Clover Holdings And Trading Private Limited

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Complete Company Report + Documents

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PNL, BS, and Cashflow extracted from ROC forms
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CLOVER HOLDINGS AND TRADING PRIVATE LIMITED is an Indian Private Limited Company incorporated on 13-Jun-1988. It operates in the various sectors based in MUMBAI, India. With an authorized capital of ₹16.00 Lakh and a paid-up capital of ₹1.00 Lakh the company is classified as a Private. The company currently has 2 directors. AZIM FAIZULLAH TAPIA,KAYED ZOHER KASSAMALI TAMBAWALA all of whom were appointed as promoters The registered office is in CRESCENT CHAMBERS , FIRST FLOOR, TAMARIND LANE , FORT , NA, , MUMBAI, Maharashtra 400023, India.

Basic Information

Date of incorporation:

13-Jun-1988

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

AFT

AZIM FAIZULLAH TAPIA

Director

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KZK

KAYED ZOHER KASSAMALI TAMBAWALA

Director

Call Now

Contact

Address (Registered Address):

Crescent Chambers , First Floor, Tamarind Lane , Fort , Na, , Mumbai, Maharashtra 400023, India

Pincode:

400023

Website:

cloverrealty.in

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

08/28/2021

Last Charge Amount:

₹70.00 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹16.00 Lakh

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

₹70.00 Lakh

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ZYJ ESTATES LLP

ACO-0109

Active

CLOVER INFOSERVICES PRIVATE LIMITED

U62099MH2024PTC425017

Active

AUM-ZYJ PROJECTS LLP

ACF-0662

Active

AUM-ZYJ BUILDERS LLP

ACE-2679

Active

AUM ZYJ DEVELOPERS LLP

AAW-4323

Active

SAMEERA DEVELOPERS PRIVATE LIMITED

U45201MH2006PTC163287

Converted to LLP

CORNICHE REALTY PRIVATE LIMITED

U45202MH2008PTC180224

Active

CLOVER HOTELS & PROJECTS PRIVATE LIMITED

U55101PN2006PTC129293

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Frequently Asked Questions about CLOVER HOLDINGS AND TRADING PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

13-Jun-1988

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (2)

AFT

AZIM FAIZULLAH TAPIA

Director

Call Now

KZK

KAYED ZOHER KASSAMALI TAMBAWALA

Director

Call Now

Contact

Address (Registered Address):

Crescent Chambers , First Floor, Tamarind Lane , Fort , Na, , Mumbai, Maharashtra 400023, India

Pincode:

400023

Website:

cloverrealty.in

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

08/28/2021

Last Charge Amount:

₹70.00 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹16.00 Lakh

Paid Up Capital:

₹1.00 Lakh

Sum of Charges:

₹70.00 Lakh

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ZYJ ESTATES LLP

ACO-0109

Active

CLOVER INFOSERVICES PRIVATE LIMITED

U62099MH2024PTC425017

Active

AUM-ZYJ PROJECTS LLP

ACF-0662

Active

AUM-ZYJ BUILDERS LLP

ACE-2679

Active

AUM ZYJ DEVELOPERS LLP

AAW-4323

Active

SAMEERA DEVELOPERS PRIVATE LIMITED

U45201MH2006PTC163287

Converted to LLP

CORNICHE REALTY PRIVATE LIMITED

U45202MH2008PTC180224

Active

CLOVER HOTELS & PROJECTS PRIVATE LIMITED

U55101PN2006PTC129293

Strike Off

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ZYJ ESTATES LLP

CLOVER INFOSERVICES PRIVATE LIMITED

AUM-ZYJ PROJECTS LLP

AUM-ZYJ BUILDERS LLP

AUM ZYJ DEVELOPERS LLP

SAMEERA DEVELOPERS PRIVATE LIMITED

CORNICHE REALTY PRIVATE LIMITED

CLOVER HOTELS & PROJECTS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about CLOVER HOLDINGS AND TRADING PRIVATE LIMITED

What is CLOVER HOLDINGS AND TRADING PRIVATE LIMITED registered as?

When was CLOVER HOLDINGS AND TRADING PRIVATE LIMITED incorporated?

What is the status of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED?

Where is CLOVER HOLDINGS AND TRADING PRIVATE LIMITED located?

In which state is CLOVER HOLDINGS AND TRADING PRIVATE LIMITED registered?

What is the class of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED?

What is the origin of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED?

How long has CLOVER HOLDINGS AND TRADING PRIVATE LIMITED been incorporated?

What is the authorized capital of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED?

What is the paid-up capital of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED?

Is CLOVER HOLDINGS AND TRADING PRIVATE LIMITED listed?

Who are the current directors of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED?

Who were the past directors of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED?

Who are the members of the executive team at CLOVER HOLDINGS AND TRADING PRIVATE LIMITED?

What is the company type of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED?

What is the company subcategory of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED?

Does CLOVER HOLDINGS AND TRADING PRIVATE LIMITED have any charges registered against it?

What is the ROC code of CLOVER HOLDINGS AND TRADING PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)