Freshleaf Clover Logistics Llp - Company overview

Freshleaf Clover Logistics LLP was incorporated on 3 February 2017 and is registered with ROC Ernakulam.

2017-02-03 Palakkad, Kerala Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-02-03
LAST FILING WITH ROC
-
Last AGM: 2018-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Freshleaf Clover Logistics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Freshleaf Clover Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Freshleaf Clover Logistics LLP was incorporated on 3 February 2017 and is registered with ROC Ernakulam. It is an active limited liability partnership, now about 9 years old. The registered office is at No. Xiv/736. First Floor, Beside Thrissur Bypass, Chandranagar, Palakkad, Kerala.

Infyner groups it under Logistics, in the Logistics segment.

Sujeesh Kengarath Swaminathan and Sunilkumar Gangadharan Nallepilly are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Ameliorate Et Private Limited.

The last annual filing on record was on 31 March 2018. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location No. Xiv/736. First Floor, Beside Thrissur Bypass, Chandranagar, Palakkad, Kerala - 678007
Legal NameFreshleaf Clover Logistics Llp
CIN / LLPINAAI-4526
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-02-03
Date of AGM2018-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Freshleaf Clover Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sujeesh Kengarath Swaminathan
Designated Partner | Since 2017-02-03 | DIN: 07658690
S
Sunilkumar Gangadharan Nallepilly
Designated Partner | Since 2017-02-03 | DIN: 07658692

Companies With Common Directors Of Freshleaf Clover Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ameliorate Et Private Limited 1 Shared Director

MSME Payment Delays by Freshleaf Clover Logistics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Freshleaf Clover Logistics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Freshleaf Clover Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Freshleaf Clover Logistics LLP?
In an LLP the partners are the owners. The partners on record for Freshleaf Clover Logistics LLP are Sujeesh Kengarath Swaminathan and Sunilkumar Gangadharan Nallepilly.
Who are the current designated partners and partners of Freshleaf Clover Logistics LLP?
Freshleaf Clover Logistics LLP has two partners on record: Sujeesh Kengarath Swaminathan (since February 2017) and Sunilkumar Gangadharan Nallepilly (since February 2017).
What is LLPIN/FCRN number of Freshleaf Clover Logistics LLP?
The LLPIN of Freshleaf Clover Logistics LLP is AAI-4526. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Freshleaf Clover Logistics LLP incorporated?
Freshleaf Clover Logistics LLP was incorporated on 3 February 2017 with ROC Ernakulam. That makes it about 9 years old.
What is the registered address of Freshleaf Clover Logistics LLP?
The registered office on MCA records is No. Xiv/736. First Floor, Beside Thrissur Bypass, Chandranagar, Palakkad, Kerala - 678007.
What is the current status of Freshleaf Clover Logistics LLP?
MCA shows Freshleaf Clover Logistics LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Freshleaf Clover Logistics LLP?
You can post to its registered office at No. Xiv/736. First Floor, Beside Thrissur Bypass, Chandranagar, Palakkad, Kerala - 678007.
What industry or business activity is Freshleaf Clover Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
When did Freshleaf Clover Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018.
Where can I see charges and lenders for Freshleaf Clover Logistics LLP?
MCA shows no charges registered against Freshleaf Clover Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Freshleaf Clover Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Freshleaf Clover Logistics LLP?
Ameliorate Et Private Limited shares at least one partner with Freshleaf Clover Logistics LLP.
How can I get the financial details of Freshleaf Clover Logistics LLP?
No financial statements for Freshleaf Clover Logistics LLP are on record with us yet.
What is the ROC code of Freshleaf Clover Logistics LLP?
Freshleaf Clover Logistics LLP is registered with ROC Ernakulam.
What is the company classification of Freshleaf Clover Logistics LLP?
MCA classifies Freshleaf Clover Logistics LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.