Cleon Mininginfra Llp
Founded in 2012 and headquartered in Maharashtra, India.
2012 | Nagpur, Maharashtra (India) | Under Dissolution
Cleon Mininginfra Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 12 Year, 4 Months
- Last Filing with ROC 31 Mar 2020
About Cleon Mininginfra Llp
Cleon Mininginfra Llp (CML) is Under Process Of Striking Off company established on 27 Dec 2012 with its office registered at Nagpur, Maharashtra, India and has been running since 12 Year, 4 Months with a Total Obligation of Contribution of 0.10 M.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAB-2837
- Incorporation Date
27 Dec 2012
- Date of Accounts and Solvency Statement
31 Mar 2020
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Mining
Cleon Mininginfra Llp
Explore comprehensive data for Cleon Mininginfra Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Cleon Mininginfra Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kirti Shah  | Designated Partner | 27-Dec-2012 | Current |
| Meena Shah | Designated Partner | 27-Dec-2012 | Current |
Financial Performance of Cleon Mininginfra Llp.
Enhance accessibility to Cleon Mininginfra Llp'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 Cleon Mininginfra Llp?
Unlock access to Cleon Mininginfra Llp'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)
- Midline Real Estate Llp
Kirti Shah is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Cleon Mininginfra Llp?
Unlock and access historical data on people associated with Cleon Mininginfra Llp, 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 Cleon Mininginfra Llp, 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 Cleon Mininginfra Llp'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 Cleon Mininginfra Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Cleon Mininginfra Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with RoC-Mumbai.
- Director Appointment
Kirti Padamsi Shah was appointed as a Designated Partner was appointed as a Designated Partner on 27 Dec 2012 & has been associated with this company since 12 years 4 months .
- Director Appointment
Meena Kirti Shah was appointed as a Designated Partner was appointed as a Designated Partner on 27 Dec 2012 & has been associated with this company since 12 years 4 months .
- LLP Incorporation
Cleon Mininginfra Llp was registered on 27 Dec 2012 with RoC-Mumbai & aged 12 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Cleon Mininginfra Llp?
Cleon Mininginfra Llp was incorporated on 27 Dec 2012.
What is Obligation of Contribution of Cleon Mininginfra Llp?
The Obligation of Contribution of Cleon Mininginfra Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Cleon Mininginfra Llp?
Currently 2 partners are associated with Cleon Mininginfra Llp.
Kirti Padamsi ShahMeena Kirti Shah- Kirti Padamsi Shah
- Meena Kirti Shah
What is the registered address of Cleon Mininginfra Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Cleon Mininginfra Llp is Flat No. 601 Mangalam Park Plot 103 Dharampeth Extn, Shivaji Nagar, Nagpur, Maharashtra, India, 440010.
What is the Limited Liability Partnership Identification Number (LLPIN) of Cleon Mininginfra Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Cleon Mininginfra Llp is AAB-2837.
When was the last Balance Sheet of Cleon Mininginfra Llp filed with the ROC?
The most recent Balance Sheet for Cleon Mininginfra Llp was filed with the ROC on 31 Mar 2020.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records