Cleave Enterprises LLP - business services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAK-8071 Incorporated 10 October 2017 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.5 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Cleave Enterprises LLP

Data last updated:

Cleave Enterprises LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 10 October 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAK-8071. Its GSTIN is 24AAMFC8272A1ZM (Gujarat).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohit Surendrprasad Jha and Alifiya Amir Lakdawala.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.

As per MCA filings, the LLP has open charges of ₹1.5 Cr on record.

Company Details of Cleave Enterprises LLP
LLPIN AAK-8071
Incorporation Date 10 October 2017
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    51 Empire Tower, Nr Associated Petrol Pump, Ahmedabad, Gujarat, India – 380006
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Cleave Enterprises LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Cleave Enterprises LLP FY 2025 filings available

Financial Statement Summary of Cleave Enterprises LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Cleave Enterprises LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Cleave Enterprises are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Designated Partners of Cleave Enterprises LLP

Cleave Enterprises has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mohit Surendrprasad JhaDesignated Partner10 Oct 20179 Years 0 MonthsCurrent
Alifiya Amir LakdawalaDesignated Partner11 Jan 20197 Years 9 MonthsCurrent

Charges & Borrowings of Cleave Enterprises LLP

Open charges
₹1.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Icici Bank Limited₹1.00 Cr
Axis Bank Limited₹0.50 Cr
Latest charge details
DateLenderAmountStatus
19 Jul 2025Icici Bank Limited₹1 CrOpen
21 Feb 2023Axis Bank Limited₹50 LakhOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Cleave Enterprises LLP

Employment history and EPFO contributions of people linked to Cleave Enterprises.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Cleave Enterprises LLP

Cleave Enterprises LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Alifiya Amir Lakdawala was appointed as Designated Partner on 11 Jan 2019.

Charges
A charge with Icici Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 101130140 was registered on 19 Jul 2025.
AGM
Cleave Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Cleave Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Axis Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100687586 was registered on 21 Feb 2023.
Appointed
Alifiya Amir Lakdawala was appointed as Designated Partner.
Appointed
Mohit Surendrprasad Jha was appointed as Designated Partner.
Incorporation
10 Oct 2017
Cleave Enterprises Llp was registered on 10 Oct 2017 with Roc Ahmedabad & aged 9 years 7 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Cleave Enterprises LLP

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
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MSME Payment Delays by Cleave Enterprises LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Cleave Enterprises LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Cleave Enterprises LLP

Cleave Enterprises has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AAMFC8272A1ZMGujaratActive29 Nov 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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  • State-wise filing status
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  • Tax jurisdiction records

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MCA Filings & Documents of Cleave Enterprises LLP

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MCA filings and documents

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

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Frequently Asked Questions about Cleave Enterprises LLP

Cleave Enterprises is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in other services, within the business services industry. It was incorporated on 10 October 2017 (9+ years old) and is registered under LLPIN AAK-8071.

Cleave Enterprises has 2 current designated partners:

The GSTIN of Cleave Enterprises is 24AAMFC8272A1ZM, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Cleave Enterprises is AAK-8071. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Cleave Enterprises was incorporated on 10 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Alifiya Amir Lakdawala was appointed as Designated Partner on 11 Jan 2019. Mohit Surendrprasad Jha was appointed as Designated Partner on 10 Oct 2017.

The registered office of Cleave Enterprises is at 51 Empire Tower, Nr Associated Petrol Pump, Ahmedabad, Gujarat, India – 380006.

The total obligation of contribution is ₹1 Lakh.

Cleave Enterprises operates in the business services industry, in the other services segment.

Cleave Enterprises has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.

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