Cls Enterprises Private Limited
About Cls Enterprises Private Limited
Data last updated: 25 July 2025
Cls Enterprises Private Limited is a private limited company based in Gandhidham, Gujarat, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in industrial products retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 25 November 2005, the company has been in operation for over 21 years.
Registered with ROC Ahmedabad under CIN U63020GJ2005PTC047148.
Capital: an authorised share capital of ₹2.66 Cr and a paid-up capital of ₹2.66 Cr. It is led by directors Mohit Shyam Sharma and Rohit Shyam Sharma.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1St Floor Rishabh Corner Office No – 120 Plot No – 93 Sector – 8, Gandhidham, Gujarat, India – 370201.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.13 Cr, a decline of 89% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹3 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address1St Floor Rishabh Corner Office No – 120 Plot No – 93 Sector – 8, Gandhidham, Gujarat, India – 370201
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IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Cls Enterprises Private Limited
Cls Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Cls Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Cls Enterprises Private Limited
Cls Enterprises Private Limited is audited by PUNEELKUMAR A. DAND & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUNEELKUMAR A. DAND & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Cls Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Cls Enterprises Private Limited
Cls Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohit Shyam Sharma
Also directs:
Axis Malls Private Limited
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Director | 25 Nov 2005 | 20 Years 8 Months | As last reported |
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Rohit Shyam Sharma
Also directs:
Axis Malls Private Limited
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Director | 25 Nov 2005 | 20 Years 8 Months | As last reported |
Financials of Cls Enterprises Private Limited FY 2018 filings available
Cls Enterprises Private Limited reported revenue of ₹4.13 Cr (down 89.00% YoY) for FY 2018.
Ten-year financial statements for Cls Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Cls Enterprises Private Limited
Shareholding and ownership data for Cls Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cls Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Nov 2013 | Bank of Baroda | ₹2 Cr | Satisfied |
| 30 Nov 2009 | Gandhidham Mercantile Co Operative Bank Ltd | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Cls Enterprises Private Limited
View historical data on people associated with Cls Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Cls Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cls Enterprises Private Limited
GST registrations and filing compliance for Cls Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Cls Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Cls Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cls Enterprises Private Limited
MSME payment history for Cls Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Cls Enterprises Private Limited
Corporate group structure for Cls Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Cls Enterprises Private Limited
MCA filings and documents for Cls Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cls Enterprises Private Limited
Frequently Asked Questions about Cls Enterprises Private Limited
Cls Enterprises Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Cls Enterprises Private Limited is a company under liquidation, formerly operating as a private limited company in the machinery and equipment sector based in Gandhidham, Gujarat, India. It was incorporated on 25 November 2005 and is registered under CIN U63020GJ2005PTC047148. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Cls Enterprises Private Limited reported revenue of ₹4.13 Cr for FY 2018 (down 89.00% YoY).
The current directors of Cls Enterprises Private Limited are:
- Mohit Shyam Sharma - Director
- Rohit Shyam Sharma - Director
The CIN (Corporate Identification Number) of Cls Enterprises Private Limited is U63020GJ2005PTC047148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cls Enterprises Private Limited has no open charges and satisfied charges of ₹3 Cr as per latest MCA filings.