CLOVIA TRADE VENTURES LLP (LLPIN: AAT-6855) is a Limited Liability Partnership firm incorporated on 05 Dec 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 0001.
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.
| LLP Identification Number | AAT-6855 |
| Name | CLOVIA TRADE VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-09-05 |
| Age of Company | 4 years, 6 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CLOVIA TRADE VENTURES LLP |
| AAT-6855 |
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Get a list of all litigations CLOVIA TRADE VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CLOVIA TRADE VENTURES. This report helps you understand the risk associated in dealing with CLOVIA TRADE VENTURES 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 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.
| 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 |
|---|---|---|---|
| 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 |
| DIN | Director Name | 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 |
|---|---|---|
| AAT-6847 | CLOVIA PROPERTIES LLP | FLAT NO. 1, BENTO MIGUEL BUILDING NEAR OLD PATTO BRIDGE PANAJI, Goa, India - 403001 |
| AAT-6600 | CLOVIA DISTILLERY AND BREWERY LLP | FLAT NO. 1, BENTO MIGUEL BUILDING NEAR OLD PATTO BRIDGE 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 |
| AAY-3210 | MANAS SPACES LLP | HOUSE NO. PLOT NO 22 B, GROUND FLOOR FLAT NO. 1, HAPPY HOME APARTMENTS, MIRAMAR PANAJI, Goa, India - 403001 |
| AAH-3133 | UZOORBA TECHNOLOGIES LLP | Office No.11, 3rd Floor, Patto Centre Building, Patto, EDC Complex, Panaji, Goa, 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 |
| 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 |
| U01814GA1995PTC001814 | PARAMOUNT ALLOYS AND STEELS PRIVATE LIMITED | FLAT NO 1BLOCK A HALONA APARTMENTS MIRAMAR PANAJI , GOA, Goa, India - 403001 |
| AAF-3517 | AURUS SYNERGY DEVELOPERS LIMITED LIABILI TY PARTNERSHIP | 609, SIXTH FLOOR, GERA IMPERIUM 1, NEAR BOI, PATTO PLAZA, PANAJI, Goa, India - 403001 |
| U24220GA2008PTC005568 | VIJAYLAXMI COATINGS PRIVATE LIMITED | 2, 1ST FLOOR, RADHA BUILDING NEAR MUNICIPAL MARKET , PANAJI, Goa, India - 403001 |
| U24110GA2020PTC014361 | HUMAN RACE CARE LABS PRIVATE LIMITED | 704, Dempo Trade Centre EDC Plot No. X1, Patto , Panaji, Goa, India - 403001 |
| AAJ-7350 | SAWANT GROUP VENTURES LLP | FLAT NO. 3, 2ND FLOOR, A WING SUSHILA BUILDING, 18TH JUNE ROAD,TISWADI PANAJI, Goa, India - 403001 |
| AAA-3062 | MILROC DEVELOPMENT COMPANY LLP | Unit No.4,1st Floor,City Business Centre,Coelho Pereira Building, Dr. Dada Vaidya Road. Panaji, Goa, India - 403001 |
| AAY-6568 | TATAKI IMMERSIVE ASIAN DINING LLP | BENTO MINGUEL, 2ND FLOOR, D. JOAO DE CRASTO ROAD NEAR HEAD POST OFFICE, PATTO COLONY PANAJI, Goa, India - 403001 |
| U27205GA2020PTC014577 | HARE KRISHNA STEEL AND ROLLING PRIVATE LIMITED | B-WING, FLAT NO 501A, 5TH FLOOR, SUNTECK KANAKA, CORPORATE PARK, PATTO PLAZA, , PANAJI, Goa, India - 403001 |
| AAY-1273 | SPELEO FOODS LLP | House No. 12/162/1/Shop No. 2, Rao BuildingGovernador Pestana Road, Near Don Bosco School, Panjim Tiswadi, Goa, India - 403001 |
| U15531GA2021PTC014960 | PETRICHOR SPIRITS PRIVATE LIMITED | Office No. 201 & 301, Shed No. Shanta Building, Near Caculo Circle Behind SBI Zonal, Office ST. INEZ, Panaji, Panjim , Tiswaddi, 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 North Goa GA 403001 IN |
| AAF-7842 | SEWAK FINANCIAL ADVISORY SERVICES LLP | OFFICE NO. 532 PLOT NO 43-445TH FLOOR PATTO AREA PANAJI STREET NO. PATTO Tiswadi, Goa, India - 403001 |
| AAY-4782 | ANTHEA HOSPITALITY LLP | SHOP NO 201 301 SHANTA BUILDING PANAJI GOA PANAJI, Goa, India - 403001 |
| AAE-9260 | SLIM AND REVIVE WELLNESS CENTER LLP | BLDG. NO.1, SHOP-3, MODELS LEGACY TALIGAO PANAJI GOA PANAJI, Goa, India - 403001 |
| U15122GA2008PTC005889 | SALMON FRESH FOODS PRIVATE LIMITED | SHANTA NIWAS, 2ND FLOOR FLAT NO.4, ST. INEZ PANAJI GOA , PANAJI, Goa, India - 403001 |
| U32100GA2012PTC007030 | AURAKLE AUDIO VISUALS PRIVATE LIMITED | C/O KARL MORAES HOUSE NO F-4 NEAR ALTINHO POST OFFICE , PANAJI GOA, Goa, India - 403001 |
| U24231GA2001PTC002981 | SHWARDE LABS PRIVATE LIMITED | SECOND FLOORDR. MALBARAO BUILDING RUA ISMAIL GRACIAS NEAR NAV , HIND TIMES PANAJI GOA, Goa, India - 403001 |
| U13209GA2007PTC004977 | BHIMA MINES AND MINERALS PRIVATE LIMITED | FLAT No. F-2, BLOCK No. 18, CITADEL COLONY DONA PAULA , PANAJI, Goa, India - 403001 |
| U24290GA2022PTC015452 | HEAL ROUTE IMPEX PRIVATE LIMITED | SHED NO UNIT NO 524-A LANDMARK GERA'S IMPERIUM GRAND PATTO , PANAJI, Goa, India - 403001 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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