Cleanwin Energy Twelve Llp - Company overview

Cleanwin Energy Twelve Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-9712). Business overview include…

2023-02-03 Mumbai, Maharashtra Active LLP
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CE Cleanwin Energy Twelve Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.79 cr
COMPANY AGE
3 Years 7 Months
since 2023-02-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 18:35:44
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Cleanwin Energy Twelve Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Cleanwin Energy Twelve Llp Company identity, industry, contact, and registration details from MCA and company records.

Cleanwin Energy Twelve Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-9712). Business overview includes Transportation (Transport Equipment), incorporated on February 03, 2023 (3+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Transportation •••••••• ••••••••
  • Location 1, Floor-G, Plot No. 68, Shirin Manzil,, Mumbai, Maharashtra - 400005
Legal NameCleanwin Energy Twelve Llp
CIN / LLPINABZ-9712
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-02-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Cleanwin Energy Twelve Llp (3) Current board members from MCA filings, including designation and appointment details.

N
Niharika Ravi Goenka
Designated Partner | Since 2023-02-03 | DIN: 09112076
M
Manisha Goenka
Designated Partner | Since 2023-02-03 | DIN: 00076872
H
Harshvardhan Ravi Goenka
Designated Partner | Since 2023-02-03 | DIN: 08239696

Charges of Cleanwin Energy Twelve Llp Open and satisfied charges registered against the company with MCA.

Rbl Bank Limited : 4.84 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Rbl Bank Limited
Creation Date: 26 Mar 2025
 4.84 cr Open

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Board Overlap From MCA / Compliance Filings

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Yellowstone Greenenergy Private Limited 3 Shared Directors
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Cleanwin Energy One Llp 2 Shared Directors
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Cleanwin Energy Two Private Limited 2 Shared Directors
Commune Foods Private Limited 2 Shared Directors
Acetyls Holding Private Limited 1 Shared Director
Anugrah Investments Limited 1 Shared Director
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Gast Farms Private Limited 1 Shared Director
Harshvardhan Impex Private Limited 1 Shared Director
Laxmi Bioenergie Limited. 1 Shared Director
Laxmi Organic Industries Limited 1 Shared Director
Silver Quest (India) Llp 1 Shared Director
Unicrate Datatech Private Limited 1 Shared Director
Wind Edge Power Solution Private Limited 1 Shared Director
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GST Compliance of Cleanwin Energy Twelve Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Cleanwin Energy Twelve Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Cleanwin Energy Twelve Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Cleanwin Energy Twelve Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Cleanwin Energy Twelve Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Cleanwin Energy Twelve Llp is ABZ-9712.
When was Cleanwin Energy Twelve Llp incorporated?
Cleanwin Energy Twelve Llp was incorporated 3 years 7 months ago on 03 Feb 2023.
Who are the current designated partners and partners of Cleanwin Energy Twelve Llp?
Cleanwin Energy Twelve Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Cleanwin Energy Twelve Llp?
Cleanwin Energy Twelve Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Cleanwin Energy Twelve Llp?
Cleanwin Energy Twelve Llp ROC code is Roc Mumbai I.
What is the company classification of Cleanwin Energy Twelve Llp?
Cleanwin Energy Twelve Llp is classified as Limited Liability Partnership.
What is the current status of Cleanwin Energy Twelve Llp?
Cleanwin Energy Twelve Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Cleanwin Energy Twelve Llp associated with?
Cleanwin Energy Twelve Llp lists activity aligned with: Transportation - Transport Equipment. See the Overview and Competition sections for fuller industry context.
Does Cleanwin Energy Twelve Llp have GST registrations on file?
Cleanwin Energy Twelve Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Cleanwin Energy Twelve Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Cleanwin Energy Twelve Llp.
What is the turnover or revenue of Cleanwin Energy Twelve Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Cleanwin Energy Twelve Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.