CLEF CONSULTING LLP (LLPIN: AAP-0426) is a Limited Liability Partnership firm incorporated on 24 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of CLEF CONSULTING LLP are INFANT HALWIN CORERA, and ATMISH MOHAN POOJARI.
CLEF CONSULTING 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.
CLEF CONSULTING LLP's LLP Identification Number is (LLPIN)AAP-0426. Its Email address is [email protected] and its registered address is R NO 5 P3 JAL KAVERI CHS LTD RAM MANDIR ROADGOREGA (W) NEAR RAM MANDIR GOREGAON (W) NEAR RAM MANDIR MUMBAI, Maharashtra, India - 400090
Current status of CLEF CONSULTING LLP is - Active.
| LLP Identification Number | AAP-0426 |
| Name | CLEF CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-24 |
| Age of Company | 5 years, 10 months, 19 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CLEF CONSULTING LLP |
| AAP-0426 |
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Get a list of all litigations CLEF CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CLEF CONSULTING. This report helps you understand the risk associated in dealing with CLEF CONSULTING and its Directors better.
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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 CLEF CONSULTING 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08432036 | INFANT HALWIN CORERA | Designated Partner | 2019-04-24 |
| 08432037 | ATMISH MOHAN POOJARI | Designated Partner | 2019-04-24 |
| 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 |
|---|---|---|
| AAQ-8778 | GLOBALWOOD TRADING LLP | J 12 13, JAL MANDIR CHS LTD LINK ROAD, GOREGAON (W) MUMBAI, Maharashtra, India - 400090 |
| U74140MH1989PTC054157 | SWIFT ODDLOTS AND MANAGEMENT CONSULTANTS P LTD | 201, SARGAM NEAR RAM MANDIR,BHANGUR NAGAR GOREGAON W BOMBAY MUMBAI 400090 MH 000000 IN |
| U24239MH1989PTC052972 | LORAL PHARMA PRIVATE LIMITED | K 3/13 VISHNU MANDIR CHS LTDBANGUR NAGAR GOREGAON W , MUMBAI, Maharashtra, India - 400090 |
| U74900MH2012PTC227364 | ONELINE CINEMA PRIVATE LIMITED | SHOP NO 2, SUVIDHI APARTMENT, BEHIND RAM MANDIR, BANGUR NAGAR, GOREGAON (W) MUMBAI Mumbai City MH 400090 IN |
| ABZ-7275 | VEEKAY INDUSTRIAL CONSULTANCY LLP | 007, C Wing Ram Kutir, Janki Ram Chs. Ltd.,Bangur Nagar Link Road, Goregaon West, Goregaon West, Maharashtra, India - 400090 |
| AAE-8644 | WIN-FIN CONSULTANCY LLP | 5/5 Indrayudha CHS LTD, M G Road, Opp. Sandhya Hotel, Nr. Mitha Nagar, Goregaon (W) Mumbai, Maharashtra, India - 400090 |
| AAC-7963 | UNITED FABRICS LLP | 340/2720,1ST FLOOR,MOTIALAL NAGAR-2 GOREGAON (W),NR SHIV MANDIR MUMBAI, Maharashtra, India - 400090 |
| AAR-9443 | ISFT COLLEGE & INSTITUTE THANE DIVISION LLP | R10/14 Jaishreedhan CHS Ltd., M G Road, Near Hypercity, Goregaon West Mumbai, Maharashtra, India - 400090 |
| U52100MH2015PTC270119 | HADDY RETAIL PRIVATE LIMITED | F 6/9 HARINIKETAN SOCIETY,BANGUR NAGAR, NEAR RAM MANDIR, GOREGAON -WEST MUMBAI Mumbai City MH 400090 IN |
| AAV-0272 | C-SHIFT LLP | D4/11, HARI RATAN CHS LTD, MG ROAD GOREGAON WEST, OPP VASANT GALAXY, GOREGAON W MUMBAI, Maharashtra, India - 400090 |
| AAQ-5694 | INSTA HOSPITALITY LLP | N 3 17, JAI AVADHPURI CHS LTD. M G ROAD, OPP. BANGAD, SADAN GOREGAON (W) MUMBAI, MUMBAI, Maharashtra, India - 400090 |
| AAE-0260 | ALLRIGHT SECURITIES LLP | P-3/6, JAL KAVERI CHS LTD., BANGUR NAGAR, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400090 |
| AAU-7102 | ACCULABS DIAGNOSTICS LLP | 6 45 C.C.I COLONY, GR FLOOR, M.G.ROAD, GOREGAON (W), NEAR SAURASHTRA OILS, MUMBAI, Maharashtra, India - 400090 |
| U21098MH1990PLC057261 | MEDICCA PRESS LIMITED | 703, 7th floor, Shri Sai Corporate Park Laxmi Nagar, Mahakali Mandir Road, Goreg aon (W) , Mumbai, Maharashtra, India - 400090 |
| U72200MH2001PTC133151 | IRIS LOGIC SYSTEMS PRIVATE LIMITED | B-12 RAM KUTIR JANKI RAM CO OPHSG SOC LTD BANGUR NAGAR GOREGAON W MUMBAI MH 400090 IN |
| U72300MH2012PTC232312 | SCUPAL INTERNET VENTURES PRIVATE LIMITED | GALA NO.288/2290, FIRST FLOOR MOTILAL NAGAR NO. 2, M.G. ROAD GOREGAON( W) , MUMBAI, Maharashtra, India - 400090 |
| U01403MH2009PLC193844 | MEGAFINE AGROCONCEPT LIMITED | 1/5, C.C.I COLONY, UNNAT NAGAR ROSARY CHURCH,M.G ROAD GOREGAON (W) MUMB AI -400090 , MUMBAI, Maharashtra, India - 400090 |
| U27107MH1997PTC110574 | SAMSUNG STEELS PRIVATE LIMITED | B/4-5 MANAVKALYANBANGUR NAGAR GOREGAON (W) , MUMBAI, Maharashtra, India - 400090 |
| AAB-3596 | XCALIBER PHOENIXELLANCE EDUCARE LLP | A-11/6, Indraudh Chs, Mithanagar Mun. Colony M.G.Raod, Goregaon (W), Mumbai, Maharashtra, India - 400090 |
| AAC-3392 | VIVI AGRI ENTERPRISES LLP | C/o RAMASHRE GUPTA, LAXMI NAGAR, LINK ROAD, KALI MATA MANDIR, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400090 |
| AAR-7375 | DCARDS TECHNOLOGIES LLP | K3/2 Vishnu Mandir Coop Soc, M G Road, Bangur Nagar, Goregaon West, Mumbai, Maharashtra, India - 400090 |
| U24100MH2009PTC192223 | APEX THARMOCHEM PRIVATE LIMITED | 118 Khyati Industrial Estate CHS Limited, Link Road, Near Laxmi Nagar, Goregaon We st, , Mumbai, Maharashtra, India - 400090 |
| AAM-0277 | 369 MEDIA AND ENTERTAINMENT LLP | D-7/11 Jai-Nidhi CHS Ltd,NR Bangur Nagar Police Station,Link Road,Goregoan W Mumbai, Maharashtra, India - 400090 |
| U30000MH1999PTC117822 | OM LAND DEVELOPMENT AND CONSTRUCTIONS PRIVATE LIMITED | 297/2360 MOTILAL NAGAR NO 2OFF M G ROAD NR.ANAND HOTEL GOREGAON (W) , MUMBAI, Maharashtra, India - 400090 |
| U15549MH2021PTC362467 | SAVE EAT FOODS PRIVATE LIMITED | 401-402, Kunthu Commerce Centre, Bhangur Nagar, Goregaon (West), Near Ayappa Temple, Plo t No. 174, , Mumbai, Maharashtra, India - 400090 |
| U24239MH1981PLC025454 | SEMIT PHARMACEUTICALS AND CHEMICALS LTD. | KUNTHU COMMERCE CENTRE,301-302,3RDFLOOR,PLOTNO.174 NEAR AYYAPPA TEMPLE, BANGUR NAGAR, GOREG AON (W) , MUMBAI, Maharashtra, India - 400090 |
| U22210MH2005PTC157330 | MAVEER PRINTS PRIVATE LIMITED | KUNTHU COMMERCE CENTRE,301-302,3RDFLOOR,PLOTNO.174 NEAR AYYAPPA TEMPLE, BANGUR NAGAR, GOREG AON (W) , MUMBAI, Maharashtra, India - 400090 |
| U28112MH2008PTC186027 | MERCATUM TECHNOLOGY PRIVATE LIMITED | 1ST FLOOR, 72/568, MOTILAL NAGAR 3 NEAR AZAD MAIDAN, OFF M. G. ROAD, GOREGA ON (W), , MUMBAI, Maharashtra, India - 400090 |
| U74900MH2011PTC221595 | GREEN INDIA ECOTRADE PRIVATE LIMITED | 360/2888, Motilal nagar No II, Near Shiv Mandir Goregaon West MUMBAI Mumbai City MH 400090 IN |
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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 |
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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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