Cleo Design Private Limited - Company overview

Cleo Design Private Limited is shown as "Strike Off" in MCA records.

2012-01-20 New Delhi, Delhi Strike Off Unlisted
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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
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-20
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Cleo Design Private Limited 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SOPAN JINDAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Cleo Design Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Cleo Design Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 20 January 2012 as a private limited company. The registered office is at F-412, Ground Floor, Lado Sarai, New Delhi, Delhi.

Infyner groups it under Professional Services, in the Tax Consultant segment.

Manjaree Jindal and Sopan Jindal are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Indja Punk Design And Media Private Limited and Two Little Coconuts Enterprises LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location F-412, Ground Floor, Lado Sarai, New Delhi, Delhi - 110030
Legal NameCleo Design Private Limited
CIN / LLPINU74140DL2012PTC230337
Company No.230337
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-20
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Cleo Design Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Manjaree Jindal
Director | Since 2012-01-20 | DIN: 05166805
S
Sopan Jindal
Director | Since 2012-01-20 | DIN: 05166812

Companies With Common Directors Of Cleo Design Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Indja Punk Design And Media Private Limited 1 Shared Director
Two Little Coconuts Enterprises Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Cleo Design Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Cleo Design Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Cleo Design Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Cleo Design Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Cleo Design Private Limited?
MCA does not publish an "owner" field. Cleo Design Private Limited is run by its directors, Manjaree Jindal and Sopan Jindal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Cleo Design Private Limited?
Cleo Design Private Limited has two current directors: Manjaree Jindal (since January 2012) and Sopan Jindal (since January 2012).
What is CIN of Cleo Design Private Limited?
The CIN of Cleo Design Private Limited is U74140DL2012PTC230337. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 230337 is its registration number.
When was Cleo Design Private Limited incorporated?
Cleo Design Private Limited was incorporated on 20 January 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Cleo Design Private Limited?
The registered office on MCA records is F-412, Ground Floor, Lado Sarai, New Delhi, Delhi - 110030.
What is the current status of Cleo Design Private Limited?
MCA shows Cleo Design Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Cleo Design Private Limited?
You can post to its registered office at F-412, Ground Floor, Lado Sarai, New Delhi, Delhi - 110030.
What industry or business activity is Cleo Design Private Limited associated with?
It is grouped under Professional Services, in the Tax Consultant segment.
What is paid-up capital and authorised share capital of Cleo Design Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Cleo Design Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Cleo Design Private Limited?
MCA shows no charges registered against Cleo Design Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Cleo Design Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Cleo Design Private Limited?
2 companies share directors with Cleo Design Private Limited: Indja Punk Design And Media Private Limited and Two Little Coconuts Enterprises LLP.
How can I get the financial details of Cleo Design Private Limited?
No financial statements for Cleo Design Private Limited are on record with us yet.
Cleo Design Private Limited - is it listed or unlisted?
Cleo Design Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Cleo Design Private Limited?
Cleo Design Private Limited is registered with ROC Delhi.
What is the company classification of Cleo Design Private Limited?
MCA classifies Cleo Design Private Limited as: Private Limited Indian Non-Government Company.

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.