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Cleo Jewellery LLP - consumer goods in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
19 Dec 2019
Date of incorporation
About Cleo Jewellery LLP
Data last updated:
Cleo Jewellery LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 19 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAR-3653. Its GSTIN is 07AAPFC1917K1Z8 (Delhi). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dhani Arora and Charu Kapoor.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1st Floor Municipal No. 2021 Gali No. 39 Bank Street Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.
Cleo Jewellery LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0016626). For more details, the LLP can be reached via its website jewelezon.com.
Company details
LLPIN AAR-3653
Incorporation Date 19 December 2019
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-DL-01-0016626
Key People
Dhani Arora Designated Partner Charu Kapoor Designated Partner Dhananjay Kapoor Designated Partner Recognitions & Rankings of Cleo Jewellery
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-01-0016626
Contact details
Cleo Jewellery LLP's registered office is in New Delhi, Delhi.
- Registered Address1st Floor Municipal No. 2021 Gali No. 39 Bank Street Naiwala Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
Comprehensive company report
Cleo Jewellery LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Cleo Jewellery LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cleo Jewellery LLP, buy the company report.
Designated partners of Cleo Jewellery LLP
Cleo Jewellery has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhani Arora | Designated Partner | 15 Sep 2020 | 6 Years 1 Months | Current |
| Charu Kapoor Also directs: Labcrt Jewellery Retail LLP | Designated Partner | 31 Mar 2023 | 3 Years 6 Months | Current |
| Dhananjay Kapoor Also directs: Labcrt Jewellery Retail LLP | Designated Partner | 31 Mar 2023 | 3 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Cleo Jewellery LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cleo Jewellery LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cleo Jewellery has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAPFC1917K1Z8 | Delhi | Active | 02 Feb 2020 |
| 06AAPFC1917K1ZA | Haryana | Active | 11 Nov 2023 |
To see the full GST registrations and return filing status of Cleo Jewellery LLP, buy the company report.
Recent activity
Cleo Jewellery LLP has 5 designated partner changes on record since 2020: 3 appointments and 2 cessations. The latest: Charu Kapoor was appointed as Designated Partner on 31 Mar 2023.
AGM
Cleo Jewellery Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Cleo Jewellery Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Charu Kapoor was appointed as Designated Partner.
Appointed
Dhananjay Kapoor was appointed as Designated Partner.
Ceased
Charu Kapoor ceased to be Designated Partner.
Ceased
Dhananjay Kapoor ceased to be Designated Partner.
Appointed
Dhani Arora was appointed as Designated Partner.
Incorporation
19 Dec 2019
Cleo Jewellery Llp was registered on 19 Dec 2019 with Roc Delhi & aged 6 years 10 months as per MCA records.
Frequently asked questions
Cleo Jewellery is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 19 December 2019 (7+ years old) and is registered under LLPIN AAR-3653.
Cleo Jewellery has 3 current designated partners:
- Dhani Arora - Designated Partner
- Charu Kapoor - Designated Partner
- Dhananjay Kapoor - Designated Partner
The latest financial statements of Cleo Jewellery on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Cleo Jewellery is 07AAPFC1917K1Z8, registered in Delhi. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAPFC1917K1ZA (Haryana).
The LLPIN (Limited Liability Partnership Identification Number) of Cleo Jewellery is AAR-3653. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cleo Jewellery was incorporated on 19 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Charu Kapoor was appointed as Designated Partner on 31 Mar 2023. Dhananjay Kapoor was appointed as Designated Partner on 31 Mar 2023. Charu Kapoor ceased to be Designated Partner on 15 Sep 2020. Cleo Jewellery has 5 designated partner changes on record in total.
Yes, Cleo Jewellery is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Cleo Jewellery is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-01-0016626).
Cleo Jewellery can be reached through the website jewelezon.com. Its registered office is in New Delhi, Delhi, India.