CLOVE ROUTE ADVISORY PRIVATE LIMITED (CIN: U74900MH2011PTC212689) is a Private company incorporated on 24 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
CLOVE ROUTE ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CLOVE ROUTE ADVISORY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
CLOVE ROUTE ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC212689 and its registration number is 212689. Users may contact CLOVE ROUTE ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLOVE ROUTE ADVISORY PRIVATE LIMITED is 705, PANCH MAHAL APARTMENT, CHANDIVALI, POWAI, , MUMBAI, Maharashtra, India - 400072.
Current status of CLOVE ROUTE ADVISORY PRIVATE LIMITED is - Converted to LLP.
| CIN | U74900MH2011PTC212689 |
| Name | CLOVE ROUTE ADVISORY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Mumbai |
| Registration Number | 212689 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-01-24 |
| Age of Company | 14 years, 1 months, 19 days |
| Activity | NIC Code: 749 NIC Description: Business activities n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2016-09-30 |
| Date of Last Filed Balance Sheet | 2016-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Clove Route Advisory Private Limited |
| MORAVIA CAPITAL SERVICES INDIA PRIVATE LIMITED |
| U74900MH2011PTC212689 |
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Get a list of all litigations CLOVE ROUTE ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CLOVE ROUTE ADVISORY. This report helps you understand the risk associated in dealing with CLOVE ROUTE ADVISORY and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CLOVE ROUTE ADVISORY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06891227 | SARITA MISHRA | Additional Director | - | 2017-05-29 |
| 01150808 | PURNA CHANDRA MISHRA | Director | - | 2017-05-29 |
| 02587934 | ANAND LAKSHMINARAYAN KASTURI | Additional Director | - | 2014-05-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH2001PTC133492 | SUPRIYA BIO-TECH PRIVATE LIMITED | 1004, Panch Mahal, panch Shrishti Complex, Near S.M. Shetty School, Powai , Mumbai, Maharashtra, India - 400072 |
| AAU-1112 | BARMBAY FOOD & BEVERAGES LLP | B 705, SUNSHINE BLDG RAHEJA VIHAR, OFF CHANDIVALI ROAD POWAI MUMBAI, Maharashtra, India - 400072 |
| ABA-3351 | NRUTAM DATA SOLUTIONS LLP | 1605, Panch Mahal, P Sristi Bld 5, CTS 11 PT 11 28 to 106, Powai Mumbai, Maharashtra, India - 400072 |
| AAR-0869 | VISHWA VASANT LLP | Flat 4 Floor GR Wing A Chandivali 8 A Powai Chintamani CHSL Chandivali Mhada ColonyChandivali Mumbai, Maharashtra, India - 400072 |
| U55101MH2007PTC176415 | METRO HOSPITALITY PRIVATE LIMITED | 101, METRO RESIDENCY,NEAR POWAI POLICE STATION, CHANDIVALI, POWAI , MUMBAI, Maharashtra, India - 400072 |
| AAB-5743 | AKSHATH TUSHAR TECHSOLUTIONS LLP | D 1014, Hillside Raheja Vihar Opp Side Chandivali Studio, Chandivali,Powai Mumbai, Maharashtra, India - 400072 |
| AAX-0265 | GATHER NURTURE CONNECT LLP | 1806, Panch Leela Building, Panch Shristi Complex Behind SM Shetty School Powai Mumbai, Maharashtra, India - 400072 |
| U74120MH2015PTC265316 | KARZA TECHNOLOGIES PRIVATE LIMITED | 111, 1st Floor, A-Wing, Boomerang, Chandivali Road, Yadav Nagar, Chandivali, Powai, , Mumbai, Maharashtra, India - 400072 |
| AAO-1675 | GERBERA ADVISORS LLP | 605, Wing B, Silver Crest, Raheja Vihar, Chandivali farm Road Near Chandivali Studio, Powai Mumbai, Maharashtra, India - 400072 |
| U15549MH2019PTC360822 | DINDORI AGRO MILLING PRIVATE LIMITED | 808, YVONNE BLDG NO 11, NAHAR AMRIT SHAKTI CHANDIVALI FARM ROAD, CHANDIVALI POWAI , MUMBAI, Maharashtra, India - 400072 |
| U28939MH2011PTC225572 | HOT STUFFS PRIVATE LIMITED | B1-401, KANAKIA BOOMERANG,CHANDIVALI ROAD,YADAV NAGAR, CHANDIVALI, POWAI , MUMBAI SUBURBAN, Maharashtra, India - 400072 |
| U01100MH2021PTC354911 | STONEAGELIFE INDIA PRIVATE LIMITED | No. Cā2106, 2nd Floor, Oberoi Garden Estates, Chandivali Farm Road, Chandivali, Powai, , Mumbai, Maharashtra, India - 400072 |
| U24100MH2012FTC235290 | INGENIA POLYMERS INDIA PRIVATE LIMITED | B-2 707, 7th Floor, Boomerang,Chandivali Farm Road Chandivali, Powai, Andheri East , Mumbai, Maharashtra, India - 400072 |
| AAX-8159 | BUILDSTONE REALTY ADVISORS LLP | OFFICE NO. 1704, 17TH FLOOR, LODHA SUPREMUS, SAKI VIHAR ROAD, OPP MTNL OFFICE, CHANDIVALI POWAI MUMBAI, Maharashtra, India - 400072 |
| ACB-2094 | IMMODEST BRANDING COMMUNICATIONS LLP | A-701, Harmony Raheja VihChandivali Powai, Mumbai, Mumbai, Maharashtra, India - 400072 |
| U31901MH2014PTC254611 | COUNTER SAFE RETAIL SOLUTIONS PRIVATE LIMITED | C-310, SUNRISE, RAHEJA VIHAR, CHANDIVALI, POWAI, MUMBAI , MUMBAI, Maharashtra, India - 400072 |
| ABB-7614 | SOIL&ROCK INFRA LLP | KAILASH TOWER CHS LTD FLAT NO 1004 ADJACENTA TO HIRANANDANI GARDENSNEAR S M SHETTY SCHOOL CHANDIVALI POWAI MUMBAI Mumbai, Maharashtra, India - 400072 |
| AAE-5044 | FIDELITY BRANDS LLP | 405, Shristi Plaza, Saki Vihar Road, Powai, Mumbai-400072,Maharashtra, India Mumbai, Maharashtra, India - 400072 |
| AAB-0429 | JEREMY INFRASTRUCTURE LLP | 1203, FRANGIPANI, NAHAR AMRIT SHAKTI, CHANDIVALI, POWAI, MUMBAI, Maharashtra, India - 400072 |
| AAN-9501 | ENYA BUSINESS CONSULTING LLP | 1806, Panch Ritu CHS, IRB Road, Powai Mumbai, Maharashtra, India - 400072 |
| AAQ-0413 | PIKAPPAALPHA CORPORATE SOLUTIONS LLP | 1602, TILIA, NAHAR AMRIT SHAKTI CHANDIVALI POWAI MUMBAI, Maharashtra, India - 400072 |
| U23201MH2022PTC387216 | BHAGYALAXMI BIOFUELS PRIVATE LIMITED | F 603, RAHEJA VISTA, CHANDIVALI POWAI , MUMBAI, Maharashtra, India - 400072 |
| U24233MH2010PTC209637 | UN AGRO CHEMICALS PRIVATE LIMITED | A/601, SYNCHRONICITY, CHANDIVALI ROAD, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U22100MH2011PTC221234 | MALIDESARC PRIVATE LIMITED | B/304, CHANDIVALI, SWAPNAPURTI CHS.LTD.,BLDG NO.16 MHADA CHANDIVALI, KURLA (WEST), MUMBAI - 400072 , MUMBAI, Maharashtra, India - 400072 |
| AAJ-2102 | PLANET CONVERSATION INTERNATIONAL LLP | A-402, Raheja Vista, Raheja Vihar Chandivali, Powai Mumbai, Maharashtra, India - 400072 |
| AAM-0992 | TAMARIND PRODUCTION LLP | G 2001 RAHEJA VISTAS RAHEJA VIHAR CHANDIVALI POWAI MUMBAI, Maharashtra, India - 400072 |
| U24111MH2005PTC154790 | UNIQUE AIR GASES PRIVATE LIMITED | A-303 EVENING STARRAHEJA VIHAR CHANDIVALI POWAI , MUMBAI, Maharashtra, India - 400072 |
| AAO-5675 | WESTBRIDGE HOSPITALITY LLP | 007, A, Lower Ground Floor, Kanakia Boomerang, Chandivali, Powai Mumbai, Maharashtra, India - 400072 |
| AAK-8984 | WESTBRIDGE TURNKEY DPE LLP | 007, A, LOWER GROUND FLOOR KANAKIA BOOMERANG, CHANDIVALI, POWAI MUMBAI, Maharashtra, India - 400072 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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