Clea Ventures Private Limited
About Clea Ventures Private Limited
Data last updated:
Clea Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified business activities segment of the business services sector. It was incorporated on 08 March 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1988PTC046422.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹24.9 Lakh. It was led by directors including Dhaval Sumantrai Desai and Suneel Rashmikant Gautam.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 4 Mistry Court 208 Dinshaw Wachha Road, Mumbai, Maharashtra, India – 400020.
Company details
CIN history
Clea Ventures has one previous CIN (Corporate Identification Number): U65990MH1988PTC046422. The current CIN is U74999MH1988PTC046422, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH1988PTC046422 | Current |
| U65990MH1988PTC046422 | Previous |
Contact details
Clea Ventures Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4 Mistry Court 208 Dinshaw Wachha Road, Mumbai, Maharashtra, India – 400020
- IndustryBusiness Services, Miscellaneous Business Activities, 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
Financials of Clea Ventures Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Clea Ventures Private Limited, buy the company report.
Board of directors of Clea Ventures Private Limited
Clea Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhaval Sumantrai Desai Also directs: Clea Ventures LLP, Meet & Greet Gifts Private Limited, Concept Communication Limited and 2 more | Director | 08 Mar 1988 | 38 Years 7 Months | As last reported |
| Suneel Rashmikant Gautam Also directs: Pitchfork Partners Strategic Consulting LLP, Clea Ventures LLP, Archer Freres Communications LLP and 5 more | Director | 08 Mar 1988 | 38 Years 7 Months | As last reported |
| Palakkal Venugopal Also directs: Clea Ventures LLP, C2k Public Relations Private Limited | Director | 08 Mar 1988 | 38 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Clea Ventures Private Limited 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 Clea Ventures Private Limited; 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 Clea Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Clea Ventures Private Limited has 3 board changes on record since 1988: 3 appointments. The latest: Dhaval Sumantrai Desai was appointed as Director on 08 Mar 1988.
Frequently asked questions
Clea Ventures has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Clea Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 08 March 1988 and is registered under CIN U74999MH1988PTC046422. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Clea Ventures is U74999MH1988PTC046422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Clea Ventures had 3 directors:
- Dhaval Sumantrai Desai - Director
- Suneel Rashmikant Gautam - Director
- Palakkal Venugopal - Director
Clea Ventures was incorporated on 08 March 1988. It is registered with the Registrar of Companies, Mumbai.
The registered office of Clea Ventures is at 4 Mistry Court 208 Dinshaw Wachha Road, Mumbai, Maharashtra, India – 400020.
The latest financial statements of Clea Ventures on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Clea Ventures operated in the business services industry, in the miscellaneous business activities segment.
Dhaval Sumantrai Desai was appointed as Director on 08 Mar 1988. Palakkal Venugopal was appointed as Director on 08 Mar 1988. Suneel Rashmikant Gautam was appointed as Director on 08 Mar 1988.
Clea Ventures can be reached at its registered office: 4 Mistry Court 208 Dinshaw Wachha Road, Mumbai, Maharashtra, India – 400020.