Klover Multitrade LLP
About Klover Multitrade LLP
Data last updated:
Klover Multitrade LLP was a limited liability partnership company based in Jogeshwari East, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 21 June 2023.
Registered with ROC Mumbai under LLPIN ACB-6851.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Avtar Krishen Raina and Rutuja Rupen Purandare.
Accounts filed on 31 March 2024. Office: Jogeshwari East, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressShop No.18 Kenorita Garme, Sanjay Gandhi Nagar, Jogeshwari East, Maharashtra, India – 400060
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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
Designated Partners of Klover Multitrade LLP
Klover Multitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avtar Krishen Raina | Designated Partner | 21 Jun 2023 | 3 Years 3 Months | As last reported |
| Rutuja Rupen Purandare Also directs: Vajrabhyas Consultants LLP | Designated Partner | 21 Jun 2023 | 3 Years 3 Months | As last reported |
Financials of Klover Multitrade LLP FY 2024 filings available
Ten-year financial statements for Klover Multitrade LLP
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.
Charges & Borrowings of Klover Multitrade
Klover Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Klover Multitrade
Employment history and EPFO contributions of people linked to Klover Multitrade.
Employee and EPFO history for Klover Multitrade LLP
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.
GST Compliance of Klover Multitrade
GST registrations and filing compliance for Klover Multitrade LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Klover Multitrade
Credit ratings, litigation, and regulatory alerts for Klover Multitrade LLP
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 Klover Multitrade
MSME payment history for Klover Multitrade LLP
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 Klover Multitrade
Corporate group structure for Klover Multitrade LLP
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.
MCA Filings & Documents of Klover Multitrade
MCA filings and documents for Klover Multitrade LLP
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.
Recent Activity on Klover Multitrade
Frequently Asked Questions about Klover Multitrade LLP
Klover Multitrade has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Klover Multitrade is a struck-off limited liability partnership in the home appliances sector based in Jogeshwari East, Maharashtra, India. It was incorporated on 21 June 2023 and is registered under LLPIN ACB-6851. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Klover Multitrade are:
- Avtar Krishen Raina - Designated Partner
- Rutuja Rupen Purandare - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Klover Multitrade is ACB-6851. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Klover Multitrade is home appliances. The LLP specifically operates in retailers. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shop No.18 Kenorita Garme, Sanjay Gandhi Nagar, Jogeshwari East, Maharashtra, India – 400060.