About Four Clovers Trade Private Limited
Data last updated: 24 February 2026
Four Clovers Trade Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 10 October 2011, the company has been in operation for over 15 years.
Registered with ROC Cuttack under CIN U52100OR2011PTC014311.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Diptiman Tripathy and Anshuman Tripathy.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: N/5 – 506 Jayadev Vihar Nayapalli, Bhubaneswar, Orissa, India – 751015.
As per MCA filings, the company has satisfied charges of ₹9 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website fourclovers.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressN/5 – 506 Jayadev Vihar Nayapalli, Bhubaneswar, Orissa, India – 751015
-
IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Four Clovers Trade Private Limited
Four Clovers Trade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Diptiman Tripathy
Also directs:
Vefa Ilac Llp, Vefa Lifesciences Private Limited
|
Managing Director | 10 Oct 2011 | 14 Years 11 Months | Current |
| Anshuman Tripathy | Director | 10 Oct 2011 | 14 Years 11 Months | Current |
| Suchismita Mishra | Additional Director | 01 Oct 2014 | 11 Years 11 Months | Current |
Financials of Four Clovers Trade Private Limited FY 2019 filings available
Ten-year financial statements for Four Clovers Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Four Clovers Trade Private Limited
Shareholding and ownership data for Four Clovers Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Four Clovers Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2013 | Allhabad Bank | ₹9 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Four Clovers Trade Private Limited
View historical data on people associated with Four Clovers Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Four Clovers Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Four Clovers Trade Private Limited
GST registrations and filing compliance for Four Clovers Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Four Clovers Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Four Clovers Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Four Clovers Trade Private Limited
MSME payment history for Four Clovers Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Four Clovers Trade Private Limited
Corporate group structure for Four Clovers Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Four Clovers Trade Private Limited
MCA filings and documents for Four Clovers Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Four Clovers Trade Private Limited
Frequently Asked Questions about Four Clovers Trade Private Limited
Four Clovers Trade Private Limited is an active private limited company in the metals and minerals sector based in Bhubaneswar, Orissa, India. It was incorporated on 10 October 2011 (15+ years old) and is registered under CIN U52100OR2011PTC014311.
The current directors of Four Clovers Trade Private Limited are:
- Diptiman Tripathy - Managing Director
- Anshuman Tripathy - Director
- Suchismita Mishra - Additional Director
The primary industry of Four Clovers Trade Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Four Clovers Trade Private Limited can be reached at the registered office: N5 – 506 Jayadev Vihar Nayapalli, Bhubaneswar, Orissa, India – 751015, or through the website fourclovers.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at N5 – 506 Jayadev Vihar Nayapalli, Bhubaneswar, Orissa, India – 751015.