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      • Complaints
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      CLOVIA TRADE VENTURES LLP

      LLPIN: AAT-6855 As on: 2026-07-13

      CLOVIA TRADE VENTURES LLP (LLPIN: AAT-6855) is a Limited Liability Partnership firm incorporated on 05 Sep 2020. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of CLOVIA TRADE VENTURES LLP are SUMIT RAJENDRAPRASAD SINGLA, MOHAMMED GOSH KHAN, and LINDA ANTAO.

      CLOVIA TRADE VENTURES LLP's LLP Identification Number is (LLPIN)AAT-6855. Its Email address is [email protected] and its registered address is FLAT NO. 1, BENTO MIGUEL BUILDING NEAR OLD PATTO BRIDGE PANAJI, Goa, India - 403001

      Current status of CLOVIA TRADE VENTURES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 CLOVIA TRADE VENTURES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CLOVIA TRADE VENTURES
      DIN Director Name Designation Appointment Date
      01363005 SUMIT RAJENDRAPRASAD SINGLA Designated Partner 2020-09-05
      08861479 MOHAMMED GOSH KHAN Designated Partner 2020-09-05
      08861480 LINDA ANTAO Designated Partner 2020-09-05
      Past Directors & Key Managerial Personnel of CLOVIA TRADE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUMIT RAJENDRAPRASAD SINGLA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-08
      CLOVIA DISTILLERY AND BREWERY LLP AAT-6600 Designated Partner 2020-09-03 Ongoing
      CLOVIA PROPERTIES LLP AAT-6847 Designated Partner 2020-09-04 Ongoing
      SUMERU SHYAM ENTERPRISES LLP ACE-7100 Designated Partner 2024-01-02 Ongoing
      P S MINERALS PRIVATE LIMITED U13203DL2010PTC207360 Director 2010-08-20 Ongoing
      OASIS MINERALS PRIVATE LIMITED U13209GA2011PTC006661 Additional Director - 2014-06-01
      GOA SPONGE AND POWER LIMITED U24304DL1995PLC195746 Director - 2023-01-01
      GOA SPONGE AND POWER LIMITED U24304DL1995PLC195746 Managing Director 2022-11-25 Ongoing
      SHRI BALAJI ROLLINGS PRIVATE LIMITED U27108GA1994PTC001610 Director 2004-12-14 Ongoing
      ARYA STEELS ROLLING (INDIA) PRIVATE LIMITED U28910GA2006PTC004326 Additional Director - 2013-09-30
      ARYA STEELS ROLLING (INDIA) PRIVATE LIMITED U28910GA2006PTC004326 Director 2013-09-30 Ongoing
      PEE AAR COLONISERS PRIVATE LIMITED U45200GA2006PTC016368 Director 2007-10-30 Ongoing
      SAI TARIKA DEVELOPERS PRIVATE LIMITED U45200GA2008PTC013711 Director 2008-02-28 Ongoing
      SINGLA DEVELOPERS AND REALTORS PRIVATE LIMITED U45300GA2012PTC007115 Director 2012-12-04 Ongoing
      SINGLA DEVELOPERS AND REALTORS PRIVATE LIMITED U45300GA2012PTC007115 Whole-time director - 2022-12-17
      SHIVAM VILLA PRIVATE LIMITED U70101GA2009PTC006232 Director - 2023-08-10
      SHIV RAM KRISHNA DEVELOPERS PRIVATE LIMITED U70109GA2012PTC007123 Director - 2014-06-01
      Other Directorships of MOHAMMED GOSH KHAN
      Company Name CIN Designation Appointment Date Cessation
      CLOVIA DISTILLERY AND BREWERY LLP AAT-6600 Designated Partner 2020-09-03 Ongoing
      CLOVIA PROPERTIES LLP AAT-6847 Designated Partner 2020-09-04 Ongoing
      Other Directorships of LINDA ANTAO
      Company Name CIN Designation Appointment Date Cessation
      CLOVIA DISTILLERY AND BREWERY LLP AAT-6600 Designated Partner 2020-09-03 Ongoing
      CLOVIA PROPERTIES LLP AAT-6847 Designated Partner 2020-09-04 Ongoing

      CIN Company Name Company Address
      AAT-6600 CLOVIA DISTILLERY AND BREWERY LLP FLAT NO. 1, BENTO MIGUEL BUILDING NEAR OLD PATTO BRIDGE PANAJI, Goa, India - 403001
      AAT-6847 CLOVIA PROPERTIES LLP FLAT NO. 1, BENTO MIGUEL BUILDING NEAR OLD PATTO BRIDGE PANAJI, Goa, India - 403001
      U92141GA2005PTC003906 DEV ART MANAGEMENT PRIVATE LIMITED Flat No.1 2nd Floor ,Alleluia Menezes Building 1 Opp. M E S Camp, Near TV Tower, Altinho , Panaji, Goa, India - 403001
      U62010GA2025OPC017059 INBRRU CLIENT SERVICES (OPC) PRIVATE LIMITED House No. 1/301/57, 3rd Floor,,Patto Centre Building, Near Rego Hotel, Panaji Street,,Tiswadi,North Goa,Goa,403001-India
      U55101GA2007PTC005054 MERRYFIELD LEISURE RESORTS PRIVATE LIMIT ED A-1, CARDOSO BUILDING, PATTO, NEAR KTC BUS STAND, PATTO , PANAJI, Goa, India - 403001
      AAK-5543 AK REALTY LIMITED LIABILITY PARTNERSHIP UNIT NO 609, GERA IMPERIUM 1, NEAR BANK OF INDIA, PATTO, PANAJI, Goa, India - 403001
      AAI-8182 ATRIA HR AND PLACEMENTS LIMITED LIABILIT Y PARTNERSHIP HOUSE NO BLOCK-B-1, SECOND FLOOR, CITADEL BUILDING, NEAR MARKET, PANAJI, Goa, India - 403001
      U72200GA2017PTC013407 FORTRAN TECHNOLOGIES PRIVATE LIMITED OFFICE NO 105, 1ST FLOOR NEAR SESA GHOR, PATTO PLAZA, , PANAJI, Goa, India - 403001
      U45200GA2008PTC005634 JAI RAGHUVEERA MANSIONS PRIVATE LIMITED FLAT NO.B1, SUVIDHA BUILDING, FIRST FLOOR, LA CAMPALA COLONY, MIRAMAR , PANAJI, Goa, India - 403001
      U45200GA2008PTC005644 JAI RAGHUVEERA BUILDCON PRIVATE LIMITED FLAT NO.B1, SUVIDHA BUILDING, FIRST FLOOR LA CAMPALA COLONY, MIRAMAR , PANAJI, Goa, India - 403001
      U45200GA2008PTC005695 JAI RAGHUPATI BUILDERS PRIVATE LIMITED FLAT NO.B-1, SUVIDHA BUILDING, FIRST FLOOR, LA CAMPALA COLONY, MIRAMAR, , PANAJI, Goa, India - 403001
      U45201GA2007PTC005273 ANAAR LAND DEVELOPERS PRIVATE LIMITED FLAT NO.B1, SUVIDHA BUILDING, FIRST FLOOR LA CAMPALA COLONY, MIRAMAR , PANAJI, Goa, India - 403001
      U55101GA2008PTC005635 JAI RAGHUVEERA RESORTS PRIVATE LIMITED FLAT NO.B1, SUVIDHA BUILDING, FIRST FLOOR, LA CAMPALA COLONY, MIRAMAR , PANAJI, Goa, India - 403001
      U70200GA2008PTC005633 JAI RAGHUVEERA DEVELOPERS PRIVATE LIMITED FLAT NO.B1, SUVIDHA BUILDING, FIRST FLOOR, LA CAMPALA COLONY, MIRAMAR , PANAJI, Goa, India - 403001
      U70200GA2008PTC005694 JAI RAGHUPATI REALTORS PRIVATE LIMITED FLAT NO.B-1, SUVIDHA BUILDING, FIRST FLOOR, LA CAMPALA COLONY, MIRAMAR , PANAJI, Goa, India - 403001
      U74900GA2011PTC006655 SHALOM LIFE EVENTS AND COMMUNICATION PRIVATE LIMITED FLAT NO 13 1ST FLOOR ALFRAN PLAZA M G ROAD NEAR DON BOSCO HIGH SCHOOL , PANAJI, Goa, India - 403001
      AAY-3210 MANAS SPACES LLP HOUSE NO. PLOT NO 22 B, GROUND FLOOR FLAT NO. 1, HAPPY HOME APARTMENTS, MIRAMAR PANAJI, Goa, India - 403001
      U72200GA2015PTC007726 RUACH INFOSOLUTIONS PRIVATE LIMITED SHOP NO 1, BLDG 1, MOUNT UNIQUE BUILDING OPP ALL INDIA RADI O , ALTINHO PANAJI, Goa, India - 403001
      U51109GA2013PTC007207 CASA EXIM PRIVATE LIMITED BUILDING NO. 1 OFFICE F -1 1ST FLOOR, JAIRAM COMPLEX , NEUGI NAGAR , MALA , PANAJI, Goa, India - 403001
      U51909GA2003PTC003264 OVERSEAS HYPER MART PRIVATE LIMITED NO 13 PATTO CENTREEDC PLAZA NEAR KADAMBA BUSSTAND , PANAJI GOA, Goa, India - 403001
      U74999GA2017PTC013269 PAWAR AND SONS PRIVATE LIMITED F-1, Citadel Building, Gen. Bernard De Guedes Road, Near Market Panaji, North Goa, Goa-403001 , Tiswadi, Goa, India - 403001
      AAB-7555 SOULCRAFT LIFESTYLE LIMITED LIABILITY PA RTNERSHIP FLAT NO.1, GRD FLOOR, HAPPY HOMES APTS., PLOTS NO.22-B, MIRAMAR PANAJI, Goa, India - 403001
      AAM-7842 ARKA LANDMARKS LLP PLOT NO. 22/B, FLAT NO. 1, GROUND FLOOR HAPPY HOME APTS., MIRAMAR PANAJI, Goa, India - 403001
      U85193GA2007PTC005441 MYLES HIGH HEALTH CONCEPTS PRIVATE LIMITED PLOT NO.33 MYLES HIGH CORPORATE HUB, 7TH FLOOR, 7/1 1,PATTO , PANAJI, Goa, India - 403001
      U72900GA2017PTC013400 UNIB SOLUTIONS ASIAPAC PRIVATE LIMITED FLAT NO. S/2, BUILDING NO. 2 LYDIA GARDENS, OPP. P.W.D. OFFICE, ST. I NEZ, , PANAJI, Goa, India - 403001
      AAU-9253 UNITED SEAFOOD AND AGRI FARMS LLP J.P.NUNES AND SONS, H.NO.103, C1, STREET NO JOAO DE CRASTO ROAD, NEAR HEAD POST OFF, PANAJI, Goa, India - 403001
      AAP-4238 BLACKJACK REALTY LLP UNIT NO 707, GERA'S IMPERIUM - 1 PATTO PLAZA, PANAJI, PANJIM PANAJI, Goa, India - 403001
      U74999GA2015PTC015526 PEP TECHNOLOGIES PRIVATE LIMITED House No 1/302/16, 7th Floor Patto Area, Panaji, Panjim , Panaji, Goa, India - 403001
      U92419GA2019PTC014192 FUNKY HEADS PRIVATE LIMITED Flat No. F-1, Evergreen Apartments, Plot B-7, Chidvilas Colony, Santa Inez, Panaji, Ti swadi , Panaji, Goa, India - 403001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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