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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      CLEAR COMPLIANCES AND ACCOUNTING LLP

      LLPIN: ABA-7652 As on: 2026-07-13

      CLEAR COMPLIANCES AND ACCOUNTING LLP (LLPIN: ABA-7652) is a Limited Liability Partnership firm incorporated on 23 Feb 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of CLEAR COMPLIANCES AND ACCOUNTING LLP are SHEHZAD GULAM SADIQUE KHAN, and RIYAZ AHMAD GULAM SADIQUE KHAN.

      CLEAR COMPLIANCES AND ACCOUNTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

      CLEAR COMPLIANCES AND ACCOUNTING LLP's LLP Identification Number is (LLPIN)ABA-7652. Its Email address is [email protected] and its registered address is ROOM NO 27, RAHUL NAGAR,KC MARG,RECLAMATION BEHIND RANG SHARDA HOTEL, BANDRA WEST MUMBAI, Maharashtra, India - 400050

      Current status of CLEAR COMPLIANCES AND ACCOUNTING LLP is - Active.

      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 CLEAR COMPLIANCES AND ACCOUNTING 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 CLEAR COMPLIANCES AND ACCOUNTING
      DIN Director Name Designation Appointment Date
      09516146 SHEHZAD GULAM SADIQUE KHAN Designated Partner 2022-02-23
      09516147 RIYAZ AHMAD GULAM SADIQUE KHAN Designated Partner 2022-02-23
      Past Directors & Key Managerial Personnel of CLEAR COMPLIANCES AND ACCOUNTING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHEHZAD GULAM SADIQUE KHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RIYAZ AHMAD GULAM SADIQUE KHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909MH2022PTC381051 SOUTH ASIA FOOD EXPORT PRIVATE LIMITED ROOM NO. 12, RAHUL NAGAR RECLAMATION K C MARG, BANDRA WEST,MUMBAI,Mumbai City,Maharashtra,400050-India
      AAY-2409 SNAP FIND LLP SHOP NO.7, CHAWL NO.29, SURVEY NO HW19/0385, K.C MARG, BANDRA RECLAMATION, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U24240MH2011PTC239427 HALITE PERSONAL CARE INDIA PRIVATE LIMITED RangSharda,KrishnachandraMarg,BandraReclamation,Bandra(West) , Mumbai, Maharashtra, India - 400050
      U74999MH2016PTC283043 FASDERMA INDIA PRIVATE LIMITED CHAWL NO 31 SAGAR SOCIETY BEHIND TRANSIT CAMP K C MARG RECLAMATION BANDRA WEST MUMBAI , Mumbai, Maharashtra, India - 400050
      U63030MH2013PTC246652 RAYEE LOGISTICS PRIVATE LIMITED PLOT NO 15, FLAT 28, AKSHAY AK VAIDYA NAGAR, K C MARG, BANDRA RECLAM ATION, , BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U40300MH2016PTC287458 EXUBERANT POWER PRIVATE LIMITED ROOM NO. 5, CHIMBAI KOLIWADA, CHIMBAI ROAD, BEHIND USHA HOTEL, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050
      U93000MH2019FTC329509 CANDEX SOLUTION INDIA PRIVATE LIMITED R NO 5, CHL NO. 26, K C MARG,RECLAMATION BANDRA WEST,BHD CHL 31,32 B YAMUNA HOTEL , MUMBAI, Maharashtra, India - 400050
      U74999MH2017PTC289455 BUILDTECH MEDIA PRIVATE LIMITED Room No. 23, Maharashtra Nagar No.2, Slaughter House Compound, Bandra (West), , Mumbai, Maharashtra, India - 400050
      U80100MH2017PTC291458 STAAR UNIADVISE PRIVATE LIMITED 2, MANAS, PLOT NO 17, K C MARG, BANDRA RECLAMATION , BANDRA WEST, MUMBAI, Maharashtra, India - 400050
      U80900MH2021NPL368509 BRAMHA RESEARCH FOUNDATION 7/34, Sona, K.C. Marg, Bandra Reclamation, Bandra (West), , Mumbai, Maharashtra, India - 400050
      U74999MH2018PTC312884 ALLIGATOR MEDIA PRIVATE LIMITED ROOM NO 31, 3RD FLOOR, KANCHAN-13 BANDRA RECLAMATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U45202MH2008PTC183564 ITS BUILDERS PRIVATE LIMITED SAGAR SOCIETY BEHIND TC CHAWL 31, K.C. MARG, BANDRA RECLAMATION, BANDRA (W ), , MUMBAI, Maharashtra, India - 400050
      U74120MH2012PTC229349 PINEBERRY MULTISERVICES PRIVATE LIMITED HARI OM KUTIR, PLOT NO.1, A.K.VAIDYA MARG BANDRA RECLAMATION, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U85300MH2021NPL358385 HARVELLE FOUNDATION RN 291 BEHIND CHAWL N0.6 NURGIS DUTT NAG KC MARG BANDRA RECLAMATION BANDRA (W) , MUMBAI, Maharashtra, India - 400050
      ACR-2921 SM HEALTH BOUTIQUE LLP R NO 6 NARGIS DUTT NAGAR,,LALMATTI KC MARG BANDRA W,Mumbai,Mumbai,Maharashtra,India-400050
      U45200MH2018SGC315536 MSRDC SEA LINK LIMITED NEAR LILAVATI HOSPITAL, OPP. BANDRA RECLAMATION BUS DEPOT, K C MARG , BANDRA (WEST) MUMBAI, Maharashtra, India - 400050
      U35110MH1999PTC119225 OSCAR SHIP MANAGEMENT PRIVATE LIMITED NO 27 VEENA BEENA SHOPPINGCENTRE OPP BANDRA RAILWAY STATION GURU NANAK ROAD , BANDRA WEST MUMBAI, Maharashtra, India - 400050
      ACM-2055 REXA HOSPITALITY LLP Flat-41 Bandra Sagarika Co-op. Housing Society Ltd,,Building No. 12, H.I.G. Colony, Bandra Reclamation, Bandra West,,Mumbai,Mumbai,Maharashtra,India-400050
      U74999MH2021PTC353474 S K SECURITY MANAGEMENT SERVICES PRIVATE LIMITED NITYANAND NAGAR, OPPOSITE RECLAMATION BEHIND ONGC COLONY, BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U93000MH2022PTC389906 HEY PRESTO MEDIA PRIVATE LIMITED ROOM NO 75, RAJIV NAGAR, BAZAR ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050
      U74999MH2019PTC323646 ROCCITI ENGINEERING SERVICES PRIVATE LIMITED B-4, K C MARG, RECLAMATION, BANDRA WEST BHD YAMUNA HOTEL , MUMBAI, Maharashtra, India - 400050
      U74120MH2016PTC271768 MAASAANAA WORLDWIDE EDUCATION PRIVATE LIMITED 2 Manas, Plot No 17, K C Marg, Bandra Reclamation, Bandra West , MUMBAI, Maharashtra, India - 400050
      U74999MH2016PTC272009 EDURUSSIA EDUCATION PRIVATE LIMITED 2 Manas, Plot No 17, K C Marg, Bandra Reclamation, Bandra West , MUMBAI, Maharashtra, India - 400050
      U40108MH2020SGC345502 MAHASAMRUDDHI RENEWABLE ENERGY LIMITED Plot No.A/792, Near Lilavati Hospital OPP.BANDRA RECLAMATION BUS DEPOT,KC Marg , Mumbai, Maharashtra, India - 400050
      ACF-1672 NOMISMA FINTECH LLP 23/74, SEA VIEW CHS, K C MARG, BANDRA RECLAMATION,,NEAR LILVATI HOSPITAL, BANDRA (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400050
      U01122MH2011PTC218631 JALIL AHMED HORTICULTURE PRIVATE LIMITED FLAT NO. 21, BLDG. NO. 23, HIG COLONY, BANDRA RECLAMATION, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050
      AAG-6744 EDGE ON MANPOWER LLP ROOM NO.6, HOUSE NO. 06, HILL VIEW, 158 HILL ROAD NEAR BANDRA POLICE CHOWKY, BANDRA WEST MUMBAI, Maharashtra, India - 400050
      U55209MH2019PTC326702 360DEGREES HOSPITALITY SERVICE SOLUTIONS PRIVATE LIMITED 2/54, SAMRAT BUILDING,OPP ONGC COLONY NR LILAVATI HOSPITAL K C MARG, BANDRA , RECLAMATION WEST MUMBAI, Maharashtra, India - 400050
      U93090MH2017PTC301798 MITIE DESIGNERS AND PLANNERS PRIVATE LIMITED D-2 THE CHITRAPUR CHS LTD 27TH RD TPS-3PLOT NO 225 NR SHAMRAO VITHAL BANK , BANDRA WEST MUMBAI, Maharashtra, India - 400050
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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
      Download Audited Financials
      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

      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

      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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