Cleo Tech LLP

Cleo Tech LLP - engineering in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAJ-8808 Incorporated 04 July 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership engineering Startup India
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
04 Jul 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Cleo Tech LLP

Data last updated:

Cleo Tech LLP was a limited liability partnership (LLP) 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 operated in the industrial maintenance and repair services segment of the engineering sector. It was incorporated on 04 July 2017.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-8808.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Prashant Raghunath Kathuria and Rohan Jagdish Kaundal.

The registered office was at Shop 1 Cts No. 287 1 – 4 R C Chembur Safal Ganga Chs Ltd R C Marg Chembur, Mumbai, Maharashtra, India – 400074.

Company details

LLPIN AAJ-8808
Incorporation Date 04 July 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
DPIIT Recognition Recognised Startup
Key People
Prashant Raghunath Kathuria Designated Partner Rohan Jagdish Kaundal Designated Partner Ajay Shreeram Sonvaniya Designated Partner

Recognitions & Rankings of Cleo Tech

Startup India Government of India

Contact details

Cleo Tech LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Shop 1 Cts No. 287 1 – 4 R C Chembur Safal Ganga Chs Ltd R C Marg Chembur, Mumbai, Maharashtra, India – 400074
  • Industry
    Engineering, Industrial Maintenance & Repair Services
Comprehensive company report
Cleo Tech LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Cleo Tech LLP

Year-wise financial statements and ratios of Cleo Tech LLP are in the company report Buy the company report.

Designated partners of Cleo Tech LLP

Cleo Tech has 3 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Prashant Raghunath Kathuria
Also directs: S.F Infra Private Limited
Designated Partner04 Jul 20179 Years 3 MonthsAs last reported
Rohan Jagdish Kaundal
Also directs: Ace Clean Tech Solutions Private Limited
Designated Partner04 Jul 20179 Years 3 MonthsAs last reported
Ajay Shreeram Sonvaniya
Also directs: New Compair Services Limited.
Designated Partner04 Jul 20179 Years 3 MonthsAs last reported
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Cleo Tech LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Cleo Tech LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Cleo Tech LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Ajay Shreeram Sonvaniya was appointed as Designated Partner on 04 Jul 2017.

Appointed
Ajay Shreeram Sonvaniya was appointed as Designated Partner.
Appointed
Prashant Raghunath Kathuria was appointed as Designated Partner.
Appointed
Rohan Jagdish Kaundal was appointed as Designated Partner.
Incorporation
04 Jul 2017
Cleo Tech Llp was registered on 04 Jul 2017 with Roc Mumbai & aged 9 years 3 months as per MCA records.

Frequently asked questions

Cleo Tech 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 was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in industrial maintenance and repair services, within the engineering industry. 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.

Cleo Tech had 3 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Cleo Tech is AAJ-8808. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Cleo Tech is at Shop 1 Cts No. 287 1 – 4 R C Chembur Safal Ganga Chs Ltd R C Marg Chembur, Mumbai, Maharashtra, India – 400074.

Cleo Tech was incorporated on 04 July 2017. It is registered with the Registrar of Companies, Mumbai.

Yes, Cleo Tech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Cleo Tech operated in the engineering industry, in the industrial maintenance and repair services segment. It worked in this industry before it was struck off.

Ajay Shreeram Sonvaniya was appointed as Designated Partner on 04 Jul 2017. Prashant Raghunath Kathuria was appointed as Designated Partner on 04 Jul 2017. Rohan Jagdish Kaundal was appointed as Designated Partner on 04 Jul 2017.

Cleo Tech can be reached at its registered office: Shop 1 Cts No. 287 1 – 4 R C Chembur Safal Ganga Chs Ltd R C Marg Chembur, Mumbai, Maharashtra, India – 400074.