Clairvoyance Investigation Services LLP
About Clairvoyance Investigation Services LLP
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Clairvoyance Investigation Services LLP was a limited liability partnership (LLP) based in Thane, 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 service-based operations segment of the business services sector. It was incorporated on 30 November 2011.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-7090.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Jitendra Mukundrao Satpute and Smitha Jitendra Satpute.
The registered office was at Flat No – 1001 Blue Bell Bldg No – 4 Everest World Kolshet R Oad Dhokali, Thane, Maharashtra, India – 400607.
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- Registered AddressFlat No – 1001 Blue Bell Bldg No – 4 Everest World Kolshet R Oad Dhokali, Thane, Maharashtra, India – 400607
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Designated Partners of Clairvoyance Investigation Services LLP
Clairvoyance Investigation Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Mukundrao Satpute | Designated Partner | 30 Nov 2011 | 14 Years 10 Months | As last reported |
| Smitha Jitendra Satpute | Designated Partner | 30 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Clairvoyance Investigation Services LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Clairvoyance Investigation Services LLP
Clairvoyance Investigation Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clairvoyance Investigation Services LLP
Employment history and EPFO contributions of people linked to Clairvoyance Investigation Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Clairvoyance Investigation Services LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Clairvoyance Investigation Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Clairvoyance Investigation Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Clairvoyance Investigation Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Clairvoyance Investigation Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Clairvoyance Investigation Services LLP
Frequently Asked Questions about Clairvoyance Investigation Services LLP
Clairvoyance Investigation Services 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.
Clairvoyance Investigation Services was a limited liability partnership based in Thane, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 30 November 2011 and is registered under LLPIN AAA-7090. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Clairvoyance Investigation Services had 2 designated partners:
- Jitendra Mukundrao Satpute - Designated Partner
- Smitha Jitendra Satpute - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Clairvoyance Investigation Services is AAA-7090. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Clairvoyance Investigation Services is at Flat No – 1001 Blue Bell Bldg No – 4 Everest World Kolshet R Oad Dhokali, Thane, Maharashtra, India – 400607.
Clairvoyance Investigation Services was incorporated on 30 November 2011. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Clairvoyance Investigation Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Clairvoyance Investigation Services can be reached at its registered office: Flat No – 1001 Blue Bell Bldg No – 4 Everest World Kolshet R Oad Dhokali, Thane, Maharashtra, India – 400607.