• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      CLOVISE FINTECH LLP

      LLPIN: ABB-9564 As on: 2026-07-13

      Clovise Fintech LLP (LLPIN: ABB-9564) is a Limited Liability Partnership firm incorporated on 02 Aug 2022. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of Clovise Fintech LLP are SHIVAJI GAJANAN SHINDE, and SMITA AMBARISH JOSHI.

      Clovise Fintech LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      Clovise Fintech LLP's LLP Identification Number is (LLPIN)ABB-9564. Its Email address is [email protected] and its registered address is Fl No A3/601 Lunkad Amazon Hissa No 3S No 210 Viman Ngr Lohegaon Pune City, Maharashtra, India - 411014

      Current status of Clovise Fintech 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 CLOVISE FINTECH 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 CLOVISE FINTECH
      DIN Director Name Designation Appointment Date
      08059475 SHIVAJI GAJANAN SHINDE Designated Partner 2022-08-24
      09470086 SMITA AMBARISH JOSHI Designated Partner 2022-08-02
      Past Directors & Key Managerial Personnel of CLOVISE FINTECH
      DIN Director Name Designation Appointment Date Cessation
      07633716 RIDDHI ABHIJIT SEN Designated Partner - 2023-12-08
      09638083 TANUJA JADHAV Designated Partner - 2023-12-08
      Other Directorships of RIDDHI ABHIJIT SEN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-11
      MARKUS CONSULTANTS LLP AAK-9533 Designated Partner 2017-10-25 Ongoing
      AVISE EDUCOM LLP AAO-2658 Designated Partner 2019-02-13 Ongoing
      ALPHASPHERE TECH PRIVATE LIMITED U62020PN2024PTC231336 Director 2024-05-27 Ongoing
      Other Directorships of SHIVAJI GAJANAN SHINDE
      Company Name CIN Designation Appointment Date Cessation
      VERISM MEDTECH LLP ACB-5749 Designated Partner 2023-06-15 Ongoing
      SCRIPSICA ACADEMIC SERVICES (OPC) PRIVATE LIMITED U72900PN2018OPC175819 Director 2018-04-04 Ongoing
      Other Directorships of SMITA AMBARISH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      HOLIDAY BASKET SERVICES PRIVATE LIMITED U74999MH2016PTC285436 Director 2022-01-18 Ongoing
      Other Directorships of TANUJA JADHAV
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-11
      ALPHASPHERE TECH PRIVATE LIMITED U62020PN2024PTC231336 Director 2024-05-27 Ongoing

      CIN Company Name Company Address
      AAO-2658 AVISE EDUCOM LLP A3 -601 LUNKAD AMAZON,HISSA NO.3,S.NO 210, VIMAN NAGAR, LOHEGAON PUNE, Maharashtra, India - 411014
      U74999PN2020PTC195054 TECPAY IT SERVICES PRIVATE LIMITED Flat No A3 601, Lunkad Amazon HissaNo.3 SNo. 210, Viman Nagar, Lohegaon , PUNE, Maharashtra, India - 411014
      U72500PN2018PTC175322 KHAIRNAR TECHNOLOGIES PRIVATE LIMITED Office No. 304, Faith Centre, Plot No. 82, Sr. No. 232, Hissa No. 1 2 Sakore Nagar, CHS Co. Hsg. Society, Lohegaon, Viman Nagar , Pune City, Maharashtra, India - 411014
      U74999PN2016OPC166398 HRIDAYA CINE CRAFTS (OPC) PRIVATE LIMITED S 210, H NO. 3, Flat No . B2/ 502, LUNKAD AMAZON LOHEGAON, VIMAN NAGAR , PUNE, Maharashtra, India - 411014
      U55101PN2010PTC138121 BREAK FREE HOSPITALITY PRIVATE LIMITED SKYCRUISE, SURVEY NO. 210, HISSA NO. 3/1 PLOT NO. 8, LOHEGAON, VIMAN NAGAR , PUNE, Maharashtra, India - 411014
      U68200PN2023PTC218897 EST8BOX TECHNOLOGIES PRIVATE LIMITED FL.NO D-1202 SHUBH GATEWAY SR NO 227,H.NO 1-17 VIMAN NAGAR PUNE CITY,Pune,Pune,Maharashtra,411014-India
      ACL-3025 SHRI RAJVENKATESHWARA INFRA LLP PL NO. 16, 17, SR NO 21/3A FLAT NO 403,KARAN CETO C WING FL NO 403 SAINIKWADI PUNE,Pune City,Pune,Maharashtra,India-411014
      U86909PN2025PTC241340 DIVYAM HEALTHCARE PRIVATE LIMITED Fl No A-1103, Ratan Prest,ige, Sr.No.27,Hissa no 10,Pune City,Pune,Maharashtra,411014-India
      U27320PN2022FTC214933 SAMHWAN STEEL INDIA PRIVATE LIMITED Unit No. 203, 2nd FL IN Lunkad Sky Vista, Lohegaon, Viman Nagar , Pune City, Maharashtra, India - 411014
      U72900PN2022PTC232505 DATAVERZE ANALYTICS PRIVATE LIMITED Unit No. 615, Plot No. 2, S. No. 8, Hissa No. 2B plus 2C, 06th Floor, Almonte IT Park, Village Kharadi , Pune City, Maharashtra, India - 411014
      ACT-2224 KYZIFY LLP Bldg No.B,Wing,No.2,Fl No,501,Arihant DhamS.No.40/3,Pune City,Pune,Maharashtra,India-411014
      U45201PN2022PTC237194 EKAKSHARAPARA PROPERTIES PRIVATE LIMITED B Appt, Fl No. 503, Rohan Mithila,Pl No 8A 8B, S No 227, Hissa No. 1 to 17,Pune,Pune,Maharashtra,411014-India
      U74999PN2016PTC167391 NUMINO LABS PRIVATE LIMITED FLAT NO. A4-404, LUNKAD AMAZON S.NO. 210, VIMAN NAGAR , PUNE, Maharashtra, India - 411014
      U74999PN2017PTC168807 IH&MS INTEGRATED SOLUTIONS INDIA PRIVATE LIMITED OFFICE NO. 301 & 304, S.NO. 209, HISSA NO. 2 NYATI MILLENNIUM, VIMAN NAGAR, LOHEGAON , PUNE, Maharashtra, India - 411014
      AAI-5049 FIRST OF JAN BRAND WORKS LLP 2-704, LUNKAD AMAZON, S.NO. 210/3, LOHEGAON VIMAN NAGAR PUNE, Maharashtra, India - 411014
      U15490PN2021PTC203825 LUCERNE WATERS PRIVATE LIMITED FL NO-H/04, ROHAN MITHILA, PLOT NO-5, S.NO-227 CTS NO-218 VIMAN NAGAR, , PUNE, Maharashtra, India - 411014
      U74999PN2022FTC212256 STEEL LINES CONSULTANTS INDIA PRIVATE LIMITED OFF NO 303, LUNKAD SKY VISTA S NO 230/A/3/2,, VIMAN NAGAR PUNE MAHARASHTRA 411014 INDIA,Pune,Pune,Maharashtra,411014-India
      AAN-5363 OCEANIC EOPS TECHNOLOGIES LLP Office No.102,1st Floor,S No.32,Hissa No.2/1/1, Ashoka Plaza,Ngr Road,Near Hyatt Hotel,Viman Nagar Pune, Maharashtra, India - 411014
      ABC-1588 VIMAN BLUECHIP REALTY LLP CTS No. 210, PL. 72, Evora, Fl. 402, Fortleza,Kalyani Nagar Pune 411014, Maharashtra, India. Pune City, Maharashtra, India - 411014
      ACB-4613 CYBERDYNE ENERGY LLP Off No 805, Lunkad Sky ViS No 230/A/3/2, Viman Na Pune City, Maharashtra, India - 411014
      ACB-8544 POWERSPACE SOLUTIONS LLP Off No 805, Lunkad Sky ViS No 230/A/3/2, Viman Nag Pune City, Maharashtra, India - 411014
      ACS-7450 TRUEFORGE SOLUTIONS LLP A2/603 LUNKAD AMAZON,HISSA NO 3 PUNE CITY,Pune,Pune,Maharashtra,India-411014
      ABZ-8168 DW REALTY LLP S.No.42 , H.No.3/2 AleriaFl No. A/402 Kharadi, Pune City, Maharashtra, India - 411014
      ACA-5920 SURYAVIKAS ASSOCIATES LLP FLAT NO C-13, KONARK SPLENDOUR, S. NO. 37, HISSA NO 1/BVADGAON SHERI Pune City, Maharashtra, India - 411014
      ACA-6387 VMR ASSOCIATES LLP FLAT NO C-13, KONARK SPLENDOUR, S. NO. 37, HISSA NO 1/BVADGAON SHERI Pune City, Maharashtra, India - 411014
      ABZ-8532 HOUSE OF PRET PITAARA LLP FLAT NO C-13, KONARK SPLENDOUR, S. NO. 37, HISSA NO 1/B,VADGAON SHERI Pune City, Maharashtra, India - 411014
      U88900PN2024NPL231329 BAHUJAN BHOOMI ASSOCIATION FL NO-4 S. NO-14/1/2,PATHARE NGR THITE SCHOOL,Pune City,Pune,Maharashtra,411014-India
      ACD-4008 SPRINGSTONE PROPERTIES ESTATE LLP FL.NO.C13 KONARK SPLENDOU,SNO 37 HISSA NO 1/B WADGA,Pune City,Pune,Maharashtra,India-411014
      U62099PN2025PTC241722 SYCLOWARE SOLUTIONS PRIVATE LIMITED S.NO-25/1A/26/1, FL N-601,ACOLADES BLDG.NO.B-4,Pune City,Pune,Maharashtra,411014-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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