CLAIRE (I) ENTERPRISES LLP (LLPIN: AAB-2425) is a Limited Liability Partnership firm incorporated on 04 Dec 2012. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of CLAIRE (I) ENTERPRISES LLP are BHARAT CHHABRA BHUSHAN, and KAVITA CHHABRA.
CLAIRE (I) ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
CLAIRE (I) ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAB-2425. Its Email address is [email protected] and its registered address is 283, UDYOG KENDRA EXTN-2ECOTECH-3 GREATER NOIDA, Uttar Pradesh, India - 201306
Current status of CLAIRE (I) ENTERPRISES LLP is - Active.
| LLP Identification Number | AAB-2425 |
| Name | CLAIRE (I) ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-12-04 |
| Age of Company | 12 years, 3 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CLAIRE (I) ENTERPRISES LLP |
| CLAIRE I ENTERPRISES LLP |
| AAB-2425 |
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.
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.
You will be able to access all documents filed by CLAIRE (I) ENTERPRISES in a way that was never possible before.
Get a list of all litigations CLAIRE (I) ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CLAIRE (I) ENTERPRISES. This report helps you understand the risk associated in dealing with CLAIRE (I) ENTERPRISES 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 CLAIRE (I) ENTERPRISES 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 |
|---|---|---|---|
| 00169045 | BHARAT CHHABRA BHUSHAN | Designated Partner | 2012-12-04 |
| 00169199 | KAVITA CHHABRA | Designated Partner | 2012-12-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESTIGE MOLDS AND MACHINES PRIVATE LIMITED | U25206DL1996PTC080810 | Director | - | 2018-08-24 |
| SANYA FIBRE PRIVATE LIMITED | U25209DL1983PTC016205 | Director | - | 2012-07-24 |
| AVG SECURITY SERVICES PRIVATE LIMITED | U51505DL1996PTC076310 | Director | - | 2012-09-27 |
| SANYA INDUSTRIES INDIA PRIVATE LIMITED | U74899DL1994PTC061978 | Director | - | 2012-09-27 |
| PRESTIGE MOLDS AND MACHINES PRIVATE LIMITED | U25206DL1996PTC080810 | Director | - | 2013-10-10 |
| SANYA INDUSTRIES INDIA PRIVATE LIMITED | U74899DL1994PTC061978 | Director | - | 2012-09-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100UP2016PTC085665 | FLOARE & ZUVAKA GLOBAL PHARMA PRIVATE LIMITED | 174, Udyog Kendra Extn -II, Ecotech – 3 , Greater Noida, Uttar Pradesh, India - 201306 |
| U20296UP2023PTC186248 | KOOTAI NEW MATERIALS TECHNOLOGY PRIVATE LIMITED | Plot No. 404, Ecotech-3, Udyog Kendra Extn-2, Greater Noida , Noida, Uttar Pradesh, India - 201306 |
| AAG-9940 | M D CABLES AND HARNESS LLP | 495, Udyog Kendra EXTN-II Greater Noida Greater Noida, Uttar Pradesh, India - 201306 |
| U24230UP2022PTC174816 | HORMUZ PHARMA PRIVATE LIMITED | Plot-037, Udyog Kendra Extn II Ecotech-III Greater Noida , GreaterNoida, Uttar Pradesh, India - 201306 |
| AAT-0307 | VIMAANA AEROSPACE TECHNOLOGIES LLP | 22, BLOCK - UDYOG KENDRA EXTN-I, SECTOR ECOTECH-3, GREATER NOIDA, GAUTAM BUDH NAGAR Bishrakh, Uttar Pradesh, India - 201306 |
| U29253UP2012PTC048984 | SHIVANK SAQIB ENGINEERING PRIVATE LIMITED | 359,UDYOG KENDRA, EXTN-1, , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U22222UP2013PTC059234 | CRYSTALSIGN MEDIA PRIVATE LIMITED | 257, Udyog Kendra Extn-II, Ecotech - III , Greater Noida, Uttar Pradesh, India - 201306 |
| U22300UP2014PTC062519 | TENXTEN MEDIA PRIVATE LIMITED | PLOT N. 41, UDYOG KENDRA-1 ECOTECH 3, , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U31904UP2018PTC099924 | TIRUPATI TRANSFORMERS PRIVATE LIMITED | 127, UDYOG KENDRA EXTN-II, GAUTAM BUDH NAGAR , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U31900UP2017PTC098825 | ANON AUTOMATION PRIVATE LIMITED | GROUND FLOOR-355, ECOTECH-3 UDYOG KENDRA-1 , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| AAP-2520 | SPRAY FAST POWDER COATING LLP | 333, UDYOG KENDRA,EXTN-II GREATER NOIDA NOIDA, Uttar Pradesh, India - 201306 |
| U24290UP2022PTC175516 | BALAJI CHEMICALS AND PETROCHEMICALS PRIVATE LIMITED | 241, Udyog Kendra Extn-II Greater Noida , Noida, Uttar Pradesh, India - 201306 |
| U29100UP2020PTC133993 | DEVAY INDUSTRIES PRIVATE LIMITED | 484, Udyog Kendra Extn-II,Ecotech-III Greater Noida, , NOIDA, Uttar Pradesh, India - 201306 |
| U29190UP2021PTC148702 | FEOM PRIVATE LIMITED | 038, UDYOG KENDRA EXTN-I GREATER NOIDA, GAUTAM BUDDHA NAGAR , NOIDA, Uttar Pradesh, India - 201306 |
| U25209UP2021PTC141352 | PASHUPATINATH MANUFACTURING PRIVATE LIMITED | PLOT NO. 85, UDYOG KENDRA EXTN-1 ECOTECH-III, GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201306 |
| U31909UP2021PTC151933 | D.PE POWER CONTROL INDIA PRIVATE LIMITED | PLOT NO-62, UDYOG KENDRA EXTN-11, ECOTECH-111, GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201306 |
| U21000UP2021PTC152281 | SWASTYAYAN PACK PRIVATE LIMITED | 229,UDYOG KENDRA EXTN-I,SECTOR ECOTECH-III, Greater Noida,Gautam Budh Nagar, , NOIDA, Uttar Pradesh, India - 201306 |
| U29297UP2021PTC140688 | DKMOULD INDUSTRIES PRIVATE LIMITED | 289 UDYOG KENDRA EXTN-1 SURAJPUR GREATER NOIDA , GAUTAMBUDDHANAGAR, Uttar Pradesh, India - 201306 |
| U24290UP2021PTC157568 | KY POLYMERS PRIVATE LIMITED | PLOT NO.46, UDYOG KENDRA EXTN-2 ECOTECH-III, GREATER NOIDA , GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 201306 |
| U28999UP2017PTC099072 | TRUE KIT-SOLUTIONS PRIVATE LIMITED | Plot No. 56, Udyog Kendra Extn-II, Ecotech-III Greater Noida , Gautam Buddha Nagar, Uttar Pradesh, India - 201306 |
| AAH-5306 | ABLEIDEA TRADE LLP | 358 C, UDYOG KENDRA, ECOTECH-III GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U31100UP2022FTC157800 | TDGIN LIGHTING INDIA PRIVATE LIMITED | 32, Udyog Kendra, Ecotech-III, , GreaterNoida, Uttar Pradesh, India - 201306 |
| U21095UP2019PTC111974 | ADEERA PACKAGING PRIVATE LIMITED | 224, Udyog Kendra-1, Ecotech-III , Greater Noida, Uttar Pradesh, India - 201306 |
| U31908UP2015PTC072511 | OPTIMUM INFRAENGINEERING PRIVATE LIMITED | 524B, UDYOG KENDRA-II ECOTECH-III , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U15549UP2021PTC150073 | DADHIBAL AGRO PRIVATE LIMITED | 108, Block-Udyog Vihar Extn. Sector-Ecotech-II , GreaterNoida, Uttar Pradesh, India - 201306 |
| U27109UP2006PTC094746 | INDIA STEEL SUMMIT PRIVATE LIMITED | 2F-2G, Udyog Kendra, Ecotech III, , Greater Noida, Uttar Pradesh, India - 201306 |
| U25209UP2017FTC098677 | LIXIN PLASTICS INDIA PRIVATE LIMITED | Plot Number-125 Udyog Kendra-I, Ecotech-III , Greater Noida, Uttar Pradesh, India - 201306 |
| AAF-6817 | INDITEX FABRICS LLP | PLOT NO.-051 UDYOG KENDRA MAHILA UDYAMI PARK-1, SURAJPUR GREATER NOIDA, Uttar Pradesh, India - 201306 |
| U29100UP2019PTC122632 | BSGLISSOME AUTOMATION ENERGY PRIVATE LIMITED | PLOT NO - 183, UDYOG KENDRA-1 ECOTECH-III , GREATER NOIDA, Uttar Pradesh, India - 201306 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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