Clovia Trade Ventures LLP
About Clovia Trade Ventures LLP
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Clovia Trade Ventures LLP is a limited liability partnership (LLP) based in Panaji, Goa, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 05 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-6855.
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.
Company details
Contact details
Clovia Trade Ventures LLP's registered office is in Panaji, Goa.
- Registered AddressFlat No. 1 Bento Miguel Building Near Old Patto Bridge, Panaji, Goa, India – 403001
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
Financials of Clovia Trade Ventures LLP
Year-wise financial statements and ratios of Clovia Trade Ventures LLP are in the company report Buy the company report.
Designated partners of Clovia Trade Ventures LLP
Clovia Trade Ventures 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 | 05 Sep 2020 | 6 Years 1 Months | Current |
| Levea Antao Also directs: Clovia Distillery and Brewery LLP, Clovia Properties LLP | Designated Partner | 01 Aug 2024 | 2 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Clovia Trade Ventures LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Clovia Trade Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Clovia Trade Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Clovia Trade Ventures 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 01 Aug 2024.
Frequently asked questions
Clovia Trade Ventures is an active limited liability partnership based in Panaji, Goa, India. The LLP works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 05 September 2020 (6+ years old) and is registered under LLPIN AAT-6855.
Clovia Trade Ventures has 2 current designated partners:
- Mohammed Gosh Khan - Designated Partner
- Levea Antao - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Clovia Trade Ventures is AAT-6855. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Clovia Trade Ventures was incorporated on 05 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Goa.
Levea Antao was appointed as Designated Partner on 01 Aug 2024. Linda Antao ceased to be Designated Partner on 01 Aug 2024. Sumit Rajendraprasad Singla ceased to be Designated Partner on 01 Aug 2024. Clovia Trade Ventures has 5 designated partner changes on record in total.
The registered office of Clovia Trade Ventures is at Flat No. 1 Bento Miguel Building Near Old Patto Bridge, Panaji, Goa, India – 403001.
Clovia Trade Ventures operates in the consumer services industry, in the hypermarkets and large retail chains segment.
Clovia Trade Ventures can be reached at its registered office: Flat No. 1 Bento Miguel Building Near Old Patto Bridge, Panaji, Goa, India – 403001.
Clovia Trade Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.