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      • Complaints
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      CLEANEARTH EXIM LLP

      LLPIN: AAA-5401 As on: 2026-07-13

      CLEANEARTH EXIM LLP (LLPIN: AAA-5401) is a Limited Liability Partnership firm incorporated on 01 Jul 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CLEANEARTH EXIM LLP are EMIL PRAFUL SHAH, SHEHNAZ HOODA, and DINAZ AHMEDBHAI PIRANI.

      CLEANEARTH EXIM LLP's LLP Identification Number is (LLPIN)AAA-5401. Its Email address is [email protected] and its registered address is 4, SAI SWAMI, 157/A, SIR BHALCHANDRA ROAD, DADAR, MUMBAI, Maharashtra, India - 400014

      Current status of CLEANEARTH EXIM LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 CLEANEARTH EXIM 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CLEANEARTH EXIM
      DIN Director Name Designation Appointment Date
      05018107 EMIL PRAFUL SHAH Designated Partner 2011-07-01
      05018350 SHEHNAZ HOODA Designated Partner 2011-07-01
      05018565 DINAZ AHMEDBHAI PIRANI Designated Partner 2011-07-01
      Past Directors & Key Managerial Personnel of CLEANEARTH EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of EMIL PRAFUL SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHEHNAZ HOODA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINAZ AHMEDBHAI PIRANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAP-8296 INPATH MEDIA AND BUSINESS SOLUTIONS LLP 157/A, 2nd Floor, Sai Swami, Block No.5, Sir Bhalchandra Road, Dadar East MUMBAI, Maharashtra, India - 400014
      U05004MH1991PTC063304 RAIGAD FISHERIES PVT LTD 178-A,BHALCHANDRA NIWAS,SIR BHALCHANDRA ROAD HINDU COLONY, DADAR, BOMBAY- 14 , MUMBAI-400014, Maharashtra, India - 000000
      U99999MH1999PTC119799 SUPER GAIN IMPORT EXPORT (BOMBAY) PRIVAT E LIMITED MADHAVI GROUND FLOOR,BEHINDHOTEL MIDTOWN PRITAM 40-A, SIR BHALCHANDRA ROAD,DADAR(E) , MUMBAI-400014., Maharashtra, India - 000000
      U70200MH2019PTC330030 ANANDA ALTERNATE ADVISORS PRIVATE LIMITED 702, Floor-7th, Plot-155A, Techno Height, Sir,Bhalchandra Road, Hindu Colony, Dadar East,Mumbai,Mumbai,Maharashtra,400014-India
      U74999MH2007PTC167097 RAMTIRTH NEO HERBALS PRIVATE LIMITED 41/4 KRISHNA NIWAS SIR BHALCHANDRA ROAD DADAR-EAST , MUMBAI, Maharashtra, India - 400014
      ABA-0006 HEALFINITY HEALTHCARE LLP Chanchal Vila, Plot No.147/A, Sir Bhalchandra Road Dadar Matunga Estate, Dadar East Mumbai, Maharashtra, India - 400014
      U80101MH2006PTC163063 ROYAL KIDS EDUTAIN PRIVATE LIMITED MADHAVI, GROUND FLOOR, BEHIND HOTEL MIDTOWN PRITAM 41-A, SIR BHALCHANDRA ROAD, DADAR (EAST) , , MUMBAI, Maharashtra, India - 400014
      L80900MH2013PLC463361 KUBERAN GLOBAL EDU SOLUTIONS LIMITED Unit No 1, Ground Floor Pranali CHS,,Plot -177, Sir Bhalchandra Road, Hindu Colony, Dadar (East) Mumbai,Mumbai,Mumbai,Maharashtra,400014-India
      U05000MH1994PTC079047 TARA AQUA TECH P.LTD. 90/2 MAHALAXMI BLDG. NO.1,SIR BHALCHANDRA ROAD DADAR, BOMBAY-14. , MUMBAI-400014, Maharashtra, India - 000000
      ACF-5080 YOUNG EIGHT CONSULTING LLP ROOM NO 12 GROUND FLOOR PLOT 171 38,SUNDO LODGE SIR BHALCHANDRA ROAD DADAR EAST,Mumbai,Mumbai,Maharashtra,India-400014
      ACL-5580 INDRISE VENTURES LLP Unit No 1, Ground Floor, Pranali CHS, Plot No 177,Sir Bhalchandra Road, Hindu Colony, Dadar (East),Mumbai,Mumbai,Maharashtra,India-400014
      ACJ-1189 VIVIFY WEALTH MANAGEMENT LLP Unit No 1, Ground Floor, Pranali CHS, Plot No 177,Sir Bhalchandra Road, Hindu Colony, Dadar East,Mumbai,Mumbai,Maharashtra,India-400014
      AAN-1288 ASMI VENTURES LLP A-3202, R A Residence, Opposite Dadar Fire BrigadeDr B A Road, Dadar East Mumbai, Maharashtra, India - 400014
      U74900MH2013PTC248653 YAMMENG GREEN ENERGY PRIVATE LIMITED A-4,FLR GRD,PLOT-96A, VISSANJI PARK,MUMBAI MARATHI GRANTH SANGRAHALAYA MARG,DADAR RLY STN, DADAR(E) , Mumbai, Maharashtra, India - 400014
      U51310MH1944PTC004240 ATHAVALE SHAHADE AND CO PVT LTD 41, KRISHNA NIWAS, TERRACE FLAT, SIR BHALCHANDRA ROAD, DADAR, , MUMBAI, Maharashtra, India - 400014
      U55101MH2007PTC167659 SHIVA HERITAGE HOTELS PRIVATE LIMITED 102, DATTA RATNA BUILDING, SIR BHALCHANDRA ROAD, DADAR(E) , MUMBAI, Maharashtra, India - 400014
      U45400MH2013PTC248600 AMITANJALI CONSTRUCTIONS PRIVATE LIMITED 701,YASHRAJ SAHNIWAS, SIR BHALCHANDRA ROAD, HINDU COLONY, DADAR(E) , MUMBAI, Maharashtra, India - 400014
      U72200MH2008PTC188522 RASPEE KNOWLEDGE NETWORKS PRIVATE LIMITED 41, KRISHNA NIWAS, TERRACE FLAT, SIR BHALCHANDRA ROAD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014
      U74900MH2007PTC174632 NETWORK FOR ENGINEERING AND ECONOMICS RESEARCH AND MANAGEMENT PRIVATE LIMITED 1 NAYAR SAMAJ BUILDING, 14 SIR BHALCHANDRA ROAD, DADAR -EAST, , MUMBAI, Maharashtra, India - 400014
      U92114MH2001PTC132309 SWAR MANDAR MUSICALS PRIVATE LIMITED 1/736 A RATAN JYOTIPARSI COLONY ROAD NO4 DADAR , MUMBAI, Maharashtra, India - 400014
      U72200MH2000PTC129367 SWANAND COMPUTERS PRIVATE LIMITED 4A KANT MANSION GR FLOORNAIGOAN TELE EXCHANGE M PASTA ROAD DADAR , MUMBAI, Maharashtra, India - 400014
      U35122MH2016PTC271965 SAMUDRAYAN INFRAPORTS PRIVATE LIMITED 7/8, FLOOR-1, PLOT-41, KRISHNA NIWAS SIR BHALCHANDRA ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014
      U51507MH2005PTC156697 INTERPHASE TECHNOLOGIES PRIVATE LIMITED 172/63, ARCADIA CO. OP. HSG. SOCT, SIR BHALCHANDRA ROAD, HINDU COLONY, DADAR, , MUMBAI, Maharashtra, India - 400014
      U72200MH2005PTC151079 JSA TECHNOLOGIES INDIA PRIVATE LIMITED 2 / A, West View, L. N. Road, Opp. Swami Narayan Temple, Dadar (East), , Mumbai, Maharashtra, India - 400014
      AAY-5884 AMARANTHINE INFRAVENTURES LLP 20, FLOOR 3RD, PLOT 175, 3, MAHALAXMI BUILDING, SIR BHALCHANDRA ROAD, HINDU COLONY, DADAR(E) MUMBAI, Maharashtra, India - 400014
      AAS-6595 ATHARVA LIFESPACES LLP Plot No. 35/403, Datta Ratna, Rane Building Off Sir Bhalchandra Road, L.T. Colony, Dadar East Mumbai, Maharashtra, India - 400014
      U45400MH2010PTC210578 SAROJ GLOBAL REALINFRA PRIVATE LIMITED 175, MAHALAXMI BUILDING NO.3, ROOM NO.2, SIR BHALCHANDRA ROAD NO.3, HINDU COLONY, DADAR (E) , MUMBAI, Maharashtra, India - 400014
      U70100MH1997PTC108443 LABURNUM ESTATES PRIVATE LIMITED 3-A, Floor 1, Plot 804-B, Sai Niketan Dr.Babasaheb Ambedkar Road, Parsi Colony , Dadar E , Mumbai, Maharashtra, India - 400014
      AAO-0653 INTELLIGENT INTENSIVE TEACHING LLP B\1, DHAROD TERRACE, 230 DR. B A ROAD, HINDMATA, DADAR EAST, MUMBAI, MAHARASHTRA - 400014 MUMBAI, Maharashtra, India - 400014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

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      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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      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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