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Startup India
Clover Industries LLP
Clover Industries LLP - chemicals and materials in Kanpur, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1.5 Lakh
As per LLP agreement
Open charges
₹2.2 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
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
Registrar
Kanpur
ROC office
About Clover Industries LLP
Data last updated:
Clover Industries LLP is a limited liability partnership (LLP) based in Kanpur, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the specialty chemicals segment of the chemicals and materials sector. It was incorporated on 07 April 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAJ-0898. Its GSTIN is 09AAMFC2126M1Z8 (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners Anup Kumar Khanna and Abhishekh Khanna.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 123/788 A Factory Area Fazal Ganj, Kanpur, Uttar Pradesh, India – 208012.
As per MCA filings, the LLP has open charges of ₹2.2 Cr on record. Court records list 3 cases involving the LLP, including 3 filed by the LLP; 2 cases are pending.
Clover Industries LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-43-0047015).
Company details
LLPIN AAJ-0898
Incorporation Date 07 April 2017
Total Obligation of Contribution ₹1.5 Lakh
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Small
Udyam Registration UDYAM-UP-43-0047015
Recognitions & Rankings of Clover Industries
MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-43-0047015
Contact details
Clover Industries LLP's registered office is in Kanpur, Uttar Pradesh.
- Registered Address123/788 A Factory Area Fazal Ganj, Kanpur, Uttar Pradesh, India – 208012
- IndustryChemicals and Materials, Specialty Chemicals
Comprehensive company report
Clover Industries LLP - one report that includes everything
- 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
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Financials of Clover Industries LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Clover Industries LLP, buy the company report.
Designated partners of Clover Industries LLP
Clover Industries has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anup Kumar Khanna Also directs: Rama Laminates Private Limited | Designated Partner | 07 Apr 2017 | 9 Years 6 Months | Current |
| Abhishekh Khanna Also directs: Rama Laminates Private Limited, JLK Overseas Private Limited | Designated Partner | 07 Apr 2017 | 9 Years 6 Months | Current |
Charges & borrowings
Open charges
₹2.2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 2025 | 101192401 | Hdfc Bank Limited | ₹2.2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Clover Industries LLP has 3 court cases on record: 3 filed by Clover Industries. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Civil suit | Filed by the company against an individual | Pending |
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against State of U.P. and 2 Others and 2 others | Disposed |
To see the full case history of Clover Industries 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 Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Clover Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAMFC2126M1Z8 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Clover Industries LLP, buy the company report.
Recent activity
Clover Industries LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Lalit Kumar Khanna ceased to be Partner on 30 Jun 2017.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 220.00 Lakh with Charge ID 101192401 was registered on 16 Oct 2025.
AGM
Clover Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Clover Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Ceased
Lalit Kumar Khanna ceased to be Partner.
Appointed
Abhishekh Khanna was appointed as Designated Partner.
Appointed
Anup Kumar Khanna was appointed as Designated Partner.
Incorporation
07 Apr 2017
Clover Industries Llp was registered on 07 Apr 2017 with Roc Kanpur & aged 9 years 6 months as per MCA records.
Frequently asked questions
Clover Industries is an active limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP works in specialty chemicals, within the chemicals and materials industry. It was incorporated on 07 April 2017 (9+ years old) and is registered under LLPIN AAJ-0898.
Clover Industries has 2 current designated partners:
- Anup Kumar Khanna - Designated Partner
- Abhishekh Khanna - Designated Partner
The latest financial statements of Clover Industries 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 2018 are in the company report.
The GSTIN of Clover Industries is 09AAMFC2126M1Z8, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Clover Industries is AAJ-0898. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Clover Industries has 3 court cases on record: 3 filed by the LLP. 2 are pending. Most are in the district courts.
Clover Industries was incorporated on 07 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Lalit Kumar Khanna ceased to be Partner on 30 Jun 2017. Abhishekh Khanna was appointed as Designated Partner on 07 Apr 2017. Anup Kumar Khanna was appointed as Designated Partner on 07 Apr 2017.
Yes, Clover Industries is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Clover Industries is registered as a small enterprise under Udyam registration (number: UDYAM-UP-43-0047015).