Cleave Consulting Network Private Limited
About Cleave Consulting Network Private Limited
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Cleave Consulting Network Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 16 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70200UP2005PTC202504. Its GSTIN is 09AACCC7345P1Z3 (Uttar Pradesh).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29.3 Lakh. It was formerly known as Sanmati Hospitality Private Limited. It is led by directors Piyush Aggarwal and Rahul Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ghaziabad, Uttar Pradesh.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.43 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.35 Cr (net margin 94.4%) and EBITDA of -₹25,699 (EBITDA margin -0.2%). Revenue has grown at a compounded annual rate (CAGR) of 100% over five years.
As per MCA filings, the company has open charges of ₹7.02 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Cleave Consulting Network has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70200UP2005PTC202504, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200UP2005PTC202504 | Current |
| U74140DL2005PTC143782 | Previous |
| U70200DL2005PTC143782 | Previous |
Contact details
Cleave Consulting Network Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. G – 01 Ground Floor, Plot No. 4 Sector – 3 Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Cleave Consulting Network Private Limited, buy the company report.
- 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 Cleave Consulting Network Private Limited
FY 2025 filings availableCleave Consulting Network Private Limited reported revenue of ₹1.43 Cr (up 29318% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 100% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.43 Cr | ||||
| Cost of Materials Consumed | |||||
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| Total Expenses | |||||
| EBITDA | -₹25,699 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.35 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.2% | ||||
| Net Profit Margin | 94.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Cleave Consulting Network Private Limited, buy the company report.
Board of directors of Cleave Consulting Network Private Limited
Cleave Consulting Network has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Aggarwal Also directs: Kapa Impex LLP, Pagh Resorts Private Limited, Belvoir Realty Private Limited and 1 more | Director | 11 Apr 2023 | 3 Years 6 Months | Current |
| Rahul Aggarwal | Director | 01 Apr 2025 | 1 Years 6 Months | Current |
Auditor
Cleave Consulting Network Private Limited is audited by S. P. Jain & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. P. Jain & Co. | FY 2023 | 000671N |
Shareholding
The shareholding of Cleave Consulting Network Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Cleave Consulting Network Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Feb 2024 | 100866670 | Others | ₹7.02 Cr | Open |
To see the full charge records of Cleave Consulting Network Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Cleave Consulting Network Private Limited has 4 court cases on record: 3 filed by Cleave Consulting Network, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed by the company against M/S Rozana Supermart and Others | Pending |
| District court, South East, Delhi | Court case (OMP (I) (COMM.)) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against an individual | Disposed |
| District court, Baghpat, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
To see the full case history of Cleave Consulting Network Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cleave Consulting Network Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cleave Consulting Network has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCC7345P1Z3 | Uttar Pradesh | Active | 04 Sep 2023 |
To see the full GST registrations and return filing status of Cleave Consulting Network Private Limited, buy the company report.
Recent activity
Cleave Consulting Network Private Limited has 15 board changes on record since 2007: 2 appointments and 13 cessations. The latest: Rahul Aggarwal was appointed as Director on 01 Apr 2025.
8 earlier events are in the company report.
Frequently asked questions
Cleave Consulting Network is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 16 December 2005 (21+ years old) and is registered under CIN U70200UP2005PTC202504.
Cleave Consulting Network has 2 current directors:
- Piyush Aggarwal - Director
- Rahul Aggarwal - Director
The latest financial statements of Cleave Consulting Network on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Cleave Consulting Network is 09AACCC7345P1Z3, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Cleave Consulting Network is U70200UP2005PTC202504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cleave Consulting Network has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Cleave Consulting Network was incorporated on 16 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kanpur.
Rahul Aggarwal was appointed as Director on 01 Apr 2025. Sarika Aggarwal ceased to be Director on 01 Apr 2025. Piyush Aggarwal ceased to be Additional Director on 29 Sep 2023. Cleave Consulting Network has 15 board changes on record in total.
The registered office of Cleave Consulting Network is at Unit No. G – 01 Ground Floor, Plot No. 4 Sector – 3 Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012.
Cleave Consulting Network operates in the business outsourcing industry, in the business and IT consulting segment.