Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CLEARWATER CAPITAL PRIVATE LIMITED
CIN: U66301HR2023PTC112033
CLEARWATER CAPITAL PRIVATE LIMITED (CIN: U66301HR2023PTC112033) is a Private company incorporated on 27 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 87110.00.CLEARWATER CAPITAL PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of CLEARWATER CAPITAL PRIVATE LIMITED are NAVNEET GILL, and NARESH KUMAR GUPTA.
CLEARWATER CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U66301HR2023PTC112033 and its registration number is 112033. Users may contact CLEARWATER CAPITAL PRIVATE LIMITED on its Email address - . Registered address of CLEARWATER CAPITAL PRIVATE LIMITED is Unit No. 945/3,Pachranga Bazaar,Panipat,Panipat,Haryana,132103-India.
Current status of CLEARWATER CAPITAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CLEARWATER CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CLEARWATER CAPITAL
Purchase full report of CLEARWATER CAPITAL
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 CLEARWATER CAPITAL 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 |
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CLEARWATER CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01141900 | NAVNEET GILL | Director | 2023-05-27 |
| 06367777 | NARESH KUMAR GUPTA | Director | 2023-05-27 |
Past Directors & Key Managerial Personnel of CLEARWATER CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08295420 | RAGHAV GUPTA | Additional Director | - | 2023-08-18 |
| 08295420 | RAGHAV GUPTA | Director | - | 2024-01-13 |
Other Directorships of NAVNEET GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARAM BUSINESS CENTRE PRIVATE LIMITED | U64202PB2000PTC023439 | Director | 2000-03-03 | Ongoing |
Other Directorships of NARESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KTM IMPEX PRIVATE LIMITED | U51909DL2009PTC235920 | Additional Director | 2024-05-09 | Ongoing |
| KTM IMPEX PRIVATE LIMITED | U51909DL2009PTC235920 | Director | - | 2020-09-23 |
Other Directorships of RAGHAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FITSTEPS PRIVATE LIMITED | U93090HR2018PTC077197 | Director | 2018-12-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46411HR2024PTC124713 | SUHA HOMES PRIVATE LIMITED | 945/3,Pachranga Bazar,Panipat,Panipat,Haryana,132103-India |
| ACO-7833 | RAKSHIT TEXTILES LLP | KHASRA NO 91 16 2 3 2,DESHRAJ COLONY GALI NO 3,Panipat,Panipat,Haryana,India-132103 |
| U88900HR2023NPL112234 | LOVKARIT SOCIAL FOUNDATION | Khasra No 91 16 2 3 2,,Deshraj Colony, Gali No 3,Panipat,Panipat,Haryana,132103-India |
| U68200HR2024PTC124902 | HILLSSTONE DEVOLPERS PRIVATE LIMITED | HOUSE NO 669,WARD NO 1,sector-18,HUDA,Panipat,Panipat,Panipat,Panipat,Haryana,132103-India |
| U45102HR2023PTC110521 | CARS360 INTERNATIONAL PRIVATE LIMITED | PLOT NO. 1,NEAR RAJ MOTORS, OPPOSITE BBMB, GATE NO. 3, NH-44, GT ROAD,Panipat,Panipat,Haryana,132103-India |
| U17299HR2020PTC085626 | KATARIA HOME FURNISHING PRIVATE LIMITED | SHOP NO 774/3, PACHRANGA BAZAR , PANIPAT, Haryana, India - 132103 |
| U17309HR2020PTC090619 | PANTHIO INDIA PRIVATE LIMITED | SHOP NO 3/4, PACHRANGA BAZAR, , PANIPAT, Haryana, India - 132103 |
| AAG-9265 | MECKNITS DESIGN LLP | 647/3 INSAR CHOWK PANIPAT PANIPAT, PANIPAT - HARYANA Panipat, Haryana, India - 132103 |
| U74999HR2021PTC092224 | WIZICK LEGAL TECH PRIVATE LIMITED | Unit No. E1/36TF Sec - 3, Eldeco Estate One Opp. Babarpur Mandi, Sec - 40, G.T. Road , Panipat, Haryana, India - 132103 |
| U46497HR2023PTC110713 | SAMADOSHA ENTERPRISES PRIVATE LIMITED | SHOP NO-6, ASSANDH ROAD, RAM LAL CHOWK,PANIPAT, HARYANA - 132103,Panipat,Panipat,Haryana,132103-India |
| U74999HR2022PTC137657 | GALACTIC VISA HELPLINE PRIVATE LIMITED | House No. 24, Dev Nagar, Near Param Hans Kutiya, Jagannath Vihar,,Old House, Near Dev Nagar, 34-35, Panipat, Haryana, 132103,Panipat,Panipat,Haryana,132103-India |
| ACU-5536 | BARAUT WOVEN SACKS LLP | 933/3,Pachranga Bazar,Panipat,Panipat,Haryana,India-132103 |
| U10793HR2025PTC136663 | BITEATZ INTERNATIONAL PRIVATE LIMITED | 478/3,CHAUDA BAZAAR,Panipat,Panipat,Haryana,132103-India |
| U21009HR2023PTC114917 | LC HYGIENE PRIVATE LIMITED | PLOT NO. 3,BINJHOL MOR, MEHRANA,Panipat,Panipat,Haryana,132103-India |
| U47721HR2026PTC140306 | SDB PHARMA PRIVATE LIMITED | UNIT NO. 18,ELDECO ESTATE ONE,Panipat,Panipat,Haryana,132103-India |
| U37200HR2020PTC090528 | ELEMENTAL ASIA INDIA PRIVATE LIMITED | H. No. 379, SECTOR 13-17 HUDA ANSAL GATE NO. 1 PANIPAT HARYANA-132103 , Panipat, Haryana, India - 132103 |
| U24290HR2022PTC103423 | IRIS FUEL INDIA PRIVATE LIMITED | PLOT NO 3, BICHPARI CHOWK BARSAT ROAD,PANIPAT,Panipat,Haryana,132103-India |
| ACK-5463 | KRISHNAM POLYMERS LLP | Plot No.3 Sector 25,HUDA, Part I,Panipat,Panipat,Haryana,India-132103 |
| U64920HR2025PTC130787 | DISHU MICRO FINANCE PRIVATE LIMITED | SHOP NO. 3, SHANI MANDIR,JATTAL ROAD, SHONDAPUR,Panipat,Panipat,Haryana,132103-India |
| ACI-1512 | RENTIFYR TECHNOLOGIES LLP | H.NO. 1045,Pachranga Bazar,Near Khanna Chai Wala,Panipat,Panipat,Haryana,India-132103 |
| U43299HR2024PTC121314 | SOKURT INFRATECH PRIVATE LIMITED | Unit 2, 3rd Floor,Advocate Complex, GT Road,Panipat,Panipat,Haryana,132103-India |
| U62090HR2024PTC124190 | NIKA GREEN TECHNOLOGY PRIVATE LIMITED | 12191 Street No.3, Desraj,Colony, Near Devi Mandir,Panipat,Panipat,Haryana,132103-India |
| U24239HR2009PTC129029 | SGL HEALTHCARE PRIVATE LIMITED | 51, Vikas Nagar, Tehsil Camp, Ward No. 3,Cooler Factory,Panipat,Panipat,Haryana,132103-India |
| U32900HR2026PTC145932 | SUNSTELLAR RISE PRIVATE LIMITED | UNIT NO.B2/07, SECTOR 4,ELDECO ESTATE ONE,Panipat,Panipat,Haryana,132103-India |
| U46594HR2025PTC127667 | SKANDA BUILDERS PRIVATE LIMITED | SHOP NO 3, NEAR HDFC BANK,TYAGI CHOWK, VILL. BARANA,Panipat,Panipat,Haryana,132103-India |
| U46419HR2024OPC127113 | SUNRAG RETAILERS (OPC) PRIVATE LIMITED | #10, GALI NO. 3, WARD 06,,KUTANI ROAD, NR MAYOR OFF,Panipat,Panipat,Haryana,132103-India |
| U74999HR2017PTC067001 | SUKHRAJ TRADERS PRIVATE LIMITED | H NO-166 Krishana Nagar Tehsil Camp panipat 13210 3 , panipat, Haryana, India - 132103 |
| U13921HR2025PTC130171 | PHYTO HOME PRIVATE LIMITED | C/oVijenderVerma,51,Vikas,Nagar,TehsilCamp,WardNo.3,Panipat,Panipat,Haryana,132103-India |
| ACO-5844 | HOME EXCELLENCE LLP | C/o Lal Chand Malik,Kh.No,50/1, 44/3, Gohana Road,Panipat,Panipat,Haryana,India-132103 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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 Shares 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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As on: 2026-07-13
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