Cleanearth Exim LLP
About Cleanearth Exim LLP
Data last updated:
Cleanearth Exim LLP was a limited liability partnership company based in Mumbai, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 01 July 2011.
Registered with ROC Mumbai under LLPIN AAA-5401.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Dinaz Ahmedbhai Pirani and Shehnaz Hooda.
Accounts filed on 31 March 2013. Office: 4 Sai Swami 157/A Sir Bhalchandra Road Dadar, Mumbai, Maharashtra, India – 400014.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address4 Sai Swami 157/A Sir Bhalchandra Road Dadar, Mumbai, Maharashtra, India – 400014
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Cleanearth Exim LLP
Cleanearth Exim has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinaz Ahmedbhai Pirani | Designated Partner | 01 Jul 2011 | 15 Years 3 Months | As last reported |
| Shehnaz Hooda | Designated Partner | 01 Jul 2011 | 15 Years 3 Months | As last reported |
| Emil Praful Shah | Designated Partner | 01 Jul 2011 | 15 Years 3 Months | As last reported |
Financials of Cleanearth Exim LLP FY 2013 filings available
Ten-year financial statements for Cleanearth Exim LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cleanearth Exim
Cleanearth Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cleanearth Exim
Employment history and EPFO contributions of people linked to Cleanearth Exim.
Employee and EPFO history for Cleanearth Exim LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cleanearth Exim
GST registrations and filing compliance for Cleanearth Exim LLP
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 Cleanearth Exim
Credit ratings, litigation, and regulatory alerts for Cleanearth Exim LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cleanearth Exim
MSME payment history for Cleanearth Exim LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cleanearth Exim
Corporate group structure for Cleanearth Exim LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cleanearth Exim
MCA filings and documents for Cleanearth Exim LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Cleanearth Exim
Frequently Asked Questions about Cleanearth Exim LLP
Cleanearth Exim 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.
Cleanearth Exim is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 July 2011 and is registered under LLPIN AAA-5401. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Cleanearth Exim are:
- Dinaz Ahmedbhai Pirani - Designated Partner
- Shehnaz Hooda - Designated Partner
- Emil Praful Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cleanearth Exim is AAA-5401. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Cleanearth Exim is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 4 Sai Swami 157A Sir Bhalchandra Road Dadar, Mumbai, Maharashtra, India – 400014.