CLEAR COMPLIANCES AND ACCOUNTING LLP (LLPIN: ABA-7652) is a Limited Liability Partnership firm incorporated on 23 Dec 2022. It is registered at Registrar of Companies, Mumbai. 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 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 29 Dec 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.
| LLP Identification Number | ABA-7652 |
| Name | CLEAR COMPLIANCES AND ACCOUNTING 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 | 2 |
| Date of Incorporation | 2022-02-23 |
| Age of Company | 3 years, 0 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CLEAR COMPLIANCES AND ACCOUNTING LLP |
| ABA-7652 |
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Get a list of all litigations CLEAR COMPLIANCES AND ACCOUNTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CLEAR COMPLIANCES AND ACCOUNTING. This report helps you understand the risk associated in dealing with CLEAR COMPLIANCES AND ACCOUNTING 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 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.
| 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 |
|---|---|---|---|
| 09516146 | SHEHZAD GULAM SADIQUE KHAN | Designated Partner | 2022-02-23 |
| 09516147 | RIYAZ AHMAD GULAM SADIQUE KHAN | Designated Partner | 2022-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| U17119MH2011PTC231026 | HIMALAYA FIBERS PRIVATE LIMITED | 13/64, Bandra (HIG), Kanchan CHS Limited Bldg. No.13, Bandra Reclamation, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| AAR-0788 | ITINFO SOFTWARE (INDIA) LLP | Flat No.6, 3rd Floor, Dhoop Chhaon, Plot No.201, Road No.28, Shri.Narsinh Mehta Marg, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAW-8667 | VIRRTU INSIGHTS LLP | FLAT NO 4 SARITA BANDRA RECLAMATION BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAT-2687 | WEFOCUS PROJECTS LLP | 25/74 Suman K C Marg Bandra Reclamation Bandra West Mumbai, Maharashtra, India - 400050 |
| U15122MH2015PTC270893 | HOMETOHOME FOOD SERVICES PRIVATE LIMITED | 15/34 HIG COLONY KRISHNACHAND MARG BANDRA RECLAMATION BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U05001MH1995PTC086415 | DEEP SEA FOODS PRIVATE LIMITED | 335 J J COLONY,K C MARG,BANDRA RECLAMATION BANDRA WEST , MUMBAI 400050, Maharashtra, India - 000000 |
| AAI-4483 | AUTOMOBILI ARDENT PETROLHEAD LIFESTYLE L LP | Mayur, P.N. 19, FL. No. 12, Krishan Chandra Marg, Bandra Reclamation, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAI-3894 | CLIKSPOT DIGITAL LLP | 14, New Deep Cooperative Housing Society (AI-Hilal Building No.13), Bandra Reclamation, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAM-9878 | SHREE ANAND NIKETAN LLP | Flat No. 6, Savita Nivas CHS, Dr. Raghunath Marg (Off St. Martin Marg), Bandra West MUMBAI, Maharashtra, India - 400050 |
| AAV-5534 | AN NAAFI EXPORTS LLP | SHOP NO. 2, NR CHAWL NO. 39, TRANSIT CAMP, HW 19/27, BANDRA RECLAMATION, BANDRA WEST MMUBAI, Maharashtra, India - 400050 |
| AAO-2500 | ONEINDIA CONSTRUCTION LLP | FLAT NO 1701, KANJANI CHS LTD, 16TH ROAD PLOT NO 356, NEAR MINI PUNJAB HOTEL, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAK-3398 | TIFIN FINTECH INDIA LLP | OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| AAA-1747 | NICON INFRA LLP | D-5, NUTAN NAGAR GURU NANAK MARG, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| ACA-5518 | Procyon Enterprise LLP | FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050 |
| AAL-1007 | GALA HABITATS LLP | R NO. A2, BABA NAGAR BLDG, ST.PETERS ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAQ-7490 | KARMA'S FNB PARTNERS LLP | Flat 53, Floor 5, Malhar No. 1, K C Marg Bandra West Mumbai, Maharashtra, India - 400050 |
| U21010MH2001PTC133731 | AIR PAPER INDIA PRIVATE LIMITED | 701 SAI SADAN ROAD NO 37BEHIND NATIONAL COLLEGE BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| F04239 | KUMKANG KIND CO.LTD. | 101/102, WAGH-MANOR, PLOT NO.222, 27TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAT-2428 | ONE MIND ENTERPRISES LLP | SHOP NO.13, PEARL HEAVEN, 68 CHAPEL ROAD, BEHIND LILAWATI HOSPITAL, BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAJ-2105 | SMILE SMITH POD LLP | ROOM NO 51 5TH FLLOR DECCAN COURT S V ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAN-7189 | JRDARSH SPORTS LLP | 7/24, Sona Apartments, MHB Complex, KC Marg Bandra Reclamation (W), Near Lilavati Hospital Mumbai, Maharashtra, India - 400050 |
| AAV-1437 | COLOUR ARTICLE LLP | R.no. 74, Maulana Baba Lane. S.V. Road Behind Jama Masjid Bandra West mumbai, Maharashtra, India - 400050 |
| U25206MH2002NPL136130 | ALL INDIA REINFORCED PLASTIC MOULDERS ASSOCIATION | ROOM NO. 51 5TH FLOOR, DECCAN COURT, S V ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| AAW-6802 | MASCOTA PETCARE LLP | Flat No. 11/12, Eden ROC 3, Union Park, Behind Narayan Rane House, Bandra (West) MUMBAI, Maharashtra, India - 400050 |
| AAR-9573 | AKV WELLNESS LLP | KRYSTAL CTS 794, JN OF R K PATKAR MARG & 27TH ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| 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.
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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.
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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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