Cleon Mininginfra LLP
About Cleon Mininginfra LLP
Data last updated:
Cleon Mininginfra LLP was a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the mining sector. It was incorporated on 27 December 2012.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-2837.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kirti Padamsi Shah and Meena Kirti Shah.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at Flat No. 601 Mangalam Park Plot No. 103 Dharampeth Extn Shivaji Nagar, Nagpur, Maharashtra, India – 440010.
Company details
Contact details
Cleon Mininginfra LLP's registered office is in Nagpur, Maharashtra.
- Registered AddressFlat No. 601 Mangalam Park Plot No. 103 Dharampeth Extn Shivaji Nagar, Nagpur, Maharashtra, India – 440010
- IndustryMining, Mining, Metal Ore
- 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
Financials of Cleon Mininginfra LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cleon Mininginfra LLP, buy the company report.
Designated partners of Cleon Mininginfra LLP
Cleon Mininginfra has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirti Padamsi Shah Also directs: Midline Real Estate LLP | Designated Partner | 27 Dec 2012 | 13 Years 10 Months | As last reported |
| Meena Kirti Shah | Designated Partner | 27 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Cleon Mininginfra 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 Cleon Mininginfra LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Cleon Mininginfra LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cleon Mininginfra LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Kirti Padamsi Shah was appointed as Designated Partner on 27 Dec 2012.
Frequently asked questions
Cleon Mininginfra has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cleon Mininginfra was a limited liability partnership based in Nagpur, Maharashtra, India. The LLP worked in the mining industry. It was incorporated on 27 December 2012 and is registered under LLPIN AAB-2837. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Cleon Mininginfra had 2 designated partners:
- Kirti Padamsi Shah - Designated Partner
- Meena Kirti Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cleon Mininginfra is AAB-2837. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Cleon Mininginfra is at Flat No. 601 Mangalam Park Plot No. 103 Dharampeth Extn Shivaji Nagar, Nagpur, Maharashtra, India – 440010.
Cleon Mininginfra was incorporated on 27 December 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Cleon Mininginfra on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from 2015 are in the company report.
Cleon Mininginfra operated in the mining industry. It worked in this industry before it was struck off.
Kirti Padamsi Shah was appointed as Designated Partner on 27 Dec 2012. Meena Kirti Shah was appointed as Designated Partner on 27 Dec 2012.
Cleon Mininginfra can be reached at its registered office: Flat No. 601 Mangalam Park Plot No. 103 Dharampeth Extn Shivaji Nagar, Nagpur, Maharashtra, India – 440010.
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