CLEVER CONCEPTS LLP (LLPIN: ABB-8459) is a Limited Liability Partnership firm incorporated on 25 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of CLEVER CONCEPTS LLP are SAUARABH KIRIT VASA, and AMBIKA DURGESH PITRODA.
CLEVER CONCEPTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
CLEVER CONCEPTS LLP's LLP Identification Number is (LLPIN)ABB-8459. Its Email address is [email protected] and its registered address is SA-18, LAKE CITY MALLKAPURBAWDI JUNCTION, THANE WEST Thane, Maharashtra, India - 400607
Current status of CLEVER CONCEPTS LLP is - Active.
| LLP Identification Number | ABB-8459 |
| Name | CLEVER CONCEPTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-07-25 |
| Age of Company | 2 years, 7 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CLEVER CONCEPTS LLP |
| ABB-8459 |
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Get a list of all litigations CLEVER CONCEPTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CLEVER CONCEPTS. This report helps you understand the risk associated in dealing with CLEVER CONCEPTS 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 CLEVER CONCEPTS 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 |
|---|---|---|---|
| 05179883 | SAUARABH KIRIT VASA | Designated Partner | 2022-07-25 |
| 08109373 | AMBIKA DURGESH PITRODA | Designated Partner | 2022-07-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAK MEDIA TECHNOLOGY INTERNATIONAL PRIVATE LIMITED | U74120MH2011PTC222307 | Director | - | 2014-11-20 |
| TS HOME AUTOMATION PRIVATE LIMITED | U74999MH2018PTC307955 | Director | 2018-04-12 | Ongoing |
| TS HOME AUTOMATION PRIVATE LIMITED | U74999MH2018PTC307955 | Director | 2018-04-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2014FTC257279 | AMBITECH ENGINEERING INDIA PRIVATE LIMITED | SA-19, 2nd Floor, Lake City Mall, Kapur Bawdi Junction, , Thane West, Maharashtra, India - 400607 |
| U17120MH2005PTC154969 | URMILA TEXTILES PRIVATE LIMITED | SA 26& SA 27,SECOND FLOOR,LAKE CITY MALL KAPURBAWDI NAKA,G B ROAD THANE(WEST) , THANE, Maharashtra, India - 400607 |
| L45200MH1991PLC062984 | KYRA LANDSCAPES LIMITED | Shop No. GA-33, Lake City Mall, Kapurbawadi Junction, Thane (West), , Thane, Maharashtra, India - 400607 |
| U17120MH1994PTC082562 | RADO POLYTEX PRIVATE LIMITED | SA-19, 2nd Floor, Lake City Mall, Kapurbavdi,Thane (West), , Thane, Maharashtra, India - 400607 |
| AAP-8037 | SHIKHA KARTIKA FASHION STYLE LLP | A4/1/2/9 Fourth Floor, Lake City Mall Kapurbavadi Junction, Majiwada Naka, Thane West Thane, Maharashtra, India - 400607 |
| AAM-8671 | BHUMI RISE LLP | Office No GA 25, Grd Floor, Lake City MallOld Agra Road, Kapurbawadi Junction, Thane West Thane, Maharashtra, India - 400607 |
| U01114MH2017PTC291423 | DEVHAR AGRO PRIVATE LIMITED | SHOP NO. GA-18, LAKE CITY MALL, G B ROAD , KAPURBAWADI, THANE WEST, Maharashtra, India - 400607 |
| AAK-9358 | EN-ELEC INTERNATIONAL LLP | Shop No.SA-49-50 Lake City Mall A Kapurbavadi, G B Road, Thane West, Maharashtra, India - 400607 |
| ABZ-2334 | LARKINS ENTERPRISES LLP | 4A-9 4TH FLOOR , LAKE CITY MALLKAPURBAWDI JUNCTION Thane, Maharashtra, India - 400607 |
| U31908MH2010PTC211408 | BLISS ELECTRICALS PRIVATE LIMITED | SA42A&B, 2ND FLOOR, LAKE CITY MALL, KAPURBAVDI JUNCTION, , Thane, Maharashtra, India - 400607 |
| U24119MH2010PTC207367 | SSP CHEMIEQUIP PRIVATE LIMITED | Shop No. S/A/18, 2nd Floor, Lake City Mall, Near Big Bazar , Thane, Maharashtra, India - 400607 |
| AAB-2988 | FAI DEVELOPERS LLP | OFFICE#25, 2ND FLOOR, LAKE CITY MALL, KAPURBAWADI, THANE WEST THANE, Maharashtra, India - 400607 |
| AAB-5855 | FAI SAPTRISHI REALTORS LLP | OFFICE #25, 2ND FLOOR, LAKE CITY MALL, KAPURBAWADI THANE WEST Thane, Maharashtra, India - 400607 |
| AAR-8907 | SMG SECURITY & FACILITY MANAGEMENT LLP | FA 16, 1ST FLOOR, LAKE CITY MALL KAPURBAWDI, THANE (WEST) THANE, Maharashtra, India - 400607 |
| U24304MH2020PTC345032 | SHERWIN LIFESCIENCE PRIVATE LIMITED | Shop No. SB-191, Lake City Mall Kapurbavadi Thane West , Thane, Maharashtra, India - 400607 |
| U29299MH1993PTC071844 | ANITECH INSTRUMENTS AND SUPPLIES PVT LTD | Shop No Ga-18 Lake City Mall A Kapurbavadi G B Road Thane , Thane, Maharashtra, India - 400607 |
| AAN-9736 | REALIX INFRA INDIA LLP | SH NO - TA- 1/ A WING 3RD FLR LAKE CITY MALL KAPURBAVDI NAKA THANE WEST THANE, Maharashtra, India - 400607 |
| U18805MH1996PTC310044 | PARIDHI FINVEST PRIVATE LIMITED | FA 23 LakeCity Mall Kapurbavdi Junction, Thane , West Mumbai, Maharashtra, India - 400607 |
| AAY-6507 | FALNEST LOGISTICS LLP | Shop no 3B/54 Lake City Mall B Kapurbavadi G B Road Thane West, Maharashtra, India - 400607 |
| ABZ-3304 | LARKINS REALCON LLP | 4A-9, LAKE CITY MALL, 4 TH FLOORKAPURBAWDI JUNCTION Thane, Maharashtra, India - 400607 |
| ACA-2985 | SPLENDIDSTONES REALTY LLP | Shop No FA -18, Lake City MallAkapurbavadi, G B Road, Thane, Maharashtra, India - 400607 |
| AAB-8793 | SKYBUILDZ CONSTRUCTION LLP | 4A 9, 4TH FLOOR, LAKE CITY MALL A, KAPURBAWADI JUNCTION, MAJIWADA THANE, Maharashtra, India - 400607 |
| U17120MH2004PTC149934 | REEVON TEXTILES PRIVATE LIMITED | FA-19, A- wing 1st floor, Lake City Mall, Kapurbawdi Junction , Thane, Maharashtra, India - 400607 |
| AAA-8931 | VENKATAPATHY REALTORS LLP | 4A-9, 4TH FLOOR LAKE CITY MALL-A, KAPURBAWADI JUNCTION, MAJ IWADA, THANE, Maharashtra, India - 400607 |
| U11100MH2020PTC342694 | P S SUMUKHA PRIVATE LIMITED | Office No. 3B-74, Lake City B-Mall High Street Mall Kapurbawdi Junction , Thane, Maharashtra, India - 400607 |
| U14299MH2018PTC307383 | RMB KNOVATECH PRIVATE LIMITED | GA-45, LAKE CITY MALL A, KAPURBAVADI, G.B.ROAD, THANE , THANE, Maharashtra, India - 400607 |
| U05000MH2022PTC376644 | ASAA AQUA PRIVATE LIMITED | 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607 |
| U01111MH2022PTC376641 | ASAA AGRI PRIVATE LIMITED | 1801 18th Floor Quantum Hiranandani Business Park Ghodbunder Road Thane West , Thane, Maharashtra, India - 400607 |
| U24233MH2012PTC236944 | BIOSPHERE CLINICAL RESEARCH PRIVATE LIMITED | SB 02,03,04, 2ND FLOOR, HIGHLAND CORPORATE CENTRE, KAPURBAWADI JUNCTION, THANE (WEST) , THANE, Maharashtra, India - 400607 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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