About Clover Estates Private Limited
Data last updated: 11 February 2026
Clover Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 September 1973, the company has been in operation for over 53 years.
Registered with ROC Mumbai under CIN U70100MH1973PTC016849.
Capital: 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.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.22 Cr, a growth of 91.94% compared to the previous year.
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.
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Registered Address81 – 82 A – Wing Mittal Tower, Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Clover Estates Private Limited
Clover Estates Private Limited is audited by Shabbir Tapia & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shabbir Tapia & Associates | Locked | Locked | Locked |
Complete auditor history for Clover Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Clover Estates Private Limited
Clover Estates Private Limited is currently managed by 3 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Azim Faizullah Tapia | Director | 01 Sep 1989 | 36 Years 11 Months | Current |
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Zahid Azim Tapia
Also directs:
Concurrent Ventures Llp, Zyj Estates Llp, Afreen Commercial Enterprises Llp and 5 more
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Director | 11 Jul 2024 | 2 Years 1 Months | Current |
| Kayed Zoher Kassamali Tambawala | Director | 01 Jan 2016 | 10 Years 7 Months | Current |
Financials of Clover Estates Private Limited FY 2025 filings available
Clover Estates Private Limited reported revenue of ₹1.22 Cr (up 91.94% YoY) for FY 2016.
Ten-year financial statements for Clover Estates Private Limited
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Ownership and Shareholding of Clover Estates Private Limited
Shareholding and ownership data for Clover Estates Private Limited
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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
View historical data on people associated with Clover Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Clover Estates Private Limited
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GST Compliance of Clover Estates Private Limited
GST registrations and filing compliance for Clover Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Clover Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Clover Estates Private Limited
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MSME Payment Delays by Clover Estates Private Limited
MSME payment history for Clover Estates Private Limited
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Subsidiaries & Group Companies of Clover Estates Private Limited
Corporate group structure for Clover Estates Private Limited
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MCA Filings & Documents of Clover Estates Private Limited
MCA filings and documents for Clover Estates Private Limited
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- Annual returns and statements
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Recent Activity on Clover Estates Private Limited
Frequently Asked Questions about Clover Estates Private Limited
Clover Estates Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 September 1973 (53+ years old) and is registered under CIN U70100MH1973PTC016849.
Clover Estates Private Limited reported revenue of ₹1.22 Cr for FY 2016 (up 91.94% YoY).
The current directors of Clover Estates Private Limited are:
- Azim Faizullah Tapia - Director
- Zahid Azim Tapia - Director
- Kayed Zoher Kassamali Tambawala - Director
The primary industry of Clover Estates Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Clover Estates Private Limited can be reached at the registered office: 81 – 82 A – Wing Mittal Tower, Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website cloverrealty.in.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹39.96 Lakh.