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
CLEAVELAND HEART INSTITUTE INDIA PRIVATE LIMITED
CIN: U85100MH2007FTC170699
CLEAVELAND HEART INSTITUTE INDIA PRIVATE LIMITED (CIN: U85100MH2007FTC170699) is a Private company incorporated on 09 May 2007. It is classified as subsidiary of company incorporated outside India 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.
CLEAVELAND HEART INSTITUTE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.CLEAVELAND HEART INSTITUTE INDIA PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of CLEAVELAND HEART INSTITUTE INDIA PRIVATE LIMITED are BABUBHAI VITHALBHAI MAKWANA, and TEJASBHAI MAHESHBHAI VAGHELA.
CLEAVELAND HEART INSTITUTE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100MH2007FTC170699 and its registration number is 170699. Users may contact CLEAVELAND HEART INSTITUTE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLEAVELAND HEART INSTITUTE INDIA PRIVATE LIMITED is 18, Ground Floor, Giridhwar, CHS, Ltd. Mathurdas Road, Next to PNB Bank, Kandiv ali(W), , Mumbai, Maharashtra, India - 400067.
Current status of CLEAVELAND HEART INSTITUTE INDIA 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 CLEAVELAND HEART INSTITUTE INDIA 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 CLEAVELAND HEART INSTITUTE INDIA
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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 CLEAVELAND HEART INSTITUTE INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CLEAVELAND HEART INSTITUTE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00578476 | BABUBHAI VITHALBHAI MAKWANA | Director | 2011-09-22 |
| 01086192 | TEJASBHAI MAHESHBHAI VAGHELA | Director | 2008-02-18 |
Past Directors & Key Managerial Personnel of CLEAVELAND HEART INSTITUTE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00553701 | JAYANT RAJARAM BANE | Director | - | 2008-02-18 |
| 00578476 | BABUBHAI VITHALBHAI MAKWANA | Additional Director | - | 2011-09-22 |
| 01425222 | YOGESH VITHAL PARAB | Director | - | 2010-11-29 |
| 01480283 | KETAN RAVESIA KISHORE | Director | - | 2008-02-18 |
Other Directorships of JAYANT RAJARAM BANE
Other Directorships of BABUBHAI VITHALBHAI MAKWANA
Other Directorships of TEJASBHAI MAHESHBHAI VAGHELA
Other Directorships of YOGESH VITHAL PARAB
Other Directorships of KETAN RAVESIA KISHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBN LOKMAT NEWS PRIVATE LIMITED | U65923MH2007PTC281111 | CFO(KMP) | - | 2019-08-01 |
| RANDOM WALK SOLUTIONS PRIVATE LIMITED | U67110MH2008PTC181522 | Director | - | 2009-10-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67110MH2008PTC181522 | RANDOM WALK SOLUTIONS PRIVATE LIMITED | 205, 2nd Floor, Giridhwar, CHS, Ltd. Mathurdas Road, Next to PNB Bank, Kandiv ali(W), , Mumbai, Maharashtra, India - 400067 |
| U74140MH2008PTC180713 | LOCUS TRACK PRIVATE LIMITED | 18, Ground Floor, Giridhwar, Society Mathurdas Road, Kandivali(W), , Mumbai, Maharashtra, India - 400067 |
| U99999MH2006PTC159456 | SAGA FINANCIAL SERVICES PRIVATE LIMITED | OFFICE NO- 03, VATSAL APARTMENT, GROUND FLOOR, NEXT TO DENA BANK, S V ROAD, KANDIVALI-W EST, , MUMBAI, Maharashtra, India - 400067 |
| U70102MH2012PTC237608 | ACROPOLIS CITY SPACE PRIVATE LIMITED | 202, 2ND FLOOR, KANYAKUMARI CHS. LTD., M.G. ROAD, NEAR VAISHALI BHAVAN, KANDIV ALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U51109MH2008PTC271256 | SUTANUTI VINCOM PRIVATE LIMITED | SHOP N0 009,GROUND FLOOR, A/1 CHS LTD C S ROAD, OFF M.G ROAD, DAHANUKARWADI, KANDIVALI ( W) , MUMBAI, Maharashtra, India - 400067 |
| AAG-5649 | V A VENKATRAM CONSULTANCY LLP | SHOP NO 10, GROUND FLOOR, NEW AKRUTI CHS LTD, MATHURDAS ROAD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U70102MH2011PTC221684 | DISHA DYNAMIC BUILDWELL PRIVATE LIMITED | D/6, SURJIT SANGAM CHS LTD., GROUND FLOOR, MATHURDAS ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U85110MH2005PTC153661 | MEDIHEIGHTS SERVICES PRIVATE LIMITED | SAILEE HT COMM COMP HINDUSTANNAKA OPP AJANTA PHARMA NEXT TO MARATHAMANDIR BANK KANDIV ALI-W , MUMBAI, Maharashtra, India - 400067 |
| ACJ-1070 | SHRISVAYAM INFRABUILDCON LLP | B 1202, ANSHUL PLAZA CHS LTD ANSHUL HEIGHTS,OFF LINK ROAD KANDIVALI (W) NEXT TO VASANT COMPLEX,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U73100MH2011PTC217004 | ADVANCED GENOMICS INSTITUTE & LABORATORY MEDICINE PRIVATE LIMITED | A/401,4th Floor, Shree Divya Darshan CHS, Sarojini Naidu Road,Nr Bhurabhai, Kandiv ali (W) , Mumbai, Maharashtra, India - 400067 |
| U22120MH1990PTC056299 | INDEPENDENT PUBLISHERS PRIVATE LIMITED | Shop no 11, 1st Floor, Shiv Plaza Premises CHS Ltd STATION ROAD, NARAYAN JOSHI MARG, KANDIV ALI(WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAW-9578 | KRISH SMART APPLIANCES LLP | B/1802,18TH FLOOR,HARMONY BUILDING B,MAHAVIR NAGAR 90 FEET ROAD,NEXT TO PAWAN DHAM TEMPLE,KANDIVLI(W) MUMBAI, Maharashtra, India - 400067 |
| ACG-7594 | ARHAT DEV LLP | C-96, 7th Floor, Dev Nagar Chs Ltd, Sai Baba Road,Nr Bhatia School Opp Sita Sadan, Kandivali (W), Mumbai, 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U46909MH2018PTC308482 | AMTIGER CONSULTANTS PRIVATE LIMITED | 331,1st Floor, Raghuleela Mega Mall, Premises Chs Ltd, Poisar Gymkhana Road, Kandivali (W),Mumbai,Mumbai City,Maharashtra,400067-India |
| AAK-4335 | P-VILLA LLP | SHOP NO. 76/752, GROUND FLOOR,M H B COLONY, SURYADARSHAN C.H.S. LTD, MAHAVIRNAGAR,KA,NDIVALI(W),MUMBAI,Mumbai City,Maharashtra,India-400067 |
| U45400MH2010PTC207256 | RUJULA INFRADEVELOPMENT PRIVATE LIMITED | GROUND FLOOR, RASIK KUNJ, MATHURDAS ROAD, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAP-4870 | KAPISHWAR PROPERTIES LLP | Flat No.1, Ground Floor, Kuber CHS, Borsapada Road, Kandivali (W) Mumbai, Maharashtra, India - 400067 |
| U45202MH2008PTC184023 | YASHVI INFRAPROJECTS PRIVATE LIMITED | Office No. 18, Ground Floor, Naman Plaza S.V. Road, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| U50402MH2010PTC206306 | JSH MOTORS PRIVATE LIMITED | A/304, PADMAKUVAR CHS LTD. HIGHLAND COMPLEX,CHARKOP VILLAGE, KANDIV ALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U63032MH2005PTC152251 | ADSMA SHIPPING INDIA PRIVATE LIMITED | 18-BSHYAM SARJIT, CHS LTD, MATHURADAS ROAD, NEAR CHAUHAN SCHOOL, KANDIWALI (W), , MUMBAI, Maharashtra, India - 400067 |
| AAU-7657 | PRE POST FINANCIAL SERVICES LLP | Shp No 4, Aalap CHS Ltd, Shantilal Modi Road, Near HDFC Bank, Kandivali (W), Mumbai, Maharashtra, India - 400067 |
| AAO-0672 | PRITHIVEE WORKS & CONSTRUCTIONS LLP | 11 ARIHANT, GROUND FLOOR, BALASINOR CHS LTD, S.V ROAD, OPP. FIRE BRIGADE, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U50100MH2010PTC205647 | BALAJI AUTO COMMERCIAL VEHICLES PRIVATE LIMITED | SHOP NO. 22, GROUND FLOOR, ATUL TOWER CHS. LTD., MATHURADAS EXT. ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U24103MH2020PTC348827 | SASA SEVEN SEAS PRIVATE LIMITED | Shop No.S-04, Ground Floor Eden Garden CHS Ltd., Mahavir Nagar, Kan divali (W) , Mumbai, Maharashtra, India - 400067 |
| U67100MH2018PTC308482 | AMTIGER CONSULTANTS PRIVATE LIMITED | 331,1st Floor, Raghuleela Mega Mall, Premises Chs Ltd, Poisar Gymkhana Road, Kandivali (W) , Mumbai, Maharashtra, India - 400067 |
| ACH-7180 | TRUGOLD SOLUTIONS LLP | A-102, Pranik Garden CHS ltd, Dhanukarwadi,,Mahavir Nagar, Next to HDFC Bank, Kandivali west,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U14210MH1991PTC063039 | JINESH MINERALS PRIVATE LIMITED | Flat No. 503, Bhoomi Apartment Chs Ltd, Mahavir Nagar, Dahanukarwadi, Bldg No. 8, Kandiv ali (w) , Mumbai, Maharashtra, India - 400067 |
| AAR-0821 | DELTAA OVERSEAS VENTURES LLP | B42,Sahil CHS Ltd,Next to Dev Nagar,Near Bhatia School, Opp Borsapada Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U74120MH2016PTC271868 | CLEAN SLATE TECHNOLOGIES PRIVATE LIMITED | 605 6th Floor,Giridwar CHS Ltd., Mathuradas Road, Near Punjab National Bank, Kandivali (We st), , Mumbai, Maharashtra, India - 400067 |
| 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.
| 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: 2026-07-13
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.