310813 | PROTEOZYMES PRIVATE LIMITED | UNIT No. B 1202, 12th Floor, B-Wing, LODHA Supremus,I think IT park ,Kolshet road,Thane , 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 |
| AAB-0762 | INSIGNIA LINEN LLP | SHOP NO. 61, 1ST FLOOR, CINE WONDER,G.B. ROAD, CHITALSAR, MANPADA THANE, Maharashtra, India - 400607 |
| AAO-6487 | VEDAAMRUT HOSPITAL LLP | S-110, 1ST FLOOR, SHOPEE IMPERIA DOSTI IMPERIA MANPADA, G.B ROAD THANE, Maharashtra, India - 400607 |
| U22300MH2022PTC376169 | SENSAI PUBLICATION PRIVATE LIMITED | R no. 15 1st floor Swami narayan co-op Hsg Soc Ltd, Kapurbawadi Naka, G.B. RD , Thane, Maharashtra, India - 400607 |
| AAI-7493 | INTENT INITIATIVES LLP | FLAT NO. 4/B, G-CORP BELLAGIO GHODBANDAR ROAD, S. NO.14 THANE, Maharashtra, India - 400607 |
| AAZ-8971 | GBI PMS SERVICES LLP | FLAT NO 201, S K TOWERS L B S MARG HARI NIWAS CIRCLE 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.
| 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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