Clover Enterprises LLP - financial services in Bangalore, Karnataka, India. Directors, charges & compliance details.
LLPIN AAB-8399 Incorporated 24 October 2013 ROC Bangalore HQ Bangalore, Karnataka, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹25 Lakh
As per LLP agreement
Satisfied charges
₹42.74 Cr
No open charges
LLP age
13 yrs
Est. 2013
Employees · EPFO
5
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Clover Enterprises LLP

Data last updated:

Clover Enterprises LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 24 October 2013 and has been in existence for over 13 years.

The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAB-8399. Its GSTIN is 29AAJFC1143K1ZE (Karnataka).

The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Neena Premanand Shenoy and Shenoy Premanand Ratnakar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bangalore, Karnataka.

The LLP has about 5 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has satisfied charges of ₹42.74 Cr on record.

Company Details of Clover Enterprises LLP
LLPIN AAB-8399
Incorporation Date 24 October 2013
Total Obligation of Contribution ₹25 Lakh
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    Pride Hulkul 116, Lalbagh Road, Bangalore, Karnataka, India – 560027
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Clover Enterprises LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Clover Enterprises LLP FY 2025 filings available

Financial Statement Summary of Clover Enterprises LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Clover Enterprises LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Clover Enterprises are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Clover Enterprises LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Neena Premanand ShenoyDesignated Partner24 Oct 201312 Years 11 MonthsCurrent
Shenoy Premanand RatnakarDesignated Partner24 Oct 201312 Years 11 MonthsCurrent

Charges & Borrowings of Clover Enterprises LLP

Open charges
None
Satisfied charges
₹42.74 Cr
Breakdown by lending institutions
Tata Capital Financial Services Limited₹42.74 Cr
Latest charge details
DateLenderAmountStatus
09 Jan 2014Tata Capital Financial Services Limited₹42.74 CrSatisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Clover Enterprises LLP

Employment history and EPFO contributions of people linked to Clover 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 Clover Enterprises LLP

Clover Enterprises LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Neena Premanand Shenoy was appointed as Designated Partner on 24 Oct 2013.

AGM
Clover Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Clover Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Charges
A charge registered on 09 Jan 2014 via Charge ID 10477654 with Tata Capital Financial Services Limited was fully satisfied on 13 Oct 2020.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 4,274.40 Lakh with Charge ID 10477654 was registered on 09 Jan 2014.
Appointed
Neena Premanand Shenoy was appointed as Designated Partner.
Appointed
Shenoy Premanand Ratnakar was appointed as Designated Partner.
Incorporation
24 Oct 2013
Clover Enterprises Llp was registered on 24 Oct 2013 with Roc Bangalore & aged 12 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Clover Enterprises LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Clover Enterprises LLP

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MSME payment history

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Subsidiaries & Group Companies of Clover Enterprises LLP

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Corporate group structure

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GST Compliance of Clover Enterprises LLP

Clover Enterprises has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
29AAJFC1143K1ZEKarnatakaActive01 Jul 2017
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GST registrations and filing compliance

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MCA Filings & Documents of Clover Enterprises LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Clover Enterprises LLP

Clover Enterprises is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 24 October 2013 (13+ years old) and is registered under LLPIN AAB-8399.

Clover Enterprises has 2 current designated partners:

The GSTIN of Clover Enterprises is 29AAJFC1143K1ZE, registered in Karnataka.

The LLPIN (Limited Liability Partnership Identification Number) of Clover Enterprises is AAB-8399. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Clover Enterprises was incorporated on 24 October 2013, making it 13+ years old. It is registered with the Registrar of Companies, Bangalore.

Neena Premanand Shenoy was appointed as Designated Partner on 24 Oct 2013. Shenoy Premanand Ratnakar was appointed as Designated Partner on 24 Oct 2013.

The registered office of Clover Enterprises is at Pride Hulkul 116, Lalbagh Road, Bangalore, Karnataka, India – 560027.

The total obligation of contribution is ₹25 Lakh.

Clover Enterprises operates in the financial services industry, in the diversified financial services segment.

Clover Enterprises has no open charges and satisfied charges of ₹42.74 Cr as per latest MCA filings.

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