CLEO TECH LLP (LLPIN: AAJ-8808) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CLEO TECH LLP are AJAY SHREERAM SONVANIYA, PRASHANT KATHURIA, and ROHAN JAGDISH KAUNDAL.
CLEO TECH 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.
CLEO TECH LLP's LLP Identification Number is (LLPIN)AAJ-8808. Its Email address is [email protected] and its registered address is Shop 1, CTS No. 287, 1-4, R C Chembur, Safal Ganga CHS Ltd, R C Marg, Chembur, MUMBAI, Maharashtra, India - 400074
Current status of CLEO TECH LLP is - Active.
| LLP Identification Number | AAJ-8808 |
| Name | CLEO TECH 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 | 3 |
| Date of Incorporation | 2017-07-04 |
| Age of Company | 7 years, 8 months, 9 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CLEO TECH LLP |
| AAJ-8808 |
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Get a list of all litigations CLEO TECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CLEO TECH. This report helps you understand the risk associated in dealing with CLEO TECH 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 CLEO TECH 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 |
|---|---|---|---|
| 01674243 | AJAY SHREERAM SONVANIYA | Designated Partner | 2017-07-04 |
| 07823377 | PRASHANT KATHURIA | Designated Partner | 2017-07-04 |
| 07823378 | ROHAN JAGDISH KAUNDAL | Designated Partner | 2017-07-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW COMPAIR SERVICES LIMITED. | U28920MH1996PLC101959 | Director | 2007-05-21 | Ongoing |
| S.F INFRA PRIVATE LIMITED | U45309MH2019PTC325699 | Director | 2019-05-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-5263 | PACE INFRA & OFFSHORE LLP | Shop No.1, Safal Ganga CHS Ltd, R.C.Marg, Chembur Colony, Mumbai-400074 Mumbai, Maharashtra, India - 400074 |
| U28920MH1996PLC101959 | NEW COMPAIR SERVICES LIMITED. | SHOP NO. 1, SAFAL GANGA CO-OP HSG SOCIETY LTD R.C.MARG, CHEMBUR COLONY , MUMBAI, Maharashtra, India - 400074 |
| AAN-7097 | GASTRONOMIE DILIGENTEE LLP | B - 6, PLOT NO. 1 THE MY DIVINE CHS LTD, R. C MARG R. C. F. POLICE STATION, AZIZ BAUG CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| ABZ-9138 | F.A. BUILDERS & DEVELOPERS LLP | CTS No. 460, 461, 462, 462/1 to 462/5,Sadguru CHS SRA LTD, R.C. Marg, Village Wadhawali, Chembur Mumbai, Maharashtra, India - 400074 |
| U26950MH2022PTC376231 | WEMIX GREEN CONCRETE PRIVATE LIMITED | shop no2 Bwing 1st flr Sita Premises Ltd r c marg aziz baug nr BPCL monorial stn , chembur, Maharashtra, India - 400074 |
| U24239MH2022PTC394920 | SAFFON PHARMACEUTICAL PRIVATE LIMITED | R NO 305/ BLDG NO 39A A WING MILAN CHS, VASHINAKA, R C MARG MAHUL RD CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAL-7752 | REX TECHNOCRATS LLP | Flat No.105, 1st Floor, C-Wing, Sardar Vallabhai Patel Nagar SRA CHSL, R C Marg, Vashi Naka Chembur East, Maharashtra, India - 400074 |
| AAC-3690 | ACCORD HI-TECH INFRA LLP | 105, MAHILA SAMAJ BUILDING, PLOT NO. 27E, 1st FLOOR, R. C. MARG, CHEMBUR COLONY, Mumbai, Maharashtra, India - 400074 |
| U51900MH2014PTC253084 | EKNOOR TYRES PRIVATE LIMITED | M.H BUILDING NO. 1, SHOP NO-1 R. C. MARG, CHEMBUR COLONY, CHEMBUR MUMBAI Mumbai City MH 400074 IN |
| U01403MH2012PTC238895 | PEDKAI AGRO INDUSTRIES PRIVATE LIMITED | SHOP NO.8 C, INDIRA NAGAR SOCIETY R.C. MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAO-7570 | MARIKO COMMUNICATION LLP | A/402, Swami Jairamdas CHS Ltd., R C Marg, Opp. Chembur Police Station, Chembur East Mumbai, Maharashtra, India - 400074 |
| AAP-5987 | RILEVARE ENTERTAINMENT LLP | C 3, My Divine CHS LTD, Aziz Baug, R C Marg, Near RCF Police Station / Rehan Inter, Chembur, Mumbai, Maharashtra, India - 400074 |
| U51432MH2007PTC172769 | AMIT INFRA-LOGIC (INDIA) PRIVATE LIMITED | B-4, 1st Floor, Sita Premises Ltd., Aziz Baug, Nr. R. C. F. Police Station, R.C. Marg, Chembur(E) Mumbai Mumbai City MH 400074 IN |
| U24100MH2015PTC267738 | AGRIMA INDUSTRIES PRIVATE LIMITED | R. No. 1062, M.S. Bldg. No. 31, Chembur Camp, Dr C.G Rd, Opp Golf Club, Nr Boudh Mandi r, Chembur , Mumbai, Maharashtra, India - 400074 |
| AAU-3301 | KDP RETAILS INDIA LLP | A 4 SITA PREMISES LTD, VASHI NAKA R C MARG, CHEMBUR Mumbai, Maharashtra, India - 400074 |
| AAR-9463 | KEFI DESIGN STUDIO LLP | AGARWAL NAGAR, BLOCK 101, 1ST FLOOR R.C. MARG, VASI NAKA, CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAM-0437 | GANGOTRI ALLIANCE LLP | D-13, VITTASANCHAY C.H.S, R.C.MARG NEAR JIJAMATA NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAS-5242 | AGRO VISION FARM PRODUCTS LLP | FLAT NO.1309, S.V.P.NAGAR CHSL. C WING, 13TH FLOOR R C MARG, VASHI NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| U92120MH2011PTC221236 | CHITRAMALA CINE VISION PRIVATE LIMITED | FLAT NO. 405, 4TH FLOOR, POOJA APTS C.H.S. LTD R.C. MARG, CHEMBUR COLONY, MUMBAI Mumbai City MH 400074 IN |
| AAF-9987 | ALT SOLUTIONS LLP | MS Bldg No.18, Room No. 634, Chembur Colony, R.C. Marg, Jhama Chowk, CHEMBUR, Maharashtra, India - 400074 |
| U27200MH2015PTC266301 | DEEP & DAVID METAL INDUSTRIES PRIVATE LIMITED | R C BARRACK NO 20,234, CHEMBUR CAMP, CHEMBUR COLONY, NR INLOK HOSPITAL, CHEMBUR, , MUMBAI, Maharashtra, India - 400074 |
| AAV-7049 | A M P G & CO LLP | Building No 1, First Floor, Flat No C 4, Nityanand Baug, Chembur Colony Mumbai, Maharashtra, India - 400074 |
| U64204MH2019PTC327848 | 1ENTERTAINMENT DIGITAL NETWORK PRIVATE LIMITED | Shop No.4, B.No.03, Shree Durga Devi CHS, MMRDA Colony, Vashinaka, R.C Marg, Chembur Mumbai Mumbai City MH 400074 IN |
| U27100MH1996PTC100356 | SHIVANG ISPAT PRIVATE LIMITED | MERCANTILE APARTMENTFLAT NO 4 IST FLOOR C R GIDWANI ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAG-4873 | SAM ENERTECH SYNERGY LLP | Divyaswapna CHS, Apts No. 11, 1st Floor, Dr. C Gidwani Road, Chembur Mumbai, Maharashtra, India - 400074 |
| U24304MH2017PTC298841 | MARKSGENERAL KOSMETIK PRIVATE LIMITED | 1209, WING B, SHETH HEIGHTS, BUILDING NO 1 GALIAKOTWALA ESTATE, OFF R.C. MARG, , MUMBAI, Maharashtra, India - 400074 |
| U27104MH1995PTC084574 | HINDUSTAN WIREMESH PRIVATE LIMITED | 1511, Wing B, Sheth Heights, Bldg No. 1 Galiakotwala Estate, Off R.C. Marg, , Mumbai, Maharashtra, India - 400074 |
| AAH-4977 | VM PRODUCTION LLP | G 2/1, MITHUL ENCLAVE, R C E F ROAD MAHUL LANE, JIJAMATA NAGAR, CHEMBUR (E) MUMBAI, Maharashtra, India - 400074 |
| U23120MH1997PTC105358 | ECONOMY PNEUMATICS PRIVATE LIMITED | 1401 CTS No. 96/1 to 21 Vikas Centre Dr. C G Road Wadavali Village Chembur East , Mumbai, Maharashtra, India - 400074 |
| 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.
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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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