CLEANEARTH EXIM LLP (LLPIN: AAA-5401) is a Limited Liability Partnership firm incorporated on 01 Dec 2011. It is registered at Registrar of Companies, Mumbai. 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 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.
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.
| LLP Identification Number | AAA-5401 |
| Name | CLEANEARTH EXIM 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 | 3 |
| Date of Incorporation | 2011-07-01 |
| Age of Company | 13 years, 8 months, 12 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 |
| CLEANEARTH EXIM LLP |
| AAA-5401 |
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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.
| 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 |
|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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-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 |
| ABA-0006 | HEALFINITY PHARMACEUTICALS LLP | Chanchal Vila, Plot No.147/A, Sir Bhalchandra Road Dadar Matunga Estate, 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 |
| AAN-1288 | ASMI VENTURES LLP | A-3202, R A Residence, Opposite Dadar Fire BrigadeDr B A Road, Dadar East Mumbai, Maharashtra, India - 400014 |
| U33110MH2013PTC245027 | NOVO MEDI SCIENCES PRIVATE LIMITED | SHANKAR SMRUTI, SIR BHALCHANDRA ROAD DADAR , MUMBAI, Maharashtra, India - 400014 |
| U05000MH1994PTC079047 | TARA AQUA TECH P.LTD. | 90/2 MAHALAXMI BLDG. NO.1,SIR BHALCHANDRA ROAD DADAR, BOMBAY-14. , MUMBAI-400014, Maharashtra, India - 000000 |
| 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 |
| 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 |
| AAV-1110 | WEROVERS LLP | 3/39 Minerva Mansion Dr.B.A.Road Opposite to Dadar Fire Station Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAH-4139 | SADHI DEVELOPERS LLP | A-403, FLOOR-4TH, A WING, LANDMARK TOWER, GD AMBEDKAR MARG, MORACHIWADI NAIGAON, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAZ-3319 | ALL THINGS CONSIDERED LLP | PLOT 619, BANOO MANSION, A WING, 2ND FLOOR JAME JAMSHED ROAD, DADAR PARSI COLONY, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| AAJ-5225 | INDIE HOTELS LLP | A-2, FLOOR-GRD, PLOT 805, A,TEHMI TERRACE, DR. BABASAHEB AMBEDKAR ROAD, PARSI COLONY, DADAR E MUMBAI, Maharashtra, India - 400014 |
| U29113MH2011PTC213307 | AVESTA SOLAR PRIVATE LIMITED | 782, Patel Building, Ground Floor, No. 4, M. Joshi Road, Dadar Parsi Colony, Dadar - East, , MUMBAI, Maharashtra, India - 400014 |
| AAL-1771 | JR INFRA REALTY LLP | Flat No.8A, Ground Floor, Plot No.164A, Parna Kuti Dr. Babasaheb Ambedkar Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAM-4276 | JAYRAJ INFRAREALTY LLP | Flat No.8A, Ground Floor, Plot No.164A, Parna Kuti Dr. Babasaheb Ambedkar Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| AAO-8911 | IKIGAI GLOBETROTTERS LLP | 501, Floor-5, Shridhar Palace Sir Bhalchandra Road, Dadar, Dadar, Maharashtra, India - 400014 |
| U22110MH1980PTC022459 | SCIENTIA PUBLICATIONS PVT LTD | UNIT NO 4, PRATHAMESH TOWER, MUMBAI MARATHI GRANTH SANGHRALAY (MMGS) ROAD, NAIGAUM , DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U31300MH1993PLC074055 | PENWANI CABLES LIMITED | 102, RANJIT STUDIO BLDG, A,1ST FLOOR DADA SAHEB PHALKE RD, DADAR (E),MUMBAI 1 4, , MUMBAI, Maharashtra, India - 400014 |
| AAA-9065 | ANANDRITZ PRESTIGE LLP | 2014, SHANTIDOOT, DR. B A ROAD, DADAR-EAST MUMBAI, Maharashtra, India - 400014 |
| U30000MH2000PTC125968 | FLASSH INDIA MANAGEMENT SERVICES PRIVATE LIMITED | 11 A KHUR SIL NAAZKOHINOOR ROAD DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| AAH-5469 | SHREE SAI PARSHWA DEVELOPERS LLP | B-21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR MUMBAI, Maharashtra, India - 400014 |
| AAS-8619 | KOHLI VIVAN VENTURES LLP | 32, DHARAMPUTRA PRITAM ESTATES, DR. B.A. ROAD, DADAR EAST, MUMBAI, Maharashtra, India - 400014 |
| U15400MH2008PTC183404 | AHURA NUTRI SNACKS PRIVATE LIMITED | 604-A, NAGARDAS NIVAS, DR. AMBEDKAR ROAD, DADAR (E), , MUMBAI, Maharashtra, India - 400014 |
| U17120MH1983PTC030003 | TAYORA SILK MILLS PVT LTD | 108 KRISHNA NIWAS HINDU COLONY4TH ROAD DADAR , MUMBAI, Maharashtra, India - 400014 |
| U24110MH1997PTC110754 | ASHA DISPERSIONS PRIVATE LIMITED | 808/C ASHA HOUSEDR B A ROAD DADAR TT , MUMBAI, Maharashtra, India - 400014 |
| U22100MH1997PTC110741 | NANDU PRINTER AND PUBLISHERS PRIVATE LIMITED | 202-A NEELKANTH APTS10 GOKULDAS PASTA ROAD DADAR , MUMBAI, Maharashtra, India - 400014 |
| U29255MH2011PTC219729 | H E E C HINDUSTAN ELECTRONICS ENGINEERIN G COMPANY PRIVATE LIMITED | 4/35 RAJARAM ESTATE, DADASAHEB FALKE ROAD,DADAR(E) , MUMBAI, Maharashtra, India - 400014 |
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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 |
|---|---|---|
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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