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      • Outstanding Payments (MSME)
      • Complaints
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      CLAUDECO LLP

      LLPIN: ABA-0289 As on: 2026-07-13

      CLAUDECO LLP (LLPIN: ABA-0289) is a Limited Liability Partnership firm incorporated on 27 Dec 2021. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CLAUDECO LLP are VARUN TYAGI, NIRMALA DEVI, ABHISHEK TYAGI, and PRADEEP TYAGI.

      CLAUDECO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      CLAUDECO LLP's LLP Identification Number is (LLPIN)ABA-0289. Its Email address is [email protected] and its registered address is UNIT NO. A 37 NRI CITY PLOTS, NEAR PARI CHOWK GREATER NOIDA, Uttar Pradesh, India - 201308

      Current status of CLAUDECO 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 CLAUDECO 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 CLAUDECO
      DIN Director Name Designation Appointment Date
      03023197 VARUN TYAGI Designated Partner 2021-12-27
      09277668 NIRMALA DEVI Designated Partner 2021-12-27
      09436586 ABHISHEK TYAGI Designated Partner 2021-12-27
      09445960 PRADEEP TYAGI Designated Partner 2021-12-27
      Past Directors & Key Managerial Personnel of CLAUDECO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VARUN TYAGI
      Company Name CIN Designation Appointment Date Cessation
      TANGENT MINERALS LLP AAP-6306 Designated Partner - 2021-08-05
      TILERS FLOORS AND WALLS LLP AAW-9797 Designated Partner - 2021-10-14
      MINERALIA BHARAT PRIVATE LIMITED U08999UP2024PTC196190 Director 2024-01-21 Ongoing
      MGT INDIA BUSINESS PRIVATE LIMITED U08999UP2024PTC197162 Director 2024-02-08 Ongoing
      ACCHARA INDIAN CRAFT CERAMIC PRIVATE LIMITED U26999GJ2021PTC125474 Director - 2021-11-02
      NEOCLO ENERGY PRIVATE LIMITED U27201UP2023PTC187323 Director 2023-08-16 Ongoing
      ZONNE SOLAR TECHNOLOGIES PRIVATE LIMITED U40100UP2017PTC090903 Director 2017-03-01 Ongoing
      MINERALIA IMPEX PRIVATE LIMITED U51109UP2010PTC040997 Director 2010-06-14 Ongoing
      TOROTILES PRIVATE LIMITED U74999GJ2016PTC094803 Director 2016-12-21 Ongoing
      CALLESTA SKINCARE PRIVATE LIMITED U74999UP2020PTC125978 Director - 2020-06-22
      Other Directorships of NIRMALA DEVI
      Company Name CIN Designation Appointment Date Cessation
      SHRISHIV GORAKSH FARMERS PRODUCER COMPANY LIMITED U01111HR2021PTC096960 Director - 2023-06-16
      Other Directorships of ABHISHEK TYAGI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEP TYAGI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999UP2018PTC103184 NEEDS24 SWEETS & NAMKEEN PRIVATE LIMITED UNIT NO. 80, BLOCK A OMAXE NRI CITY NEAR PARI CHOWK , GREATER NOIDA, Uttar Pradesh, India - 201308
      U74999UP2018PTC103183 NEEDS24X7 RETAILMART PRIVATE LIMITED UNIT NO. 80, BLOCK-A OMAXE NRI CITY, NEAR PARI CHOWK , GREATER NOIDA, Uttar Pradesh, India - 201308
      U24304UP2021PTC148412 FARECROP AGRITECH PRIVATE LIMITED UNIT NO A-83, NRI CITY PLOTS, , NEAR PARI CHOWK, Uttar Pradesh, India - 201308
      U45400UP2018PTC103579 DEVRISHI BUILDERS PRIVATE LIMITED FLAT NO. 403, TOWER-12 NRI CITY, GH-1, NEAR PARI CHOWK , GREATER NOIDA, Uttar Pradesh, India - 201308
      U40100UP2017PTC090903 ZONNE SOLAR TECHNOLOGIES PRIVATE LIMITED PLOT NO. 37, BLOCK NO. A, OMAXE NRI CITY OMEGA CITY , GREATER NOIDA, Uttar Pradesh, India - 201308
      U74120UP2015PTC070295 ZYDER CONSULTANCY PRIVATE LIMITED PLOT NO 292 NRI CITY PARI CHOWK , GREATER NOIDA, Uttar Pradesh, India - 201308
      U70100UP2014PTC063106 PLANSMART DEVELOPERS PRIVATE LIMITED GF-4, OMAXE ARCADE, NEAR OMAXE NRI CITY PARI CHOWK , GREATER NOIDA, Uttar Pradesh, India - 201308
      U51909UP2020PTC126255 PETROGULF OIL PRIVATE LIMITED Shop No. GF-3, Block -C, Omaxe Nari City Near Pari Chowk , GREATER NOIDA, Uttar Pradesh, India - 201308
      U25517UP2016PTC085037 NAGAGATA INDUSTRIES PRIVATE LIMITED GF-17, BLOCK-C, OMAXE NRI CITY CENTRE, SEC-OMEGA 1 NEAR PARI CHOWK , GREATER NOIDA, Uttar Pradesh, India - 201308
      U74120UP2015PTC073494 GLOGIKE BUSINESS SOLUTIONS PRIVATE LIMITED Flat No.- 002, Tower 05,NRI City Group Housing -1, Omega-2, Near Pari Chouk , Greater Noida, Uttar Pradesh, India - 201308
      U74120UP2012PLC053599 BVM PHARMA LIMITED SHOP NO-PLOT NO. SH-3, SITE-4 NEAR PARI CHOWK , GREATER NOIDA, Uttar Pradesh, India - 201308
      U45209UP2018PTC106843 ARKG INFRA INDIA PRIVATE LIMITED OFFICE NO.18, TUGALPUR, METRO PILLER NO.P-828 NEAR PARI CHOWK , GREATER NOIDA, Uttar Pradesh, India - 201308
      U18101UP2006PTC031960 MAGNUM GARMENTS PRIVATE LIMITED PLOT NO.SH3,SITE NO.4,PARI CHOWK, KASNA INDL. AREA,GREATER NOIDA, , GREATER NOIDA, Uttar Pradesh, India - 201308
      AAY-1950 SARTHAK MECHATRONICS SOLUTIONS LLP Plot No. A 50 Omaxe NRI City Greater Noida, Uttar Pradesh, India - 201308
      U72900UP2018OPC102270 SYSTALECK TECHNOLOGIES (OPC) PRIVATE LIMITED A-1605, SDS NRI RESIDENCY PARI CHOWK , GREATER NOIDA, Uttar Pradesh, India - 201308
      U15135UP2019PTC113161 EDIGEST FOODS PRIVATE LIMITED SHOP NO.66,67 KB COMPLEX,SECTOR-ALPHA II NEAR PARI CHOWK , GREATER NOIDA, Uttar Pradesh, India - 201308
      U74999UP2017FTC091378 AMCORETEK INDIA PRIVATE LIMITED Shop No. 17 Ground Floor Block A, Omaxe NRI City Centre Mall , Greater Noida, Uttar Pradesh, India - 201308
      U63090UP2019PTC116065 MILES EXPEDITION PRIVATE LIMITED GF-12, BLOCK-C, OMAXE NRI CITY CENTRE, PARI CHOWK, GREATER NOIDA, , NOIDA, Uttar Pradesh, India - 201308
      U55209UP2016PTC083456 ARPANN HOSPITALITY PRIVATE LIMITED UNIT NO. 601 A, TOWER A, IT SQUARE, PLOT NO. 21 KNOWLEDGE PARK-III, GREATER NOIDA - 2013 08 , NOIDA, Uttar Pradesh, India - 201308
      U70109UP2020PTC137771 SHREE SHAYAMRADHIKA HOME ZONE PRIVATE LIMITED 043 GF, Builders Scheme Omaxe Arcade Golf Link -1 Near Pari Chowk Greater Noida , Greater Noida, Uttar Pradesh, India - 201308
      U36997UP2017PTC098796 POKHRAJ WORKS PRIVATE LIMITED Tower A, Flat No. 1601, Geotech Prestine Avenue, Gaur City - 2, Greater Noida West , Greater Noida West, Uttar Pradesh, India - 201308
      U70100UP2014PTC062617 LIMRA GREEN BUILDER PRIVATE LIMITED GF-30 , OMAXE ARCADE NEAR OMAXE NRI CITY, PARI CHOWK , NOIDA, Uttar Pradesh, India - 201308
      U74999UP2017PTC094094 SANGUM BEAUTY PRODUCTS PRIVATE LIMITED SHOP NO.1, OMAXE NRI CITY MALL, OMEGA PARI CHOWK GR. NOIDA, G.B. NAGAR, , NOIDA, Uttar Pradesh, India - 201308
      U32109UP2019PTC116982 SENMON ELECTRICAL TECHNOLOGY PRIVATE LIMITED Unit No-A/06-02, IT Square, Plot No. 21, Knowledge Park III, , Greater Noida, Uttar Pradesh, India - 201308
      U74999UP2018PTC108782 COUNTRYLAD INNOVATION PRIVATE LIMITED UNIT NO. 606, 6TH FLOOR, TOWER-A, PLOT NO. 21 KNOWLEDGE PARK-3, , GREATER NOIDA, Uttar Pradesh, India - 201308
      U74999UP2017PTC098091 SEMVAULT TECHNOLOGIES PRIVATE LIMITED FLAT NO. 3006, 3RD FLOOR, A-BLOCK, 14TH AVENUE, PLOT NO. GH03,GAUR CITY-2,SECTOR-16C, , GREATER NOIDA, Uttar Pradesh, India - 201308
      U74999UP2018PTC100694 INGENIEURE PRIVATE LIMITED FLAT NO. 3006, 3RD FLOOR, A-BLOCK, 14TH AVENUE PLOT NO. GH03,GAUR CITY-2,SECTOR-16C, , GREATER NOIDA, Uttar Pradesh, India - 201308
      U15490UP2019PTC116578 SEMVAULT FOOD CLUB PRIVATE LIMITED FLAT NO.3006,3 FLOOR,A-BLOCK,14TH AVENUE PLOT NO. GH-03, GAUR CITY-2,SECTOR-16C , GREATER NOIDA WEST,, Uttar Pradesh, India - 201308
      U63031UP2019PTC116829 SEMVAULT DIMENSION PRIVATE LIMITED FLAT NO.3006,3 FLOOR,A-BLOCK,14TH AVENUE PLOT NO. GH-03, GAUR CITY-2,SECTOR-16C , GREATER NOIDA WEST,, Uttar Pradesh, India - 201308
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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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