Clovia Properties LLP
About Clovia Properties LLP
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Clovia Properties LLP is a limited liability partnership (LLP) based in Panaji, Goa, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Goa, under LLPIN AAT-6847.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammed Gosh Khan and Levea Antao.
The registered office is at Flat No. 1 Bento Miguel Building Near Old Patto Bridge, Panaji, Goa, India – 403001.
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- Registered AddressFlat No. 1 Bento Miguel Building Near Old Patto Bridge, Panaji, Goa, India – 403001
- 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
- One PDF report, delivered after checkout
Financials of Clovia Properties LLP
Financial statements from FY 2021
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.
Designated Partners of Clovia Properties LLP
Clovia Properties 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 |
|---|---|---|---|---|
| Mohammed Gosh Khan | Designated Partner | 04 Sep 2020 | 6 Years 1 Months | Current |
| Levea Antao Also directs: Clovia Distillery and Brewery LLP, Clovia Trade Ventures LLP | Designated Partner | 25 Mar 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of Clovia Properties LLP
Clovia Properties LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clovia Properties LLP
Employment history and EPFO contributions of people linked to Clovia Properties.
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
Verified entity values are shown only after access is granted.
Recent Activity on Clovia Properties LLP
Clovia Properties LLP has 5 designated partner changes on record since 2020: 3 appointments and 2 cessations. The latest: Levea Antao was appointed as Designated Partner on 25 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Clovia Properties 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Clovia Properties 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Clovia Properties 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
Verified entity values are shown only after access is granted.
GST Compliance of Clovia Properties 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Clovia Properties 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 Clovia Properties LLP
Clovia Properties is an active limited liability partnership based in Panaji, Goa, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 September 2020 (6+ years old) and is registered under LLPIN AAT-6847.
Clovia Properties has 2 current designated partners:
- Mohammed Gosh Khan - Designated Partner
- Levea Antao - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Clovia Properties is AAT-6847. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Clovia Properties was incorporated on 04 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Goa.
Levea Antao was appointed as Designated Partner on 25 Mar 2024. Linda Antao ceased to be Designated Partner on 25 Mar 2024. Sumit Rajendraprasad Singla ceased to be Designated Partner on 25 Mar 2024. Clovia Properties has 5 designated partner changes on record in total.
The registered office of Clovia Properties is at Flat No. 1 Bento Miguel Building Near Old Patto Bridge, Panaji, Goa, India – 403001.
The total obligation of contribution is ₹1 Lakh.
Clovia Properties operates in the real estate and construction industry, in the real estate builders and developers segment.
Clovia Properties can be reached at its registered office: Flat No. 1 Bento Miguel Building Near Old Patto Bridge, Panaji, Goa, India – 403001.
Clovia Properties is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.