CLOVER INDUSTRIES LLP (LLPIN: AAJ-0898) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of CLOVER INDUSTRIES LLP are ABHISHEKH KHANNA, ANUP KUMAR KHANNA, and JIWAN LAL KHANNA.
CLOVER INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 2024.
CLOVER INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAJ-0898. Its Email address is [email protected] and its registered address is 123/788, A, FACTORY AREA, FAZAL GANJ, KANPUR, Uttar Pradesh, India - 208012
Current status of CLOVER INDUSTRIES LLP is - Active.
| LLP Identification Number | AAJ-0898 |
| Name | CLOVER INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-07 |
| Age of Company | 7 years, 11 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CLOVER INDUSTRIES LLP |
| AAJ-0898 |
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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 CLOVER INDUSTRIES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07771519 | ABHISHEKH KHANNA | Designated Partner | 2017-04-07 |
| 07774957 | ANUP KUMAR KHANNA | Designated Partner | 2017-04-07 |
| 07775016 | JIWAN LAL KHANNA | Partner | 2017-04-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00142791 | LALIT KUMAR KHANNA | Partner | - | 2017-06-30 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21012UP1993PTC015775 | COURTESY MOTORS PRIVATE LIMITED | 123/810 FAZAL GANJ FACTORY AREA, FAZAL GANJ , KANPUR, Uttar Pradesh, India - 208012 |
| U15412UP2022PTC170801 | KALYAN G BAKERY AND NAMKIN PRIVATE LIMITED | Plot No. 7a, Block-P, Factory Area Fazal Ganj Gadrian Purwa Kanpur Nagar , KANPUR, Uttar Pradesh, India - 208012 |
| U15129UP2021PTC156285 | BRIGHT FLOUR PRODUCTS PRIVATE LIMITED | 123/705 Factory Area, Fazal Ganj , Kanpur, Uttar Pradesh, India - 208012 |
| U22110UP1996PTC020413 | SHARDA GRAPHICS PRIVATE LIMITED | 123/766 FACTORY AREA FAZAL GANJ , KANPUR, Uttar Pradesh, India - 208012 |
| U24111UP1946PLC001426 | IDEALIFE HEALTHCARE LIMITED | 123 / 452, FACTORY AREA FAZAL GANJ , KANPUR, Uttar Pradesh, India - 208012 |
| U27310UP1941PLC001066 | THE PEEPUL IRON AND STEEL INDUSTRIES LIMITED | 34-35 FACTORY AREA,FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U24231UP1991PTC012721 | SABARWAL OXYGEN PRIVATE LIMITED | 123/769 AFACTORY AREA FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U29308UP2021OPC144752 | KANPUR METAL ENGINEERING WORKS (OPC) PRIVATE LIMITED | 123/409A, Factory Area Fazalganj , Kanpur, Uttar Pradesh, India - 208012 |
| U16006UP2001PTC025948 | SOM ZARDA PRODUCTS PRIVATE LIMITED | 123/69A, GADARIYAN, PURWA FAZAL GANJ, , KANPUR, Uttar Pradesh, India - 208012 |
| U23209UP1997PTC022454 | MSG PETROLEUM PRODUCTS PRIVATE LIMITED | 123/769, A2, Factory Area, Fazalganj , Kanpur, Uttar Pradesh, India - 208012 |
| U24222UP1988PTC009425 | MAGPIE PAINTS AND POLYMERS PRIVATE LIMITED | 123/529FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U24111UP1992PTC014276 | JAI INNOVATIVE CHEMICAL INDUSTRIES PRIVATE LIMITED | 123/529FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U28100UP1989PTC011330 | KRATI POLYCHEM PRIVATE LIMITED | 123/361FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U31506UP1992PTC014681 | HIGHFLOW PUMPS PRIVATE LIMITED | 123/387FAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U22110UP1996PTC019754 | ROTO MARK SYSTEMS PRIVATE LIMITED | 123/355 FACTORY AREAFAZAL GANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208012 |
| U15122UP2012PLC049260 | GANGA NAGAR CORPORATION LIMITED | 123/782, FAZAL GANJ KANPUR , KANPUR, Uttar Pradesh, India - 208012 |
| U27101UP1996PTC020841 | GARIMA FERRO ALLOYS PRIVATE LIMITED | 123/355FAZAL GANJ KANPUR , KANPUR, Uttar Pradesh, India - 208012 |
| AAP-6196 | FUTURE TRUCKS AND BUSES LLP | 123/529 FAZAL GANJ KANPUR, Uttar Pradesh, India - 208012 |
| U00500UP2005PTC036427 | RIMJHIM COLONIZERS PRIVATE LIMITED | 123/775 FAZAL GANJ , KANPUR, Uttar Pradesh, India - 208012 |
| U05001UP1945PTC001331 | COSSUL AND COMPANY PRIVATE LIMITED | 123/367 FAZAL GANJ , KANPUR, Uttar Pradesh, India - 208012 |
| AAD-6011 | ROTOMARC SYSTEM LLP | 123/355, FACTORY AREA,FAZALGANJ KANPUR, Uttar Pradesh, India - 208012 |
| U16008UP2006PTC032296 | PREAM PAN PRODUCTS PRIVATE LIMITED | 123/372 FAZAL GANJ , KANPUR, Uttar Pradesh, India - 208012 |
| U15319UP1990PTC012505 | GIRDHAR ICE FACTORY PRIVATE LIMITED | 123/784 FAZAL GANJ , KANPUR, Uttar Pradesh, India - 208012 |
| U27310UP2010PLC041118 | GLOBAL SMELTER LIMITED | 123/355 FAZAL GANJ , KANPUR, Uttar Pradesh, India - 208012 |
| U27107UP1991PTC013268 | MURTI STEELS PRIVATE LIMITED | 123/705, FAZAL GANJ, , KANPUR, Uttar Pradesh, India - 208012 |
| U24241UP2004PTC029310 | KATARIA SOAPS AND DETERGENTS PRIVATE LIM ITED | 123/430 FAZAL GANJ , KANPUR, Uttar Pradesh, India - 208012 |
| U24100UP2010PTC040010 | P R COATINGS PRIVATE LIMITED | 123/529 Fazal Ganj, , KANPUR, Uttar Pradesh, India - 208012 |
| U25209UP2019PTC114787 | PRIMEMAZDA POLYMERS PRIVATE LIMITED | 123/705, FAZAL GANJ , KANPUR, Uttar Pradesh, India - 208012 |
| U27104UP1972PLC003616 | BAJAJ STEELS AND INDUSTRIES LIMITED | 123/355 FAZAL GANJ , KANPUR, Uttar Pradesh, India - 208012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
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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