Clea Ventures Llp

Clea Ventures Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAD-3391 Incorporated 10 February 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Contribution obligation
₹24.9 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2025
Balance sheet date

About Clea Ventures Llp

Data last updated: 06 March 2026

Clea Ventures Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 10 February 2015, the LLP has been in operation for over 11 years.

Registered with ROC Mumbai under LLPIN AAD-3391.

Capital: a total obligation of contribution of ₹24.9 Lakh. It is led by designated partners including Dhaval Sumantrai Desai and Suneel Rashmikant Gautam.

Accounts filed on 31 March 2025. Office: 4 Mistry Court 208 Dinshaw Wachha Road Churchgate, Mumbai, Maharashtra, India – 400020.

Company Details of Clea Ventures Llp
LLPIN AAD-3391
Incorporation Date 10 February 2015
Total Obligation of Contribution ₹24.9 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Dhaval Sumantrai Desai Designated Partner Suneel Rashmikant Gautam Designated Partner Palakkal Venugopal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    4 Mistry Court 208 Dinshaw Wachha Road Churchgate, Mumbai, Maharashtra, India – 400020
  • Industry
    Business Services, Other Services
Company report
Clea Ventures Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Clea Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Clea Ventures Llp

Clea Ventures Llp is currently managed by 3 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Dhaval Sumantrai Desai
Also directs: Meet & Greet Gifts Private Limited, Concept Communication Limited, Concept Public Relations India Limited [Cn] and 1 more
Designated Partner 10 Feb 2015 11 Years 4 Months Current
Suneel Rashmikant Gautam
Also directs: Pitchfork Partners Strategic Consulting Llp, Archer Freres Communications Llp, Indtel Technical Services Private Limited and 4 more
Designated Partner 10 Feb 2015 11 Years 4 Months Current
Palakkal Venugopal
Also directs: C2k Public Relations Private Limited
Designated Partner 10 Feb 2015 11 Years 4 Months Current
View all designated partners

Financials of Clea Ventures Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Clea Ventures Llp

Clea Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Clea Ventures Llp

View historical data on people associated with Clea Ventures Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Clea Ventures Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Clea Ventures Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Clea Ventures Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Clea Ventures Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Clea Ventures Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Clea Ventures Llp

MSME Payment Delays by Clea Ventures Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Clea Ventures Llp

Subsidiaries & Group Companies of Clea Ventures Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Clea Ventures Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Clea Ventures Llp

MCA Filings & Documents of Clea Ventures Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Clea Ventures Llp

Activity
31 Mar 2025
Clea Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Clea Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
10 Feb 2015
Dhaval Sumantrai Desai was appointed as a Designated Partner on 10 Feb 2015 & has been associated with this company since 11 years 4 months.
Directors
10 Feb 2015
Suneel Rashmikant Gautam was appointed as a Designated Partner on 10 Feb 2015 & has been associated with this company since 11 years 4 months.
Directors
10 Feb 2015
Palakkal Venugopal was appointed as a Designated Partner on 10 Feb 2015 & has been associated with this company since 11 years 4 months.
Activity
10 Feb 2015
Clea Ventures Llp was registered on 10 Feb 2015 with Roc Mumbai I & aged 11 years 4 months as per MCA records.

Frequently Asked Questions about Clea Ventures Llp

Clea Ventures Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 February 2015 (11+ years old) and is registered under LLPIN AAD-3391.

The current designated partners of Clea Ventures Llp are:

The primary industry of Clea Ventures Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.

Clea Ventures Llp can be reached at the registered office: 4 Mistry Court 208 Dinshaw Wachha Road Churchgate, Mumbai, Maharashtra, India – 400020.

The total obligation of contribution is ₹24.9 Lakh.

The LLP has its registered office at 4 Mistry Court 208 Dinshaw Wachha Road Churchgate, Mumbai, Maharashtra, India – 400020.

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