Clea Ventures Private Limited
Provides investment and intermediary services for various goods and services in India and globally.
1988 | Mumbai, Maharashtra (India) | Converted to LLP
Clea Ventures Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.49 M
- Company Age 36 Year, 11 Months
- Last Filing with ROC 31 Mar 2014
About Clea Ventures
Clea Ventures Private Limited (CVPL) is Converted To Llp company established on 08 Mar 1988 with its office registered at Mumbai, Maharashtra, India and has been running since 36 Year, 11 Months with a paid up capital of 2.49 M. According to MCA records, 3 Directors are linked to this company as of 01 May 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999MH1988PTC046422
- Company No.
046422
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Mar 1988
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Who are the key members and board of directors at Clea Ventures?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suneel Gautam  | Director | 08-Mar-1988 | Current |
| Dhaval Desai | Director | 08-Mar-1988 | Current |
| Palakkal Venugopal | Director | 08-Mar-1988 | Current |
Financial Performance of Clea Ventures.
Enhance accessibility to Clea Ventures's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Clea Ventures?
Unlock access to Clea Ventures's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Ppfas Trustee Company Private LimitedDhaval Desai and Suneel Gautam are mutual person
Global Blue Private LimitedSuneel Gautam is a mutual person
![Legal name: Concept Public Relations India Limited [Cn]](https://img.thecompanycheck.com/companylogo/c9831267.webp)
Concept Public Relations India Limited [Cn]Dhaval Desai is a mutual person
Concept Communication LimitedDhaval Desai is a mutual person
Parag Parikh Financial Advisory Services LimitedSuneel Gautam is a mutual person
Meet & Greet Gifts Private LimitedDhaval Desai is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Clea Ventures?
Unlock and access historical data on people associated with Clea Ventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Clea Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Clea Ventures's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Clea Ventures
Recent activity within the organization
- Annual General Meeting
Clea Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Clea Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Director Appointment
Palakkal Venugopal was appointed as a Director was appointed as a Director on 08 Mar 1988 & has been associated with this company since 36 years 11 months .
- Director Appointment
Dhaval Sumantrai Desai was appointed as a Director was appointed as a Director on 08 Mar 1988 & has been associated with this company since 36 years 11 months .
- Director Appointment
Suneel Rashmikant Gautam was appointed as a Director was appointed as a Director on 08 Mar 1988 & has been associated with this company since 36 years 11 months .
- Company Incorporation
Clea Ventures Private Limited was registered on 08 Mar 1988 with Roc Mumbai & aged 36 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Clea Ventures Private Limited?
Clea Ventures Private Limited was incorporated on 08 Mar 1988.
What is authorized share capital and paid-up capital of Clea Ventures Private Limited?
The authorized share capital of Clea Ventures Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.49 M.
Who are the current board members & directors of Clea Ventures Private Limited?
Currently 3 directors are associated with Clea Ventures Private Limited.
- Palakkal Venugopal
- Dhaval Sumantrai Desai
- Suneel Rashmikant Gautam
What is the registered address of Clea Ventures Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Clea Ventures Private Limited is 4 Mistry Court, 208 Dinshaw Wachha Road, Mumbai, Maharashtra, India, 400020.
What is the corporate identification number (CIN) and company number of Clea Ventures Private Limited?
The corporate identification number (CIN) of Clea Ventures Private Limited is U74999MH1988PTC046422 and the company number is 046422 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Clea Ventures Private Limited filed with the ROC?
The most recent Balance Sheet for Clea Ventures Private Limited was filed with the ROC on 31 Mar 2014.