Clovero India LLP
About Clovero India LLP
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Clovero India LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 23 May 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-4712. Its GSTIN is 27AAPFC3869C1Z8 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Yagnesh Mukeshbhai Panchal and Devang Hemantkumar Sanghavi.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 2602 Challenger Tower 2 Thakur Village Kandivali East S O, Mumbai, Maharashtra, India – 400101.
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- Registered Address2602 Challenger Tower 2 Thakur Village Kandivali East S O, Mumbai, Maharashtra, India – 400101
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- 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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Designated Partners of Clovero India LLP
Clovero India has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yagnesh Mukeshbhai Panchal Also directs: Terratrade Palm LLP, Aurexal Global LLP | Designated Partner | 23 May 2020 | 6 Years 4 Months | Current |
| Devang Hemantkumar Sanghavi | Designated Partner | 23 May 2020 | 6 Years 4 Months | Current |
| Nandlal Bhanji Chauhan | Designated Partner | 23 May 2020 | 6 Years 4 Months | Current |
Financials of Clovero India LLP FY 2023 filings available
Ten-year financial statements for Clovero India 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 Clovero India
Clovero India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clovero India
Employment history and EPFO contributions of people linked to Clovero India.
Employee and EPFO history for Clovero India 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 Clovero India
Clovero India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPFC3869C1Z8 | Maharashtra | Active | 09 Jun 2020 |
GST registrations and filing compliance for Clovero India 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 Clovero India
Credit ratings, litigation, and regulatory alerts for Clovero India LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Clovero India
MSME payment history for Clovero India 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
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Subsidiaries & Group Companies of Clovero India
Corporate group structure for Clovero India 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 Clovero India
MCA filings and documents for Clovero India 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 Clovero India
Frequently Asked Questions about Clovero India LLP
Clovero India is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 23 May 2020 (6+ years old) and is registered under LLPIN AAS-4712.
Clovero India has 3 current designated partners:
- Yagnesh Mukeshbhai Panchal - Designated Partner
- Devang Hemantkumar Sanghavi - Designated Partner
- Nandlal Bhanji Chauhan - Designated Partner
The GSTIN of Clovero India is 27AAPFC3869C1Z8, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Clovero India is AAS-4712. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Clovero India was incorporated on 23 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Yes, Clovero India is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Clovero India is at 2602 Challenger Tower 2 Thakur Village Kandivali East S O, Mumbai, Maharashtra, India – 400101.
The total obligation of contribution is ₹1 Lakh.
Clovero India operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.