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  • Complaints
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CLEAR INSIGHTS BIOCONSULTING LLP

LLPIN: AAP-6432 As on: 2026-07-13

CLEAR INSIGHTS BIOCONSULTING LLP (LLPIN: AAP-6432) is a Limited Liability Partnership firm incorporated on 17 Jun 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of CLEAR INSIGHTS BIOCONSULTING LLP are VIRAJ PANKAJ PAREKH, and RIDDHI VIRAJ PAREKH.

CLEAR INSIGHTS BIOCONSULTING 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 08 May 2024.

CLEAR INSIGHTS BIOCONSULTING LLP's LLP Identification Number is (LLPIN)AAP-6432. Its Email address is [email protected] and its registered address is 45, Floor-4,Plot -270, A1 APARTMENT, WALKESHWAR ROAD, RAJ BHAVAN, MALABAR HILL MUMBAI, Maharashtra, India - 400006

Current status of CLEAR INSIGHTS BIOCONSULTING 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 INSIGHTS BIOCONSULTING 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 INSIGHTS BIOCONSULTING
DIN Director Name Designation Appointment Date
08484643 VIRAJ PANKAJ PAREKH Designated Partner 2019-06-17
08555677 RIDDHI VIRAJ PAREKH Designated Partner 2019-10-01
Past Directors & Key Managerial Personnel of CLEAR INSIGHTS BIOCONSULTING
DIN Director Name Designation Appointment Date Cessation
01818964 PANKAJ RAMESHCHANDRA PAREKH Designated Partner - 2022-04-01
Other Directorships of PANKAJ RAMESHCHANDRA PAREKH
Company Name CIN Designation Appointment Date Cessation
CHEERS CHILD HEALTHCARE LLP AAT-4266 Designated Partner 2020-08-21 Ongoing
ULTIMATE PLASTICS & PACKING LIMITED U25202MH1995PLC090546 Director 1995-07-13 Ongoing
BAWREE SAREES PRIVATE LIMITED U51311MH1997PTC108308 Director 1997-05-28 Ongoing
JUPIN HEALTH CARE PRIVATE LIMITED U85100MH2007PTC175651 Director 2007-11-02 Ongoing
PANS CHILD HEALTH SERVICES PRIVATE LIMITED U85100MH2009PTC194890 Additional Director - 2013-07-23
Other Directorships of VIRAJ PANKAJ PAREKH
Company Name CIN Designation Appointment Date Cessation
SCIENTIA BIOCONSULTING LLP ABA-9096 Designated Partner 2022-04-25 Ongoing
Other Directorships of RIDDHI VIRAJ PAREKH
Company Name CIN Designation Appointment Date Cessation
SCIENTIA BIOCONSULTING LLP ABA-9096 Designated Partner 2022-04-25 Ongoing

CIN Company Name Company Address
AAV-9298 AMAVI DIAMONDS LLP 51, Floor 5th, Plot 270 A1 Apartment, Walkeshwar Road, Raj Bhavan, Malabar Hill, Mumbai, Maharashtra, India - 400006
AAN-9486 HNHH TRADESTAR LLP 107, floor 10, Plot 270, A1 apartment, Walkeshwar Road, Raj Bhavan, Malbar hill MUMBAI, Maharashtra, India - 400006
ACW-3975 VINIT STEELS LLP 43, FLOOR - 4TH, PLOT - 244, VIDHANI COTTAGE,,WALKESHWAR ROAD, RAJ BHAVAN, MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006
U93000MH2018PTC307021 RADIANTARTS BY ANWAAR AL FUNUN PRIVATE LIMITED 4, Floor-2,Plot 108,Alazhar,Dr A.G Road Nr. Malhar Hill Telephone Exchange, , MALABAR HILL, MUMBAI, Maharashtra, India - 400006
U51909MH2020PTC347127 VASASPATI AGRO PRODUCTS PRIVATE LIMITED 4, Floor-1st, Plot 85/89, Smruti Walkeshwar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006
U51909MH2017PTC302378 KHD TRADING PRIVATE LIMITED 19, FLOOR-7,PLOT-99A,MANGALAM APARTMENT WALKESHWAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
U74999MH1988PTC047042 PARAMBIKADAN VENTURES PRIVATE LIMITED 4,Floor-1st,Plot-60,Sital Sagar, Walkeshwar Road,Malabar Hill , Mumbai, Maharashtra, India - 400006
U45500MH2019PLC333515 EKAKSHA ROBOTIC ABSTRACTS LIMITED 98, FLOOR-9TH, PLOT -270,A1 APPARTMENT WALKESHWAR ROAD,MALABAR HILL , MUMBAI, Maharashtra, India - 400006
U63040MH1977PTC019515 ATLANTIC PACIFIC TRAVEL SERVICES PRIVATE LIMITED 18, FLOOR-9TH, PLOT-124/26, AJANTA APARTMENT WALKESHWAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
U36910MH2004PTC149474 JUNEJA GOLD AND DIAMOND JEWELLERY PRIVATE LIMITED 10 Floor-2, Plot-20A, Shriram Bhavan, Walkeshwar Road,Chowpatti Band Stand, Malabar Hill , Mumbai, Maharashtra, India - 400006
U67100MH2010PTC198453 SRWNS GLOBAL RESOURCES MANAGEMENT PRIVATE LIMITED 502, FLOOR-5TH, PLOT-29B, JOGANI APARTMENT, DONGARSI ROAD, TEEN BATTI WALKESHWAR, MALABAR HILL. , Mumbai, Maharashtra, India - 400006
U74995MH2020PTC336185 INDACE PROPERTIES PRIVATE LIMITED B-42, FLOOR-4, PLOT-26A,B, ACROPOLIS, KS TAYEBJI ROAD NO2, NR KAMLA NEHRU UDYAN, , MALABAR HILL, MUMBAI, Maharashtra, India - 400006
ABD-0365 Saudade by Reena Naik LLP B-10, 4th Floor, B-Wing, Plot 116 RocksideWalkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006
AAW-8476 J N JHAVERI DIAM LLP Flat no. 9, Floor 2nd, Plot no. 38 walkeshwar house, Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006
AAC-1821 ULTIMATE WORLDWIDE MULTIPRODUCTS LLP 9, 5th Floor, Plot 204, 1, Asmita, Walkeshwar Road Dongarsi Road Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006
AAC-1842 PASSIONATE WORLDWIDE MULTIPRODUCTS LLP 9, 5th Floor,Plot- 204,1, Asmita, Walkeshwar Road, Dongarsi Road, Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006
ACQ-3141 LETS MAHJONG LLP 4B Fourth Floor Plot 91,Walkeshwar, Raj Bhavan,Mumbai,Mumbai,Maharashtra,India-400006
U32119MH2026PTC466159 KYSA FINE JEWELLERY PRIVATE LIMITED Floor-0, A1 Apartment,Walkeshwar Rd. Raj Bhavan,Mumbai,Mumbai,Maharashtra,400006-India
U43229MH2023PTC412472 J.MANEK ENGINEERING PRIVATE LIMITED 6,Floor-GRD, Plot 176,Shivam, Dongarsi Road,,Teen Batti Walkeshwar, Malabar Hill,,Mumbai,Mumbai,Maharashtra,400006-India
ACI-1798 SERAPIS CORP LLP 301-Floor 3rd, Plot No. 176, Shivam, Dongarsi Road, Teen Batti Walkeshwar, Malabar Hill,Mumbai,Mumbai,Maharashtra,India-400006
U36911MH2007PTC171464 ADI ART JEWELRY PRIVATE LIMITED PLOT-108A, PUSHPANJALI, 2B, FLOOR-2ND, WALKESHWAR ROAD, MALABAR HILL, MUMBAI , Mumbai, Maharashtra, India - 400006
ABB-0032 TWINDIAM LLP BB, FLOOR 13, PLOT 29D, B WING, LANDS END, DONGARSI ROAD,,TEEN BATTI, WALKESHWAR, MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006
ACH-5940 UTTOONG JEWEL LLP 16, FLOOR 4, 1. SAMRAT ASHOK CHS,RATILAL THAKKAR ROAD, NR MALABAR HILL POLICE STATION ,MALABAR HILL,Mumbai,Mumbai,Maharashtra,India-400006
AAB-7818 KILOWATT VENTURES LLP 81, FLOOR-8,4,VIDHANI APARTMENT NARAYAN DABHOLKAR ROAD MALABAR HILL MUMBAI, Maharashtra, India - 400006
ACA-3285 HOUSE OF TESOURO LLP 501, FLOOR-5TH, PLOT-77NAHAR PANORAMA,WALKESHWAR ROAD,MALABAR HILL Mumbai, Maharashtra, India - 400006
U45400MH2012PTC238320 VEDARTHA BUILDCON PRIVATE LIMITED 2 Floor, Plot No. 85/89 SMRUTI WALKESHWAR ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006
U74900MH2016PTC274412 RXHEAL RETAIL PRIVATE LIMITED FLOOR -GRD & 1, PLOT - 99 WALKESHWAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
U74110MH2015PTC262466 RXHEAL COMMERCE PRIVATE LIMITED FLOOR -GRD & 1, PLOT - 99, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006
ABZ-3875 Ssavai - Smart Abodes LLP Floor Ground plot 195 Old Amulya BuildingWalkeshwar Road Teen Batti Malabar Hill Mumbai, Maharashtra, India - 400006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100610196 2022-08-30 - - 1,700,000.00 UNION BANK OF INDIA

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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.

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
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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

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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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