Cleo Tech Llp
About Cleo Tech Llp
Data last updated: 28 June 2025
Cleo Tech Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP 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 specialised in industrial maintenance and repair services, a part of the broader engineering sector. Incorporated on 04 July 2017.
Registered with ROC Mumbai under LLPIN AAJ-8808.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Prashant Raghunath Kathuria and Rohan Jagdish Kaundal.
Office: Shop 1 Cts No. 287 1 – 4 R C Chembur Safal Ganga Chs Ltd R C Marg Chembur, Mumbai, Maharashtra, India – 400074.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop 1 Cts No. 287 1 – 4 R C Chembur Safal Ganga Chs Ltd R C Marg Chembur, Mumbai, Maharashtra, India – 400074
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IndustryEngineering, Industrial Maintenance & Repair Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Cleo Tech Llp
Cleo Tech Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Prashant Raghunath Kathuria
Also directs:
S.F Infra Private Limited
|
Designated Partner | 04 Jul 2017 | 9 Years 0 Months | As last reported |
|
Rohan Jagdish Kaundal
Also directs:
Ace Clean Tech Solutions Private Limited
|
Designated Partner | 04 Jul 2017 | 9 Years 0 Months | As last reported |
|
Ajay Shreeram Sonvaniya
Also directs:
New Compair Services Limited.
|
Designated Partner | 04 Jul 2017 | 9 Years 0 Months | As last reported |
Financials of Cleo Tech Llp
Ten-year financial statements for Cleo Tech Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Cleo Tech Llp
Cleo Tech Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cleo Tech Llp
View historical data on people associated with Cleo Tech Llp, including employment history and EPFO contributions.
Employee and EPFO history for Cleo Tech Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Cleo Tech Llp
GST registrations and filing compliance for Cleo Tech Llp
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Cleo Tech Llp
Credit ratings, litigation, and regulatory alerts for Cleo Tech Llp
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MSME Payment Delays by Cleo Tech Llp
MSME payment history for Cleo Tech Llp
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Cleo Tech Llp
Corporate group structure for Cleo Tech Llp
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MCA Filings & Documents of Cleo Tech Llp
MCA filings and documents for Cleo Tech Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Cleo Tech Llp
Frequently Asked Questions about Cleo Tech Llp
Cleo Tech Llp has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cleo Tech Llp is a struck-off limited liability partnership in the engineering sector based in Mumbai, Maharashtra, India. It was incorporated on 04 July 2017 and is registered under LLPIN AAJ-8808. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Cleo Tech Llp are:
- Prashant Raghunath Kathuria - Designated Partner
- Rohan Jagdish Kaundal - Designated Partner
- Ajay Shreeram Sonvaniya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Cleo Tech Llp is AAJ-8808. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Cleo Tech Llp is engineering. The LLP specifically operates in industrial maintenance and repair services. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shop 1 Cts No. 287 1 – 4 R C Chembur Safal Ganga Chs Ltd R C Marg Chembur, Mumbai, Maharashtra, India – 400074.