Cleverland Properties LLP
About Cleverland Properties LLP
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Cleverland Properties LLP is a limited liability partnership (LLP) based in Dombivli, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 21 January 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-2418.
The LLP has a total obligation of contribution of ₹2.01 Cr. It is led by designated partners including Jitesh Ishwar Surti and Rajani Anil Waghadkar.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Rl – 118 – 2 MIDC Rgs Area Dombivli East, Maharashtra, India – 421201.
Court records list 3 cases involving the LLP, including 3 filed by the LLP; 3 cases are pending.
Company details
Contact details
Cleverland Properties LLP's registered office is in Dombivli, Maharashtra.
- Registered AddressRl – 118 – 2 MIDC Rgs Area Dombivli East, Maharashtra, India – 421201
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Cleverland Properties LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cleverland Properties LLP, buy the company report.
Designated partners of Cleverland Properties LLP
Cleverland Properties has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitesh Ishwar Surti | Designated Partner | 26 Nov 2020 | 5 Years 11 Months | Current |
| Rajani Anil Waghadkar | Designated Partner | 21 Jan 2015 | 11 Years 9 Months | Current |
| Anil Madhukar Waghadkar | Designated Partner | 21 Jan 2015 | 11 Years 9 Months | Current |
Legal cases
Cleverland Properties LLP has 3 court cases on record: 3 filed by Cleverland Properties. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Salehbhai Habibullah Trust and Anr | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Salehbhai Habibullah Trust and Anr and 1 other | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Thane Municipal Corporation and 6 others | Pending |
To see the full case history of Cleverland Properties LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cleverland Properties 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 Cleverland Properties LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cleverland Properties LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Jitesh Ishwar Surti was appointed as Designated Partner on 26 Nov 2020.
Frequently asked questions
Cleverland Properties is an active limited liability partnership based in Dombivli, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 21 January 2015 (11+ years old) and is registered under LLPIN AAD-2418.
Cleverland Properties has 3 current designated partners:
- Jitesh Ishwar Surti - Designated Partner
- Rajani Anil Waghadkar - Designated Partner
- Anil Madhukar Waghadkar - Designated Partner
The latest financial statements of Cleverland Properties on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Cleverland Properties is AAD-2418. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Cleverland Properties has 3 court cases on record: 3 filed by the LLP. 3 are pending. Most are in the high courts.
Cleverland Properties was incorporated on 21 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Jitesh Ishwar Surti was appointed as Designated Partner on 26 Nov 2020. Anil Madhukar Waghadkar was appointed as Designated Partner on 21 Jan 2015. Rajani Anil Waghadkar was appointed as Designated Partner on 21 Jan 2015.
The registered office of Cleverland Properties is at Rl – 118 – 2 MIDC Rgs Area Dombivli East, Maharashtra, India – 421201.
Cleverland Properties operates in the real estate and construction industry, in the real estate builders and developers segment.
Cleverland Properties can be reached at its registered office: Rl – 118 – 2 MIDC Rgs Area Dombivli East, Maharashtra, India – 421201.
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