Cleona Jewels LLP - business services in Surat, Gujarat, India. Directors, charges & compliance details.
LLPIN ACM-6432 Incorporated 13 March 2025 ROC Ahmedabad HQ Surat, Gujarat, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
5
As per MCA filings
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
13 Mar 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About Cleona Jewels LLP

Data last updated:

Cleona Jewels LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It was incorporated on 13 March 2025.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACM-6432.

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Jatin Babubhai Jasoliya and Riteshkumar Jivrajbhai Koshiya.

The registered office is at Tps – 4 Plot 32 – 33 Gr Fl Tapovan Estate Varacha Road Opp. Gitanjali Cinema, Surat, Gujarat, India – 395006.

Company Details of Cleona Jewels LLP
LLPIN ACM-6432
Incorporation Date 13 March 2025
Total Obligation of Contribution ₹5 Lakh
ROC Ahmedabad
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Tps – 4 Plot 32 – 33 Gr Fl Tapovan Estate Varacha Road Opp. Gitanjali Cinema, Surat, Gujarat, India – 395006
Comprehensive company report
Cleona Jewels 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Cleona Jewels LLP report

Financials, compliance, directors, charges, ownership and filings for Cleona Jewels LLP in one report.

Financials from FY 2025 Directors & ownership Charges & compliance

Financials of Cleona Jewels LLP

Premium access

Financial statements from FY 2025

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Cleona Jewels LLP

Cleona Jewels has 5 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jatin Babubhai JasoliyaDesignated Partner13 Mar 20251 Years 7 MonthsCurrent
Riteshkumar Jivrajbhai KoshiyaDesignated Partner13 Mar 20251 Years 7 MonthsCurrent
Hiren Bhaskarbhai GorasiyaDesignated Partner13 Mar 20251 Years 7 MonthsCurrent
Ankit Lallubhai GanganiDesignated Partner13 Mar 20251 Years 7 MonthsCurrent
Nayankumar Labhubhai ChodvadiyaDesignated Partner13 Mar 20251 Years 7 MonthsCurrent

Charges & Borrowings of Cleona Jewels LLP

Cleona Jewels LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Cleona Jewels LLP

Employment history and EPFO contributions of people linked to Cleona Jewels.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Cleona Jewels LLP

Cleona Jewels LLP has 5 designated partner changes on record since 2025: 5 appointments. The latest: Ankit Lallubhai Gangani was appointed as Designated Partner on 13 Mar 2025.

Appointed
Ankit Lallubhai Gangani was appointed as Designated Partner.
Appointed
Hiren Bhaskarbhai Gorasiya was appointed as Designated Partner.
Appointed
Jatin Babubhai Jasoliya was appointed as Designated Partner.
Appointed
Nayankumar Labhubhai Chodvadiya was appointed as Designated Partner.
Appointed
Riteshkumar Jivrajbhai Koshiya was appointed as Designated Partner.
Incorporation
13 Mar 2025
Cleona Jewels Llp was registered on 13 Mar 2025 with Roc Ahmedabad & aged 1 year 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Cleona Jewels LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • 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 Cleona Jewels LLP

Premium access

MSME payment history

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Cleona Jewels LLP

Premium access

Corporate group structure

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

Verified entity values are shown only after access is granted.

GST Compliance of Cleona Jewels LLP

Premium access

GST registrations and filing compliance

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cleona Jewels LLP

Premium access

MCA filings and documents

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

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cleona Jewels LLP

Cleona Jewels is an active limited liability partnership based in Surat, Gujarat, India. It was incorporated on 13 March 2025 (1 year old) and is registered under LLPIN ACM-6432.

Cleona Jewels has 5 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Cleona Jewels is ACM-6432. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Cleona Jewels was incorporated on 13 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.

Ankit Lallubhai Gangani was appointed as Designated Partner on 13 Mar 2025. Hiren Bhaskarbhai Gorasiya was appointed as Designated Partner on 13 Mar 2025. Jatin Babubhai Jasoliya was appointed as Designated Partner on 13 Mar 2025. Cleona Jewels has 5 designated partner changes on record in total.

The registered office of Cleona Jewels is at Tps – 4 Plot 32 – 33 Gr Fl Tapovan Estate Varacha Road Opp. Gitanjali Cinema, Surat, Gujarat, India – 395006.

The total obligation of contribution is ₹5 Lakh.

Cleona Jewels can be reached at its registered office: Tps – 4 Plot 32 – 33 Gr Fl Tapovan Estate Varacha Road Opp. Gitanjali Cinema, Surat, Gujarat, India – 395006.

Cleona Jewels is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available