CLEVERLAND PROPERTIES LLP (LLPIN: AAD-2418) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20050000.00.
Designated Partners of CLEVERLAND PROPERTIES LLP are RAJANI ANIL WAGHADKAR, ANIL MADHUKAR WAGHADKAR, and JITESH ISHWARLAL SURTI.
CLEVERLAND PROPERTIES 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.
CLEVERLAND PROPERTIES LLP's LLP Identification Number is (LLPIN)AAD-2418. Its Email address is [email protected] and its registered address is RL-118-2 MIDC RGS AREA DOMBIVLI EAST DOMBIVLI, Maharashtra, India - 421201
Current status of CLEVERLAND PROPERTIES LLP is - Active.
| LLP Identification Number | AAD-2418 |
| Name | CLEVERLAND PROPERTIES 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 | 3 |
| Date of Incorporation | 2015-01-21 |
| Age of Company | 10 years, 1 months, 22 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 | ₹ 20,050,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CLEVERLAND PROPERTIES LLP |
| AAD-2418 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations CLEVERLAND PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CLEVERLAND PROPERTIES. This report helps you understand the risk associated in dealing with CLEVERLAND PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CLEVERLAND PROPERTIES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00948692 | RAJANI ANIL WAGHADKAR | Designated Partner | 2015-01-21 |
| 00948749 | ANIL MADHUKAR WAGHADKAR | Designated Partner | 2015-01-21 |
| 08079274 | JITESH ISHWARLAL SURTI | Designated Partner | 2020-11-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15100MH2017PTC297039 | ZINGLEBASKET FOODS & BEVERAGES PRIVATE LIMITED | Gala No. 29, Second Floor, Plot No. TS-1, M.I.D.C., Phase 1, Dombivli East , Dombivli East, Maharashtra, India - 421201 |
| AAJ-4866 | SHREYAS AUSHADHI LLP | PLOT NO RP 112 GLOBE ARCADE MIDC DOMBIVLI IN DOMBIVLI EAST THANE DOMBIVLI, Maharashtra, India - 421201 |
| AAE-6214 | KARON CHEMOX LLP | FLAT NO. 305, RH-81, MIDC RESIDENTIAL ZONE 14 C, MIDC PHASE II, DOMBIVLI (EAST) DOMBIVLI, Maharashtra, India - 421201 |
| AAR-9624 | SAMANVAY ENTERPRISES LLP | A/16, Ramkrupa CHS, Building No. 2 Rajaji Path, 2nd Cross Lane Dombivli East, Maharashtra, India - 421201 |
| AAQ-1304 | SHAH & KAKKA ENTERPRISE LLP | 12/1, Omkar Premises CHS, MIDC Dombivli East Dombivli, Maharashtra, India - 421201 |
| AAS-9860 | BAGALKAR & DAUGHTERS EXIM LLP | RE 28, OPP MIDCSAGALLI ROAD MIDC ZONE, DOMBIVLI EAST Dombivli, Maharashtra, India - 421201 |
| U25203MH2014PTC254637 | PLASTIC INGENUITIES (I) PRIVATE LIMITED | W-250(A), MIDC PHASE-II DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201 |
| AAX-9871 | VIJAY MULTISPECIALITY HOSPITAL LLP | PLOT NO. 115, VIJAY ENTERPRISES, MIDC PH 1, DOMBIVLI EAST DOMBIVLI, Maharashtra, India - 421201 |
| U24100MH1993PTC075699 | JSP METAL WORKS PRIVATE LIMITED | W, 92 M.I.D.C. PHASE II DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201 |
| AAQ-6641 | ATHARVA SPORTS SERVICES LLP | FLAT NO.2, DATTA BHUWAN, NR KARWA HOSPITAL TILAK ROAD, DOMBIVLI EAST DOMBIVLI, Maharashtra, India - 421201 |
| AAV-6880 | OMNIDORTMUND LLP | Unit II,A/1, MIDC Phase II Near Aayapa Temple, Dombivli (East) Dombivli, Maharashtra, India - 421201 |
| U24299MH2021PTC362408 | DNS DRUGS & PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO 2, 1ST FLOOR, VITHAL KRUPA BHAGATSINGH ROAD, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201 |
| AAG-2301 | SOLUTIA PHARMA LLP | SHOP NO 2,PUSHPADEV COOP HSG, TAI PINGLE CHOWK, NEAR SARVESH HALL, DOMBIVLI EAST DOMBIVLI, Maharashtra, India - 421201 |
| U26999MH2016PTC283607 | RAPICON TECHNOLOGIES PRIVATE LIMITED | ALOK BUNGLOW,BEHIND NEW AUDUMBAR CHS PANDURANG WADI,LANE NO.2, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201 |
| U15100MH2020PTC345385 | DOBIEE FOODS INDIA PRIVATE LIMITED | Regency Est.,Bldg #11,Aster F.#1102,11th Flr,Kalyan Shill Rd,Midc East,Dombivli E , Dombivli, Maharashtra, India - 421201 |
| U13204MH2011PTC212289 | GOODWIN JEWELLERS PRIVATE LIMITED | Unit Nos. 1,2,3,4 & 5, 1st Floor, Panhalgad, Shiv Market, Manpada Road, Dombivli (East), , Dombivli, Maharashtra, India - 421201 |
| U15100MH2020PTC351446 | KEPLER FOODS PRIVATE LIMITED | RL 68 MIDC, Residential Zone MIDC , Dombivli, Maharashtra, India - 421201 |
| U17100MH2009PTC194720 | SHANPLUS LIFESTYLE PRIVATE LIMITED | A-141, MIDC Phase -1, MIDC Industrial Area , Dombivli, Maharashtra, India - 421201 |
| U24110MH1996PTC099382 | PRATISTHA CHEM TRADE PRIVATE LIMITED | 241, B 2, KASTURI PLAZA, MANPADA ROAD, , DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAL-0423 | SHS EYECARE LLP | 2nd Floor, Shree Building, Rajendra Prasad Road, Ramnagar Dombivli East, Maharashtra, India - 421201 |
| AAQ-7007 | AVIDA LIFESTYLE LLP | 204, SHRI BHAGWATI KRUPA, ROAD NO. 2, PENDSE NAGAR, DOMBIVLI EAST, Maharashtra, India - 421201 |
| U24297MH2019PTC325300 | DAPMANS PEST MANAGEMENT PRIVATE LIMITED | B-1/2, COMMERCIAL COMPLEX, MAHAVIR NAGAR, MANPADA ROAD , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U15400MH2020PTC335520 | FCBIOFLOC FISH AGRO AND MARKETING PRIVATE LIMITED | MANGAL KALASH COMPLEX 5-CTYPE A-WING VIGHNAHARTA CHS, MIDC, , DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAN-7383 | MAULI CHEMIST LLP | FLAT NO.158, D-2, FIRST FLOOR, KASTURI PLAZA CHS LIMITED, MANPADA ROAD, DOMBIVLI EAST, Maharashtra, India - 421201 |
| U24100MH2008PTC188581 | ALTRA ORGANICS & CHEMICALS PRIVATE LIMITED | MITHUN MAHAL, MANPADA ROAD, SAGAON, DOMBIVLI (EAST) , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U30000MH2014OPC259135 | SRI TREJNADO OPC PRIVATE LIMITED | Flat No.1, Nav Pratima CHS Ltd., Plot No.202, Ramchandra Nagar, Dombivli East, Dist-Th ane, , Dombivli East, Maharashtra, India - 421201 |
| U28910MH2015PTC264099 | ENDURE ENGINEERING PRIVATE LIMITED | A-4, HARI OM SOCIETY, GADKAR ROAD, SAWARKAR ROAD BEHIND CKP HALL, DOMBIVLI, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421201 |
| U14200MH2008PTC184491 | GREAT NUTRIENTS (INDIA) PRIVATE LIMITED | OFFICE 004, NEW DHANASHREE PLAZA, BEHIND GANESH MANDIR, SAGARLI, GYMKHANA RD, DOMBIVLI E AST , DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAO-0746 | AKRUTI IVF CENTRE LLP | RP-137, Shop No. 101,102,103,104,105, Sonal Business Park, Near Gharda Circle, Dombivli Dombivli East, Maharashtra, India - 421201 |
| 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.
| 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 |
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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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