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CLOVER HOLDINGS AND TRADING PRIVATE LIMITED




Clover Holdings And Trading Private Limited is a Private incorporated on 13 June 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 100,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Clover Holdings And Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Clover Holdings And Trading Private Limited are Azim Faizullah Tapia and Kayed Zoher Kassamali Tambawala.

Clover Holdings And Trading Private Limited's Corporate Identification Number is (CIN) U65993MH1988PTC047687 and its registration number is 47687.Its Email address is [email protected] and its registered address is CRESCENT CHAMBERS , FIRST FLOOR, TAMARIND LANE , FORT MUMBAI MH 400023 IN.

Current status of Clover Holdings And Trading Private Limited is - Active.

Company Details

CIN

U65993MH1988PTC047687

Company Name

CLOVER HOLDINGS AND TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

47687

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 June 1988

Age of Company

35 years, 9 month, 16 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CRESCENT CHAMBERS , FIRST FLOOR, TAMARIND LANE , FORT MUMBAI MH 400023 IN

Director Details

DINDirector NameDesignationAppointment Date

00056539

AZIM FAIZULLAH TAPIA

Director

13 June 1988

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CompanyDesignationAppointment Date

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Designated Partner

12 January 2011

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Designated Partner

19 October 2010

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14 August 2012

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Designated Partner

08 April 2013

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Designated Partner

25 November 2014

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Designated Partner

25 March 2015

J M REAL ESTATES LLP

Individual Partner

29 March 2015

VOYAGER ENTERPRISES LLP

Designated Partner

01 April 2015

CORDIAL AGRO FARMS LLP

Designated Partner

01 April 2015

CONCURRENT VENTURES LLP

Designated Partner

08 April 2015

AMALFI VENTURES LLP

Designated Partner

16 October 2015

-

Designated Partner

20 October 2015

SUNRISE HARVEST PRIVATE LIMITED

Additional Director

01 December 1995

CLOVER LIVESTOCK PRIVATE LIMITED

Director

25 March 2008

VOYAGER ENTERPRISES PRIVATE LIMITED

Director

15 June 2010

CORNICHE FARMS PRIVATE LIMITED

Director

25 February 2008

CONCURRENT VENTURES PRIVATE LIMITED

Director

17 June 2010

HEXAGON RENEWABLE ENERGY RESOURCESPRIVATE LIMITED

Director

24 June 2010

SAMEERA DEVELOPERS PRIVATE LIMITED

Director

10 January 2011

OASIS HABITAT PRIVATE LIMITED

Director

24 June 2010

CORNICHE REALTY PRIVATE LIMITED

Director

18 March 2008

GOLDEN-JOY HABITAT PRIVATE LIMITED

Additional Director

29 April 2010

CLOVER HOTELS & PROJECTS PRIVATE LIMITED

Director

04 December 2006

FEDORA CAPITAL PRIVATE LIMITED

Additional Director

09 November 2019

FEDORA FINANCE PRIVATE LIMITED

Director

28 November 2019

CLOVER ESTATES PRIVATE LIMITED

Director

01 September 1989

PARKLANE PROPERTIES PRIVATE LIMITED

Additional Director

06 March 1989

WORTHWHILE PROPERTIES PRIVATE LIMITED

Director

08 September 2009

LOGICAL PROPERTIES PRIVATE LIMITED

Director

12 June 2010

DELUXE DEVELOPERS PRIVATE LIMITED

Director

04 October 1988

AMALFI VENTURES PRIVATE LIMITED

Director

03 July 2014

CLOVER INFOTECH PRIVATE LIMITED

Director

25 May 2000

SANGUINE FRESH FARMS PRIVATE LIMITED

Director

27 September 2011

CORDIAL AGRO FARMS PRIVATE LIMITED

Director

12 June 2010

CLOVER TECHNOLOGIES PRIVATE LIMITED

Director

04 May 1995

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00402902

KAYED ZOHER KASSAMALI TAMBAWALA

Director

01 January 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

25 September 2012

-

Designated Partner

08 April 2013

J M REAL ESTATES LLP

Designated Partner

29 March 2015

-

Designated Partner

16 May 2023

-

Designated Partner

15 April 2023

SUNRISE HARVEST PRIVATE LIMITED

Director

12 December 2010

GRACIOUS VENTURES PRIVATE LIMITED

Director

23 July 2014

CONCURRENT VENTURES PRIVATE LIMITED

Director

24 August 2012

SAMEERA DEVELOPERS PRIVATE LIMITED

Director

01 January 2012

CLOVER REALTY AND INFRASTRUCTURE PRIVATE LIMITED

Director

12 April 2021

OASIS HABITAT PRIVATE LIMITED

Director

24 September 2012

BEVERLY HILLS REALTY PRIVATE LIMITED

Director

22 November 2021

CORNICHE REALTY PRIVATE LIMITED

Director

28 November 2014

GOLDEN-JOY HABITAT PRIVATE LIMITED

Director

24 August 2012

RICHTIME REALTY PRIVATE LIMITED.

Director

30 June 2009

CLOVER ESTATES PRIVATE LIMITED

Director

01 January 2016

PAVUROTTI REAL ESTATE PRIVATE LIMITED

Director

30 June 2009

MILESTONE HOUSING AND INFRASTURCTURAL PRIVATE LIMITED

Director

01 October 2001

INERTIA INFOTECH PRIVATE LIMITED

Director

12 December 2010

J M REAL ESTATES PRIVATE LIMITED

Director

30 June 2009

AMALFI VENTURES PRIVATE LIMITED

Director

18 October 2012

SANGUINE FRESH FARMS PRIVATE LIMITED

Director

28 November 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90220411

2001-07-13

-

2019-04-12

Immovable property or any interest therein

17,500,000

THE ZOROASTRIAN CO-OP. BANK LTD.

100485365

2021-08-28

-

-

Motor Vehicle (Hypothecation)

7,000,000

BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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