Clover Trading & Exports LLP
About Clover Trading & Exports LLP
Data last updated:
Clover Trading & Exports LLP is a limited liability partnership (LLP) based in Perinthalmanna, Kerala, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 06 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN ACC-8878.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Firoz Babu Thairinil and Ahammed Iqbal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Perinthalmanna, Kerala.
Company details
Contact details
Clover Trading & Exports LLP's registered office is in Perinthalmanna, Kerala.
- Registered AddressRoom No.20/301 – N Shalimar, Building Kappumugham, Perinthalmanna, Kerala, India – 679341
- IndustryBusiness Services, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Clover Trading & Exports LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Clover Trading & Exports LLP, buy the company report.
Designated partners of Clover Trading & Exports LLP
Clover Trading & Exports has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Firoz Babu Thairinil | Designated Partner | 06 Sep 2023 | 3 Years 1 Months | Current |
| Ahammed Iqbal | Designated Partner | 06 Sep 2023 | 3 Years 1 Months | Current |
| Mohammed Tairanil Shabeer Also directs: GBG Enterprises LLP | Designated Partner | 06 Sep 2023 | 3 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Clover Trading & Exports LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Clover Trading & Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Clover Trading & Exports LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Clover Trading & Exports LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Ahammed Iqbal was appointed as Designated Partner on 06 Sep 2023.
Frequently asked questions
Clover Trading & Exports is an active limited liability partnership based in Perinthalmanna, Kerala, India. The LLP works in commission trade, within the business services industry. It was incorporated on 06 September 2023 (3+ years old) and is registered under LLPIN ACC-8878.
Clover Trading & Exports has 3 current designated partners:
- Firoz Babu Thairinil - Designated Partner
- Ahammed Iqbal - Designated Partner
- Mohammed Tairanil Shabeer - Designated Partner
The latest financial statements of Clover Trading & Exports on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Clover Trading & Exports is ACC-8878. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Clover Trading & Exports was incorporated on 06 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ahammed Iqbal was appointed as Designated Partner on 06 Sep 2023. Firoz Babu Thairinil was appointed as Designated Partner on 06 Sep 2023. Mohammed Tairanil Shabeer was appointed as Designated Partner on 06 Sep 2023.
The registered office of Clover Trading & Exports is at Room No.20301 – N Shalimar, Building Kappumugham, Perinthalmanna, Kerala, India – 679341.
Clover Trading & Exports operates in the business services industry, in the commission trade segment.
Clover Trading & Exports can be reached at its registered office: Room No.20301 – N Shalimar, Building Kappumugham, Perinthalmanna, Kerala, India – 679341.
Clover Trading & Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.