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
CLEENA INDUSTRIES PRIVATE LIMITED
CIN: U74900DL2016PTC291860
CLEENA INDUSTRIES PRIVATE LIMITED (CIN: U74900DL2016PTC291860) is a Private company incorporated on 29 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 93500000.00.
CLEENA INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLEENA INDUSTRIES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of CLEENA INDUSTRIES PRIVATE LIMITED are SHIVANI MITTAL, ALKA GUPTA, ANUGRAH GUPTA, PARVEEN KUMAR, PANKAJ MITTAL, and NAMAN AGARWAL.
CLEENA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2016PTC291860 and its registration number is 291860. Users may contact CLEENA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLEENA INDUSTRIES PRIVATE LIMITED is HOUSE NO.98, FIRST FLOOR, PKT-12, SECTOR-24, ROHINI , NEW DELHI, Delhi, India - 110085.
Current status of CLEENA INDUSTRIES PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CLEENA INDUSTRIES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CLEENA INDUSTRIES
Purchase full report of CLEENA INDUSTRIES
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 CLEENA INDUSTRIES 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of CLEENA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01499722 | SHIVANI MITTAL | Whole-time director | 2017-11-01 |
| 06970531 | ALKA GUPTA | Director | 2018-09-28 |
| 08067597 | ANUGRAH GUPTA | Director | 2022-02-23 |
| 09363342 | PARVEEN KUMAR | Director | 2021-11-30 |
| 01111116 | PANKAJ MITTAL | Director | 2016-02-29 |
| 07379508 | NAMAN AGARWAL | Whole-time director | 2017-04-01 |
Past Directors & Key Managerial Personnel of CLEENA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01499722 | SHIVANI MITTAL | Director | - | 2017-11-01 |
| 06970531 | ALKA GUPTA | Additional Director | - | 2018-09-28 |
| 07886736 | ADIT ARORA | Company Secretary | - | 2019-06-01 |
| 00365337 | MANOJ AGARWAL | Director | - | 2016-11-05 |
| 06934424 | SHARAD GUPTA | Director | - | 2018-04-01 |
| 06934424 | SHARAD GUPTA | Whole-time director | - | 2022-02-23 |
| 07379508 | NAMAN AGARWAL | Director | - | 2017-04-01 |
| 07381253 | TANU GUPTA | Director | - | 2017-04-01 |
| 07381253 | TANU GUPTA | Whole-time director | - | 2024-02-03 |
Other Directorships of SHIVANI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKUMBARI AUTOMOBILES PRIVATE LIMITED | U34102UR2001PTC025874 | Director | 2016-09-30 | Ongoing |
| SHAKUMBARI AUTOWHEELS PRIVATE LIMITED | U50200UR2015PTC001849 | Director | 2015-12-30 | Ongoing |
Other Directorships of ALKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOMECARE RESIDENCY PRIVATE LIMITED | U45201UR2004PTC028451 | Director | 2014-09-08 | Ongoing |
Other Directorships of ADIT ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERENITAS INFRA PRIVATE LIMITED | U24100AP2015PTC096540 | Company Secretary | - | 2019-11-30 |
| HAIGREEVA INFRATECH PROJECTS LIMITED | U29248AP2001PLC037005 | Company Secretary | - | 2020-02-29 |
| MARTIAL BUILDCON PRIVATE LIMITED | U45400HR2007PTC085779 | Company Secretary | - | 2017-07-07 |
| SHAH WAYS PRIVATE LIMITED | U60231AP2012PTC082700 | Company Secretary | - | 2019-06-22 |
| INDGLONAL INVESTMENT AND FINANCE LIMITED | U65924GJ1991PLC106969 | Company Secretary | - | 2019-08-24 |
| KWICK-KWACK BAYS INDIA PRIVATE LIMITED | U74999UP2017PTC095967 | Director | 2017-08-16 | Ongoing |
Other Directorships of ANUGRAH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOMECARE RESIDENCY PRIVATE LIMITED | U45201UR2004PTC028451 | Additional Director | 2018-02-19 | Ongoing |
Other Directorships of PARVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METRO FROZEN FRUITS AND VEGETABLES PRIVATE LIMITED | U15134UR2005PTC011951 | Additional Director | - | 2011-03-15 |
| METRO FROZEN FRUITS AND VEGETABLES PRIVATE LIMITED | U15134UR2005PTC011951 | Director | - | 2019-12-05 |
| PROMINENT FIBRES PRIVATE LIMITED | U20299UR2021PTC014612 | Director | 2021-02-04 | Ongoing |
| HEILSA LIFE SCIENCES PRIVATE LIMITED | U24100DL2021PTC387167 | Director | - | 2023-01-01 |
| KHUSHHAL FERTILISER LIMITED | U24122UR1983PLC006219 | Additional Director | - | 2018-09-29 |
| KHUSHHAL FERTILISER LIMITED | U24122UR1983PLC006219 | Director | 2018-09-29 | Ongoing |
| KHUSHHAL FERTILISER LIMITED | U24122UR1983PLC006219 | Director | - | 2011-11-10 |
| AXA PARENTERALS LIMITED | U24232DL2005PLC148247 | Director | - | 2008-11-01 |
| AXA PARENTERALS LIMITED | U24232DL2005PLC148247 | Whole-time director | - | 2023-01-01 |
| HUMANIX LIFESCIENCES PRIVATE LIMITED | U24303DL2016PTC300216 | Director | 2024-03-26 | Ongoing |
| KHUSHAL ENERGIES PRIVATE LIMITED | U37200DL2010PTC208749 | Director | - | 2013-09-25 |
Other Directorships of PANKAJ MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKUMBARI AUTOMOBILES PRIVATE LIMITED | U34102UR2001PTC025874 | Whole-time director | 2001-02-15 | Ongoing |
| HOMECARE RESIDENCY PRIVATE LIMITED | U45201UR2004PTC028451 | Director | - | 2014-09-08 |
| SHAKUMBARI AUTOWHEELS PRIVATE LIMITED | U50200UR2015PTC001849 | Director | 2015-12-30 | Ongoing |
Other Directorships of SHARAD GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEENA POLYPACK LLP | AAN-5454 | Designated Partner | 2018-11-14 | Ongoing |
| POTENT LIFESCIENCES LLP | AAN-6575 | Designated Partner | 2018-12-06 | Ongoing |
| HOMECARE RESIDENCY PRIVATE LIMITED | U45201UR2004PTC028451 | Director | - | 2018-02-19 |
Other Directorships of NAMAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLEENA POLYPACK LLP | AAN-5454 | Designated Partner | 2018-11-14 | Ongoing |
| POTENT LIFESCIENCES LLP | AAN-6575 | Designated Partner | 2018-12-06 | Ongoing |
| BLUFIT MEDICARE LLP | AAP-8159 | Designated Partner | 2019-07-05 | Ongoing |
| HUMANIX LIFESCIENCES PRIVATE LIMITED | U24303DL2016PTC300216 | Director | - | 2024-03-28 |
Other Directorships of TANU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUMANIX LIFESCIENCES PRIVATE LIMITED | U24303DL2016PTC300216 | Director | - | 2024-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-5454 | CLEENA POLYPACK LLP | HOUSE NO.98, FIRST FLOOR, PKT-12, SECTOR-24, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAW-8255 | PRESENTKORT LLP | HOUSE NO 80, GROUND FLOOR, PKT 12, SEC 24 ROHINI, LANDMARK NEAR VIKAS BHARTI SCHOOL, DELHI NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC326209 | ALTIOSTAR TRADING INDIA PRIVATE LIMITED | HOUSE NO 1 GROUND FLOOR PKT NO-1 SECTOR-24 ROHINI , NEW DELHI, Delhi, India - 110085 |
| ACL-3737 | HONOUR FOOD SERVICES ENTERPRISES LLP | House NO. 235-236 First FLOOR PKT 15,Sector 24 Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U46497DL2024PTC428754 | SIMOPHARMA INDIA PRIVATE LIMITED | HOUSE NO.25, 2ND FLOOR,,PKT 12 SECTOR 24, ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U74900DL2011PTC226980 | SNWARE RESEARCH SERVICES PRIVATE LIMITED | House No. 86 (85), Right Portion 3rd Floor, PKT 12, Sector 24, Rohini, Delhi-110085 , Delhi, Delhi, India - 110085 |
| AAF-8442 | EVOYAGE ZONE LLP | HOUSE NO.21, FIRST FLOOR, PKT-A-3 SECTOR-4, ROHINI NEW DELHI, Delhi, India - 110085 |
| U74995DL2018PTC340704 | SARAT A2Z CORPORATE SOLUTIONS PRIVATE LIMITED | House No. 292 FIrst Floor Pocket 18, Sector 24, Rohini , NEW DELHI, Delhi, India - 110085 |
| U85300DL2022PTC401358 | G SIR MEDICORP PRIVATE LIMITED | House No. 160, First Floor Pkt. 04, Sector 25 Rohini , NewDelhi, Delhi, India - 110085 |
| U93000DL2012NPL231662 | SUSTAINABLE GROWTH INITIATIVE | PLOT NO 142 ,GROUND FLOOR, PKT 12 ,SECTOR 24, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U28932DL2009PTC188667 | GAMSON INDIA PRIVATE LIMITED | PLOT NO-18, PKT - 18, FIRST FLOOR SECTOR-24, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U55205DL2019PTC344961 | WHITE FUMES FOOD SERVICES PRIVATE LIMITED | HOUSE NO. 58, 2ND FLOOR PKT 9, SECTOR 24, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74140DL2015PTC281004 | AVC LEARNING SOLUTIONS PRIVATE LIMITED | House No 98, Pocket D-12 Ground Floor, Sector 8,Rohini , New Delhi, Delhi, India - 110085 |
| U29309DL2019PTC358411 | SHRISTI FOOD EQUIPMENTS EXIM UNIT 2 PRIVATE LIMITED | House No. 47, First Floor, Block -G, PKT-17, Sector-15, Rohini , NEW DELHI, Delhi, India - 110085 |
| U66000DL2013PTC260530 | TRUE POLICY PARTNER PRIVATE LIMITED | House No. 120, Ground Floor, Block-F, PKT-24, Sector-3, Rohini, , New Delhi, Delhi, India - 110085 |
| U74999DL2018PTC341551 | RAVERZ OVERSEAS PRIVATE LIMITED | HOUSE NO. 113 & 114, GROUND FLOOR, PKT 18, SECTOR 24, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2011PTC224603 | RECREATION PRINTING TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 61, FIRST FLOOR, BLOCK-A PKT. 3, SECTOR 3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| AAZ-0292 | SCOREBADA LIMITED LIABILITY PARTNERSHIP | House No. 2/1, Floor 1st Block D PKT 12, Sector 7, Rohini New Delhi, Delhi, India - 110085 |
| U72900DL2020PTC372664 | PLOYRITZ SOFTWARE PRIVATE LIMITED | HOUSE NO 144, FIRST FLOOR, PKT-26, SEC-24 ROHINI NEAR BANK OF BARODA , NEW DELHI, Delhi, India - 110085 |
| U74994DL2019PTC347704 | WHOLEQUBE INFRACON PRIVATE LIMITED | House No-151-152, First Floor, Pocket-7 Sector-24, Landmark Near DPS School, , ROHINI NEW DELHI, Delhi, India - 110085 |
| AAB-7947 | REYAN CONSULTANCY SERVICES LLP | House No. 64, Floor 2nd, Pkt 12, Sec 24, Landmark Near Vikas Bharti Public School, Rohini, New Delhi, Delhi, India - 110085 |
| U74999DL2017PTC315413 | FOURTHPOINTER SERVICES PRIVATE LIMITED | House No.138,2nd Floor,Pkt 14,Sector 24 Landmark Opp. Vikas Bharti School,Rohini , New Delhi, Delhi, India - 110085 |
| U93000DL2018OPC337790 | TESLIM SERVICES (OPC) PRIVATE LIMITED | HOUSE NO. 26, 3RD FLOOR, BLK-F, PKT-24 SECTOR-3, ROHINI, OPP.AVANTIKA BUS STAND , NEW DELHI, Delhi, India - 110085 |
| U63000DL2014PTC270207 | ALLTIMEMASTI INDIA PRIVATE LIMITED | HOUSE NO-74 GROUND FLOOR POCKET-11 SECTOR-24 ROHINI , NEW DELHI DELHI, Delhi, India - 110085 |
| U79120DL2023PTC414103 | NAMO SQUAD TRIPS PRIVATE LIMITED | HOUSE NO 199 FLOOR 2ND,BLOCK D PKT 12 SEC 8,Rohini Sector 5,North West Delhi, North West Delhi,North West Delhi,North West Delhi,Delhi,110085-India |
| U24230DL2022PTC397046 | CRIZER HEALTHCARE PRIVATE LIMITED | H. No.- 91, First Floor, Block-F, PKT Sec-11, Near Power House, Rohini,NewDelhi,New Delhi,Delhi,110085-India |
| U74999DL2016PTC299818 | KATROLIA TRADERS PRIVATE LIMITED | House NO.254,1st Floor,BLK-B,PKT-3,Sector-6 Rohini,Delhi-110085 IN , New Delhi, Delhi, India - 110085 |
| U74900DL2016PTC289841 | SYNTRIC TRADERS PRIVATE LIMITED | House NO.254,1st Floor,BLK-B,PKT-3,Sector-6 Rohini,Delhi-110085 IN , New Delhi, Delhi, India - 110085 |
| U74900DL2016PTC292659 | STROMTECH TRADELINK PRIVATE LIMITED | House No.254,1st Floor,BLK-B,PKT-3,Sector-6 Rohini,Delhi-110085,IN , New Delhi, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100042911 | 2016-07-04 | - | - | 170,000,000.00 | PUNJAB NATIONAL BANK | |
| 100042915 | 2016-07-04 | 2020-10-06 | - | 275,000,000.00 | Punjab National Bank | |
| 100081718 | 2016-08-16 | - | 2022-09-01 | 600,000.00 | PUNJAB NATIONAL BANK | |
| 100088744 | 2017-03-31 | - | 2017-05-18 | 39,000,000.00 | PUNJAB NATIONAL BANK | |
| 100107257 | 2017-05-18 | - | - | 43,000,000.00 | PUNJAB NATIONAL BANK | |
| 100226596 | 2018-12-19 | - | 2023-11-16 | 4,000,000.00 | PUNJAB NATIONAL BANK | |
| 100244417 | 2019-02-25 | - | 2022-05-06 | 500,000.00 | PUNJAB NATIONAL BANK | |
| 100318772 | 2020-01-04 | - | 2020-10-23 | 30,000,000.00 | Punjab National Bank | |
| 100325921 | 2020-02-11 | - | 2023-02-28 | 1,800,000.00 | Punjab National Bank | |
| 100380972 | 2020-09-14 | - | - | 65,600,000.00 | Punjab National Bank | |
| 100512543 | 2021-11-02 | - | - | 41,900,000.00 | Punjab National Bank | |
| 100513365 | 2021-10-20 | - | 2022-03-10 | 40,000,000.00 | Punjab National Bank | |
| 100543024 | 2022-02-11 | - | - | 1,000,000.00 | Punjab National Bank | |
| 100543027 | 2022-02-25 | - | - | 589,995.00 | Punjab National Bank | |
| 100689853 | 2023-02-21 | - | - | 1,000,000.00 | Punjab National Bank |
- 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2024-07-11
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.