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      CLEO JEWELLERY LLP

      LLPIN: AAR-3653 As on: 2026-07-13

      CLEO JEWELLERY LLP (LLPIN: AAR-3653) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CLEO JEWELLERY LLP are DHANANJAY KAPOOR, CHARU KAPOOR, and DHANI ARORA.

      CLEO JEWELLERY 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 08 May 2024.

      CLEO JEWELLERY LLP's LLP Identification Number is (LLPIN)AAR-3653. Its Email address is [email protected] and its registered address is 1ST FLOOR MUNICIPAL NO. 2021 GALI NO. 39 BANK STREET NAIWALA KAROL BAGH NEW DELHI, Delhi, India - 110005

      Current status of CLEO JEWELLERY 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

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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 JEWELLERY 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 JEWELLERY
      DIN Director Name Designation Appointment Date
      07887364 DHANANJAY KAPOOR Designated Partner 2023-03-31
      07897057 CHARU KAPOOR Designated Partner 2023-03-31
      08874878 DHANI ARORA Designated Partner 2020-09-15
      Past Directors & Key Managerial Personnel of CLEO JEWELLERY
      DIN Director Name Designation Appointment Date Cessation
      07887364 DHANANJAY KAPOOR Designated Partner - 2020-09-15
      07897057 CHARU KAPOOR Designated Partner - 2020-09-15
      Other Directorships of DHANANJAY KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      LABCRT JEWELLERY RETAIL LLP ACC-6961 Designated Partner 2023-08-28 Ongoing
      BHOLANATH ZAVERI JEWELLERS PRIVATE LIMITED U36911DL2006PTC145029 Director - 2020-01-09
      Other Directorships of CHARU KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      LABCRT JEWELLERY RETAIL LLP ACC-6961 Designated Partner 2023-08-28 Ongoing
      BHOLANATH ZAVERI JEWELLERS PRIVATE LIMITED U36911DL2006PTC145029 Director - 2020-01-09
      Other Directorships of DHANI ARORA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U34100DL2018PTC338215 POLY PRO FILTER PRIVATE LIMITED SHOP NO. 2 PROP NO. 999 PLOT NO. 15 GALI NO.1 SHIVAJI STREET NAIWALA , KAROL BAGH NEW DELHI, Delhi, India - 110005
      AAQ-3074 JEWELMONK LLP PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005
      U74899DL1992PLC051512 DIAMOND PISTONS AND RINGS LIMITED 1361-65 GALI NO 20/21SHOP NO 106 1ST FLOOR KAROL BAGH , NEW DELHI, Delhi, India - 110005
      AAP-8618 ARLIN DIAMONDS LLP PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWALA KAROL BAGH NEAR MAIN ROAD NEW DELHI, Delhi, India - 110005
      U51909DL2005PTC137873 JMD HELMETS PRIVATE LIMITED Municipal No. 1112, 1113, 3rd Floor, Gali No. 11 Elahi Bux Road, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005
      U51909DL2012PTC237093 FRANK IMPEX PRIVATE LIMITED 5912, 1st Floor, Gali No. 2, Block No. 4, Dev Nagar, Karol Bagh, New Delhi , New Delhi, Delhi, India - 110005
      U42101DL2024PTC427331 CLOUDNEO HIGHWAYS PRIVATE LIMITED Plot No. 205, 2nd Floor, Building No. 949,,Gali No. 3, Naiwala Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
      U74999DL2018PTC335672 SPORTSPRO BRAND MANAGEMENT PRIVATE LIMITED Plot No. 205, 2nd Floor, Building No 949 Gali No. 3, Naiwala, Karol Bagh , NEW DELHI, Delhi, India - 110005
      U51909DL2015PTC277133 ZEVER ENTERPRISES PRIVATE LIMITED BUILDING NO. 2057, FIRST FLOOR, GALI NO. 38 OFFICE NO. 116, GURDWARA ROAD, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51398DL2010PTC198383 BHAGYALAXMI DIAMONDS PRIVATE LIMITED Ground Floor,Property No. 1835,Gali No. 48-49 Ward No. XVI, Block-H, Naiwala Karol Bagh, , New Delhi, Delhi, India - 110005
      U36910DL2013PTC253183 AURIK DIAMOND PRIVATE LIMITED SHOP NO 1 , BUILDING NO 2827, FIRST FLOOR STREET NO 19, BEADON PURA, AJMAL KHAN RO AD , KAROL BAGH NEW DELHI, Delhi, India - 110005
      U67120DL2013PTC253429 PRATYAKSHYA SHARE BROKERS PRIVATE LIMITED 301, Third Floor, Gali No. 39 Dhaka Chamber, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005
      ABB-8037 JMS ELECTRICAL DEVICES AND COMPONENTS LLP XVI /1347 THIRD FLOOR GALI NO 19NAIWALA KAROL BAGH NEAR IDFC BANK New Delhi, Delhi, India - 110005
      U36994DL2020OPC361472 NAKASHI JEWELS (OPC) PRIVATE LIMITED XVI/2645 THIRD FLOOR PVT. NO-306 BANK STREET NAIWALA, KAROL BAGH , New Delhi, Delhi, India - 110005
      U74999DL2017PTC311076 GALANTA ALMAS PRIVATE LIMITED 2645, POONAM CHAMBER, 1ST FLOOR SHOP NO-2 BANK STREET KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U45204DL2011PTC214665 S.G. INFRADEVELOP PRIVATE LIMITED 2646 TO 2649, Plot No J-238, 3rd Floor, Bank Street, Naiwala Karol Bagh , New Delhi, Delhi, India - 110005
      U51909DL2022PTC402125 A3 FASHION & RETAIL PRIVATE LIMITED 6326, THIRD FLOOR BLOCK NO 6 B, GALI NO 4 DEV NAGAR KAROL BAGH NEW DELHI-110005 , New Delhi, Delhi, India - 110005
      ACE-5767 UMBRIDGE REAL ESTATE LLP 205, 2nd Floor, Building No. 949 Gali No. 3, Naiwala, Karol Bagh,New Delhi,Central Delhi,Delhi,India-110005
      U36996DL2022PTC397416 HARIVANSH VENTURES PRIVATE LIMITED Shop No.13-14, Building No.2704/16,First Floor Sarafa Bazar Building, Bank Street, Karo,l Bagh,NEW DELHI,Central Delhi,Delhi,110005-India
      U67100DL2018PTC340886 YADAV AUTO FINANCE PRIVATE LIMITED HOUSE NO. 1936, GROUND FLOOR, NAIWALA, GALI NO. 42-43, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U74140DL2012PTC231954 GANGA BUSINESS PRIVATE LIMITED Shop No. 1, H. No. 3318, First Floor, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005
      U74899DL2005PTC143366 ACCURATE GEMS PRIVATE LIMITED SHOP NO. G, 1-2/2059, GALI NO.39, NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U24297DL2007PTC163245 RASHMI BUILDWELL PRIVATE LIMITED 926(Pvt. No.6 at Third floor) Gali No. 1 Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005
      U45200DL2008PTC180925 HIGH FLIER PROPMART PRIVATE LIMITED H. NO.11852, 1ST FLOOR, GALI NO-8 SAT NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U36911DL2005PTC136088 I P JEWELLERS PRIVATE LIMITED 2628, WARD NO XVI ,GALI NO 4,BANK STREET BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U70200DL2017PLC313822 UMBRIDGE REAL ESTATE LIMITED 205, 2nd Floor, Building No. 949 Gali No. 3, Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005
      U74899DL1995PTC070594 A. M. DIAMONDS PRIVATE LIMITED SHOP NO 210, SECOND FLOOR, 2190, GALI NO 62-63, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U93090DL2016NPL304424 SARABHIT FOUNDATION 205, 2nd Floor, Building No. 949 Gali No. 3 Naiwala, Karol Bagh , New Delhi, Delhi, India - 110005
      U27100DL2012PTC233201 ECOFRIENDLY METALS PRIVATE LIMITED BLOCK NO-9/6581, 1ST FLOOR, STREET NO-3, DEV NAGAR, KAROL BAGH , NEW DELHI, Delhi, India - 110005
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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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