Clan Enterprises LLP

Clan Enterprises LLP - chemicals and materials in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAN-8404 Incorporated 26 December 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership chemicals and materials
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
Open charges
₹25 Lakh
Secured borrowings
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
26 Dec 2018
Date of incorporation

About Clan Enterprises LLP

Data last updated:

Clan Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 26 December 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-8404.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Mohit Bharat Kumar Sethia and Bhawna Sethia.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹25 Lakh on record.

Company Details of Clan Enterprises LLP
LLPIN AAN-8404
Incorporation Date 26 December 2018
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Mohit Bharat Kumar Sethia Designated Partner Bhawna Sethia Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat 1506 Floor 15 Wing A Zenith Tower – A, Mulund (W) Zenith Chsl Pk Road Near Kalidas Hall Mulund, Mumbai, Maharashtra, India – 400080
  • Industry
    Chemicals and Materials, Chemical Distribution & Retail
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Financials, compliance, directors, charges, ownership and filings for Clan Enterprises LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Clan Enterprises LLP FY 2024 filings available

Financial Statement Summary of Clan Enterprises LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Clan Enterprises LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Clan Enterprises are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Clan Enterprises LLP

Clan Enterprises has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Mohit Bharat Kumar SethiaDesignated Partner26 Dec 20187 Years 9 MonthsCurrent
Bhawna SethiaDesignated Partner26 Dec 20187 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Clan Enterprises LLP

Open charges
₹25 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.25 Cr
Latest charge details
DateLenderAmountStatus
15 Jul 2025Hdfc Bank Limited₹25 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Clan Enterprises LLP

Employment history and EPFO contributions of people linked to Clan Enterprises.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Clan Enterprises LLP

Clan Enterprises LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Bhawna Sethia was appointed as Designated Partner on 26 Dec 2018.

Charges
A charge with Hdfc Bank Limited amounted to Rs. 2,500,000.00 with Charge ID 101138413 was registered on 15 Jul 2025.
AGM
Clan Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Clan Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Appointed
Bhawna Sethia was appointed as Designated Partner.
Appointed
Mohit Bharat Kumar Sethia was appointed as Designated Partner.
Incorporation
26 Dec 2018
Clan Enterprises Llp was registered on 26 Dec 2018 with Roc Mumbai I & aged 7 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Clan Enterprises LLP

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MSME Payment Delays by Clan Enterprises LLP

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Subsidiaries & Group Companies of Clan Enterprises LLP

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Corporate group structure

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GST Compliance of Clan Enterprises LLP

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MCA Filings & Documents of Clan Enterprises LLP

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Frequently Asked Questions about Clan Enterprises LLP

Clan Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 26 December 2018 (8+ years old) and is registered under LLPIN AAN-8404.

Clan Enterprises has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Clan Enterprises is AAN-8404. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Clan Enterprises was incorporated on 26 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Bhawna Sethia was appointed as Designated Partner on 26 Dec 2018. Mohit Bharat Kumar Sethia was appointed as Designated Partner on 26 Dec 2018.

The registered office of Clan Enterprises is at Flat 1506 Floor 15 Wing A Zenith Tower – A, Mulund W Zenith Chsl Pk Road Near Kalidas Hall Mulund, Mumbai, Maharashtra, India – 400080.

The total obligation of contribution is ₹50,000.

Clan Enterprises operates in the chemicals and materials industry, in the chemical distribution and retail segment.

Clan Enterprises has open charges of ₹25 Lakh and no satisfied charges on record as per latest MCA filings.

Clan Enterprises can be reached at its registered office: Flat 1506 Floor 15 Wing A Zenith Tower – A, Mulund W Zenith Chsl Pk Road Near Kalidas Hall Mulund, Mumbai, Maharashtra, India – 400080.

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