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CLE PRIVATE LIMITED




Cle Private Limited is a Private incorporated on 17 June 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 31,000,000,000 and its paid up capital is Rs. 303,500,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Cle Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Cle Private Limited are Sanjay Kumar Jain, Nishant Sinha, Sanjay Kumar Jain, Sayli Kiran Dabholkar and Laxmi Tiwari.

Cle Private Limited's Corporate Identification Number is (CIN) U45200MH2003PTC140946 and its registration number is 140946.Its Email address is [email protected] and its registered address is Raheja Point Wing B, 7th Floor, Nehru R Near Shamrao Vithal Bank, Vakola, Santacruz (East) Mumbai MH 400055 IN.

Current status of Cle Private Limited is - Active.

Company Details

CIN

U45200MH2003PTC140946

Company Name

CLE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

140946

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 June 2003

Age of Company

20 years, 10 month, 22 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

8

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹31,000,000,000

Paid up capital

₹303,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CLE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Raheja Point Wing B, 7th Floor, Nehru R Near Shamrao Vithal Bank, Vakola, Santacruz (East) Mumbai MH 400055 IN

Director Details

DIN Director Name Designation Appointment Date

08562115

SANJAY KUMAR JAIN

Director

13 September 2019

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Other Companies Associated with

Company Designation Appointment Date

SAPPHIRE CABLE & SERVICES PRIVATELIMITED

Director

13 September 2019

WESTERN ELECTRICITY SUPPLY COMPANY OFODISHA LIMITED

Director

30 March 2021

NORTH EASTERN ELECTRICITY SUPPLY COMPANY OF ODISHA LIMITED

Director

30 March 2021

SOUTHERN ELECTRICITY SUPPLY COMPANY OFODISHA LIMITED

Director

30 March 2021

SUMMIT CEMINFRA PRIVATE LIMITED

Director

13 September 2019

NETIZEN ENGINEERING PRIVATE LIMITED

Director

22 January 2020

BLR LOGISTIKS (I) LIMITED

Nominee Director

16 February 2022

TENORMAC ENTERPRISES PRIVATE LIMITED

Director

18 June 2020

NETIZEN TALENT MANAGEMENT (KARNATAKA)PRIVATE LIMITED

Director

17 April 2023

NETIZEN TALENT MANAGEMENT (TELANGANA)PRIVATE LIMITED

Director

17 April 2023

NETIZEN TALENT MANAGEMENT (TAMIL NADU)PRIVATE LIMITED

Director

18 April 2023

NETIZEN TALENT MANAGEMENT (ANDHRAPRADESH) PRIVATE LIMITED

Director

18 April 2023

NETIZEN TALENT MANAGEMENT (GUJARAT)PRIVATE LIMITED

Director

26 April 2023

SAPPHIRE TALENT MANAGEMENT (MAHARASHTRA)PRIVATE LIMITED

Director

29 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09225744

NISHANT SINHA

Director

02 July 2021

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Other Companies Associated with

Company Designation Appointment Date

SAPPHIRE CABLE & SERVICES PRIVATELIMITED

Director

02 July 2021

NETIZEN ENGINEERING PRIVATE LIMITED

Wholetime Director

02 July 2021

NETIZEN TALENT MANAGEMENT (KARNATAKA)PRIVATE LIMITED

Director

17 April 2023

NETIZEN TALENT MANAGEMENT (TELANGANA)PRIVATE LIMITED

Director

17 April 2023

NETIZEN TALENT MANAGEMENT (TAMIL NADU)PRIVATE LIMITED

Director

18 April 2023

NETIZEN TALENT MANAGEMENT (ANDHRAPRADESH) PRIVATE LIMITED

Director

18 April 2023

NETIZEN TALENT MANAGEMENT (GUJARAT)PRIVATE LIMITED

Director

26 April 2023

SAPPHIRE TALENT MANAGEMENT (MAHARASHTRA)PRIVATE LIMITED

Director

29 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AAYPJ8963B

Sanjay Kumar Jain

CFO(KMP)

13 September 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Sanjay Kumar Jain is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ATKPD3142R

SAYLI KIRAN DABHOLKAR

Company Secretary

31 March 2016

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Other Companies Associated with

Company Designation Appointment Date

DSP TRUSTEE PRIVATE LIMITED

Company Secretary

12 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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BDJPT9321A

LAXMI TIWARI

Company Secretary

12 November 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Laxmi Tiwari is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U29253MH2009PTC190197
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VINAYAK VENTURES PRIVATE LIMITED Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santacruz (East) Mumbai Mumbai City MH 400055 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100116498

2017-06-01

-

-

Book debts; Floating charge; as detailed in DOH dated 1st June 2017

8,000,000,000

YES BANK LIMITED

100121255

2017-04-01

-

2017-08-31

Current Asset

490,000,000

Reliance Home Finance Limited

100127319

2017-08-31

-

-

Current Asset

250,000,000

Reliance Home Finance Limited

100131269

2017-08-31

-

-

Current Asset

490,000,000

Reliance Home Finance Limited

100166675

2018-03-12

-

-

Pledge of 32,50,000 equity shares of RCL

5,000,000,000

AXIS TRUSTEE SERVICES LIMITED

100181704

2018-04-12

-

-

Assets

2,000,000,000

RELIANCE COMMERCIAL FINANCE LIMITED

100183865

2018-04-12

-

-

Assets

169,000,000

RELIANCE COMMERCIAL FINANCE LIMITED

100183868

2018-04-30

-

-

Assets

700,000,000

RELIANCE COMMERCIAL FINANCE LIMITED

100261605

2019-05-17

-

-

Book debts; Book debts and business receivables

32,700,000,000

RELIANCE CAPITAL LTD

100310159

2019-12-06

-

-

Book debts; Movable property (not being pledge); As per Schedule I of DoH attached

17,750,000,000

RELIANCE INFRASTRUCTURE LIMITED

100317910

2020-01-15

-

-

Book debts; Movable property (not being pledge); As per Schedule II of DoH attached

82,742,799,208

RELIANCE INFRASTRUCTURE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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