About Clover Estates Private Limited
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Clover Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 September 1973 and has been in existence for over 53 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1973PTC016849.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.96 Lakh. It is led by directors including Azim Faizullah Tapia and Zahid Azim Tapia.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.22 Cr, a growth of 92% compared to the previous year. For the same year it recorded a net loss of ₹25.09 Lakh (net margin -20.5%) and EBITDA of -₹1.48 Cr (EBITDA margin -121.3%).
As per MCA filings, the company has satisfied charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cloverrealty.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address81 – 82 A – Wing Mittal Tower, Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Brokerage & Trading 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 Estates Private Limited FY 2025 filings available
Clover Estates Private Limited reported revenue of ₹1.22 Cr (up 92% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Clover Estates Private Limited
Revenue rose 92% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Clover Estates Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹1.22 Cr | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹1.48 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹25.09 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Clover Estates Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -121.3% | •••• |
| Net Profit Margin | -20.5% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Clover Estates are in the company report.
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.
Auditor Details of Clover Estates Private Limited
Clover Estates Private Limited is audited by Shabbir Tapia & Associates for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shabbir Tapia & Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Clover Estates Private Limited
Clover Estates has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Azim Faizullah Tapia | Director | 01 Sep 1989 | 37 Years 1 Months | Current |
| Zahid Azim Tapia Also directs: Concurrent Ventures LLP, Zyj Estates LLP, Afreen Commercial Enterprises LLP and 5 more | Director | 11 Jul 2024 | 2 Years 2 Months | Current |
| Kayed Zoher Kassamali Tambawala | Director | 01 Jan 2016 | 10 Years 9 Months | Current |
Ownership and Shareholding of Clover Estates Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Clover Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2004 | The Zorastrian Bank | ₹1.5 Cr | Satisfied |
| 09 Jan 2003 | The Zorastrian Bank | ₹75 Lakh | Satisfied |
| 13 Jul 2001 | The Zorostrian Co-Op Bank Ltd. | ₹1.75 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Clover Estates Private Limited
Employment history and EPFO contributions of people linked to Clover Estates.
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 Estates Private Limited
Clover Estates Private Limited has 7 board changes on record since 1989: 3 appointments and 4 cessations. The latest: Zahid Azim Tapia ceased to be Additional Director on 22 Sep 2024.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Clover Estates 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 Estates 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 Estates 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 Estates 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 Estates 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 Estates Private Limited
Clover Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 17 September 1973 (53+ years old) and is registered under CIN U70100MH1973PTC016849.
Clover Estates reported revenue of ₹1.22 Cr for FY 2016 (up 92% YoY).
Clover Estates has 3 current directors:
- Azim Faizullah Tapia - Director
- Zahid Azim Tapia - Director
- Kayed Zoher Kassamali Tambawala - Director
Clover Estates reported a net loss of ₹25.09 Lakh (net margin -20.5%) and EBITDA of -₹1.48 Cr (EBITDA margin -121.3%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of Clover Estates is U70100MH1973PTC016849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Clover Estates was incorporated on 17 September 1973, making it 53+ years old. It is registered with the Registrar of Companies, Mumbai.
Zahid Azim Tapia ceased to be Additional Director on 22 Sep 2024. Zahid Azim Tapia was appointed as Director on 11 Jul 2024. Kayed Zoher Kassamali Tambawala ceased to be Additional Director on 27 Sep 2016. Clover Estates has 7 board changes on record in total.
Clover Estates can be reached through the website cloverrealty.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Clover Estates is at 81 – 82 A – Wing Mittal Tower, Nariman Point, Mumbai, Maharashtra, India – 400021.
Clover Estates has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹39.96 Lakh.