Cleeza Industries Private Limited
About Cleeza Industries Private Limited
Data last updated:
Cleeza Industries Private Limited was a private limited company based in Sangli, Maharashtra, India. The company 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 operated in the service-based operations segment of the services sector. It was incorporated on 27 December 2017.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U93090PN2017PTC174012. Its GSTIN is 27AAHCC3390H1ZK (Maharashtra).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Dipti Sachin Desai and Sachin Raghunnath Desai.
Its last annual general meeting (AGM) was held on 28 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at House No. 818 Lane No.11 Sarswati Nagar Wasumbe Taluka – Tasgaon, Sangli, Maharashtra, India – 416312.
Company details
Contact details
Cleeza Industries Private Limited's registered office is in Sangli, Maharashtra.
- Registered AddressHouse No. 818 Lane No.11 Sarswati Nagar Wasumbe Taluka – Tasgaon, Sangli, Maharashtra, India – 416312
- IndustryService, Other Services
- 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 Cleeza Industries Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cleeza Industries Private Limited, buy the company report.
Board of directors of Cleeza Industries Private Limited
Cleeza Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipti Sachin Desai Also directs: Firstchoice Agrovisor Private Limited | Director | 27 Dec 2017 | 8 Years 9 Months | As last reported |
| Sachin Raghunnath Desai Also directs: Gaadivan Motors Private Limited | Director | 27 Dec 2017 | 8 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Cleeza Industries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cleeza Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cleeza Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCC3390H1ZK | Maharashtra | Active | 18 Jan 2018 |
To see the full GST registrations and return filing status of Cleeza Industries Private Limited, buy the company report.
Recent activity
Cleeza Industries Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Dipti Sachin Desai was appointed as Director on 27 Dec 2017.
Frequently asked questions
Cleeza Industries has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cleeza Industries was a private limited company based in Sangli, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 27 December 2017 and is registered under CIN U93090PN2017PTC174012. The company has been struck off by the Registrar of Companies and is no longer operational.
Cleeza Industries had 2 directors:
- Dipti Sachin Desai - Director
- Sachin Raghunnath Desai - Director
The CIN (Corporate Identification Number) of Cleeza Industries is U93090PN2017PTC174012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cleeza Industries is at House No. 818 Lane No.11 Sarswati Nagar Wasumbe Taluka – Tasgaon, Sangli, Maharashtra, India – 416312.
Cleeza Industries was incorporated on 27 December 2017. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Cleeza Industries on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 December 2018. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Cleeza Industries is 27AAHCC3390H1ZK, registered in Maharashtra.
Cleeza Industries operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Dipti Sachin Desai was appointed as Director on 27 Dec 2017. Sachin Raghunnath Desai was appointed as Director on 27 Dec 2017.