Clovise Fintech LLP
About Clovise Fintech LLP
Data last updated:
Clovise Fintech LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 02 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABB-9564.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Smita Ambarish Joshi and Shivaji Gajanan Shinde.
The registered office is at Pune, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Clovise Fintech LLP's registered office is in Pune, Maharashtra.
- Registered AddressFl No A3/601 Lunkad Amazon Hissa No 3, S No 210 Viman Ngr Lohegaon, Pune, Maharashtra, India – 411014
- IndustryInsurance, Insurance & Pension Funding
- 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 Clovise Fintech LLP
Year-wise financial statements and ratios of Clovise Fintech LLP are in the company report Buy the company report.
Designated partners of Clovise Fintech LLP
Clovise Fintech 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 |
|---|---|---|---|---|
| Smita Ambarish Joshi Also directs: Holiday Basket Services Private Limited | Designated Partner | 02 Aug 2022 | 4 Years 3 Months | Current |
| Shivaji Gajanan Shinde Also directs: Scripsica Academic Services (OPC) Private Limited | Designated Partner | 24 Aug 2022 | 4 Years 2 Months | Current |
Legal cases
Clovise Fintech LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Clovise Fintech LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Clovise Fintech 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 Clovise Fintech LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Clovise Fintech LLP has 4 designated partner changes on record since 2022: 2 appointments and 2 cessations. The latest: Riddhi Abhijit Sen ceased to be Designated Partner on 08 Dec 2023.
Frequently asked questions
Clovise Fintech is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 02 August 2022 (4+ years old) and is registered under LLPIN ABB-9564.
Clovise Fintech has 2 current designated partners:
- Smita Ambarish Joshi - Designated Partner
- Shivaji Gajanan Shinde - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Clovise Fintech is ABB-9564. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Clovise Fintech has 1 court case on record: 1 filed against it. 1 is pending.
Clovise Fintech was incorporated on 02 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Riddhi Abhijit Sen ceased to be Designated Partner on 08 Dec 2023. Tanuja Jadhav ceased to be Designated Partner on 08 Dec 2023. Shivaji Gajanan Shinde was appointed as Designated Partner on 24 Aug 2022. Clovise Fintech has 4 designated partner changes on record in total.
The registered office of Clovise Fintech is at Fl No A3601 Lunkad Amazon Hissa No 3, S No 210 Viman Ngr Lohegaon, Pune, Maharashtra, India – 411014.
Clovise Fintech operates in the insurance industry, in the insurance and pension funding segment.
Clovise Fintech can be reached at its registered office: Fl No A3601 Lunkad Amazon Hissa No 3, S No 210 Viman Ngr Lohegaon, Pune, Maharashtra, India – 411014.
Clovise Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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