Kleen India LLP
About Kleen India LLP
Data last updated:
Kleen India 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 service-based operations segment of the services sector. It was incorporated on 14 June 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-6991.
The LLP had a total obligation of contribution of ₹2 Lakh. It was led by designated partners including Hanifkhan Abdul Majid Khan and Abdul Samad Abdul Sattar Shaikh.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at B – 3 Nav Sheetal Chs Ltd Bamanwada Jt Chagla Road Vile Parle – East, Mumbai, Maharashtra, India – 400099.
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- Registered AddressB – 3 Nav Sheetal Chs Ltd Bamanwada Jt Chagla Road Vile Parle – East, Mumbai, Maharashtra, India – 400099
- IndustryService, Other Services
- 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
Financials of Kleen India LLP FY 2023 filings available
Financial Statement Summary of Kleen India LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Kleen India LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kleen India are in the company report.
Financial statements from FY 2018
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 Kleen India LLP
Kleen India has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hanifkhan Abdul Majid Khan | Partner | 14 Jun 2017 | 9 Years 3 Months | As last reported |
| Abdul Samad Abdul Sattar Shaikh Also directs: Crazy Denim Industry LLP, Amyco Realtors Private Limited | Designated Partner | 14 Jun 2017 | 9 Years 3 Months | As last reported |
| Salman Niaz Siddiqui Also directs: Ace Space Buildcon Private Limited | Designated Partner | 14 Jun 2017 | 9 Years 3 Months | As last reported |
Ownership and Shareholding of Kleen India LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kleen India LLP
Kleen India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kleen India LLP
Employment history and EPFO contributions of people linked to Kleen India.
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 Kleen India LLP
Kleen India LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Abdul Samad Abdul Sattar Shaikh was appointed as Designated Partner on 14 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Kleen India LLP
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 Kleen India LLP
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 Kleen India LLP
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 Kleen India LLP
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 Kleen India LLP
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 Kleen India LLP
Kleen India 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.
Kleen India was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the service industry. It was incorporated on 14 June 2017 and is registered under LLPIN AAJ-6991. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Kleen India had 3 designated partners:
- Hanifkhan Abdul Majid Khan - Partner
- Abdul Samad Abdul Sattar Shaikh - Designated Partner
- Salman Niaz Siddiqui - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kleen India is AAJ-6991. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Kleen India is at B – 3 Nav Sheetal Chs Ltd Bamanwada Jt Chagla Road Vile Parle – East, Mumbai, Maharashtra, India – 400099.
Kleen India was incorporated on 14 June 2017. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹2 Lakh.
Kleen India operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Abdul Samad Abdul Sattar Shaikh was appointed as Designated Partner on 14 Jun 2017. Hanifkhan Abdul Majid Khan was appointed as Partner on 14 Jun 2017. Salman Niaz Siddiqui was appointed as Designated Partner on 14 Jun 2017.
Kleen India can be reached at its registered office: B – 3 Nav Sheetal Chs Ltd Bamanwada Jt Chagla Road Vile Parle – East, Mumbai, Maharashtra, India – 400099.