Clover Overseas Trade LLP
About Clover Overseas Trade LLP
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Clover Overseas Trade LLP is a limited liability partnership (LLP) based in Ropar, Punjab, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 04 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACC-8436.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Himani Arora and Bablu Ahlawat.
The registered office is at Ropar, Punjab.
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- Registered AddressHno1616 Tower No6 Nirvana, Green4 Kurali Road, Ropar, Punjab, India – 140413
- 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
- One PDF report, delivered after checkout
Financials of Clover Overseas Trade LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Clover Overseas Trade LLP
Clover Overseas Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himani Arora Also directs: High Sky Overseas Trade LLP | Designated Partner | 04 Sep 2023 | 3 Years 1 Months | Current |
| Bablu Ahlawat Also directs: Kombined Software Solution LLP | Designated Partner | 04 Sep 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Clover Overseas Trade LLP
Clover Overseas Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clover Overseas Trade LLP
Employment history and EPFO contributions of people linked to Clover Overseas Trade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Clover Overseas Trade LLP
Clover Overseas Trade LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Bablu Ahlawat was appointed as Designated Partner on 04 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Clover Overseas Trade LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Clover Overseas Trade LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Clover Overseas Trade LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Clover Overseas Trade LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Clover Overseas Trade LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Clover Overseas Trade LLP
Clover Overseas Trade is an active limited liability partnership based in Ropar, Punjab, India. The LLP works in commission trade, within the business services industry. It was incorporated on 04 September 2023 (3+ years old) and is registered under LLPIN ACC-8436.
Clover Overseas Trade has 2 current designated partners:
- Himani Arora - Designated Partner
- Bablu Ahlawat - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Clover Overseas Trade is ACC-8436. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Clover Overseas Trade was incorporated on 04 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.
Bablu Ahlawat was appointed as Designated Partner on 04 Sep 2023. Himani Arora was appointed as Designated Partner on 04 Sep 2023.
The registered office of Clover Overseas Trade is at Hno1616 Tower No6 Nirvana, Green4 Kurali Road, Ropar, Punjab, India – 140413.
The total obligation of contribution is ₹1 Lakh.
Clover Overseas Trade operates in the business services industry, in the commission trade segment.
Clover Overseas Trade can be reached at its registered office: Hno1616 Tower No6 Nirvana, Green4 Kurali Road, Ropar, Punjab, India – 140413.
Clover Overseas Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.