FRESHLEAF CLOVER LOGISTICS LLP (LLPIN: AAI-4526) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of FRESHLEAF CLOVER LOGISTICS LLP are SUJEESH KENGARATH SWAMINATHAN ., and SUNILKUMAR GANGADHARAN NALLEPILLY ..
FRESHLEAF CLOVER LOGISTICS 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.
FRESHLEAF CLOVER LOGISTICS LLP's LLP Identification Number is (LLPIN)AAI-4526. Its Email address is [email protected] and its registered address is No. XIV/736. First Floor, Beside Thrissur Bypass, Chandranagar Palakkad, Kerala, India - 678007
Current status of FRESHLEAF CLOVER LOGISTICS LLP is - Active.
| LLP Identification Number | AAI-4526 |
| Name | FRESHLEAF CLOVER LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-02-03 |
| Age of Company | 8 years, 1 months, 10 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 |
| FRESHLEAF CLOVER LOGISTICS LLP |
| AAI-4526 |
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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 FRESHLEAF CLOVER LOGISTICS 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 |
|---|---|---|---|
| 07658690 | SUJEESH KENGARATH SWAMINATHAN . | Designated Partner | 2017-02-03 |
| 07658692 | SUNILKUMAR GANGADHARAN NALLEPILLY . | Designated Partner | 2017-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMELIORATE ET PRIVATE LIMITED | U80300KL2022PTC076175 | Director | 2022-06-16 | Ongoing |
| UBIQUITOUS TECHNOLOGIES ACADEMY PRIVATE LIMITED | U80301KL2019PTC058144 | Additional Director | - | 2022-09-30 |
| UBIQUITOUS TECHNOLOGIES ACADEMY PRIVATE LIMITED | U80301KL2019PTC058144 | Director | - | 2023-09-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-8471 | RAPTURE SURGICAL SOLUTIONS LLP | XIV/319 , NO 9 BLISS JYOTHI NAGAR, CHANDRANAGAR PALAKKAD, Kerala, India - 678007 |
| U27104KL2002PTC015235 | SURABHI STEEL CASTINGS PRIVATE LIMITED | Ward No.14/115, Plot No.21, Chandranagar PO , Palakkad, Kerala, India - 678007 |
| U31909KL2020PTC063954 | VBN CONTROL SYSTEMS PRIVATE LIMITED | Door No.10/424, Padmasree Plot No. 359, Chandranagar Extn Colony , Palakkad, Kerala, India - 678007 |
| L15511KL1990PLC005674 | SDF INDUSTRIES LIMITED | SDF House, Panchayath Door No 13/610, Xanadu No.7, Sarayu Nagar, Chandranagar P.O., , Palakkad, Kerala, India - 678007 |
| U15400KL2021PTC068636 | ADHINIDHI NUTRIMENT PRODUCTS PRIVATE LIMITED | House No:914, Ground Floor, Chandranagar Co-operative House Building Society, , Post Chandranagar, Kerala, India - 678007 |
| U24239KL2009PTC023773 | AEGEN BIOTECK PHARMA PRIVATE LIMITED | NO.108 CHANDRANAGAR , PALAKKAD, Kerala, India - 678007 |
| AAB-2579 | DBREIGN SOFTWARE SOLUTIONS LLP | No. 20, SAROVARAM,XII/857, Chandranagar, Palakkad, Kerala, India - 678007 |
| AAX-5884 | AAJ ROYAL MOTORS LLP | DOOR NO. 12/801, CHANDRANAGAR P O, PALAKKAD, Kerala, India - 678007 |
| U28111KL2009PTC023752 | FIESTA METAL ENGINEERING PRIVATE LIMITED | DOOR NO. 9/1234, TM COMPLEX CHANDRANAGAR, , PALAKKAD, Kerala, India - 678007 |
| U01100KL2017PTC048814 | BLASANT INDUSTRIES PRIVATE LIMITED | DOOR NO.X/508 SRIRANGAM GARDENS,CHANDRANAGAR PO , PALAKKAD, Kerala, India - 678007 |
| U27104KL2002PLC015227 | PALAKKAD TUBES LIMITED | DOOR NO 5/386 CICI VIHARALAMPALLAM ROAD CHANDRANAGAR , PALAKKAD, Kerala, India - 678007 |
| U31500KL2013PTC033698 | SINELAB TECHNOLOGIES PRIVATE LIMITED | HOUSE NO: D-10, SANTHI COLONY CHEBALODE, CHANDRANAGAR , PALAKKAD, Kerala, India - 678007 |
| U72200KL2009PTC024139 | PALAKKAD ACCENT SOFTWARE SOLUTIONS PRIVATE LIMITED | XIII/ 373, M1 BUSINESS CENTRE, 2ND FLOOR,CHANDRANAGAR, , PALAKKAD, Kerala, India - 678007 |
| AAN-8346 | ZATAGREEN MANUFACTURING LLP | 2/1149,2nd Floor A M Arcade, Kootupatha, Chandranagar(Po) Palakkad, Kerala, India - 678007 |
| AAQ-0968 | MODULAR CONCEPTS BUILDERS AND DEVELOPERS LLP | C5 2/1129, Sabari Enclave, BPL Kootupatha Chandranagar PO, Palakkad, Kerala 678007 Chandranagar, Kerala, India - 678007 |
| U15100KL2015PTC038880 | DRUDHA AGRO PRODUCTS PRIVATE LIMITED | 7/528-J, Jayanagar Chandranagar , Palakkad, Kerala, India - 678007 |
| AAB-0602 | MJR TECHNOVA LLP | 10/342, PALAMATTAH HOUSE CHANDRANAGAR PO PALAKKAD, Kerala, India - 678007 |
| AAT-1861 | DIGITAL MONASTERY TECHNOLOGIES LLP | 7/1303 SHISHMAS, ARUMUGHAN GARDENS, CHANDRANAGAR PALAKKAD, Kerala, India - 678007 |
| ACC-1389 | WALAYAR INDUSTRIAL PARK LLP | HOUSE NO D 10SANTHI COLONY CHEBALODE Palakkad, Kerala, India - 678007 |
| AAG-3479 | TECHNOCLOUD SERVICES LLP | 9/100, HEBBAR COMPOUND CHANDRANAGAR P O PALAKKAD, Kerala, India - 678007 |
| U28110KL2012PTC032476 | ROOFTECH ROOFING SYSTEMS PRIVATE LIMITED | 6/1697, Thuplangode, Koottupatha Junction, Chandranagar , Palakkad, Kerala, India - 678007 |
| U17309KL2020PTC066328 | JWALAMUKHY CREATIONS INDIA PRIVATE LIMITED | 14/273,NEAR POST OFFICE CHANDRANAGAR, , PALAKKAD, Kerala, India - 678007 |
| U24233KL2011PTC029962 | WYENNE DAVIS PHARMACEUTICALS PRIVATE LIMITED | N0. 12/355, HEBBAR COMPOUND CHANDRANAGAR , PALAKKAD, Kerala, India - 678007 |
| U15143KL2013PTC035138 | WORLD OF ORIGINS INDIA PRIVATE LIMITED | 13/1087,CHANDRA NAGAR JUNCTION TRISSUR BY-PASS , PALAKKAD, Kerala, India - 678007 |
| U31909KL1981PLC003407 | BST LIMITED | AUDIO HOUSE 7/711N H BYPASS ROAD , PALAKKAD, Kerala, India - 678007 |
| AAB-2928 | MINAR GREEN POWER PROJECTS LLP | 2/415, ANAPPURAM, NAKSHATHRA NAGAR ANAPURAM PIRIVUSALA, CHANDRANAGAR P.O PALAKKAD, Kerala, India - 678007 |
| AAP-7427 | EXCELLIZZ TRADING AND EVENTS LLP | C/O SAVITHA MENON, 12/411-40, STREET 2 CHANDRANAGAR PALAKKAD, Kerala, India - 678007 |
| U15511KL2004PTC017423 | APPOLO BEERS PRIVATE LIMITED | M P 9/1211KRISHNA GARDENS CHANDRANAGAR P O , PALAKKAD, Kerala, India - 678007 |
| U15490KL2020PTC066156 | TAGI FACTORY PRIVATE LIMITED | 13/363 (New-14/382), Ganesh Industries, Chandranagar PO , Palakkad, Kerala, India - 678007 |
| 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.
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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 |
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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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