Clover Hotels & Projects Private Limited
About Clover Hotels & Projects Private Limited
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Clover Hotels & Projects Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 04 December 2006.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U55101PN2006PTC129293.
The company had an authorised share capital of ₹10 Lakh. It was led by directors including Raj Kanaksen Bhansali and Azim Faizullah Tapia.
The registered office was at M1 – M2 Clover Centre 7 Moledina Road, Pune, Maharashtra, India – 411001.
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- Registered AddressM1 – M2 Clover Centre 7 Moledina Road, Pune, Maharashtra, India – 411001
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Clover Hotels & Projects Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Clover Hotels & Projects Private Limited
Clover Hotels & Projects has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kanaksen Bhansali | Director | 04 Dec 2006 | 19 Years 10 Months | As last reported |
| Azim Faizullah Tapia | Director | 04 Dec 2006 | 19 Years 10 Months | As last reported |
| Javed Faizullah Tapia | Director | 04 Dec 2006 | 19 Years 10 Months | As last reported |
Charges & Borrowings of Clover Hotels & Projects Private Limited
Clover Hotels & Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Clover Hotels & Projects Private Limited
Employment history and EPFO contributions of people linked to Clover Hotels & Projects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Clover Hotels & Projects Private Limited
Clover Hotels & Projects Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Azim Faizullah Tapia was appointed as Director on 04 Dec 2006.
Credit Ratings, Litigation & Regulatory Alerts for Clover Hotels & Projects Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Clover Hotels & Projects Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Clover Hotels & Projects Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Clover Hotels & Projects Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Clover Hotels & Projects Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Clover Hotels & Projects Private Limited
Clover Hotels & Projects has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Clover Hotels & Projects was a private limited company based in Pune, Maharashtra, India. The company worked in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 04 December 2006 and is registered under CIN U55101PN2006PTC129293. The company has been struck off by the Registrar of Companies and is no longer operational.
Clover Hotels & Projects had 3 directors:
- Raj Kanaksen Bhansali - Director
- Azim Faizullah Tapia - Director
- Javed Faizullah Tapia - Director
The CIN (Corporate Identification Number) of Clover Hotels & Projects is U55101PN2006PTC129293. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Clover Hotels & Projects is at M1 – M2 Clover Centre 7 Moledina Road, Pune, Maharashtra, India – 411001.
Clover Hotels & Projects was incorporated on 04 December 2006. It is registered with the Registrar of Companies, Pune.
The authorised capital is ₹10 Lakh.
Clover Hotels & Projects operated in the travel and hospitality industry, in the hotel and accommodation services segment. It worked in this industry before it was struck off.
No. Clover Hotels & Projects is not listed on any stock exchange. It is an unlisted company.
Azim Faizullah Tapia was appointed as Director on 04 Dec 2006. Javed Faizullah Tapia was appointed as Director on 04 Dec 2006. Raj Kanaksen Bhansali was appointed as Director on 04 Dec 2006.