Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CLEAN DEAL CAPITALS PRIVATE LIMITED
CIN: U67120MH1995PTC088274 As on: 2026-07-13
CLEAN DEAL CAPITALS PRIVATE LIMITED (CIN: U67120MH1995PTC088274) is a Private company incorporated on 10 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
CLEAN DEAL CAPITALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.CLEAN DEAL CAPITALS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of CLEAN DEAL CAPITALS PRIVATE LIMITED are ALPESH CHANDRAKANT LAPSIWALA, and VARSHA CHANDRAKANT LAPSIWALA.
CLEAN DEAL CAPITALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC088274 and its registration number is 88274. Users may contact CLEAN DEAL CAPITALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLEAN DEAL CAPITALS PRIVATE LIMITED is 2/41 SHREE NITYANAND NAGAR NO1 NEAR FLY OVER BRIDGE ANDHERI EAST , MUMBAI, Maharashtra, India - 400069.
Current status of CLEAN DEAL CAPITALS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CLEAN DEAL CAPITALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 CLEAN DEAL CAPITALS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CLEAN DEAL CAPITALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00246510 | ALPESH CHANDRAKANT LAPSIWALA | Director | 2004-09-01 |
| 00246825 | VARSHA CHANDRAKANT LAPSIWALA | Director | 2004-09-01 |
Past Directors & Key Managerial Personnel of CLEAN DEAL CAPITALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALPESH CHANDRAKANT LAPSIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARSHA CHANDRAKANT LAPSIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACN-6976 | VERRSAVIBE LLP | 201, 2nd Floor, ECO Heights, Shri Nityanand CHS LTD,Swami Nityanand Marg, Near Gokhale Bridge, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| U61100MH2003PTC422238 | ASHUTOSH CONTAINER SERVICES PRIVATE LIMITED | Off No-206, 2nd Floor, Hubtown Solaris, N.S Phadke Road Saiwadi, Andheri (East) Near Gokhle Fly over, Andheri , Mumbai, Maharashtra, India - 400069 |
| U50101MH1996PTC433287 | SHUBHAM SHIPPING SERVICES PRIVATE LIMITED | Off No -206. 2nd Floor, Hubtown Solaris, N.S Phadake Road,Saiwadi, Near Gokhle Fly Over, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India |
| U28193MH2021PTC367957 | STAR CYLINDERS PRIVATE LIMITED | 12th Floor, 1218, Hubtown Solaris, N. S. Phadke Marg, Sai Wadi, Near Fly Over Bridge, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| AAQ-5103 | STEP2CONNECT HR SOLUTIONS LLP | Flt No 39 2 A 1, C Block, Andheri Flyover Chs Ltd Telli Galli, East West Fly Bridge, Andheri East Mumbai, Maharashtra, India - 400069 |
| U51900MH2008PTC188258 | AZZURRE COFFEE EQUIPMENT SALES AND SERVICE PRIVATE LIMITED | 2,NITYANAND CONSUMER'S CO-OP SOCIETY NITYANAND NAGAR NO. 4, ANDHERI [EAST] , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2010PTC211422 | SAMRAAT INNOVATIVE SOFTWARE PRIVATE LIMITED | Shop No.2, Ground Floor, Nityanand Nagar No.4, Swami Nityanand Marg, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U63000MH2019PTC327690 | SKYEXOTIC HOLIDAYS PRIVATE LIMITED | FLAT NO-39-2, A1, C BLOCK,ANDHERI FLYOVERS CHS LTD TELLI GALLI,EAST WEST FLY BRIDGE, ANDHER I EAST , MUMBAI, Maharashtra, India - 400069 |
| U46498MH2013PTC242304 | DEV CHEMINDUSTRIES MFG PRIVATE LIMITED | 1127, HUBTOWN SOLARIS, N. S. PHADKE MARG, SAI WADI, NEAR FLY OVER, ANDHERI (EAST),MUMBAI,Mumbai City,Maharashtra,400069-India |
| U86905MH2023PTC400749 | DR PUNJABI'S LABORATORY PRIVATE LIMITED | B Wing, Shop No. 2, Hubtown Sunmist Building, N. S. Phadke Road,,Near Flyover Bridge, Saiwadi, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| U99999MH1997PTC111588 | SEVEN-S BANKING MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED | Office No. 104, First Floor, ECO Heights, Shree Nityanand Society, Swami Nityanand Marg, , Andheri East Mumbai, Maharashtra, India - 400069 |
| U27200MH1991PTC063729 | ALKA METALS AND INVESTMENTS PVT.LTD. | 32,NITYANAND NAGAR III,25-27,SWAMI NITYANAND ROAD, ANDHERI EAST,MUMBAI-69. , MUMBAI-400069, Maharashtra, India - 000000 |
| AAC-1331 | HEPL ENGINEERS LLP | Bhagyashree, 2nd Floor, 12A Anand Nagar, Nityanand Marg, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAJ-0848 | DEV COATINGS & CATALYSTS LLP | 1127, HUBTOWN SOLARIS, N. S. PHADKE MARG, SAI WADI, NEAR FLY OVER, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAJ-2936 | DEV ORNAMENTS LLP | 1127, HUBTOWN SOLARIS, N. S. PHADKE MARG, SAI WADI, NEAR FLY OVER, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| U51909MH2002PLC138236 | GOLDMIST MARKETING CONCEPT (INDIA) LIMITED | NITYANAND NAGAR PART-IIIFLAT NO 5 2ND FLOOR SAHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAH-8561 | J.P.WORLDWIDE LLP | Flat No-6,Nityapriya CHS Ltd, Nityanand Nagar No.2,S.N.Road,Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U36912MH1999PTC119582 | DEV TECH INDIA PRIVATE LIMITED | 1127, HUBTOWN SOLARIS, N. S. PHADKE MARG, SAI WADI, NEAR FLY OVER, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| AAY-1833 | LICHT PROJECT LLP | Flat: 41, Floor: 4, Varma Nagar CHSL, Building 9, Azad Road, Near Chinoy College, AndheriEast, MUMBAI, Maharashtra, India - 400069 |
| U45200MH2010PTC201241 | KASHTAMANDUP DEVELOPERS PRIVATE LIMITED | 801, HUBTOWN SOLARIS, N. S. PHADKE MARG, OFF. TELI GALLI, NEAR FLY OVER, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAA-1919 | MACHAN RESORTS LLP | 12th Floor, 1230 Hubtown Solaris, N S Phadke Marg, Sai Wadi, Nr Fly Over Bridge, Andheri -East, Mumbai, Maharashtra, India - 400069 |
| U35105MH2024PTC434118 | TRUENORTH KUSUM SOLAR PRIVATE LIMITED | OFF NO - 1006 , 10TH FLOOR, HUBTOWN SOLARIS, N.S PHADAKE ROAD, SAIWADI, ANDHERI (E), MUMBAI NEAR GOKHLE FLY OVER, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400069-India |
| U74999MH2017PTC300197 | RUKEN VENTURES PRIVATE LIMITED | 201, 2ND FLOOR, SHREE PADMINI BUILDING TELI GALI CROSS ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAK-3501 | MLC HEALTH SPECIALITIES LLP | OFFICE NO 234, 2ND FLOOR, HUBTOWN SOLARIS, N.S. PHADAKE, NEAR GOKHALE FLYOVER RD, SAIWADI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U74140MH2001PTC133772 | DAYANAND CONSULTANCY SERVICE PRIVATE LIMITED | Office No. 203,2nd Flr.,Eco-Heights,Shri Nityanand CHS Ltd,Nityanand Nagar No.1, S. N. Marg , , Andheri East, Maharashtra, India - 400069 |
| U45200MH1981PTC025514 | ACME LAND DEVELOPERS PVT LTD | 10th floor, 1037, Hubtown Solaris, N S Phadke Road Saiwadi Near Flyover Bridge, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069 |
| ACA-6414 | JKTVS Solutions LLP | 1112, 11th Floor, Hubtown Solaris, N S Phadke Marg Sai Wadi,Nr Fly Over Bridge, Andheri (E), Mumbai-400069 Mumbai, Maharashtra, India - 400069 |
| AAK-0810 | DIABETO CHRONIC CARE LLP | 2/9, Asawari Apartment, Kanti Nagar JB Nagar, Andheri (East) MUMBAI, Maharashtra, India - 400069 |
| U72900MH2020PTC345601 | SKETCHNOTE TECHNOLOGIES PRIVATE LIMITED | 2/9, Asawari Apartments, Kanti Nagar Behind JB Nagar, Andheri East , Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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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