About Cleave Global E Services Private Limited
Data last updated: 24 July 2025
Cleave Global E Services Private Limited was a private limited company based in Noida, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in online service marketplaces, a part of the broader internet and digital services sector. Incorporated on 28 December 1998.
Registered with ROC Kanpur under CIN U51909UP1998PTC088338.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.32 Cr. It was led by directors including Om Prakash and Sunil Kumar Kulshrestha.
Last AGM: 27 September 2016. Financial statements filed for year ended 31 March 2016. Office: D – 180 Sector – 63 Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.89 Cr, a decline of 13% compared to the previous year.
The company was associated with 1 brand - Cleave Global. As per MCA filings, the company had open charges of ₹117.42 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is cleaveglobal.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressD – 180 Sector – 63 Noida, Uttar Pradesh, India – 201301
-
IndustryInternet, Online Service Marketplaces
- 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 Global E Services Private Limited
Cleave Global E Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909UP1998PTC088338, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP1998PTC088338 | Current |
| U51909DL1998PLC097666 | Previous |
| U51909DL1998PTC097666 | Previous |
Associated Brands with Cleave Global E Services Private Limited
Cleave Global E Services Private Limited operates one associated brand: Cleave global. These brands represent Cleave Global E Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of business process outsourcing services | cleaveglobal.com |
Business Activity of Cleave Global E Services Private Limited
Cleave Global E Services Private Limited is engaged in principal business activities including information and communication and professional, scientific and technical, with detailed activities including data processing, hosting and related activities; web portal, other professional, scientific and technical activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal | Locked |
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Cleave Global E Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cleave Global E Services Private Limited
Cleave Global E Services Private Limited is audited by OSWAL SUNIL & COMPANY for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| OSWAL SUNIL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Cleave Global E Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Cleave Global E Services Private Limited
Cleave Global E Services Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
|
Om Prakash
Also directs:
Wellness Infrastructure Private Limited
|
Director | 01 Dec 2013 | 12 Years 8 Months | As last reported |
| Sunil Kumar Kulshrestha | Person Incharge | 06 Aug 2010 | 16 Years 0 Months | As last reported |
| Omji Singh | Director | 01 Dec 2013 | 12 Years 8 Months | As last reported |
Financials of Cleave Global E Services Private Limited FY 2016 filings available
Cleave Global E Services Private Limited reported revenue of ₹1.89 Cr (down 13.00% YoY) for FY 2016.
Ten-year financial statements for Cleave Global E Services 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.
Ownership and Shareholding of Cleave Global E Services Private Limited
Shareholding and ownership data for Cleave Global E Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cleave Global E Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2017 | Dena Bank | ₹117.42 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Cleave Global E Services Private Limited
View historical data on people associated with Cleave Global E Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cleave Global E Services 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 Global E Services Private Limited
GST registrations and filing compliance for Cleave Global E Services 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 Global E Services Private Limited
Credit ratings, litigation, and regulatory alerts for Cleave Global E Services 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 Global E Services Private Limited
MSME payment history for Cleave Global E Services 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 Global E Services Private Limited
Corporate group structure for Cleave Global E Services 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 Global E Services Private Limited
MCA filings and documents for Cleave Global E Services 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 Global E Services Private Limited
Frequently Asked Questions about Cleave Global E Services Private Limited
Cleave Global E Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Cleave Global E Services Private Limited is a amalgamated private limited company in the internet sector based in Noida, Uttar Pradesh, India. It was incorporated on 28 December 1998 and is registered under CIN U51909UP1998PTC088338. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Cleave Global E Services Private Limited was incorporated on 28 December 1998. Registered with ROC Kanpur.
The current directors of Cleave Global E Services Private Limited are:
- Om Prakash - Director
- Sunil Kumar Kulshrestha - Person Incharge
- Omji Singh - Director
The CIN (Corporate Identification Number) of Cleave Global E Services Private Limited is U51909UP1998PTC088338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Cleave Global E Services Private Limited is internet. The company specifically operates in online service marketplaces.