Cleo Engineering (OPC) Private Limited
About Cleo Engineering (OPC) Private Limited
Data last updated:
Cleo Engineering (OPC) Private Limited was a one person company based in Ajmeri Gate, Delhi, 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 business services sector. It was incorporated on 02 February 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018OPC329059.
The company had an authorised share capital of ₹15,000 and a paid-up capital of ₹15,000. It was led by director Ayush Gupta.
Its latest financial statements are for the year ended 31 March 2022. The registered office was at S. No. 3665 Gali Shahtara, Ajmeri Gate, Delhi, India – 110006.
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- Registered AddressS. No. 3665 Gali Shahtara, Ajmeri Gate, Delhi, India – 110006
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Board of Directors of Cleo Engineering (OPC) Private Limited
Cleo Engineering has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ayush Gupta | Director | 24 Jun 2021 | 5 Years 3 Months | As last reported |
Financials of Cleo Engineering (OPC) Private Limited FY 2022 filings available
Ten-year financial statements for Cleo Engineering (OPC) Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Cleo Engineering
Cleo Engineering (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cleo Engineering
Employment history and EPFO contributions of people linked to Cleo Engineering.
Employee and EPFO history for Cleo Engineering (OPC) Private Limited
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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GST Compliance of Cleo Engineering
GST registrations and filing compliance for Cleo Engineering (OPC) Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cleo Engineering
Credit ratings, litigation, and regulatory alerts for Cleo Engineering (OPC) Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cleo Engineering
MSME payment history for Cleo Engineering (OPC) Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cleo Engineering
Corporate group structure for Cleo Engineering (OPC) Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cleo Engineering
MCA filings and documents for Cleo Engineering (OPC) Private Limited
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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Recent Activity on Cleo Engineering
Frequently Asked Questions about Cleo Engineering (OPC) Private Limited
Cleo Engineering 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.
Cleo Engineering was a one person company based in Ajmeri Gate, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 02 February 2018 and is registered under CIN U74999DL2018OPC329059. The company has been struck off by the Registrar of Companies and is no longer operational.
Cleo Engineering had 1 director:
- Ayush Gupta - Director
The CIN (Corporate Identification Number) of Cleo Engineering is U74999DL2018OPC329059. 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 Cleo Engineering is at S. No. 3665 Gali Shahtara, Ajmeri Gate, Delhi, India – 110006.
Cleo Engineering was incorporated on 02 February 2018. It is registered with the Registrar of Companies, Delhi.
Cleo Engineering has an authorised share capital of ₹15,000 and a paid-up capital of ₹15,000.
Cleo Engineering operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Cleo Engineering is not listed on any stock exchange. It is an unlisted company.