Clover Pacific LLP
About Clover Pacific LLP
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Clover Pacific LLP is a limited liability partnership (LLP) based in Bengaluru, Karnataka, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 25 August 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAT-5105. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Mohammed Rafi and Rabiya Sadaf.
The registered office is at Naseema House 1 1st Cross Teachers Colony 2nd Stage Banashankari, Bengaluru, Karnataka, India – 560070.
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- Registered AddressNaseema House 1 1st Cross Teachers Colony 2nd Stage Banashankari, Bengaluru, Karnataka, India – 560070
- IndustryBusiness Services, Wholesale, 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
Designated Partners of Clover Pacific LLP
Clover Pacific has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Rafi | Designated Partner | 25 Aug 2020 | 6 Years 1 Months | Current |
| Rabiya Sadaf | Designated Partner | 25 Aug 2020 | 6 Years 1 Months | Current |
Financials of Clover Pacific LLP
Ten-year financial statements for Clover Pacific LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Clover Pacific
Clover Pacific LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clover Pacific
Employment history and EPFO contributions of people linked to Clover Pacific.
Employee and EPFO history for Clover Pacific LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Clover Pacific
Clover Pacific has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Clover Pacific LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Clover Pacific
Credit ratings, litigation, and regulatory alerts for Clover Pacific LLP
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 Pacific
MSME payment history for Clover Pacific LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Clover Pacific
Corporate group structure for Clover Pacific LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Clover Pacific
MCA filings and documents for Clover Pacific LLP
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.
Recent Activity on Clover Pacific
Frequently Asked Questions about Clover Pacific LLP
Clover Pacific is an active limited liability partnership based in Bengaluru, Karnataka, India. The LLP works in wholesale, within the business services industry. It was incorporated on 25 August 2020 (6+ years old) and is registered under LLPIN AAT-5105.
Clover Pacific has 2 current designated partners:
- Mohammed Rafi - Designated Partner
- Rabiya Sadaf - Designated Partner
No. Clover Pacific has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Clover Pacific is AAT-5105. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Clover Pacific was incorporated on 25 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Clover Pacific is at Naseema House 1 1st Cross Teachers Colony 2nd Stage Banashankari, Bengaluru, Karnataka, India – 560070.
The total obligation of contribution is ₹50,000.
Clover Pacific operates in the business services industry, in the wholesale segment.
Clover Pacific can be reached at its registered office: Naseema House 1 1st Cross Teachers Colony 2nd Stage Banashankari, Bengaluru, Karnataka, India – 560070.