• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      CLEA VENTURES LLP

      LLPIN: AAD-3391

      CLEA VENTURES LLP (LLPIN: AAD-3391) is a Limited Liability Partnership firm incorporated on 10 Feb 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 2490300.00.

      Designated Partners of CLEA VENTURES LLP are PALAKKAL VENUGOPAL, SUNEEL RASHMIKANT GAUTAM, DHAVAL SUMANTRAI DESAI, AARTI GAUTAM SUNIL, and TRUPTI DHAVAL DESAI.

      CLEA VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 12 Apr 2024.

      CLEA VENTURES LLP's LLP Identification Number is (LLPIN)AAD-3391. Its Email address is [email protected] and its registered address is 4 Mistry Court, 208, Dinshaw Wachha Road, Churchgate Mumbai, Maharashtra, India - 400020

      Current status of CLEA VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 CLEA VENTURES in a way that was never possible before.

      Want deeper insights about CLEA VENTURES?
      Explore Prime Research for Industry & Economic Insights

      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 CLEA VENTURES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CLEA VENTURES
      DIN Director Name Designation Appointment Date
      03289665 PALAKKAL VENUGOPAL Designated Partner 2015-02-10
      00227484 SUNEEL RASHMIKANT GAUTAM Designated Partner 2015-02-10
      00510044 DHAVAL SUMANTRAI DESAI Designated Partner 2015-02-10
      01928419 AARTI GAUTAM SUNIL Partner 2015-02-10
      02121983 TRUPTI DHAVAL DESAI Partner 2015-02-10
      Past Directors & Key Managerial Personnel of CLEA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PALAKKAL VENUGOPAL
      Company Name CIN Designation Appointment Date Cessation
      CLEA VENTURES PRIVATE LIMITED U74999MH1988PTC046422 Director 1988-03-08 Ongoing
      C2K PUBLIC RELATIONS PRIVATE LIMITED U92120MH2000PTC129857 Director 2000-12-04 Ongoing
      CLEA ADVERTISING & MARKETING PRIVATE LIMITED U99999MH1985PTC037723 Director 1985-10-11 Ongoing
      Other Directorships of SUNEEL RASHMIKANT GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      PITCHFORK PARTNERS STRATEGIC CONSULTING LLP AAD-2156 Designated Partner 2015-01-17 Ongoing
      ARCHER FRERES COMMUNICATIONS LLP AAJ-2650 Designated Partner 2017-04-25 Ongoing
      INDTEL TECHNICAL SERVICES PRIVATE LIMITED U28920MH1983PTC031027 Director 1996-01-25 Ongoing
      PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Additional Director - 2016-09-21
      PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Director 2016-09-21 Ongoing
      PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED U67190MH1992PLC068970 Director 2004-09-20 Ongoing
      HANMER MSL COMMUNICATIONS PRIVATE LIMITE D U74130MH1999PTC121551 Director 2012-04-01 Ongoing
      HANMER MSL COMMUNICATIONS PRIVATE LIMITE D U74130MH1999PTC121551 Managing Director - 2012-04-01
      ARCHER FRERES COMMUNICATIONS PRIVATE LIMITED U74130MH2004PTC146711 Director - 2017-04-24
      GLOBAL BLUE PRIVATE LIMITED U74900DL2015FTC280868 Additional Director - 2019-09-30
      GLOBAL BLUE PRIVATE LIMITED U74900DL2015FTC280868 Director 2019-09-30 Ongoing
      ASIAN INDUSTRY & INFORMATION SERVICES PV T LTD U74900MH1973PTC249711 Additional Director - 2013-04-22
      CLEA VENTURES PRIVATE LIMITED U74999MH1988PTC046422 Director 1988-03-08 Ongoing
      ZALOR INDIA INTERNATIONAL PHOTOGRAPHY FOUNDATION U74999MH2015NPL261235 Additional Director 2024-02-28 Ongoing
      Other Directorships of DHAVAL SUMANTRAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      PARAG MILK FOODS LIMITED L15204PN1992PLC070209 Director - 2015-02-19
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2012-09-29
      SCARECROW M&C SAATCHI LIMITED U22190MH2008PLC188548 Director - 2018-07-23
      BRAND- NOMICS CREATIVE CONSULTANCY PRIVATE LIMITED U22222MH2012PTC233819 Director - 2018-04-27
      MEET & GREET GIFTS PRIVATE LIMITED U51102MH2016PTC273710 Director 2016-12-08 Ongoing
      PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Additional Director - 2015-07-28
      PPFAS TRUSTEE COMPANY PRIVATE LIMITED U65100MH2011PTC221203 Director 2015-07-28 Ongoing
      ITSA BRAND INNOVATIONS LIMITED U66309MH2011PLC214980 Director - 2019-06-19
      MIRAGE ADVERTISING AND MARKETING LTD. U72300MH1993PLC075032 Director 1993-11-09 Ongoing
      CONCEPT COMMUNICATION LIMITED U74300MH1987PLC042964 Additional Director - 2012-09-28
      CONCEPT COMMUNICATION LIMITED U74300MH1987PLC042964 Director 2021-11-01 Ongoing
      CONCEPT COMMUNICATION LIMITED U74300MH1987PLC042964 Director - 2012-11-01
      CONCEPT COMMUNICATION LIMITED U74300MH1987PLC042964 Whole-time director - 2021-11-01
      CONCEPT PRODUCTIONS LIMITED U74300MH1988PLC047441 Additional Director - 2014-09-30
      CONCEPT PRODUCTIONS LIMITED U74300MH1988PLC047441 Director - 2019-06-19
      AKSHARA ADVERTISING LIMITED U74300MH2008PLC183875 Additional Director - 2013-09-30
      AKSHARA ADVERTISING LIMITED U74300MH2008PLC183875 Director - 2019-06-19
      ELEVEN BRAND WORKS LIMITED U74300MH2008PLC184244 Director - 2019-06-19
      ZZEBRA PUBLIC RELATIONS LIMITED U74900MH2009PLC192402 Additional Director - 2012-09-28
      ZZEBRA PUBLIC RELATIONS LIMITED U74900MH2009PLC192402 Director - 2015-04-13
      CLEA VENTURES PRIVATE LIMITED U74999MH1988PTC046422 Director 1988-03-08 Ongoing
      CONCEPT PUBLIC RELATIONS INDIA LIMITED [CN] U74999MH1993PLC072218 Additional Director - 2014-09-30
      CONCEPT PUBLIC RELATIONS INDIA LIMITED [CN] U74999MH1993PLC072218 Director 2014-09-30 Ongoing
      KORN CONSULT GROUP INDIA PRIVATE LIMITED U74999MH2019FTC329010 Director - 2023-02-22
      CORE LEAN CONSULTING INDIA PRIVATE LIMITED U74999MH2021FTC369639 Director 2021-10-18 Ongoing
      CLEA ADVERTISING & MARKETING PRIVATE LIMITED U99999MH1985PTC037723 Director 1992-04-01 Ongoing
      Other Directorships of AARTI GAUTAM SUNIL
      Company Name CIN Designation Appointment Date Cessation
      ARCHER FRERES COMMUNICATIONS PRIVATE LIMITED U74130MH2004PTC146711 Director - 2017-02-01
      FOURTH DIMENSION EXPERIENTIAL MARKETING PRIVATE LIMITED U74990MH2009PTC196509 Director - 2011-06-11
      Other Directorships of TRUPTI DHAVAL DESAI
      Company Name CIN Designation Appointment Date Cessation
      MIRAGE ADVERTISING AND MARKETING LTD. U72300MH1993PLC075032 Additional Director - 2014-09-30
      MIRAGE ADVERTISING AND MARKETING LTD. U72300MH1993PLC075032 Director 2014-09-30 Ongoing

      CIN Company Name Company Address
      AAP-5630 GROWTH LOGISTICS LLP FLAT 23, 4TH FLOOR, PLOT 208, MISTRY COURT DINSHAW WACHHA ROAD, BRABOURN STADIUM, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U74130MH2004PTC146711 ARCHER FRERES COMMUNICATIONS PRIVATE LIMITED 4, MISTRY COURT, 208, DINSHAW WACHHA ROAD , MUMBAI, Maharashtra, India - 400020
      U74999MH1988PTC046422 CLEA VENTURES PRIVATE LIMITED 4, MISTRY COURT, 208, DINSHAW WACHHA ROAD , MUMBAI, Maharashtra, India - 400020
      U21010MH1984PTC033069 PRADEEP PAPERS PRIVATE LIMITED 23MISTRY COURT208 DINSHAW VACHA ROAD CHURCHGATE,MUMBAI,Maharashtra,400020-India
      U45102MH1995PTC085504 ELCON PROPERTIES PRIVATE LIMITED 1,MISTRY COURT, 208, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U70102MH1995PTC091032 AKANKSHA PROPERTIES PRIVATE LIMITED 1, MISTRY COURT, 208, DINSHAW VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      U65991MH2005PLC158386 SBICAP TRUSTEE COMPANY LIMITED 4th Floor, Mistry Bhavan, 122 Dinshaw Vachha Road Churchgate, Mumbai , Mumbai, Maharashtra, India - 400020
      U63040MH1973PTC016653 TELSTAR TRAVELS PRIVATE LIMITED MISTRY COURT 208DINSHAW VACHHA ROAD , MUMBAI, Maharashtra, India - 400020
      U51397MH2005FTC154508 IDA TRADING FOUNDATION PRIVATE LIMITED Floor- 6, Plot- 122, Mistry Bhavan Dinshaw Wachha Road, Churchgate , Mumbai, Maharashtra, India - 400020
      AAP-0338 NU HEALTH ORIGIN LLP 15 ,FLOOR -4 ,PLOT NO. 209, RAKHI MAHAL, DINSHAW WACHHA ROAD,BRABOURNE STADIUM,CHURCHGATE MUMBAI, Maharashtra, India - 400020
      L40300MH1983PLC030872 ORBIT EXPORTS LTD 122, 2nd Floor, Mistry Bhavan, Dinshaw Wachha Road, Near K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020
      U65910MH1988PLC046447 SBI DFHI LIMITED 5th floor, Mistry Bhavan, Dinshaw Vaccha Road Churchgate Mumbai - 400020 , Mumbai, Maharashtra, India - 400020
      U45200MH1995PTC091228 CHITTARANJAN PROPERTIES PRIVATE LIMITED 1 MISTRY COURT, 208 DINSHAW VACCHA ROAD, , MUMBAI, Maharashtra, India - 400020
      U51900MH1941PLC003251 KARIMJEE LIMITED 1 MISTRY COURT208 DINSHAW VACHHA ROAD , MUMBAI, Maharashtra, India - 400020
      U51900MH1985PTC035624 ANAND SHREE IMPEX PRIVATE LIMITED 1 MISTRY COURT 208DINSHAW VACHHA ROAD , MUMBAI, Maharashtra, India - 400020
      U65910MH1991PTC064007 AAA HOSPITALITY SERVICES PVT LTD 1 MISTRY COURT 208DINSHAW VACHHA ROAD , MUMBAI, Maharashtra, India - 400020
      U65920MH1995PTC087209 ANAND HOSPITALITY SERVICES PRIVATE LIMITED 1 MISTRY COURT, 208, DINSHAW VACHHA ROAD, , MUMBAI, Maharashtra, India - 400020
      U43121MH1993PLC420160 DHARTI DREDGING AND INFRASTRUCTURE LIMITED 4, Floor-1, Plot-120, Vaswani Mansions,,Dinshaw Wachha Road,,Mumbai,Mumbai,Maharashtra,400020-India
      U37200MH2018PTC314919 YOGAYATAN E-WASTE RECYCLING PRIVATE LIMITED 4,VASWANI MANSIONS,120,DINSHAW VACHA ROAD,CHURCHGATE,MUMBAI , MUMBAI, Maharashtra, India - 400020
      U70109MH2021PTC371470 OZONELAND MEP SOLAPUR RING ROAD PRIVATE LIMITED 4,Vaswani Mansions,120,Dinshaw Vaccha Road,Churchgate-400020 , Mumbai, Maharashtra, India - 400020
      U27109MH2022PTC380982 EUROCOUSTIC PROJECTS PRIVATE LIMITED 20, Floor 4, Plot 196, Lotus Court, Jamshedji Tata Road, Churchgate,Mumbai,Mumbai City,Maharashtra,400020-India
      AAA-9071 FILGIRI DESIGN LLP 16/4 OWNERS COURT A-ROAD CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U46497MH2001PTC132634 YOGAYATAN MEDICARE PRIVATE LIMITED 4, VASWANI MANSION, 120, DINSHAW VACCHA ROAD CHURCHGATE,MUMBAI,Maharashtra,400020-India
      U51909MH2007PTC169471 VISION EXIM PRIVATE LIMITED 8, MISTRY COURT, DINSHAW VATCHA ROAD, , MUMBAI, Maharashtra, India - 400020
      U74110MH2001PTC132634 GREAT SATURN DREDGING PRIVATE LIMITED 4, VASWANI MANSION, 120, DINSHAW VACCHA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
      AAC-2654 CNK & ASSOCIATES LLP 3rd Floor, Mistry Bhavan, Dinshaw Vachha RoadChurchgate Mumbai, Maharashtra, India - 400020
      U45200MH2005PTC155927 YOGAYATAN CONSTRUCTIONS PRIVATE LIMITED 4,VASWANI MANSIONS,120,DINSHAW VACHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      U45309MH2016PTC286837 MARTAND BHAIRAV PRIVATE LIMITED 4, Vaswani Mansions, 120, Dinshaw Vacha Road, Churchgate, , Mumbai, Maharashtra, India - 400020
      U45202MH2010PTC198761 YOGAYATAN INFRASTRUCTURE PRIVATE LIMITED 4, Vaswani Mansions, 120, Dinshaw Vacha Road, Churchgate , Mumbai, Maharashtra, India - 400020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99