Clover Estates Private Limited, a active private limited company, was established on 17 September 1973 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U70100MH1973PTC016849. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.00 M.
It upholds a compliant status. Its leadership includes Azim Faizullah Tapia (Director), Zahid Azim Tapia (Director), Kayed Zoher Kassamali Tambawala (Director). Past directors included Zahid Azim Tapia, Kayed Zoher Kassamali Tambawala, Moshina Faizullah Tapia. It holds no open charges and ₹4.00 Cr settled loans. Its latest AGM occurred on 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at Crescent Chambers1 St Flr Tamrind Lane Fort, Mumbai, Maharashtra, 400023.
U70100MH1973PTC016849
016849
17 September 1973
₹5.00 M
₹4.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Azim Faizullah Tapia | Director | 01 Sep 1989 | Current |
| Zahid Azim Tapia | Director | 11 Jul 2024 | Current |
| Kayed Zoher Kassamali Tambawala | Director | 01 Jan 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 22 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2016 | Past |
| Pramod Abcsdd | Director | 01 Jan 2016 | Past |
| Pramod Abcsdd | Director | 01 Jan 2016 | Past |
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Clover Estates Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 91.94% increase. The company also saw a substantial fall in profitability, with a 795.59% decrease in profit. The company's net worth observed a substantial decline by a decrease of 36.74%.
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In 2017, Clover Estates had a promoter holding of 55.56% and a public holding of 44.44%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹40,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2004 | The Zorastrian Bank | ₹1.50 Cr | Satisfied |
| 09 Jan 2003 | The Zorastrian Bank | ₹7.50 M | Satisfied |
| 13 Jul 2001 | The Zorostrian Co-Op Bank Ltd. | ₹1.75 Cr | Satisfied |
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Clover Estates Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was recorded as a recent event.
Zahid Azim Tapia was appointed as a Director was appointed as a Director on 11 Jul 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.
Clover Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Kayed Zoher Kassamali Tambawala was appointed as a Director was appointed as a Director on 01 Jan 2016 & has been associated with this company since 10 years 12 days . was recorded as a recent event.
A charge registered on 13 Apr 2004 via Charge ID 90242511 with The Zorastrian Bank was fully satisfied on 15 Sep 2015. was recorded as a recent event.
A charge registered on 09 Jan 2003 via Charge ID 90242400 with The Zorastrian Bank was fully satisfied on 15 Sep 2015. was recorded as a recent event.
The CIN of Clover Estates Private Limited is U70100MH1973PTC016849.
Clover Estates Private Limited is headquartered at Crescent Chambers1 St Flr Tamrind Lane Fort, Mumbai, Maharashtra, 400023.
Clover Estates Private Limited was incorporated on 17 September 1973.
The current directors of Clover Estates Private Limited are
The primary industry of Clover Estates Private Limited is Financial Services.
Clover Estates Private Limited is unlisted.
The authorized capital of Clover Estates Private Limited is ₹5.00 M, and the paid-up capital is ₹4.00 M.
The compliance status of Clover Estates Private Limited is Compliant.
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