About Four Clovers Trade Private Limited
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Four Clovers Trade Private Limited is a private limited company based in Bhubaneswar, Odisha, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 10 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U52100OR2011PTC014311. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Diptiman Tripathy (Managing Director) and Anshuman Tripathy.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at N/5 – 506 Jayadev Vihar Nayapalli, Bhubaneswar, Odisha, 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.
Company details
Contact details
Four Clovers Trade Private Limited's registered office is in Bhubaneswar, Odisha. Its website is fourclovers.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressN/5 – 506 Jayadev Vihar Nayapalli, Bhubaneswar, Odisha, India – 751015
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Four Clovers Trade Private Limited, buy the company report.
- 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 Four Clovers Trade Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Four Clovers Trade Private Limited, buy the company report.
Board of directors of Four Clovers Trade Private Limited
Four Clovers Trade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diptiman Tripathy Also directs: Vefa Ilac LLP, Vefa Lifesciences Private Limited | Managing Director | 10 Oct 2011 | 15 Years 0 Months | Current |
| Anshuman Tripathy | Director | 10 Oct 2011 | 15 Years 0 Months | Current |
| Suchismita Mishra | Additional Director | 01 Oct 2014 | 12 Years 1 Months | Current |
Shareholding
The shareholding of Four Clovers Trade Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Four Clovers Trade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2013 | 10420059 | Allhabad Bank | ₹9 Lakh | Satisfied |
To see the full charge records of Four Clovers Trade Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Four Clovers Trade Private Limited 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 Four Clovers Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Four Clovers Trade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Four Clovers Trade Private Limited, buy the company report.
Recent activity
Four Clovers Trade Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Suchismita Mishra was appointed as Additional Director on 01 Oct 2014.
Frequently asked questions
Four Clovers Trade is an active private limited company based in Bhubaneswar, Odisha, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 10 October 2011 (15+ years old) and is registered under CIN U52100OR2011PTC014311.
Four Clovers Trade has 3 current directors:
- Diptiman Tripathy - Managing Director
- Anshuman Tripathy - Director
- Suchismita Mishra - Additional Director
The latest financial statements of Four Clovers Trade on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Four Clovers Trade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Four Clovers Trade is U52100OR2011PTC014311. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Four Clovers Trade was incorporated on 10 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Cuttack.
Suchismita Mishra was appointed as Additional Director on 01 Oct 2014. Anshuman Tripathy was appointed as Director on 10 Oct 2011. Diptiman Tripathy was appointed as Managing Director on 10 Oct 2011.
Four Clovers Trade can be reached through the website fourclovers.in. Its registered office is in Bhubaneswar, Odisha, India.
The registered office of Four Clovers Trade is at N5 – 506 Jayadev Vihar Nayapalli, Bhubaneswar, Odisha, India – 751015.
Four Clovers Trade operates in the metals and minerals industry, in the materials retail and distribution segment.
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