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      • Complaints
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      CLOVER ESTATES PRIVATE LIMITED

      CIN: U70100MH1973PTC016849 As on: 2026-07-13
      Purchase Report

      CLOVER ESTATES PRIVATE LIMITED (CIN: U70100MH1973PTC016849) is a Private company incorporated on 17 Sep 1973. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3996000.00.

      CLOVER ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CLOVER ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of CLOVER ESTATES PRIVATE LIMITED are AZIM FAIZULLAH TAPIA, and KAYED ZOHER KASSAMALI TAMBAWALA.

      CLOVER ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1973PTC016849 and its registration number is 16849. Users may contact CLOVER ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLOVER ESTATES PRIVATE LIMITED is CRESCENT CHAMBERS1 ST FLR TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of CLOVER ESTATES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CLOVER ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of CLOVER ESTATES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CLOVER ESTATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CLOVER ESTATES
      DIN Director Name Designation Appointment Date
      00056539 AZIM FAIZULLAH TAPIA Director 1989-09-01
      00402902 KAYED ZOHER KASSAMALI TAMBAWALA Director 2016-09-27
      Past Directors & Key Managerial Personnel of CLOVER ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00056420 JAVED TAPIA Director - 2016-01-01
      00402902 KAYED ZOHER KASSAMALI TAMBAWALA Additional Director - 2016-09-27
      01994510 MOSHINA FAIZULLAH TAPIA Director - 2016-01-01
      Other Directorships of JAVED TAPIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      GENIUS DEVELOPERS LLP AAA-1391 Designated Partner 2010-05-21 Ongoing
      STRATFORD REALTY LLP AAA-2538 Designated Partner 2010-10-19 Ongoing
      SUNRISE HARVEST LLP AAB-0683 Designated Partner 2012-08-14 Ongoing
      DELUXE DEVELOPERS LLP AAB-4482 Designated Partner 2013-04-08 Ongoing
      SAMEERA DEVELOPERS LLP AAC-9683 Designated Partner 2014-11-25 Ongoing
      AUSTIN LAND DEVELOPERS LLP AAD-4895 Partner 2015-03-04 Ongoing
      OASIS HABITAT LLP AAD-6229 Designated Partner 2015-03-25 Ongoing
      J M REAL ESTATES LLP AAD-6612 Partner 2015-03-29 Ongoing
      VOYAGER ENTERPRISES LLP AAD-7035 Designated Partner 2015-04-01 Ongoing
      CORDIAL AGRO FARMS LLP AAD-7040 Designated Partner 2015-04-01 Ongoing
      AMALFI VENTURES LLP AAE-9390 Designated Partner 2015-10-16 Ongoing
      GOLDEN-JOY HABITAT LLP AAE-9548 Designated Partner 2015-10-20 Ongoing
      ASPIRARE ANALYTICS LLP AAL-7632 Partner 2018-01-18 Ongoing
      NALANDA BUSINESS VENTURES LLP AAY-7668 Designated Partner 2021-09-27 Ongoing
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Additional Director - 2008-09-29
      DELTA MANUFACTURING LIMITED L32109MH1982PLC028280 Director 2008-09-29 Ongoing
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Additional Director - 2023-05-17
      EQUINOX INDIA DEVELOPMENTS LIMITED L45101HR2006PLC095409 Director 2023-03-10 Ongoing
      GSS INFOTECH LIMITED L72200TG2003PLC041860 Additional Director - 2013-07-19
      GSS INFOTECH LIMITED L72200TG2003PLC041860 Director - 2014-05-29
      SUNRISE HARVEST PRIVATE LIMITED U01119MH1995PTC094437 Director - 2009-01-27
      CLOVER LIVESTOCK PRIVATE LIMITED U01400MH2008PTC180416 Director 2008-03-25 Ongoing
      VOYAGER ENTERPRISES PRIVATE LIMITED U01400MH2010PTC204241 Director 2010-06-15 Ongoing
      CORNICHE FARMS PRIVATE LIMITED U01403MH2008PTC179432 Director - 2014-11-28
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Additional Director - 2011-09-23
      MMG INDIA PRIVATE LIMITED U27209MH1996PTC222840 Director 2011-09-23 Ongoing
      CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED U29200MH2012PTC226961 Director 2012-02-15 Ongoing
      SIENNA SYSTEMS RESOURCES PRIVATE LIMITED U29253MH2010PTC204370 Director 2010-06-17 Ongoing
      CLOVER SOLAR PRIVATE LIMITED U29307MH2007PTC175715 Director 2007-11-05 Ongoing
      OCEAN BLUE BOATING PRIVATE LIMITED U35120MH2004PTC149685 Additional Director - 2011-11-21
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Additional Director - 2014-09-26
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director 2014-09-26 Ongoing
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director - 2012-08-28
      HEXAGON RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U40101MH2010PTC204794 Director - 2014-11-29
      SAMEERA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163287 Additional Director - 2011-07-12
      CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director 2006-11-22 Ongoing
      OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Additional Director - 2014-09-26
      OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director 2014-09-26 Ongoing
      OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director - 2013-01-01
      BEVERLY HILLS REALTY PRIVATE LIMITED U45201PN1994PTC078015 Director - 2021-09-09
      CLOVER HOUSING DEVELOPMENTS PRIVATE LIMITED U45202MH1995PTC089119 Director - 2022-09-21
      CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Additional Director - 2021-11-16
      CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Director 2021-11-16 Ongoing
      CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Director - 2014-11-28
      GOLDEN-JOY HABITAT PRIVATE LIMITED U45209MH2010PTC202536 Director - 2012-08-28
      RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director - 2009-06-30
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Additional Director - 2008-09-29
      HIGHSTREET CRUISES AND ENTERTAINMENT PRIVATE LIMITED. U51109MH2006PTC159793 Director - 2009-01-29
      BAYSIDE PROPERTIES PRIVATE LIMITED CN U51900MH2006PTC159775 Director - 2015-03-26
      INTERTRADE MERCANTILE COMPANY PRIVATE LIMITED U51909MH2003PTC143052 Director - 2015-03-26
      BLACKPOOL REALTY PRIVATE LIMITED U51909MH2005PTC406134 Director - 2011-10-03
      CLOVER HOTELS & PROJECTS PRIVATE LIMITED U55101PN2006PTC129293 Director 2006-12-04 Ongoing
      CLOVER INFOSERVICES PRIVATE LIMITED U62099MH2024PTC425017 Director 2024-05-10 Ongoing
      CLOVER HOLDINGS AND TRADING PRIVATE LIMITED U65993MH1988PTC047687 Director - 2016-01-01
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director - 2009-06-30
      CITYLINE CONSTRUCTIONS PRIVATE LIMITED U70100MH2004PTC146664 Director - 2007-07-10
      EDIFICE PROPERTIES PRIVATE LIMITED U70100MH2004PTC148028 Additional Director - 2010-01-28
      INERTIA INFOTECH PRIVATE LIMITED U70101MH1995PTC086400 Director - 2009-01-27
      ARCHICON SYSTEMS PRIVATE LIMITED U70101MH1995PTC263507 Director - 2009-01-27
      J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Additional Director - 2007-09-29
      J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director - 2009-06-30
      CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director - 2009-04-02
      WORTHWHILE PROPERTIES PRIVATE LIMITED U70102MH2009PTC195569 Director 2009-09-08 Ongoing
      LOGICAL PROPERTIES PRIVATE LIMITED U70102MH2010PTC204105 Director - 2014-11-28
      AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Additional Director - 2019-09-23
      AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director 2019-09-23 Ongoing
      AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director - 2016-01-01
      DELUXE DEVELOPERS PRIVATE LIMITED U70102PN1988PTC049058 Director 1988-10-04 Ongoing
      AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Additional Director - 2014-09-26
      AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Director - 2014-11-28
      RED HAT INDIA PRIVATE LIMITED U72200MH2000PTC189014 Director - 2008-01-23
      CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Director 2021-04-01 Ongoing
      CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Managing Director - 2021-04-01
      GSS HEALTHCARE IT SOLUTIONS PRIVATE LIMITED U72200TG2013PTC089229 Director - 2014-06-20
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Additional Director - 2022-08-09
      DELTATECH GAMING LIMITED U72300GA2011PLC016614 Director 2022-08-09 Ongoing
      BESAATHI INDIA PRIVATE LIMITED U72900MH2021PTC355248 Director - 2021-07-13
      SANGUINE FRESH FARMS PRIVATE LIMITED U74120MH2011PTC222420 Director - 2014-11-28
      YPO MUMBAI CONNECT FOUNDATION U74120MH2015NPL268559 Director - 2015-11-24
      YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2015-07-01
      CORDIAL AGRO FARMS PRIVATE LIMITED U74210MH2010PTC204104 Director 2010-06-12 Ongoing
      CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Director 2021-04-01 Ongoing
      CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Managing Director - 2021-04-01
      SPRINKLE PROPERTIES PRIVATE LIMITED U74999MH2009PTC196643 Director - 2010-11-08
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director - 2010-09-14
      DATA SCIENCE WIZARDS PRIVATE LIMITED U74999MH2019PTC331503 Additional Director - 2022-03-26
      DATA SCIENCE WIZARDS PRIVATE LIMITED U74999MH2019PTC331503 Director 2022-03-26 Ongoing
      ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2009-07-01
      Other Directorships of AZIM FAIZULLAH TAPIA
      Company Name CIN Designation Appointment Date Cessation
      GENIUS DEVELOPERS LLP AAA-1391 Designated Partner 2011-01-12 Ongoing
      STRATFORD REALTY LLP AAA-2538 Designated Partner 2010-10-19 Ongoing
      SUNRISE HARVEST LLP AAB-0683 Designated Partner 2012-08-14 Ongoing
      DELUXE DEVELOPERS LLP AAB-4482 Designated Partner 2013-04-08 Ongoing
      SAMEERA DEVELOPERS LLP AAC-9683 Designated Partner 2014-11-25 Ongoing
      AUSTIN LAND DEVELOPERS LLP AAD-4895 Partner 2015-03-04 Ongoing
      OASIS HABITAT LLP AAD-6229 Designated Partner 2015-03-25 Ongoing
      J M REAL ESTATES LLP AAD-6612 Partner 2015-03-29 Ongoing
      VOYAGER ENTERPRISES LLP AAD-7035 Designated Partner 2015-04-01 Ongoing
      CORDIAL AGRO FARMS LLP AAD-7040 Designated Partner 2015-04-01 Ongoing
      CONCURRENT VENTURES LLP AAD-7245 Designated Partner 2015-04-08 Ongoing
      AMALFI VENTURES LLP AAE-9390 Designated Partner 2015-10-16 Ongoing
      GOLDEN-JOY HABITAT LLP AAE-9548 Designated Partner 2015-10-20 Ongoing
      AUM ZYJ DEVELOPERS LLP AAW-4323 Partner 2023-06-02 Ongoing
      AUM-ZYJ BUILDERS LLP ACE-2679 Partner 2023-12-06 Ongoing
      AUM-ZYJ PROJECTS LLP ACF-0662 Partner 2024-01-23 Ongoing
      SUNRISE HARVEST PRIVATE LIMITED U01119MH1995PTC094437 Additional Director 2012-07-01 Ongoing
      SUNRISE HARVEST PRIVATE LIMITED U01119MH1995PTC094437 Director - 2009-01-27
      CLOVER LIVESTOCK PRIVATE LIMITED U01400MH2008PTC180416 Director 2008-03-25 Ongoing
      VOYAGER ENTERPRISES PRIVATE LIMITED U01400MH2010PTC204241 Director 2010-06-15 Ongoing
      CORNICHE FARMS PRIVATE LIMITED U01403MH2008PTC179432 Director 2008-02-25 Ongoing
      DIAM INDUSTRIES PRIVATE LIMITED U24100MH1996PTC098891 Director - 2010-07-15
      DIAM ORGANIC CHEMICAL INDUSTRIES PRIVATE LIMITED U24119MH1989PTC050224 Director - 2010-05-03
      CLOVER TRANSACTION SYSTEMS PRIVATE LIMITED U29200MH2012PTC226961 Director - 2016-01-01
      SIENNA SYSTEMS RESOURCES PRIVATE LIMITED U29253MH2010PTC204370 Director - 2016-01-01
      CLOVER SOLAR PRIVATE LIMITED U29307MH2007PTC175715 Director - 2011-01-14
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Additional Director - 2014-09-26
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director 2014-09-26 Ongoing
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director - 2012-08-28
      HEXAGON RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U40101MH2010PTC204794 Director 2010-06-24 Ongoing
      MARCO POLO PROPERTIES PRIVATE LIMITED U45102MH1994PTC082535 Director - 2013-02-21
      SAMEERA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163287 Additional Director - 2011-09-30
      SAMEERA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163287 Director 2011-09-30 Ongoing
      CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Additional Director - 2014-09-26
      CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director - 2011-07-15
      OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Additional Director - 2014-09-26
      OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director 2014-09-26 Ongoing
      OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director - 2013-01-01
      CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Director 2008-03-18 Ongoing
      GOLDEN-JOY HABITAT PRIVATE LIMITED U45209MH2010PTC202536 Additional Director 2015-04-16 Ongoing
      GOLDEN-JOY HABITAT PRIVATE LIMITED U45209MH2010PTC202536 Director - 2012-08-28
      CLOVER HOTELS & PROJECTS PRIVATE LIMITED U55101PN2006PTC129293 Director 2006-12-04 Ongoing
      CLOVER INFOSERVICES PRIVATE LIMITED U62099MH2024PTC425017 Director 2024-05-10 Ongoing
      FEDORA CAPITAL PRIVATE LIMITED U65990MH2019PTC326084 Additional Director 2019-11-09 Ongoing
      CLOVER HOLDINGS AND TRADING PRIVATE LIMITED U65993MH1988PTC047687 Director 1988-06-13 Ongoing
      FEDORA FINANCE PRIVATE LIMITED U65999MH2019PTC333751 Director 2019-11-28 Ongoing
      PARKLANE PROPERTIES PRIVATE LIMITED U70100MH1989PTC050765 Additional Director 2015-02-25 Ongoing
      PARKLANE PROPERTIES PRIVATE LIMITED U70100MH1989PTC050765 Director - 2010-08-23
      ANIT PROPERTIES PRIVATE LIMITED U70101MH1995PTC085722 Director - 2010-07-15
      J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Additional Director - 2007-09-29
      J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director - 2009-06-30
      CORNICHE LAND PRIVATE LIMITED U70102MH2008PTC180194 Director - 2009-04-02
      WORTHWHILE PROPERTIES PRIVATE LIMITED U70102MH2009PTC195569 Additional Director - 2021-11-12
      WORTHWHILE PROPERTIES PRIVATE LIMITED U70102MH2009PTC195569 Director 2021-11-12 Ongoing
      WORTHWHILE PROPERTIES PRIVATE LIMITED U70102MH2009PTC195569 Director - 2016-01-01
      LOGICAL PROPERTIES PRIVATE LIMITED U70102MH2010PTC204105 Director 2010-06-12 Ongoing
      AMALFI REALTY PRIVATE LIMITED U70102MH2013PTC243499 Director - 2019-04-01
      DELUXE DEVELOPERS PRIVATE LIMITED U70102PN1988PTC049058 Director 1988-10-04 Ongoing
      AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Additional Director - 2014-09-26
      AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Director 2014-09-26 Ongoing
      CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Additional Director - 2021-11-29
      CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Director 2021-11-29 Ongoing
      CLOVER INFOTECH PRIVATE LIMITED U72200PN2000PTC014922 Director - 2016-01-01
      SANGUINE FRESH FARMS PRIVATE LIMITED U74120MH2011PTC222420 Director 2011-09-27 Ongoing
      CORDIAL AGRO FARMS PRIVATE LIMITED U74210MH2010PTC204104 Director 2010-06-12 Ongoing
      CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Additional Director - 2021-11-17
      CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Director 2021-11-17 Ongoing
      CLOVER TECHNOLOGIES PRIVATE LIMITED U74990MH1995PTC088041 Director - 2016-01-01
      SPRINKLE PROPERTIES PRIVATE LIMITED U74999MH2009PTC196643 Director - 2010-11-08
      GOODLUCK RENEWABLE ENERGY RESOURCES PRIVATE LIMITED U74999MH2010PTC204242 Director - 2010-09-07
      Other Directorships of KAYED ZOHER KASSAMALI TAMBAWALA
      Company Name CIN Designation Appointment Date Cessation
      JANAKI VALLABH COMMERCIALS LLP AAA-1193 Designated Partner 2012-09-25 Ongoing
      DELUXE DEVELOPERS LLP AAB-4482 Designated Partner 2013-04-08 Ongoing
      J M REAL ESTATES LLP AAD-6612 Designated Partner 2015-03-29 Ongoing
      CONCURRENT VENTURES LLP AAD-7245 Designated Partner 2023-05-16 Ongoing
      AMALFI VENTURES LLP AAE-9390 Designated Partner 2023-04-15 Ongoing
      SUNRISE HARVEST PRIVATE LIMITED U01119MH1995PTC094437 Additional Director - 2011-09-20
      SUNRISE HARVEST PRIVATE LIMITED U01119MH1995PTC094437 Director 2011-09-20 Ongoing
      GRACIOUS VENTURES PRIVATE LIMITED U01407MH2014PTC256376 Director 2014-07-23 Ongoing
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Additional Director - 2012-09-24
      CONCURRENT VENTURES PRIVATE LIMITED U36949MH2010PTC204409 Director 2012-09-24 Ongoing
      SAMEERA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163287 Additional Director - 2012-09-26
      SAMEERA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC163287 Director 2012-09-26 Ongoing
      CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Additional Director - 2021-11-16
      CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC165708 Director 2021-11-16 Ongoing
      OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Additional Director - 2013-09-27
      OASIS HABITAT PRIVATE LIMITED U45201MH2010PTC204793 Director 2012-09-24 Ongoing
      BEVERLY HILLS REALTY PRIVATE LIMITED U45201PN1994PTC078015 Additional Director - 2021-11-30
      BEVERLY HILLS REALTY PRIVATE LIMITED U45201PN1994PTC078015 Director 2021-11-22 Ongoing
      CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Additional Director - 2015-09-05
      CORNICHE REALTY PRIVATE LIMITED U45202MH2008PTC180224 Director 2015-09-05 Ongoing
      GOLDEN-JOY HABITAT PRIVATE LIMITED U45209MH2010PTC202536 Additional Director - 2012-09-24
      GOLDEN-JOY HABITAT PRIVATE LIMITED U45209MH2010PTC202536 Director 2012-09-24 Ongoing
      RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Additional Director - 2009-09-24
      RICHTIME REALTY PRIVATE LIMITED. U51109MH2006PTC159498 Director 2009-09-24 Ongoing
      CLOVER HOLDINGS AND TRADING PRIVATE LIMITED U65993MH1988PTC047687 Additional Director - 2016-09-27
      CLOVER HOLDINGS AND TRADING PRIVATE LIMITED U65993MH1988PTC047687 Director 2016-09-27 Ongoing
      PARKLANE PROPERTIES PRIVATE LIMITED U70100MH1989PTC050765 Additional Director - 2011-09-23
      PARKLANE PROPERTIES PRIVATE LIMITED U70100MH1989PTC050765 Director - 2015-03-20
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Additional Director - 2009-09-24
      PAVUROTTI REAL ESTATE PRIVATE LIMITED U70100MH1995PTC084292 Director 2009-09-24 Ongoing
      MILESTONE HOUSING AND INFRASTURCTURAL PR IVATE LIMITED U70100MH1999PTC122598 Director 2001-10-01 Ongoing
      INERTIA INFOTECH PRIVATE LIMITED U70101MH1995PTC086400 Additional Director - 2011-09-30
      INERTIA INFOTECH PRIVATE LIMITED U70101MH1995PTC086400 Director 2011-09-30 Ongoing
      J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Additional Director - 2009-09-24
      J M REAL ESTATES PRIVATE LIMITED U70102MH2006PTC166458 Director 2009-09-24 Ongoing
      AMALFI VENTURES PRIVATE LIMITED U70200MH2012PTC236963 Director 2012-10-18 Ongoing
      SANGUINE FRESH FARMS PRIVATE LIMITED U74120MH2011PTC222420 Additional Director - 2015-09-05
      SANGUINE FRESH FARMS PRIVATE LIMITED U74120MH2011PTC222420 Director 2015-09-05 Ongoing
      Other Directorships of MOSHINA FAIZULLAH TAPIA
      Company Name CIN Designation Appointment Date Cessation
      CLOVER LIVESTOCK PRIVATE LIMITED U01400MH2008PTC180416 Additional Director - 2008-09-30
      CLOVER LIVESTOCK PRIVATE LIMITED U01400MH2008PTC180416 Director - 2019-08-20
      CLOVER HOLDINGS AND TRADING PRIVATE LIMITED U65993MH1988PTC047687 Director - 2016-01-01

      CIN Company Name Company Address
      U45209MH2010PTC202536 GOLDEN-JOY HABITAT PRIVATE LIMITED CRESCENT CHAMBERS1 ST FLR TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
      AAD-6229 OASIS HABITAT LLP 1st Flr crescent Chamber, Tamarind Lane, Fort Mumbai, Maharashtra, India - 400023
      AAD-7035 VOYAGER ENTERPRISES LLP CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023
      AAD-7040 CORDIAL AGRO FARMS LLP CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE, FORT MUMBAI, Maharashtra, India - 400023
      AAD-7245 CONCURRENT VENTURES LLP 1st Flr , Crescent Chamber, Tamarind Lane, Fort Mumbai, Maharashtra, India - 400023
      U01400MH2010PTC204241 VOYAGER ENTERPRISES PRIVATE LIMITED CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
      U36949MH2010PTC204409 CONCURRENT VENTURES PRIVATE LIMITED CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
      U45201MH2010PTC204793 OASIS HABITAT PRIVATE LIMITED CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
      U70102MH2009PTC195569 WORTHWHILE PROPERTIES PRIVATE LIMITED CRESCENT CHAMBERS, 1ST FLOOR, TAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023
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      AAC-9683 SAMEERA DEVELOPERS LLP 1st Floor, Crescent Chamber, Tamarind Lane, Fort Mumbai, Maharashtra, India - 400023
      AAE-9548 GOLDEN-JOY HABITAT LLP CRESCENT CHAMBERS, 1ST FLOOR, TAMARIND LANE, FORT MUMBAI, Maharashtra, India - 400023
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      U01407MH2014PTC256376 GRACIOUS VENTURES PRIVATE LIMITED 1st Floor, Crescent Chamber, Tamarind Lane, Fort, , Mumbai, Maharashtra, India - 400023
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      U74140MH1996PTC103749 CANDO CORPORATE SERVICES PRIVATE LIMITED 6 CRESCENT CHAMBERSTAMRIND LANE 1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400023
      U51432MH2002PTC135230 VIVID PASHAN (MUMBAI) PRIVATE LIMITED 6, CRESCENT CHAMBERS, 1ST FLOOR, TAMARIND LANE, FORT , MUMBAI, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90229697 2001-07-13 - 2015-09-15 17,500,000.00 THE ZOROSTRIAN CO-OP BANK LTD.
      90242400 2003-01-09 - 2015-09-15 7,500,000.00 THE ZORASTRIAN BANK
      90242511 2004-04-13 - 2015-09-15 15,000,000.00 THE ZORASTRIAN BANK

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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