Clover Dealers Private Limited

Founded in 2007 and headquartered in West Bengal, India.

2007 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Clover Dealers Profile

Key Indicators

  • Authorised Capital ₹ 1.60 M
  • Paid Up Capital ₹ 1.53 M
  • Company Age 18 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Clover Dealers

Clover Dealers Private Limited (CDPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 January 2007 and has a history of 18 years and two months. Its registered office is in 24 Parganas, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.60 M and a paid-up capital of Rs 1.53 M, as per Ministry of Corporate Affairs (MCA) records.

Chetan Sangani and Geeta Sangani serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52599WB2007PTC112701

  • Company No.

    112701

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Jan 2007

  • Date of AGM

    23 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Clover Dealers?

Board Members (2)

NameDesignationAppointment DateStatus
Chetan Sangani Country flag representing In Director 15-Jan-2010Current
Geeta Sangani Country flag representing In Director 15-Jan-2010Current

Financial Performance of Clover Dealers.

Clover Dealers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Clover Dealers revenue growth over time
Clover Dealers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Clover Dealers?

In 2017, Clover Dealers had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Clover Dealers?

Unlock and access historical data on people associated with Clover Dealers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Clover Dealers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Clover Dealers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Clover Dealers's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Clover Dealers

Recent activity within the organization

  • Annual General Meeting

    Clover Dealers Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Clover Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Chetan Kumar Mathuradas Sangani was appointed as a Director was appointed as a Director on 15 Jan 2010 & has been associated with this company since 15 years 2 months .

  • Director Appointment

    Geeta Sangani was appointed as a Director was appointed as a Director on 15 Jan 2010 & has been associated with this company since 15 years 2 months .

  • Company Incorporation

    Clover Dealers Private Limited was registered on 22 Jan 2007 with Roc Kolkata & aged 18 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Clover Dealers Private Limited?

    Clover Dealers Private Limited was incorporated on 22 Jan 2007.

  • What is authorized share capital and paid-up capital of Clover Dealers Private Limited?

    The authorized share capital of Clover Dealers Private Limited is ₹ 1.60 M and paid-up capital is ₹ 1.53 M.

  • Who are the current board members & directors of Clover Dealers Private Limited?

    Currently 2 directors are associated with Clover Dealers Private Limited.

    • Chetan Kumar Mathuradas Sangani
    • Geeta Sangani

  • What is the registered address of Clover Dealers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Clover Dealers Private Limited is 16Th Floor Unit No.1608 Godrej Genesis Plot- X1 Block Ep Gp Salt Lake Sector-V North 2 4, India, Parganas, West Bengal, 700091.

  • What is the corporate identification number (CIN) and company number of Clover Dealers Private Limited?

    The corporate identification number (CIN) of Clover Dealers Private Limited is U52599WB2007PTC112701 and the company number is 112701 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Clover Dealers Private Limited filed with the ROC?

    The most recent Balance Sheet for Clover Dealers Private Limited was filed with the ROC on 31 Mar 2024.

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