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      • Complaints
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      CLEO TECH LLP

      LLPIN: AAJ-8808 As on: 2026-07-13

      CLEO TECH LLP (LLPIN: AAJ-8808) is a Limited Liability Partnership firm incorporated on 04 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CLEO TECH LLP are AJAY SHREERAM SONVANIYA, PRASHANT KATHURIA, and ROHAN JAGDISH KAUNDAL.

      CLEO TECH LLP's LLP Identification Number is (LLPIN)AAJ-8808. Its Email address is [email protected] and its registered address is Shop 1, CTS No. 287, 1-4, R C Chembur, Safal Ganga CHS Ltd, R C Marg, Chembur, MUMBAI, Maharashtra, India - 400074

      Current status of CLEO TECH LLP is - Strike Off.

      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

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      Previous Names

      Previous CINs

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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 CLEO TECH 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 CLEO TECH
      DIN Director Name Designation Appointment Date
      01674243 AJAY SHREERAM SONVANIYA Designated Partner 2017-07-04
      07823377 PRASHANT KATHURIA Designated Partner 2017-07-04
      07823378 ROHAN JAGDISH KAUNDAL Designated Partner 2017-07-04
      Past Directors & Key Managerial Personnel of CLEO TECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJAY SHREERAM SONVANIYA
      Company Name CIN Designation Appointment Date Cessation
      NEW COMPAIR SERVICES LIMITED. U28920MH1996PLC101959 Director 2007-05-21 Ongoing
      Other Directorships of PRASHANT KATHURIA
      Company Name CIN Designation Appointment Date Cessation
      S.F INFRA PRIVATE LIMITED U45309MH2019PTC325699 Director 2019-05-22 Ongoing
      Other Directorships of ROHAN JAGDISH KAUNDAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAH-5263 PACE INFRA & OFFSHORE LLP Shop No.1, Safal Ganga CHS Ltd, R.C.Marg, Chembur Colony, Mumbai-400074 Mumbai, Maharashtra, India - 400074
      U28920MH1996PLC101959 NEW COMPAIR SERVICES LIMITED. SHOP NO. 1, SAFAL GANGA CO-OP HSG SOCIETY LTD R.C.MARG, CHEMBUR COLONY , MUMBAI, Maharashtra, India - 400074
      AAN-7097 GASTRONOMIE DILIGENTEE LLP B - 6, PLOT NO. 1 THE MY DIVINE CHS LTD, R. C MARG R. C. F. POLICE STATION, AZIZ BAUG CHEMBUR MUMBAI, Maharashtra, India - 400074
      U51900MH2014PTC253084 EKNOOR TYRES PRIVATE LIMITED M.H BUILDING NO. 1, SHOP NO-1 R. C. MARG, CHEMBUR COLONY, CHEMBUR , MUMBAI, Maharashtra, India - 400074
      ABZ-9138 F.A. BUILDERS & DEVELOPERS LLP CTS No. 460, 461, 462, 462/1 to 462/5,Sadguru CHS SRA LTD, R.C. Marg, Village Wadhawali, Chembur Mumbai, Maharashtra, India - 400074
      U56101MH2023PTC401926 BMG INFRA BUILD PRIVATE LIMITED SHOP NO 1, GRD FLOOR,PT 1,R.C. BARRACK NO 1,CHEMBUR,Mumbai,Mumbai,Maharashtra,400074-India
      U80100MH2023PTC403201 BMG HOUSEKEEPING AND SECURITY PRIVATE LIMITED SHOP NO 1, GRD FLOOR,PT 1,R.C. BARRACK NO 1,CHEMBUR,Mumbai,Mumbai,Maharashtra,400074-India
      U74900MH2011PTC225509 SEVEN SEAS AIRPORTS & SEA PORTS MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED Flat No. 602, Bldg No. A-3, 6th Floor, R.N.A Park CHS Ltd, Nagababa Road,R.C Marg, Vasi Na ka, , Chembur Mumbai, Maharashtra, India - 400074
      U74120MH2013PTC247550 SEVEN SEAS INFRASTRUCTURE REALTOR (INDIA) PRIVATE LIMITED Flat No. 602, Bldg No. A-3, 6th Floor, R.N.A Park CHS Ltd, Nagababa Road,R.C Marg, Vasi Na ka, , Chembur Mumbai, Maharashtra, India - 400074
      U74120MH2010PTC211049 SEVEN SEAS VENTURE CAPITAL INDIA PRIVATE LIMITED Flat No. 602, Bldg No. A-3, 6th Floor, R.N.A Park CHS Ltd, Nagababa Road,R.C Marg, Vasi Na ka, , Chembur Mumbai, Maharashtra, India - 400074
      U74999MH2013PTC247611 A FOUR MARINE OCEANIC SHIPPING (INDIA) PRIVATE LIMITED Flat No. 602, Bldg No. A-3, 6th Floor, R.N.A Park CHS Ltd, Nagababa Road,R.C Marg, Vasi Na ka, , Chembur Mumbai, Maharashtra, India - 400074
      ACF-9545 SEAFORCE FACILITIES MANAGEMENT SERVICES LLP R No 602, Bldg No 1, SRA Building, Suraksha Co-Op Hsg Society,R C Marg, Sant Veer Shaiv Kakaiya, Maharaj Marg, Vashi Naka, Nr Shastri Nagar, Chembur(E),,Mumbai,Mumbai,Maharashtra,India-400074
      U92120MH2011PTC221236 CHITRAMALA CINE VISION PRIVATE LIMITED FLAT NO. 405, 4TH FLOOR, POOJA APTS C.H.S. LTD R.C. MARG, CHEMBUR COLONY, , MUMBAI, Maharashtra, India - 400074
      ACM-7226 VARSHA KANDHARI SOUL ACADEMY LLP Bldg No 22, Flat No 1, Navjeevan CHS,,R C Marg, Nr Jama Sweets, Chembur,Mumbai,Mumbai,Maharashtra,India-400074
      U80900MH2022PTC380479 TINKERHAT SOLUTIONS PRIVATE LIMITED R.NO 1 AYURVED NIKETAN R.C MARG CHEMBUR NEAR UNION BANK OF INDIA,MUMBAI,Mumbai City,Maharashtra,400074-India
      U64204MH2019PTC327848 1ENTERTAINMENT DIGITAL NETWORK PRIVATE LIMITED Shop No.4, B.No.03, Shree Durga Devi CHS, MMRDA Colony, Vashinaka, R.C Marg, Chembur , Mumbai, Maharashtra, India - 400074
      ACT-5293 MAK EXPORT AND TRADING LLP SHOP NO 1A NAVJEEVAN SOC,R C MARG CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074
      ACI-5337 SHREE METROARISHTANEMI REALTY LLP Old Barrach No T 94/1, R C Marg,,Chembur Colony, Chembur (E),Mumbai,Mumbai,Maharashtra,India-400074
      U63030MH2020PTC335391 BIGTREE SERVICES PRIVATE LIMITED 1ST FLOOR, R NO.295 ADJACENT TO R C BARRACK, NO.25 , CHEMBUR COLONY, MUMBAI, Maharashtra, India - 400074
      U64990MH2023PTC406335 LOAKSHAKTI KURIES AND FINANCE PRIVATE LIMITED Shop No.1, R. C.Marg, Mahul Road, Shankar Deval, Opp. Anik Village, Chembur, , Mumbai, Maharashtra, India - 400074
      U26950MH2022PTC376231 WEMIX GREEN CONCRETE PRIVATE LIMITED shop no2 Bwing 1st flr Sita Premises Ltd r c marg aziz baug nr BPCL monorial stn , chembur, Maharashtra, India - 400074
      U74999MH2018PTC305486 SONPAR TRADING PRIVATE LIMITED Shop 495, R C Barrack No 42, 1st Floor, Chembur, Chembur Colony, , MUMBAI, Maharashtra, India - 400074
      U63010MH1987PTC043139 J.M. SHROFF TRANSPORT PVT LTD UNIT NO 1 A WINGSITA ESTATE 1ST FLOOR AZIZ BAUG R C MARG CHEMBUR , MUMBAI, Maharashtra, India - 400074
      ACJ-6432 PRSM MEDIA MINDS LLP BUILDING NO A2, FLAT NO 26, RCF TYPE 1A,CHEMBUR, R C MARG,Mumbai,Mumbai,Maharashtra,India-400074
      U74999MH2014PTC257100 NOBLE INSULATION AND ENGINEERS PRIVATE LIMITED R C BARRACK NO 37 R-440 1ST FLOOR CHEMBUR CAMP, CHEMBUR , MUMBAI, Maharashtra, India - 400074
      U74999MH2017PTC297786 JCN AGRO EXPORT PRIVATE LIMITED R.NO. 4 Kushana Bhai Nivwas, Vashi Village, R.C. Marg, IInd Floor , Chembur, Mumbai, Maharashtra, India - 400074
      ABB-2480 PNV Infra Project LLP Room No 1,Shahaji Nagar,Aziz Baug,R C Marg,Chembur,Mumbai,Mumbai,Maharashtra,India-400074
      ACI-5028 ANGLOSTONE REALTY LLP Shop No 4, Shivnum Bldg, Aziz Baug,Opp Sita Est, R. C. Marg, Chembur,Mumbai,Mumbai,Maharashtra,India-400074
      ACU-3650 KUBER TRIKON DEVELOPERS LLP 2nd Floor Unit No 1 A Wing,Sita Estate Aziz R C Marg, Chembur, Near Petrol Pump,Mumbai,Mumbai,Maharashtra,India-400074
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      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

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