Clover Holdings LLP
About Clover Holdings LLP
Data last updated:
Clover Holdings LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAI-2264.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Sai Balaji Desi Reddy and Mandakini.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at S.Y.No.30/P 38/P 39/P Gachibowli Kondapur, Hyderabad, Telangana, India – 500016.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Clover Holdings LLP's registered office is in Hyderabad, Telangana.
- Registered AddressS.Y.No.30/P 38/P 39/P Gachibowli Kondapur, Hyderabad, Telangana, India – 500016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Holdings LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Clover Holdings LLP, buy the company report.
Designated partners of Clover Holdings LLP
Clover Holdings has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sai Balaji Desi Reddy Also directs: Grazing Real Estate Private Limited, Urbs Mansion Private Limited, Lucid Diagnostics (Karnataka) Private Limited and 2 more | Designated Partner | 10 Jan 2017 | 9 Years 9 Months | Current |
| Mandakini | Designated Partner | 10 Jan 2017 | 9 Years 9 Months | Current |
Legal cases
Clover Holdings LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Clover Holdings LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Clover Holdings 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 Holdings LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Clover Holdings LLP has 5 designated partner changes on record since 2017: 3 appointments and 2 cessations. The latest: Chakravarthi Srinivas Gutta ceased to be Designated Partner on 22 Jul 2024.
Frequently asked questions
Clover Holdings is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 January 2017 (9+ years old) and is registered under LLPIN AAI-2264.
Clover Holdings has 2 current designated partners:
- Sai Balaji Desi Reddy - Designated Partner
- Mandakini - Designated Partner
The latest financial statements of Clover Holdings on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Clover Holdings is AAI-2264. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Clover Holdings has 1 court case on record: 1 filed against it. 1 is pending.
Clover Holdings was incorporated on 10 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
Chakravarthi Srinivas Gutta ceased to be Designated Partner on 22 Jul 2024. Ramya Bondalapati ceased to be Designated Partner on 22 Jul 2024. Mandakini was appointed as Designated Partner on 10 Jan 2017. Clover Holdings has 5 designated partner changes on record in total.
The registered office of Clover Holdings is at S.Y.No.30P 38P 39P Gachibowli Kondapur, Hyderabad, Telangana, India – 500016.
Clover Holdings operates in the real estate and construction industry, in the real estate builders and developers segment.
Clover Holdings can be reached at its registered office: S.Y.No.30P 38P 39P Gachibowli Kondapur, Hyderabad, Telangana, India – 500016.