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      CLUEWAVE FORENSIC SOLUTIONS LLP

      LLPIN: AAX-6879 As on: 2026-07-13

      CLUEWAVE FORENSIC SOLUTIONS LLP (LLPIN: AAX-6879) is a Limited Liability Partnership firm incorporated on 07 Jul 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CLUEWAVE FORENSIC SOLUTIONS LLP are UTTARA AMAR GARGESH, and GIRIJA BRIJMOHAN SOOD.

      CLUEWAVE FORENSIC SOLUTIONS 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 18 May 2024.

      CLUEWAVE FORENSIC SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAX-6879. Its Email address is [email protected] and its registered address is A 701 MONDEAL HEIGHTS ISCKON CROSSROADS AHMEDABAD AHMEDABAD, Gujarat, India - 380015

      Current status of CLUEWAVE FORENSIC SOLUTIONS 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 CLUEWAVE FORENSIC SOLUTIONS 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 CLUEWAVE FORENSIC SOLUTIONS
      DIN Director Name Designation Appointment Date
      09227567 UTTARA AMAR GARGESH Designated Partner 2021-07-07
      10076700 GIRIJA BRIJMOHAN SOOD Designated Partner 2023-07-19
      Past Directors & Key Managerial Personnel of CLUEWAVE FORENSIC SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      09230046 NAMITA KESHAV KUMAR - 2023-07-19
      Other Directorships of UTTARA AMAR GARGESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAMITA KESHAV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GIRIJA BRIJMOHAN SOOD
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAE-1079 VULCAN PETROCHEM LLP A-701, MONDEAL HEIGHTS ISCKON CROSSROADS AHMEDABAD, Gujarat, India - 380015
      U74999GJ2016PTC094432 WEALTHSTREET FINANCIAL SERVICES PRIVATE LIMITED A-1101, Mondeal Heights, 11th Floor, Besides Wide Angle, S.G Highway, Ahmedabad-380015 , Ahmedabad, Gujarat, India - 380015
      U62020GJ2017PTC097567 WEALTHSTREET FINMART PRIVATE LIMITED A-1101, Mondeal Heights, 11th Floor, Besides Wide Angle, S.G Highway,,AHMEDABAD,Ahmedabad,Gujarat,380015-India
      U46909GJ2022FTC132559 NW PAPER INDIA PRIVATE LIMITED A/413, A Block, Mondeal Heights, Besides Hotel Novotel,Nr. Iscon Cross Road, Satellite,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      ABC-5972 REDOASISS LLP Chalet No.34, Paragrpah Busines Centre, B Wing, 1702,Mondeal Heights, Nr. Novotel Hotel, S.G Highway, Ahmedabad Gujarat 380015,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACO-5743 DHOLERA DYNAMICS LLP BLOCK-A, OFFICE NO. 505,,MONDEAL HEIGHTS,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACQ-3408 AVESTA LABS LLP BLOCK A, OFFICE NO. 108,,MONDEAL HEIGHTS,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U30305GJ2026PTC176856 HEXAMECH AEROSPACE PRIVATE LIMITED A-713, MONDEAL HEIGHTS,ISCON CROSS ROAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U46691GJ2025PTC159916 HYPERVERSE GLOBAL PRIVATE LIMITED Block-A Shop no 1305,Mondeal Heights,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U46691GJ2025PTC162375 HYPERVERSE INTERNATIONAL PRIVATE LIMITED Block-A Shop no 1305,Mondeal Heights,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U21004GJ2026PTC175463 GUTSALVE LIFESCIENCES PRIVATE LIMITED A-502, MONDEAL HEIGHTS,,NR PANCHRATNA PARTY PLOT,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U24230GJ2014PTC079041 APLOMB PHARMA PRIVATE LIMITED A/1310, Mondeal Heights, Nr. Wide Angle Iscon , Ahmedabad, Gujarat, India - 380015
      U52291GJ2024PTC148800 RASSON TOUR AND TRAVEL PRIVATE LIMITED A-601, MONDEAL HEIGHTS,SATELLITE, S.G.HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U79900GJ2025PTC170402 360 SOLUTIONS PRIVATE LIMITED A-1207, Mondeal Heights,Nr. Panchratna Party Plot,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      AAI-6185 TAGOVE INFOTECH LLP A-413, Mondeal Heights, Near Novotel Hotel, S.G. Highway, AHMEDABAD, Gujarat, India - 380015
      AAI-9882 VIJAY AND COMPANY LIMITED LIABILITY PART NERSHIP A-1009, Tenth Floor, Mondeal Heights, Nr. Panchratna Party Plot Ahmedabad, Gujarat, India - 380015
      ACE-7537 EPIC PROPERTIES LLP A-1311, MONDEAL HEIGHTS,,NR NOVOTEL, S G HIGHWAY,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACC-9207 LUNA GEMS LLP A/501 MONDEAL HEIGHTS,RAMDEV NAGAR, S G HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACO-2849 MAGIC GARDEN EXIM LLP A-1309, Mondeal Heights,,Nr Wide Angle, SG Highway,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U46201GJ2012PTC071521 YUSHAN AGRICULTURE PRIVATE LIMITED A-1004, MONDEAL HEIGHTS,,BESIDE NOVOTEL HOTEL, SG HIGHWAY,,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U24230GJ2005PLC045724 FINECURE PHARMACEUTICALS LIMITED A-1201, MONDEAL HEIGHTS, NR. WIDE ANGLE, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U25200GJ2022PTC136053 MONT AND BERRY ENTERPRISE PRIVATE LIMITED A-1201, MONDEAL HEIGHTS, NR. WIDE ANGLE, S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015
      ACT-3046 SPACESTEM INFOTECH LLP A-105, MONDEAL HEIGHTS,S.G.HIGHWAY, NR WIDE ANGLE,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U14108GJ2003PTC042916 SHIVAM INDUSCORP PRIVATE LIMITED A-411, MONDEAL HEIGHTS, NR. WIDE ANGLE, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      AAT-7563 DEVARYA STEELS LLP A/1206, MONDEAL HEIGHTS, NR. PANCHRATNA PARTY PLOT S. G. ROAD, AHMEDABAD, Gujarat, India - 380015
      U85300GJ2021NPL120309 FINECURE FOUNDATION A-1201, MONDEAL HEIGHTS, NR. WIDE ANGLE, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U24100GJ2020PTC114270 VALUNOVA LIFESCIENCES PRIVATE LIMITED A-1401, MONDEAL HEIGHTS, NR. WIDE ANGLE CINEMA, S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015
      U24231GJ2004PLC044581 FINEBIOTICS PHARMA LIMITED A-1401, MONDEAL HEIGHTS, NR. WIDE ANGLE CINEMA, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015
      U25209GJ1987PTC010028 AMBICA TAPTEX PRIVATE LIMITED A-409, MONDEAL HEIGHTS, NR NOVOTEL HOTEL, S G HIGHWAY, SATELLITE , AHMEDABAD, Gujarat, India - 380015
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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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