CLEAR INSIGHTS BIOCONSULTING LLP (LLPIN: AAP-6432) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Mumbai. 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 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 08 Dec 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.
| LLP Identification Number | AAP-6432 |
| Name | CLEAR INSIGHTS BIOCONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 85 |
| Principal Business Acitivity Description | EDUCATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-17 |
| Age of Company | 5 years, 8 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CLEAR INSIGHTS BIOCONSULTING LLP |
| AAP-6432 |
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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.
| 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 |
|---|---|---|---|
| 08484643 | VIRAJ PANKAJ PAREKH | Designated Partner | 2019-06-17 |
| 08555677 | RIDDHI VIRAJ PAREKH | Designated Partner | 2019-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01818964 | PANKAJ RAMESHCHANDRA PAREKH | Designated Partner | - | 2022-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| SCIENTIA BIOCONSULTING LLP | ABA-9096 | Designated Partner | 2022-04-25 | Ongoing |
| 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 |
| 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-1842 | PASSIONATE WORLDWIDE MULTIPRODUCTS LLP | 9, 5th Floor,Plot- 204,1, Asmita, Walkeshwar Road, Dongarsi Road, Teen Batti, 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 |
| 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 |
| ABZ-3875 | Ssavai - Smart Abodes LLP | Floor Ground plot 195 Old Amulya BuildingWalkeshwar Road Teen Batti Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAP-9052 | IMPERIALS GEMSTONES & METALS LLP | 61, Floor 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teenbatti, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAN-9315 | ATELO SQUARE LLP | 61, Floor- 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teenbatti, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAY-4078 | J.Y.PRACTITIONERS SUPPLY CHAIN & LOGISTI CS LLP | 4, FLOOR 1, PLOT 97, NAVYUG SADAN BANGANGA X LANE, WALKESHWAR, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAY-5320 | POLICYXPRESS IMF LLP | 1ST FLOOR,1ST,PLOT 247 SAI KRIPA WALKESHWAR ROAD,MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| AAY-7288 | SHORTGUN LLP | 6, Floor 3rd, Plot 74/76, Subhadra Mansion, Walkeshwar Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAP-7680 | FORA PERFECT DESIGNS LLP | 3 Floor G, Plot -183A,Navyug Niketan, Walkeshwar Road, Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAQ-0047 | TSHOKYE DORJEE LLP | 61, Floor 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teen batti, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U20200MH1989PTC050735 | SATGURU ESTATE PRIVATE LIMITED | 2, Floor-2nd, Plot - 8, Arisha Mahal Walkeshwar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| AAE-3423 | VISTA BUSINESS VENTURES LLP | 81, 8th Floor, Plot No.203, Panorama Building, Walkeshwar Road, Teen Batti, Malabar Hill, MUMBAI, Maharashtra, India - 400006 |
| AAP-5923 | ARVEER ICE CREAMS LLP | 1st Floor, 1St, Plot No. 74/76, Subhadra Mansion Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAZ-0383 | VISHVARAJ RESOURCES LLP | 18, Floor 3rd, Plot 65, Sagar Mahal, Walkeshwar Road, Opp Sital Baug, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAN-5850 | JAANKIA ICE WORLD LLP | 1st Floor, 1St, Plot No. 74/76, Subhadra Mansion, Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U27101MH2009PTC197322 | NIRAV GANDHI DIAMOND COMPANY PRIVATE LIMITED | 65, 6th FLOOR, PLOT NO-69, KAMAL CHS LTD WALKESHWAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAT-5713 | KLEOS VENTURES LLP | 4,FLOOR GRD, PLOT 80,3,DARIYA MAHAL, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MALABAR HILL Mumbai, Maharashtra, India - 400006 |
| ABC-1329 | KLB Advisory and Consultancy LLP | 406, 4th Floor,Plot No-5B, Jeevan ViharManav Mandir Road, Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAP-2339 | REALVISORY ENTERPRISES LLP | FLAT NO. 1801, B-18 FLOOR, THE LEGEND CHS LTD, PLOT-220, B-WING, WALKESHWAR ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U25202MH2002PTC136219 | CORNUTUM INDIA PRIVATE LIMITED | PLOT NO. 3,4, MANISHA, 2ND FLOOR, PETIT APARTMENT, 69/A, LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U17120MH1996PTC104180 | ASCENT TEXTILES PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U22220MH1986PTC040444 | VISHWADARSHAN TOURS AND TRAVELS PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| AAQ-8980 | MERCURIAL INDUSTRIES LLP | 203 & 204, 2ND FLOOR, PLOT NO. 29C, NEW SHRI SAGAR DONGARSI ROAD, TEEN BATTI WALKESHWAR,MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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