Cleave Consulting Network Private Limited
About Cleave Consulting Network Private Limited
Data last updated: 04 January 2026
Cleave Consulting Network Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 16 December 2005, the company has been in operation for over 21 years.
Registered with ROC Kanpur under CIN U74140DL2005PTC143782.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹29.3 Lakh. Formerly known as Sanmati Hospitality Private Limited. It is led by directors Piyush Aggarwal and Rahul Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ghaziabad, Uttar Pradesh.
As per MCA filings, the company has open charges of ₹7.02 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressUnit No. G – 01 Ground Floor, Plot No. 4 Sector – 3 Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012
-
IndustryBusiness Outsourcing, Business & IT Consulting
- 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
CIN History of Cleave Consulting Network Private Limited
Cleave Consulting Network Private Limited 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 |
Business Activity of Cleave Consulting Network Private Limited
Cleave Consulting Network Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Cleave Consulting Network Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Cleave Consulting Network Private Limited
Cleave Consulting Network Private Limited is currently managed by 2 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 4 Months | Current |
| Rahul Aggarwal | Director | 01 Apr 2025 | 1 Years 4 Months | Current |
Financials of Cleave Consulting Network Private Limited FY 2025 filings available
Ten-year financial statements for Cleave Consulting Network Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cleave Consulting Network Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2024 | Others | ₹7.02 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cleave Consulting Network Private Limited
View historical data on people associated with Cleave Consulting Network Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cleave Consulting Network Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cleave Consulting Network Private Limited
GST registrations and filing compliance for Cleave Consulting Network Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Cleave Consulting Network Private Limited
Credit ratings, litigation, and regulatory alerts for Cleave Consulting Network Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Cleave Consulting Network Private Limited
MSME payment history for Cleave Consulting Network Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Cleave Consulting Network Private Limited
Corporate group structure for Cleave Consulting Network Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Cleave Consulting Network Private Limited
MCA filings and documents for Cleave Consulting Network Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cleave Consulting Network Private Limited
Frequently Asked Questions about Cleave Consulting Network Private Limited
Cleave Consulting Network Private Limited is an active private limited company in the business outsourcing sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 16 December 2005 (21+ years old) and is registered under CIN U70200UP2005PTC202504.
The current directors of Cleave Consulting Network Private Limited are:
- Piyush Aggarwal - Director
- Rahul Aggarwal - Director
The primary industry of Cleave Consulting Network Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Cleave Consulting Network Private Limited can be reached at the registered office: Unit No. G – 01 Ground Floor, Plot No. 4 Sector – 3 Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹29.3 Lakh.
The company has its registered office at Unit No. G – 01 Ground Floor, Plot No. 4 Sector – 3 Vasundhara, Ghaziabad, Uttar Pradesh, India – 201012.