Clam Properties Private Limited
About Clam Properties Private Limited
Data last updated: 23 July 2025
Clam Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 02 March 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U45200MH1994PTC076879.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Clam Construction Pvt Ltd. It is led by directors including Sohni Dipak Tanna and Mrinav Hemant Sagar.
Last AGM: 07 April 2023. Financial statements filed for year ended 31 March 2023. Office: 2Nd Floor Tanna House 11/A Nathalal Parekh Marg Colaba, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2023, the company reported a revenue of ₹27.1 Lakh, a growth of 124% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.15 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address2Nd Floor Tanna House 11/A Nathalal Parekh Marg Colaba, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Brokerage & Trading Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Clam Properties Private Limited
Clam Properties Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Clam Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Clam Properties Private Limited
Clam Properties Private Limited is audited by RAMESH M. SHETH & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESH M. SHETH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Clam Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Clam Properties Private Limited
Clam Properties Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sohni Dipak Tanna
Also directs:
Tia Agro Produce Llp, Contemporary Properties Llp, Nereid Real Estate Consultants Llp and 3 more
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Director | 10 Feb 2003 | 23 Years 5 Months | As last reported |
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Mrinav Hemant Sagar
Also directs:
Tia Agro Produce Llp, Contemporary Properties Llp, Nereid Real Estate Consultants Llp and 5 more
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Director | 18 Jul 2022 | 4 Years 0 Months | As last reported |
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Dipak Kalyanji Tanna
Also directs:
Tia Agro Produce Llp, Contemporary Properties Llp, Nereid Real Estate Consultants Llp and 4 more
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Director | 05 Mar 1994 | 32 Years 4 Months | As last reported |
Financials of Clam Properties Private Limited FY 2023 filings available
Clam Properties Private Limited reported revenue of ₹27.1 Lakh (up 124.00% YoY) for FY 2023.
Ten-year financial statements for Clam Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Clam Properties Private Limited
Shareholding and ownership data for Clam Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Clam Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 May 2003 | The Hongkong and Shanghai Banking Corporation Ltd | ₹2.15 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Clam Properties Private Limited
View historical data on people associated with Clam Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Clam Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Clam Properties Private Limited
GST registrations and filing compliance for Clam Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Clam Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Clam Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Clam Properties Private Limited
MSME payment history for Clam Properties Private Limited
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
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Subsidiaries & Group Companies of Clam Properties Private Limited
Corporate group structure for Clam Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Clam Properties Private Limited
MCA filings and documents for Clam Properties Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Clam Properties Private Limited
Frequently Asked Questions about Clam Properties Private Limited
Clam Properties Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Clam Properties Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 March 1994 and is registered under CIN U45200MH1994PTC076879. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Clam Properties Private Limited is U45200MH1994PTC076879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Clam Properties Private Limited are:
- Sohni Dipak Tanna - Director
- Mrinav Hemant Sagar - Director
- Dipak Kalyanji Tanna - Director
The primary industry of Clam Properties Private Limited is financial services. The company specifically operates in brokerage and trading services.
Clam Properties Private Limited was incorporated on 02 March 1994. Registered with ROC Mumbai.